UNITED STATES   SECURITIES AND EXCHANGE COMMISSION  Washington, DC 20549

**FORM N-PX**

**ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED  MANAGEMENT INVESTMENT COMPANY**

Investment Company Act file number: 811-05071

**SATURNA INVESTMENT TRUST**(Exact Name of Registrant as Specified in Charter)

**1300 N. State Street    Bellingham, Washington 98225-4730**(Address of Principal Executive Offices, including ZIP Code)

Nicholas F. Kaiser  1300 N. State Street  Bellingham, Washington 98225-4730  (Name and Address of Agent for Service)

Registrant's Telephone Number — (360) 734-9900

Date of fiscal year end: November 30, 2015  Date of reporting period: June 30, 2015

| Saturna Investment Trust, Sextant Growth Fund (SSGFX)**Proxy Voting Record relating to shareholder meetings held from July 1, 2014 through June 30, 2015** |
|------------------------------------------------------------------------------------------------------------------------------------------------------------|
| BED BATH & BEYOND INC.                                                                                                                                 |
| Security Identifier                                                                                                                                        | 075896100 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | BBBY | Meeting Date | 07-Jul-2014 |
| ISIN                                                                                                                                                       | US0758961009 | Agenda | 934041740 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  WARREN  EISENBERG | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  LEONARD  FEINSTEIN | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  STEVEN H.  TEMARES | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  DEAN S. ADLER | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  STANLEY F.  BARSHAY | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  GERALDINE T.  ELLIOTT | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  KLAUS EPPLER | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  PATRICK R.  GASTON | Management | For | For |
| 1I.                                                                                                                                                        | ELECTION OF DIRECTOR:  JORDAN HELLER | Management | For | For |
| 1J.                                                                                                                                                        | ELECTION OF DIRECTOR:  VICTORIA A.  MORRISON | Management | For | For |
| 2.                                                                                                                                                         | RATIFICATION OF THE  APPOINTMENT OF  KPMG LLP. | Management | For | For |
| 3.                                                                                                                                                         | TO APPROVE, BY  NON-BINDING VOTE, THE  2013 COMPENSATION PAID TO THE  COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
|                                                                                                                                                       |
| XILINX, INC.                                                                                                                                               |
| Security Identifier                                                                                                                                        | 983919101 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | XLNX | Meeting Date | 13-Aug-2014 |
| ISIN                                                                                                                                                       | US9839191015 | Agenda | 934053721 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A                                                                                                                                                         | ELECTION OF DIRECTOR:  PHILIP T. GIANOS | Management | For | For |
| 1B                                                                                                                                                         | ELECTION OF DIRECTOR:  MOSHE N.  GAVRIELOV | Management | For | For |
| 1C                                                                                                                                                         | ELECTION OF DIRECTOR:  JOHN L. DOYLE | Management | For | For |
| 1D                                                                                                                                                         | ELECTION OF DIRECTOR:  WILLIAM G.  HOWARD, JR. | Management | For | For |
| 1E                                                                                                                                                         | ELECTION OF DIRECTOR:  J. MICHAEL  PATTERSON | Management | For | For |
| 1F                                                                                                                                                         | ELECTION OF DIRECTOR:  ALBERT A.  PIMENTEL | Management | For | For |
| 1G                                                                                                                                                         | ELECTION OF DIRECTOR:  MARSHALL C.  TURNER | Management | For | For |
| 1H                                                                                                                                                         | ELECTION OF DIRECTOR:  ELIZABETH W.  VANDERSLICE | Management | For | For |
| 2.                                                                                                                                                         | PROPOSAL TO APPROVE AN  AMENDMENT  TO THE COMPANY'S 1990 EMPLOYEE  QUALIFIED STOCK PURCHASE PLAN. | Management | For | For |
| 3.                                                                                                                                                         | PROPOSAL TO APPROVE AN  AMENDMENT  TO THE COMPANY'S 2007 EQUITY INCENTIVE  PLAN. | Management | For | For |
| 4.                                                                                                                                                         | PROPOSAL TO APPROVE ON  AN ADVISORY  BASIS THE COMPENSATION OF THE  COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
| 5.                                                                                                                                                         | PROPOSAL TO RATIFY THE  APPOINTMENT  OF ERNST & YOUNG LLP AS THE  COMPANY'S EXTERNAL AUDITORS FOR  FISCAL 2015 | Management | For | For |
|                                                                                                                                                       |
| ALERE INC.                                                                                                                                                 |
| Security Identifier                                                                                                                                        | 01449J105 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | ALR | Meeting Date | 21-Aug-2014 |
| ISIN                                                                                                                                                       | US01449J1051 | Agenda | 934058707 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  GREGG J.  POWERS | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  REGINA  BENJAMIN, M.D. | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  HAKAN  BJORKLUND, PH.D. | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  JOHN F. LEVY | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  STEPHEN P.  MACMILLAN | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  BRIAN A.  MARKISON | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  SIR THOMAS  FULTON WILSON MCKILLOP, PH.D. | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  JOHN A. QUELCH,  C.B.E., D.B.A. | Management | For | For |
| 2.                                                                                                                                                         | APPROVAL OF AN  INCREASE IN THE  NUMBER OF SHARES OF COMMON STOCK ...  (DUE TO SPACE LIMITS, SEE PROXY  STATEMENT FOR FULL PROPOSAL) | Management | For | For |
| 3.                                                                                                                                                         | APPROVAL OF AN  INCREASE TO THE  NUMBER OF SHARES OF COMMON STOCK  AVAILABLE FOR ISSUANCE UNDER THE  ALERE INC. 2001 EMPLOYEE STOCK  PURCHASE PLAN BY 1,000,000, FROM  4,000,000 TO 5,000,000. | Management | For | For |
| 4.                                                                                                                                                         | APPROVAL OF AN  AMENDMENT TO OUR  CERTIFICATE OF INCORPORATION TO ...  (DUE TO SPACE LIMITS, SEE PROXY  STATEMENT FOR FULL PROPOSAL) | Management | For | For |
| 5.                                                                                                                                                         | RATIFICATION OF THE  APPOINTMENT OF  PRICEWATERHOUSECOOPERS LLP AS OUR  INDEPENDENT REGISTERED PUBLIC  ACCOUNTING FIRM FOR OUR FISCAL YEAR  ENDING DECEMBER 31, 2014. | Management | For | For |
| 6.                                                                                                                                                         | APPROVAL, BY  NON-BINDING VOTE, OF  EXECUTIVE COMPENSATION. | Management | For | For |
|                                                                                                                                                       |
| POWER SOLUTIONS INTERNATIONAL, INC.                                                                                                                        |
| Security Identifier                                                                                                                                        | 73933G202 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | PSIX | Meeting Date | 21-Aug-2014 |
| ISIN                                                                                                                                                       | US73933G2021 | Agenda | 934062314 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                         | RE-ELECTION OF  DIRECTOR: GARY S.  WINEMASTER | Management | For | For |
| 2.                                                                                                                                                         | RE-ELECTION OF  DIRECTOR: H. SAMUEL  GREENAWALT | Management | For | For |
| 3.                                                                                                                                                         | RE-ELECTION OF  DIRECTOR: KENNETH W.  LANDINI | Management | For | For |
| 4.                                                                                                                                                         | RE-ELECTION OF  DIRECTOR: JAY J. HANSEN | Management | For | For |
| 5.                                                                                                                                                         | RE-ELECTION OF  DIRECTOR: MARY E. VOGT | Management | For | For |
| 6.                                                                                                                                                         | TO RATIFY THE  APPOINTMENT BY BOARD  OF DIRECTORS OF THE INDEPENDENT  PUBLIC ACCOUNTING FIRM MCGLADREY  LLP AS THE INDEPENDENT AUDITORS OF  THE COMPANY'S FINANCIAL STATEMENTS  FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
|                                                                                                                                                       |
| MICROCHIP TECHNOLOGY INCORPORATED                                                                                                                          |
| Security Identifier                                                                                                                                        | 595017104 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | MCHP | Meeting Date | 25-Aug-2014 |
| ISIN                                                                                                                                                       | US5950171042 | Agenda | 934058959 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                         | DIRECTOR | Management |  |  |
|                                                                                                                                                            | 1 | STEVE SANGHI |  | For | For |
|                                                                                                                                                            | 2 | MATTHEW W. CHAPMAN |  | For | For |
|                                                                                                                                                            | 3 | L.B. DAY |  | For | For |
|                                                                                                                                                            | 4 | ESTHER L. JOHNSON |  | For | For |
|                                                                                                                                                            | 5 | WADE F. MEYERCORD |  | For | For |
| 2.                                                                                                                                                         | PROPOSAL TO RATIFY THE  APPOINTMENT  OF ERNST & YOUNG LLP AS THE  INDEPENDENT REGISTERED PUBLIC  ACCOUNTING FIRM OF MICROCHIP FOR THE  FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For |
| 3.                                                                                                                                                         | TO AMEND MICROCHIP'S  2001 EMPLOYEE  STOCK PURCHASE PLAN TO PROVIDE FOR A  PLAN TERM ENDING ON AUGUST 31, 2024. | Management | For | For |
| 4.                                                                                                                                                         | TO AMEND MICROCHIP'S  1994  INTERNATIONAL EMPLOYEE STOCK  PURCHASE PLAN TO EXTEND THE PLAN  TERM BY TEN YEARS ENDING ON  NOVEMBER 30, 2024. | Management | For | For |
| 5.                                                                                                                                                         | PROPOSAL TO APPROVE,  ON AN ADVISORY  (NON-BINDING) BASIS, THE COMPENSATION  OF OUR NAMED EXECUTIVES. | Management | For | For |
|                                                                                                                                                       |
| HUDSON TECHNOLOGIES, INC.                                                                                                                                  |
| Security Identifier                                                                                                                                        | 444144109 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | HDSN | Meeting Date | 17-Sep-2014 |
| ISIN                                                                                                                                                       | US4441441098 | Agenda | 934066576 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                         | DIRECTOR | Management |  |  |
|                                                                                                                                                            | 1 | DOMINIC J. MONETTA# |  | For | For |
|                                                                                                                                                            | 2 | KEVIN J. ZUGIBE# |  | For | For |
|                                                                                                                                                            | 3 | RICHARD PARRILLO$ |  | For | For |
|                                                                                                                                                            | 4 | ERIC A. PROUTY$ |  | For | For |
| 2.                                                                                                                                                         | APPROVAL OF THE  AMENDMENT TO THE  COMPANY'S BY-LAWS TO CHANGE THE  BOARD CLASSIFICATION FROM TWO  CLASSES TO THREE CLASSES. | Management | Against | Against |
| 3.                                                                                                                                                         | APPROVAL OF THE  COMPANY'S 2014 STOCK  INCENTIVE PLAN. | Management | For | For |
| 4.                                                                                                                                                         | ADVISORY VOTE TO  APPROVE NAMED  EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| 5.                                                                                                                                                         | RATIFICATION OF THE  APPOINTMENT OF  BDO USA, LLP AS INDEPENDENT  REGISTERED PUBLIC ACCOUNTANTS FOR  THE FISCAL YEAR ENDING DECEMBER 31,  2014. | Management | For | For |
|                                                                                                                                                       |
| THE ESTEE LAUDER COMPANIES INC.                                                                                                                            |
| Security Identifier                                                                                                                                        | 518439104 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | EL | Meeting Date | 14-Nov-2014 |
| ISIN                                                                                                                                                       | US5184391044 | Agenda | 934079636 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  CHARLENE  BARSHEFSKY | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  WEI SUN  CHRISTIANSON | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  FABRIZIO FREDA | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  JANE LAUDER | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  LEONARD A.  LAUDER | Management | For | For |
| 2.                                                                                                                                                         | RATIFICATION OF  APPOINTMENT OF KPMG  LLP AS INDEPENDENT AUDITORS FOR THE  2015 FISCAL YEAR. | Management | For | For |
| 3.                                                                                                                                                         | ADVISORY VOTE TO  APPROVE EXECUTIVE  COMPENSATION. | Management | For | For |
|                                                                                                                                                       |
| THE HAIN CELESTIAL GROUP, INC.                                                                                                                             |
| Security Identifier                                                                                                                                        | 405217100 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | HAIN | Meeting Date | 20-Nov-2014 |
| ISIN                                                                                                                                                       | US4052171000 | Agenda | 934085348 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                         | DIRECTOR | Management |  |  |
|                                                                                                                                                            | 1 | IRWIN D. SIMON |  | For | For |
|                                                                                                                                                            | 2 | RICHARD C. BERKE |  | For | For |
|                                                                                                                                                            | 3 | JACK FUTTERMAN |  | For | For |
|                                                                                                                                                            | 4 | ANDREW R. HEYER |  | For | For |
|                                                                                                                                                            | 5 | ROGER MELTZER |  | For | For |
|                                                                                                                                                            | 6 | SCOTT M. O'NEIL |  | For | For |
|                                                                                                                                                            | 7 | ADRIANNE SHAPIRA |  | For | For |
|                                                                                                                                                            | 8 | LAWRENCE S. ZILAVY |  | For | For |
| 2.                                                                                                                                                         | TO APPROVE AN  AMENDMENT OF THE  AMENDED AND RESTATED BY-LAWS OF THE  HAIN CELESTIAL GROUP, INC. | Management | For | For |
| 3.                                                                                                                                                         | TO APPROVE AN  AMENDMENT OF THE  AMENDED AND RESTATED CERTIFICATE OF  INCORPORATION OF THE HAIN CELESTIAL  GROUP, INC. | Management | For | For |
| 4.                                                                                                                                                         | TO APPROVE THE  2015-2019 EXECUTIVE  INCENTIVE PLAN. | Management | For | For |
| 5.                                                                                                                                                         | TO APPROVE, ON AN  ADVISORY BASIS, THE  COMPENSATION AWARDED TO THE NAMED  EXECUTIVE OFFICERS FOR THE FISCAL  YEAR ENDED JUNE 30, 2014, AS SET FORTH  IN THE PROXY STATEMENT. | Management | For | For |
| 6.                                                                                                                                                         | TO APPROVE THE AMENDED  AND  RESTATED 2002 LONG TERM INCENTIVE  AND STOCK AWARD PLAN. | Management | For | For |
| 7.                                                                                                                                                         | TO RATIFY THE  APPOINTMENT OF ERNST &  YOUNG LLP AS THE COMPANY'S  REGISTERED INDEPENDENT ACCOUNTANTS  FOR THE FISCAL YEAR ENDING JUNE 30,  2015. | Management | For | For |
|                                                                                                                                                       |
| WHITING PETROLEUM CORPORATION                                                                                                                              |
| Security Identifier                                                                                                                                        | 966387102 | Meeting Type | Special |
| Ticker Symbol                                                                                                                                              | WLL | Meeting Date | 03-Dec-2014 |
| ISIN                                                                                                                                                       | US9663871021 | Agenda | 934094397 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                         | TO  APPROVE THE ISSUANCE OF WHITING  COMMON STOCK, PAR VALUE $0.001 PER  SHARE, PURSUANT TO THE ARRANGEMENT  AGREEMENT, DATED AS OF JULY 13, 2014,  BY AND AMONG WHITING, 1007695 B.C. LTD.  AND KODIAK OIL & GAS CORP., AS THE  SAME MAY BE AMENDED FROM TIME TO  TIME (THE "SHARE ISSUANCE PROPOSAL"). | Management | For | For |
| 2.                                                                                                                                                         | TO APPROVE ANY MOTION  TO ADJOURN  THE WHITING SPECIAL MEETING, IF  NECESSARY OR APPROPRIATE, TO SOLICIT  ADDITIONAL PROXIES (THE "WHITING  ADJOURNMENT PROPOSAL"). | Management | For | For |
|                                                                                                                                                       |
| INTUIT INC.                                                                                                                                                |
| Security Identifier                                                                                                                                        | 461202103 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | INTU | Meeting Date | 22-Jan-2015 |
| ISIN                                                                                                                                                       | US4612021034 | Agenda | 934108639 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  WILLIAM V.  CAMPBELL | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  SCOTT D. COOK | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  RICHARD L.  DALZELL | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  DIANE B. GREENE | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  EDWARD A.  KANGAS | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  SUZANNE NORA  JOHNSON | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  DENNIS D.  POWELL | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  BRAD D. SMITH | Management | For | For |
| 1I.                                                                                                                                                        | ELECTION OF DIRECTOR:  JEFF WEINER | Management | For | For |
| 2.                                                                                                                                                         | RATIFY THE SELECTION  OF ERNST &  YOUNG LLP AS OUR INDEPENDENT  REGISTERED PUBLIC ACCOUNTING FIRM  FOR THE FISCAL YEAR ENDING JULY 31,  2015. | Management | For | For |
| 3.                                                                                                                                                         | ADVISORY VOTE TO  APPROVE EXECUTIVE  COMPENSATION. | Management | For | For |
| 4.                                                                                                                                                         | APPROVAL OF AN  AMENDMENT AND  RESTATEMENT OF THE EMPLOYEE STOCK  PURCHASE PLAN. | Management | For | For |
|                                                                                                                                                       |
| ASHLAND INC.                                                                                                                                               |
| Security Identifier                                                                                                                                        | 044209104 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | ASH | Meeting Date | 29-Jan-2015 |
| ISIN                                                                                                                                                       | US0442091049 | Agenda | 934110723 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  ROGER W. HALE | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  VADA O.  MANAGER | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  GEORGE A.  SCHAEFER, JR. | Management | For | For |
| 2.                                                                                                                                                         | RATIFICATION OF THE  APPOINTMENT OF  ERNST & YOUNG LLP AS INDEPENDENT  REGISTERED PUBLIC ACCOUNTANTS FOR  FISCAL 2015. | Management | For | For |
| 3.                                                                                                                                                         | A  NON-BINDING ADVISORY RESOLUTION  APPROVING THE COMPENSATION PAID TO  ASHLAND'S NAMED EXECUTIVE OFFICERS,  AS DISCLOSED PURSUANT TO ITEM 402 OF  REGULATION S-K, INCLUDING THE  COMPENSATION DISCUSSION AND  ANALYSIS, COMPENSATION  TABLES AND  NARRATIVE DISCUSSION. | Management | For | For |
| 4.                                                                                                                                                         | APPROVAL OF THE 2015  ASHLAND INC.  INCENTIVE PLAN. | Management | For | For |
|                                                                                                                                                       |
| COSTCO WHOLESALE CORPORATION                                                                                                                               |
| Security Identifier                                                                                                                                        | 22160K105 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | COST | Meeting Date | 29-Jan-2015 |
| ISIN                                                                                                                                                       | US22160K1051 | Agenda | 934112309 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                         | DIRECTOR | Management |  |  |
|                                                                                                                                                            | 1 | JEFFREY H. BROTMAN |  | For | For |
|                                                                                                                                                            | 2 | DANIEL J. EVANS |  | For | For |
|                                                                                                                                                            | 3 | RICHARD A. GALANTI |  | For | For |
|                                                                                                                                                            | 4 | JEFFREY S. RAIKES |  | For | For |
|                                                                                                                                                            | 5 | JAMES D. SINEGAL |  | For | For |
| 2.                                                                                                                                                         | RATIFICATION OF  SELECTION OF  INDEPENDENT AUDITORS. | Management | For | For |
| 3.                                                                                                                                                         | APPROVAL, ON AN  ADVISORY BASIS, OF  EXECUTIVE COMPENSATION. | Management | For | For |
| 4.                                                                                                                                                         | TO AMEND AND RESTATE  THE COMPANY'S  SIXTH RESTATED STOCK INCENTIVE PLAN. | Management | For | For |
| 5A.                                                                                                                                                        | TO AMEND THE ARTICLES  OF  INCORPORATION TO REDUCE VOTING  STANDARD FOR REMOVAL OF DIRECTORS. | Management | For | For |
| 5B.                                                                                                                                                        | TO AMEND THE ARTICLES  OF  INCORPORATION TO REDUCE VOTING  STANDARD FOR AMENDING THE ARTICLE  DEALING WITH REMOVAL OF DIRECTORS  FOR CAUSE. | Management | For | For |
| 6.                                                                                                                                                         | SHAREHOLDER PROPOSAL  TO REGULATE  DIRECTOR TENURE. | Shareholder | For | Against |
|                                                                                                                                                       |
| QUALCOMM INCORPORATED                                                                                                                                      |
| Security Identifier                                                                                                                                        | 747525103 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | QCOM | Meeting Date | 09-Mar-2015 |
| ISIN                                                                                                                                                       | US7475251036 | Agenda | 934118616 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  BARBARA T.  ALEXANDER | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  DONALD G.  CRUICKSHANK | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  RAYMOND V.  DITTAMORE | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  SUSAN  HOCKFIELD | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  THOMAS W.  HORTON | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  PAUL E. JACOBS | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  SHERRY LANSING | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  HARISH MANWANI | Management | For | For |
| 1I.                                                                                                                                                        | ELECTION OF DIRECTOR:  STEVEN M.  MOLLENKOPF | Management | For | For |
| 1J.                                                                                                                                                        | ELECTION OF DIRECTOR:  DUANE A. NELLES | Management | For | For |
| 1K.                                                                                                                                                        | ELECTION OF DIRECTOR:  CLARK T. RANDT,  JR. | Management | For | For |
| 1L.                                                                                                                                                        | ELECTION OF DIRECTOR:  FRANCISCO ROS | Management | For | For |
| 1M.                                                                                                                                                        | ELECTION OF DIRECTOR:  JONATHAN J.  RUBINSTEIN | Management | For | For |
| 1N.                                                                                                                                                        | ELECTION OF DIRECTOR:  BRENT  SCOWCROFT | Management | For | For |
| 1O.                                                                                                                                                        | ELECTION OF DIRECTOR:  MARC I. STERN | Management | For | For |
| 2.                                                                                                                                                         | TO RATIFY THE  SELECTION OF  PRICEWATERHOUSECOOPERS LLP AS OUR  INDEPENDENT PUBLIC ACCOUNTANTS FOR  OUR FISCAL YEAR ENDING SEPTEMBER 27,  2015. | Management | For | For |
| 3.                                                                                                                                                         | TO APPROVE AN  AMENDMENT TO THE 2001  EMPLOYEE STOCK PURCHASE PLAN TO  INCREASE THE SHARE RESERVE BY  25,000,000 SHARES. | Management | For | For |
| 4.                                                                                                                                                         | ADVISORY VOTE TO  APPROVE OUR  EXECUTIVE COMPENSATION. | Management | For | For |
|                                                                                                                                                       |
| APPLE INC.                                                                                                                                                 |
| Security Identifier                                                                                                                                        | 037833100 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | AAPL | Meeting Date | 10-Mar-2015 |
| ISIN                                                                                                                                                       | US0378331005 | Agenda | 934118983 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  TIM COOK | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  AL GORE | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  BOB IGER | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  ANDREA JUNG | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  ART LEVINSON | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  RON SUGAR | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  SUE WAGNER | Management | For | For |
| 2.                                                                                                                                                         | RATIFICATION OF THE  APPOINTMENT OF  ERNST & YOUNG LLP AS THE COMPANY'S  INDEPENDENT REGISTERED PUBLIC  ACCOUNTING FIRM FOR 2015 | Management | For | For |
| 3.                                                                                                                                                         | AN ADVISORY RESOLUTION  TO APPROVE  EXECUTIVE COMPENSATION | Management | For | For |
| 4.                                                                                                                                                         | THE AMENDMENT OF THE  APPLE INC.  EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 5.                                                                                                                                                         | A SHAREHOLDER PROPOSAL  BY THE  NATIONAL CENTER FOR PUBLIC POLICY  RESEARCH ENTITLED "RISK REPORT" | Shareholder | Against | For |
| 6.                                                                                                                                                         | A SHAREHOLDER PROPOSAL  BY MR. JAMES  MCRITCHIE AND MR. JOHN HARRINGTON  ENTITLED "PROXY ACCESS FOR  SHAREHOLDERS" | Shareholder | Against | For |
|                                                                                                                                                       |
| F5 NETWORKS, INC.                                                                                                                                          |
| Security Identifier                                                                                                                                        | 315616102 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | FFIV | Meeting Date | 12-Mar-2015 |
| ISIN                                                                                                                                                       | US3156161024 | Agenda | 934119543 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  A. GARY AMES | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  SANDRA  BERGERON | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  JONATHAN  CHADWICK | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  MICHAEL DREYER | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  PETER KLEIN | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  STEPHEN SMITH | Management | For | For |
| 2.                                                                                                                                                         | APPROVE THE F5  NETWORKS, INC. 2014  INCENTIVE PLAN AS AMENDED AND  RESTATED. | Management | For | For |
| 3.                                                                                                                                                         | APPROVE THE F5  NETWORKS, INC. 2011  EMPLOYEE STOCK PURCHASE PLAN AS  AMENDED AND RESTATED. | Management | For | For |
| 4.                                                                                                                                                         | RATIFY THE SELECTION  OF  PRICEWATERHOUSECOOPERS LLP AS THE  COMPANY'S INDEPENDENT REGISTERED  PUBLIC ACCOUNTING FIRM FOR FISCAL  YEAR 2015. | Management | For | For |
| 5.                                                                                                                                                         | ADVISORY VOTE TO  APPROVE THE  COMPENSATION OF OUR NAMED  EXECUTIVE OFFICERS. | Management | For | For |
|                                                                                                                                                       |
| STARBUCKS CORPORATION                                                                                                                                      |
| Security Identifier                                                                                                                                        | 855244109 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | SBUX | Meeting Date | 18-Mar-2015 |
| ISIN                                                                                                                                                       | US8552441094 | Agenda | 934118680 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  HOWARD  SCHULTZ | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  WILLIAM W.  BRADLEY | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  ROBERT M. GATES | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  MELLODY  HOBSON | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  KEVIN R.  JOHNSON | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  OLDEN LEE | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  JOSHUA COOPER  RAMO | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  JAMES G.  SHENNAN, JR. | Management | For | For |
| 1I.                                                                                                                                                        | ELECTION OF DIRECTOR:  CLARA SHIH | Management | For | For |
| 1J.                                                                                                                                                        | ELECTION OF DIRECTOR:  JAVIER G. TERUEL | Management | For | For |
| 1K.                                                                                                                                                        | ELECTION OF DIRECTOR:  MYRON E.  ULLMAN, III | Management | For | For |
| 1L.                                                                                                                                                        | ELECTION OF DIRECTOR:  CRAIG E.  WEATHERUP | Management | For | For |
| 2.                                                                                                                                                         | ADVISORY RESOLUTION TO  APPROVE OUR  EXECUTIVE COMPENSATION. | Management | For | For |
| 3.                                                                                                                                                         | RATIFICATION OF  SELECTION OF DELOITTE  & TOUCHE LLP AS OUR INDEPENDENT  REGISTERED PUBLIC ACCOUNTING FIRM  FOR FISCAL 2015. | Management | For | For |
| 4.                                                                                                                                                         | ESTABLISH A BOARD  COMMITTEE ON  SUSTAINABILITY. | Shareholder | Against | For |
| 5.                                                                                                                                                         | REQUIRE AN INDEPENDENT  BOARD  CHAIRMAN. | Shareholder | For | Against |
|                                                                                                                                                       |
| AGILENT TECHNOLOGIES, INC.                                                                                                                                 |
| Security Identifier                                                                                                                                        | 00846U101 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | A | Meeting Date | 18-Mar-2015 |
| ISIN                                                                                                                                                       | US00846U1016 | Agenda | 934120697 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1.1                                                                                                                                                        | ELECTION OF DIRECTOR:  ROBERT J.  HERBOLD | Management | For | For |
| 1.2                                                                                                                                                        | ELECTION OF DIRECTOR:  KOH BOON HWEE | Management | For | For |
| 1.3                                                                                                                                                        | ELECTION OF DIRECTOR:  MICHAEL R.  MCMULLEN | Management | For | For |
| 2.                                                                                                                                                         | TO RATIFY THE AUDIT  AND FINANCE  COMMITTEE'S APPOINTMENT OF  PRICEWATERHOUSECOOPERS LLP AS  AGILENT'S INDEPENDENT REGISTERED  PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3.                                                                                                                                                         | TO RE-APPROVE AND  AMEND THE  PERFORMANCE-BASED COMPENSATION  PLAN FOR COVERED EMPLOYEES. | Management | For | For |
| 4.                                                                                                                                                         | TO APPROVE AMENDMENTS  TO OUR  AMENDED AND RESTATED CERTIFICATE OF  INCORPORATION AND BYLAWS TO  DECLASSIFY THE BOARD. | Management | For | For |
| 5.                                                                                                                                                         | TO APPROVE, ON A  NON-BINDING ADVISORY  BASIS, THE COMPENSATION OF AGILENT'S  NAMED EXECUTIVE OFFICERS. | Management | For | For |
|                                                                                                                                                       |
| KEYSIGHT TECHNOLOGIES, INC.                                                                                                                                |
| Security Identifier                                                                                                                                        | 49338L103 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | KEYS | Meeting Date | 19-Mar-2015 |
| ISIN                                                                                                                                                       | US49338L1035 | Agenda | 934123302 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A                                                                                                                                                         | ELECTION OF DIRECTOR:  RONALD S.  NERSESIAN | Management | For | For |
| 1B                                                                                                                                                         | ELECTION OF DIRECTOR:  CHARLES J.  DOCKENDORFF | Management | For | For |
| 2                                                                                                                                                          | TO RATIFY THE AUDIT  AND FINANCE  COMMITTEES APPOINTMENT OF  PRICEWATERHOUSECOOPERS LLP AS  KEYSIGHT'S INDEPENDENT PUBLIC  ACCOUNTING FIRM. | Management | For | For |
| 3                                                                                                                                                          | TO APPROVE THE  KEYSIGHT 2014 EQUITY  PLAN AND PERFORMANCE GOALS UNDER  THE 2014 EQUITY PLAN. | Management | For | For |
| 4                                                                                                                                                          | TO APPROVE THE  PERFORMANCE-BASED  COMPENSATION PLAN AND ITS  PERFORMANCE GOALS. | Management | For | For |
| 5                                                                                                                                                          | TO APPROVE, ON AN  ADVISORY BASIS, THE  COMPENSATION OF KEYSIGHT'S NAMED  EXECUTIVE OFFICERS. | Management | For | For |
| 6                                                                                                                                                          | TO APPROVE, ON AN  ADVISORY BASIS, THE  FREQUENCY OF THE STOCKHOLDER VOTE  TO APPROVE THE COMPENSATION OF  KEYSIGHT'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For |
|                                                                                                                                                       |
| ADOBE SYSTEMS INCORPORATED                                                                                                                                 |
| Security Identifier                                                                                                                                        | 00724F101 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | ADBE | Meeting Date | 09-Apr-2015 |
| ISIN                                                                                                                                                       | US00724F1012 | Agenda | 934127982 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  AMY L. BANSE | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  KELLY J. BARLOW | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  EDWARD W.  BARNHOLT | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  ROBERT K.  BURGESS | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  FRANK A.  CALDERONI | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  MICHAEL R.  CANNON | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  JAMES E. DALEY | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  LAURA B.  DESMOND | Management | For | For |
| 1I.                                                                                                                                                        | ELECTION OF DIRECTOR:  CHARLES M.  GESCHKE | Management | For | For |
| 1J.                                                                                                                                                        | ELECTION OF DIRECTOR:  SHANTANU  NARAYEN | Management | For | For |
| 1K.                                                                                                                                                        | ELECTION OF DIRECTOR:  DANIEL L.  ROSENSWEIG | Management | For | For |
| 1L.                                                                                                                                                        | ELECTION OF DIRECTOR:  ROBERT  SEDGEWICK | Management | For | For |
| 1M.                                                                                                                                                        | ELECTION OF DIRECTOR:  JOHN E.  WARNOCK | Management | For | For |
| 2.                                                                                                                                                         | APPROVAL OF THE  AMENDMENT OF THE  2003 EQUITY INCENTIVE PLAN TO INCREASE  THE AVAILABLE SHARE RESERVE BY 10  MILLION SHARES. | Management | For | For |
| 3.                                                                                                                                                         | RATIFICATION OF THE  APPOINTMENT OF  KPMG LLP AS THE COMPANY'S  INDEPENDENT REGISTERED PUBLIC  ACCOUNTING FIRM FOR THE FISCAL YEAR  ENDING ON NOVEMBER 27, 2015. | Management | For | For |
| 4.                                                                                                                                                         | APPROVE, ON AN  ADVISORY BASIS, THE  COMPENSATION OF THE NAMED EXECUTIVE  OFFICERS. | Management | For | For |
|                                                                                                                                                       |
| STANLEY BLACK & DECKER, INC.                                                                                                                           |
| Security Identifier                                                                                                                                        | 854502101 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | SWK | Meeting Date | 16-Apr-2015 |
| ISIN                                                                                                                                                       | US8545021011 | Agenda | 934132399 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1                                                                                                                                                          | DIRECTOR | Management |  |  |
|                                                                                                                                                            | 1 | ANDREA J. AYERS |  | For | For |
|                                                                                                                                                            | 2 | GEORGE W. BUCKLEY |  | For | For |
|                                                                                                                                                            | 3 | PATRICK D. CAMPBELL |  | For | For |
|                                                                                                                                                            | 4 | CARLOS M. CARDOSO |  | For | For |
|                                                                                                                                                            | 5 | ROBERT B. COUTTS |  | For | For |
|                                                                                                                                                            | 6 | DEBRA A. CREW |  | For | For |
|                                                                                                                                                            | 7 | BENJAMIN H. GRISWOLD IV |  | For | For |
|                                                                                                                                                            | 8 | ANTHONY LUISO |  | For | For |
|                                                                                                                                                            | 9 | JOHN F. LUNDGREN |  | For | For |
|                                                                                                                                                            | 10 | MARIANNE M. PARRS |  | For | For |
|                                                                                                                                                            | 11 | ROBERT L. RYAN |  | For | For |
| 2                                                                                                                                                          | APPROVE THE SELECTION  OF ERNST &  YOUNG LLP AS THE COMPANY'S  INDEPENDENT AUDITORS FOR THE  COMPANY'S 2015 FISCAL YEAR. | Management | For | For |
| 3                                                                                                                                                          | APPROVE, ON AN  ADVISORY BASIS, THE  COMPENSATION OF THE COMPANYS NAMED  EXECUTIVE OFFICERS. | Management | For | For |
|                                                                                                                                                       |
| FASTENAL COMPANY                                                                                                                                           |
| Security Identifier                                                                                                                                        | 311900104 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | FAST | Meeting Date | 21-Apr-2015 |
| ISIN                                                                                                                                                       | US3119001044 | Agenda | 934133872 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  WILLARD D.  OBERTON | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  MICHAEL J.  ANCIUS | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  MICHAEL J. DOLAN | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  LELAND J. HEIN | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  RITA J. HEISE | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  DARREN R.  JACKSON | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  HUGH L. MILLER | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  SCOTT A.  SATTERLEE | Management | For | For |
| 1I.                                                                                                                                                        | ELECTION OF DIRECTOR:  REYNE K.  WISECUP | Management | For | For |
| 2.                                                                                                                                                         | RATIFICATION OF THE  APPOINTMENT OF  KPMG LLP AS INDEPENDENT REGISTERED  PUBLIC ACCOUNTING FIRM FOR THE 2015  FISCAL YEAR. | Management | For | For |
| 3.                                                                                                                                                         | APPROVAL, BY  NON-BINDING VOTE, OF  EXECUTIVE COMPENSATION. | Management | For | For |
|                                                                                                                                                       |
| JOHNSON & JOHNSON                                                                                                                                      |
| Security Identifier                                                                                                                                        | 478160104 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | JNJ | Meeting Date | 23-Apr-2015 |
| ISIN                                                                                                                                                       | US4781601046 | Agenda | 934134761 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  MARY SUE  COLEMAN | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  D. SCOTT DAVIS | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  IAN E.L. DAVIS | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  ALEX GORSKY | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  SUSAN L.  LINDQUIST | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  MARK B.  MCCLELLAN | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  ANNE M.  MULCAHY | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  WILLIAM D. PEREZ | Management | For | For |
| 1I.                                                                                                                                                        | ELECTION OF DIRECTOR:  CHARLES PRINCE | Management | For | For |
| 1J.                                                                                                                                                        | ELECTION OF DIRECTOR:  A. EUGENE  WASHINGTON | Management | For | For |
| 1K.                                                                                                                                                        | ELECTION OF DIRECTOR:  RONALD A.  WILLIAMS | Management | For | For |
| 2.                                                                                                                                                         | ADVISORY VOTE TO  APPROVE NAMED  EXECUTIVE OFFICER COMPENSATION | Management | For | For |
| 3.                                                                                                                                                         | RATIFICATION OF  APPOINTMENT OF  INDEPENDENT REGISTERED PUBLIC  ACCOUNTING FIRM FOR 2015 | Management | For | For |
| 4.                                                                                                                                                         | SHAREHOLDER PROPOSAL -  COMMON  SENSE POLICY REGARDING  OVEREXTENDED DIRECTORS | Shareholder | Against | For |
| 5.                                                                                                                                                         | SHAREHOLDER PROPOSAL -  ALIGNMENT  BETWEEN CORPORATE VALUES AND  POLITICAL CONTRIBUTIONS | Shareholder | Against | For |
| 6.                                                                                                                                                         | SHAREHOLDER PROPOSAL -  INDEPENDENT  BOARD CHAIRMAN | Shareholder | For | Against |
|                                                                                                                                                       |
| LINCOLN ELECTRIC HOLDINGS, INC.                                                                                                                            |
| Security Identifier                                                                                                                                        | 533900106 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | LECO | Meeting Date | 23-Apr-2015 |
| ISIN                                                                                                                                                       | US5339001068 | Agenda | 934144217 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                         | DIRECTOR | Management |  |  |
|                                                                                                                                                            | 1 | CURTIS E. ESPELAND |  | For | For |
|                                                                                                                                                            | 2 | STEPHEN G. HANKS |  | For | For |
|                                                                                                                                                            | 3 | PHILLIP J. MASON |  | For | For |
| 2.                                                                                                                                                         | RATIFICATION OF THE  APPOINTMENT OF  ERNST & YOUNG LLP AS OUR INDEPENDENT  AUDITORS FOR THE YEAR ENDING  DECEMBER 31, 2015. | Management | For | For |
| 3.                                                                                                                                                         | TO APPROVE, ON AN  ADVISORY BASIS, THE  COMPENSATION OF OUR NAMED  EXECUTIVE OFFICERS. | Management | For | For |
| 4.                                                                                                                                                         | TO APPROVE 2015 EQUITY  AND INCENTIVE  COMPENSATION PLAN. | Management | For | For |
| 5.                                                                                                                                                         | TO APPROVE THE 2015  STOCK PLAN FOR  NON-EMPLOYEE DIRECTORS. | Management | For | For |
|                                                                                                                                                       |
| ABBOTT LABORATORIES                                                                                                                                        |
| Security Identifier                                                                                                                                        | 002824100 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | ABT | Meeting Date | 24-Apr-2015 |
| ISIN                                                                                                                                                       | US0028241000 | Agenda | 934135977 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                         | DIRECTOR | Management |  |  |
|                                                                                                                                                            | 1 | R.J. ALPERN |  | For | For |
|                                                                                                                                                            | 2 | R.S. AUSTIN |  | For | For |
|                                                                                                                                                            | 3 | S.E. BLOUNT |  | For | For |
|                                                                                                                                                            | 4 | W.J. FARRELL |  | For | For |
|                                                                                                                                                            | 5 | E.M. LIDDY |  | For | For |
|                                                                                                                                                            | 6 | N. MCKINSTRY |  | For | For |
|                                                                                                                                                            | 7 | P.N. NOVAKOVIC |  | For | For |
|                                                                                                                                                            | 8 | W.A. OSBORN |  | For | For |
|                                                                                                                                                            | 9 | S.C. SCOTT III |  | For | For |
|                                                                                                                                                            | 10 | G.F. TILTON |  | For | For |
|                                                                                                                                                            | 11 | M.D. WHITE |  | For | For |
| 2.                                                                                                                                                         | RATIFICATION OF ERNST  & YOUNG LLP AS  AUDITORS | Management | For | For |
| 3.                                                                                                                                                         | SAY ON PAY – AN  ADVISORY VOTE TO  APPROVE EXECUTIVE COMPENSATION | Management | For | For |
| 4.                                                                                                                                                         | SHAREHOLDER PROPOSAL -  GENETICALLY  MODIFIED INGREDIENTS | Shareholder | Against | For |
| 5.                                                                                                                                                         | SHAREHOLDER PROPOSAL -  INDEPENDENT  BOARD CHAIRMAN | Shareholder | For | Against |
|                                                                                                                                                       |
| HONEYWELL INTERNATIONAL INC.                                                                                                                               |
| Security Identifier                                                                                                                                        | 438516106 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | HON | Meeting Date | 27-Apr-2015 |
| ISIN                                                                                                                                                       | US4385161066 | Agenda | 934134595 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  WILLIAM S. AYER | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  GORDON M.  BETHUNE | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  KEVIN BURKE | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  JAIME CHICO  PARDO | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  DAVID M. COTE | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  D. SCOTT DAVIS | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  LINNET F. DEILY | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  JUDD GREGG | Management | For | For |
| 1I.                                                                                                                                                        | ELECTION OF DIRECTOR:  CLIVE HOLLICK | Management | For | For |
| 1J.                                                                                                                                                        | ELECTION OF DIRECTOR:  GRACE D.  LIEBLEIN | Management | For | For |
| 1K.                                                                                                                                                        | ELECTION OF DIRECTOR:  GEORGE PAZ | Management | For | For |
| 1L.                                                                                                                                                        | ELECTION OF DIRECTOR:  BRADLEY T.  SHEARES | Management | For | For |
| 1M.                                                                                                                                                        | ELECTION OF DIRECTOR:  ROBIN L.  WASHINGTON | Management | For | For |
| 2.                                                                                                                                                         | APPROVAL OF  INDEPENDENT  ACCOUNTANTS. | Management | For | For |
| 3.                                                                                                                                                         | ADVISORY VOTE TO  APPROVE EXECUTIVE  COMPENSATION. | Management | For | For |
| 4.                                                                                                                                                         | INDEPENDENT BOARD  CHAIRMAN. | Shareholder | For | Against |
| 5.                                                                                                                                                         | RIGHT TO ACT BY  WRITTEN CONSENT. | Shareholder | For | Against |
| 6.                                                                                                                                                         | POLITICAL LOBBYING AND  CONTRIBUTIONS. | Shareholder | Against | For |
|                                                                                                                                                       |
| THE BOEING COMPANY                                                                                                                                         |
| Security Identifier                                                                                                                                        | 097023105 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | BA | Meeting Date | 27-Apr-2015 |
| ISIN                                                                                                                                                       | US0970231058 | Agenda | 934137717 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  DAVID L.  CALHOUN | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  ARTHUR D.  COLLINS, JR. | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  KENNETH M.  DUBERSTEIN | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  EDMUND P.  GIAMBASTIANI, JR. | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  LAWRENCE W.  KELLNER | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  EDWARD M. LIDDY | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  W. JAMES  MCNERNEY, JR. | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  SUSAN C.  SCHWAB | Management | For | For |
| 1I.                                                                                                                                                        | ELECTION OF DIRECTOR:  RONALD A.  WILLIAMS | Management | For | For |
| 1J.                                                                                                                                                        | ELECTION OF DIRECTOR:  MIKE S.  ZAFIROVSKI | Management | For | For |
| 2.                                                                                                                                                         | APPROVE, ON AN  ADVISORY BASIS, NAMED  EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| 3.                                                                                                                                                         | RATIFY THE APPOINTMENT  OF DELOITTE &  TOUCHE LLP AS INDEPENDENT AUDITOR  FOR 2015. | Management | For | For |
| 4.                                                                                                                                                         | AMEND EXISTING  CLAWBACK POLICY. | Shareholder | Against | For |
| 5.                                                                                                                                                         | INDEPENDENT BOARD  CHAIRMAN. | Shareholder | For | Against |
| 6.                                                                                                                                                         | RIGHT TO ACT BY  WRITTEN CONSENT. | Shareholder | For | Against |
| 7.                                                                                                                                                         | FURTHER REPORT ON  LOBBYING  ACTIVITIES. | Shareholder | Against | For |
|                                                                                                                                                       |
| THE CHUBB CORPORATION                                                                                                                                      |
| Security Identifier                                                                                                                                        | 171232101 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | CB | Meeting Date | 28-Apr-2015 |
| ISIN                                                                                                                                                       | US1712321017 | Agenda | 934136828 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A)                                                                                                                                                        | ELECTION OF DIRECTOR:  ZOE BAIRD  BUDINGER | Management | For | For |
| 1B)                                                                                                                                                        | ELECTION OF DIRECTOR:  SHEILA P. BURKE | Management | For | For |
| 1C)                                                                                                                                                        | ELECTION OF DIRECTOR:  JAMES I. CASH,  JR. | Management | For | For |
| 1D)                                                                                                                                                        | ELECTION OF DIRECTOR:  JOHN D.  FINNEGAN | Management | For | For |
| 1E)                                                                                                                                                        | ELECTION OF DIRECTOR:  TIMOTHY P.  FLYNN | Management | For | For |
| 1F)                                                                                                                                                        | ELECTION OF DIRECTOR:  KAREN M.  HOGUET | Management | For | For |
| 1G)                                                                                                                                                        | ELECTION OF DIRECTOR:  LAWRENCE W.  KELLNER | Management | For | For |
| 1H)                                                                                                                                                        | ELECTION OF DIRECTOR:  MARTIN G.  MCGUINN | Management | For | For |
| 1I)                                                                                                                                                        | ELECTION OF DIRECTOR:  LAWRENCE M.  SMALL | Management | For | For |
| 1J)                                                                                                                                                        | ELECTION OF DIRECTOR:  JESS SODERBERG | Management | For | For |
| 1K)                                                                                                                                                        | ELECTION OF DIRECTOR:  DANIEL E.  SOMERS | Management | For | For |
| 1L)                                                                                                                                                        | ELECTION OF DIRECTOR:  WILLIAM C.  WELDON | Management | For | For |
| 1M)                                                                                                                                                        | ELECTION OF DIRECTOR:  JAMES M.  ZIMMERMAN | Management | For | For |
| 1N)                                                                                                                                                        | ELECTION OF DIRECTOR:  ALFRED W.  ZOLLAR | Management | For | For |
| 2.                                                                                                                                                         | RATIFICATION OF THE  APPOINTMENT OF  ERNST & YOUNG LLP AS INDEPENDENT  AUDITOR. | Management | For | For |
| 3.                                                                                                                                                         | ADVISORY VOTE ON THE  COMPENSATION  PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 4.                                                                                                                                                         | SHAREHOLDER PROPOSAL  REGARDING  THE PREPARATION OF AN ANNUAL  SUSTAINABILITY REPORT. | Shareholder | Against | For |
|                                                                                                                                                       |
| BORGWARNER INC.                                                                                                                                            |
| Security Identifier                                                                                                                                        | 099724106 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | BWA | Meeting Date | 29-Apr-2015 |
| ISIN                                                                                                                                                       | US0997241064 | Agenda | 934137995 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  ALEXIS P. MICHAS | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  RICHARD O.  SCHAUM | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  THOMAS T.  STALLKAMP | Management | For | For |
| 2.                                                                                                                                                         | APPROVAL OF THE  AMENDED, RESTATED  AND RENAMED BORGWARNER INC.  EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| 3.                                                                                                                                                         | TO RATIFY THE  SELECTION OF  PRICEWATERHOUSECOOPERS LLP AS  INDEPENDENT REGISTERED PUBLIC  ACCOUNTING FIRM FOR THE COMPANY FOR  2015. | Management | For | For |
| 4.                                                                                                                                                         | ADVISORY APPROVAL OF  THE COMPANY'S  EXECUTIVE COMPENSATION AS DISCLOSED  IN THE PROXY STATEMENT. | Management | For | For |
| 5.                                                                                                                                                         | AMENDMENT OF THE  COMPANY'S  RESTATED CERTIFICATE OF  INCORPORATION TO REPLACE  SUPERMAJORITY VOTING WITH SIMPLE  MAJORITY REQUIREMENTS. | Management | For | For |
| 6.                                                                                                                                                         | AMENDMENT OF THE  COMPANY'S  RESTATED CERTIFICATE OF  INCORPORATION TO ALLOW CERTAIN  STOCKHOLDERS TO REQUEST SPECIAL  MEETINGS OF STOCKHOLDERS. | Management | For | For |
| 7.                                                                                                                                                         | ADVISORY APPROVAL OF  STOCKHOLDER  PROPOSAL TO ALLOW CERTAIN  STOCKHOLDERS TO REQUEST SPECIAL  MEETINGS OF STOCKHOLDERS. | Shareholder | Against | For |
|                                                                                                                                                       |
| POLARIS INDUSTRIES INC.                                                                                                                                    |
| Security Identifier                                                                                                                                        | 731068102 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | PII | Meeting Date | 30-Apr-2015 |
| ISIN                                                                                                                                                       | US7310681025 | Agenda | 934139557 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                         | DIRECTOR | Management |  |  |
|                                                                                                                                                            | 1 | ANNETTE K. CLAYTON |  | For | For |
|                                                                                                                                                            | 2 | KEVIN M. FARR |  | For | For |
|                                                                                                                                                            | 3 | JOHN P. WIEHOFF |  | For | For |
| 2.                                                                                                                                                         | APPROVAL OF THE  AMENDED AND  RESTATED 2007 OMNIBUS INCENTIVE PLAN | Management | For | For |
| 3.                                                                                                                                                         | RATIFICATION OF THE  SELECTION OF  ERNST & YOUNG LLP AS OUR INDEPENDENT  REGISTERED PUBLIC ACCOUNTING FIRM  FOR FISCAL 2015 | Management | For | For |
| 4.                                                                                                                                                         | ADVISORY VOTE TO  APPROVE THE  COMPENSATION OF OUR NAMED  EXECUTIVE OFFICERS | Management | For | For |
|                                                                                                                                                       |
| EMC CORPORATION                                                                                                                                            |
| Security Identifier                                                                                                                                        | 268648102 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | EMC | Meeting Date | 30-Apr-2015 |
| ISIN                                                                                                                                                       | US2686481027 | Agenda | 934146867 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  JOSE E. ALMEIDA | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  MICHAEL W.  BROWN | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  DONALD J. CARTY | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  RANDOLPH L.  COWEN | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  JAMES S.  DISTASIO | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  JOHN R. EGAN | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  WILLIAM D. GREEN | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  EDMUND F. KELLY | Management | For | For |
| 1I.                                                                                                                                                        | ELECTION OF DIRECTOR:  JAMI MISCIK | Management | For | For |
| 1J.                                                                                                                                                        | ELECTION OF DIRECTOR:  PAUL SAGAN | Management | For | For |
| 1K.                                                                                                                                                        | ELECTION OF DIRECTOR:  DAVID N. STROHM | Management | For | For |
| 1L.                                                                                                                                                        | ELECTION OF DIRECTOR:  JOSEPH M. TUCCI | Management | For | For |
| 2.                                                                                                                                                         | RATIFICATION OF THE  SELECTION BY THE  AUDIT COMMITTEE OF  PRICEWATERHOUSECOOPERS LLP AS  EMC'S INDEPENDENT AUDITORS FOR THE  FISCAL YEAR ENDING DECEMBER 31, 2015,  AS DESCRIBED IN EMC'S PROXY  STATEMENT. | Management | For | For |
| 3.                                                                                                                                                         | ADVISORY APPROVAL OF  OUR EXECUTIVE  COMPENSATION, AS DESCRIBED IN EMC'S  PROXY STATEMENT. | Management | For | For |
| 4.                                                                                                                                                         | APPROVAL OF THE EMC  CORPORATION  AMENDED AND RESTATED 2003 STOCK  PLAN, AS DESCRIBED IN EMC'S PROXY  STATEMENT. | Management | For | For |
| 5.                                                                                                                                                         | TO ACT UPON A  SHAREHOLDER PROPOSAL  RELATING TO AN INDEPENDENT BOARD  CHAIRMAN, AS DESCRIBED IN EMC'S PROXY  STATEMENT. | Shareholder | For | Against |
|                                                                                                                                                       |
| MEAD JOHNSON NUTRITION COMPANY                                                                                                                             |
| Security Identifier                                                                                                                                        | 582839106 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | MJN | Meeting Date | 30-Apr-2015 |
| ISIN                                                                                                                                                       | US5828391061 | Agenda | 934157175 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  STEVEN M.  ALTSCHULER, M.D. | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  HOWARD B.  BERNICK | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  KIMBERLY A.  CASIANO | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  ANNA C.  CATALANO | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  CELESTE A.  CLARK, PH.D. | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  JAMES M.  CORNELIUS | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  STEPHEN W.  GOLSBY | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  MICHAEL  GROBSTEIN | Management | For | For |
| 1I.                                                                                                                                                        | ELECTION OF DIRECTOR:  PETER KASPER  JAKOBSEN | Management | For | For |
| 1J.                                                                                                                                                        | ELECTION OF DIRECTOR:  PETER G.  RATCLIFFE | Management | For | For |
| 1K.                                                                                                                                                        | ELECTION OF DIRECTOR:  MICHAEL A.  SHERMAN | Management | For | For |
| 1L.                                                                                                                                                        | ELECTION OF DIRECTOR:  ELLIOTT SIGAL,  M.D., PH.D. | Management | For | For |
| 1M.                                                                                                                                                        | ELECTION OF DIRECTOR:  ROBERT S.  SINGER | Management | For | For |
| 2.                                                                                                                                                         | ADVISORY APPROVAL OF  NAMED  EXECUTIVE OFFICER COMPENSATION | Management | For | For |
| 3.                                                                                                                                                         | APPROVAL OF THE MEAD  JOHNSON  NUTRITION COMPANY LONG-TERM  INCENTIVE PLAN | Management | For | For |
| 4.                                                                                                                                                         | THE RATIFICATION OF  THE APPOINTMENT  OF DELOITTE & TOUCHE LLP AS OUR  INDEPENDENT REGISTERED PUBLIC  ACCOUNTING FIRM FOR 2015 | Management | For | For |
|                                                                                                                                                       |
| EBAY INC.                                                                                                                                                  |
| Security Identifier                                                                                                                                        | 278642103 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | EBAY | Meeting Date | 01-May-2015 |
| ISIN                                                                                                                                                       | US2786421030 | Agenda | 934160627 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  FRED D.  ANDERSON | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  ANTHONY J.  BATES | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  EDWARD W.  BARNHOLT | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  JONATHAN  CHRISTODORO | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  SCOTT D. COOK | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  JOHN J. DONAHOE | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  DAVID W.  DORMAN | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  BONNIE S.  HAMMER | Management | For | For |
| 1I.                                                                                                                                                        | ELECTION OF DIRECTOR:  GAIL J.  MCGOVERN | Management | For | For |
| 1J.                                                                                                                                                        | ELECTION OF DIRECTOR:  KATHLEEN C.  MITIC | Management | For | For |
| 1K.                                                                                                                                                        | ELECTION OF DIRECTOR:  DAVID M.  MOFFETT | Management | For | For |
| 1L.                                                                                                                                                        | ELECTION OF DIRECTOR:  PIERRE M.  OMIDYAR | Management | For | For |
| 1M.                                                                                                                                                        | ELECTION OF DIRECTOR:  THOMAS J.  TIERNEY | Management | For | For |
| 1N.                                                                                                                                                        | ELECTION OF DIRECTOR:  PERRY M.  TRAQUINA | Management | For | For |
| 1O.                                                                                                                                                        | ELECTION OF DIRECTOR:  FRANK D. YEARY | Management | For | For |
| 2.                                                                                                                                                         | TO APPROVE, ON AN  ADVISORY BASIS, THE  COMPENSATION OF OUR NAMED  EXECUTIVE OFFICERS. | Management | For | For |
| 3.                                                                                                                                                         | TO APPROVE THE  MATERIAL TERMS,  INCLUDING THE PERFORMANCE GOALS, OF  THE AMENDMENT AND RESTATEMENT OF  THE EBAY INCENTIVE PLAN. | Management | For | For |
| 4.                                                                                                                                                         | TO RATIFY THE  APPOINTMENT OF  PRICEWATERHOUSECOOPERS LLP AS OUR  INDEPENDENT AUDITORS FOR OUR FISCAL  YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
| 5.                                                                                                                                                         | TO CONSIDER A  STOCKHOLDER PROPOSAL  REGARDING STOCKHOLDER ACTION BY  WRITTEN CONSENT WITHOUT A MEETING, IF  PROPERLY PRESENTED BEFORE THE  MEETING. | Shareholder | For | Against |
| 6.                                                                                                                                                         | TO CONSIDER A  STOCKHOLDER PROPOSAL  REGARDING STOCKHOLDER PROXY  ACCESS, IF PROPERLY PRESENTED  BEFORE THE MEETING. | Shareholder | For | Against |
| 7.                                                                                                                                                         | TO CONSIDER A  STOCKHOLDER PROPOSAL  REGARDING GENDER PAY, IF PROPERLY  PRESENTED BEFORE THE MEETING. | Shareholder | Against | For |
|                                                                                                                                                       |
| EXPRESS SCRIPTS HOLDING COMPANY                                                                                                                            |
| Security Identifier                                                                                                                                        | 30219G108 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | ESRX | Meeting Date | 06-May-2015 |
| ISIN                                                                                                                                                       | US30219G1085 | Agenda | 934145156 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  GARY G. BENANAV | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  MAURA C. BREEN | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  WILLIAM J.  DELANEY | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  ELDER GRANGER,  MD, MG, USA (RETIRED) | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  NICHOLAS J.  LAHOWCHIC | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  THOMAS P. MAC  MAHON | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  FRANK  MERGENTHALER | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  WOODROW A.  MYERS, JR., MD | Management | For | For |
| 1I.                                                                                                                                                        | ELECTION OF DIRECTOR:  RODERICK A.  PALMORE | Management | For | For |
| 1J.                                                                                                                                                        | ELECTION OF DIRECTOR:  GEORGE PAZ | Management | For | For |
| 1K.                                                                                                                                                        | ELECTION OF DIRECTOR:  WILLIAM L.  ROPER, MD, MPH | Management | For | For |
| 1L.                                                                                                                                                        | ELECTION OF DIRECTOR:  SEYMOUR  STERNBERG | Management | For | For |
| 2.                                                                                                                                                         | TO RATIFY THE  APPOINTMENT OF  PRICEWATERHOUSECOOPERS LLP AS THE  COMPANY'S INDEPENDENT REGISTERED  PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For |
| 3.                                                                                                                                                         | TO APPROVE, BY  NON-BINDING VOTE,  EXECUTIVE COMPENSATION. | Management | For | For |
| 4.                                                                                                                                                         | STOCKHOLDER PROPOSAL  REGARDING  POLITICAL DISCLOSURE AND  ACCOUNTABILITY. | Shareholder | Against | For |
| 5.                                                                                                                                                         | STOCKHOLDER PROPOSAL  REGARDING AN  INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against |
|                                                                                                                                                       |
| GILEAD SCIENCES, INC.                                                                                                                                      |
| Security Identifier                                                                                                                                        | 375558103 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | GILD | Meeting Date | 06-May-2015 |
| ISIN                                                                                                                                                       | US3755581036 | Agenda | 934149685 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  JOHN F. COGAN | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  ETIENNE F.  DAVIGNON | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  CARLA A. HILLS | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  KEVIN E. LOFTON | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  JOHN W. MADIGAN | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  JOHN C. MARTIN | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  NICHOLAS G.  MOORE | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  RICHARD J.  WHITLEY | Management | For | For |
| 1I.                                                                                                                                                        | ELECTION OF DIRECTOR:  GAYLE E. WILSON | Management | For | For |
| 1J.                                                                                                                                                        | ELECTION OF DIRECTOR:  PER WOLD-OLSEN | Management | For | For |
| 2.                                                                                                                                                         | TO RATIFY THE  SELECTION OF ERNST &  YOUNG LLP BY THE AUDIT COMMITTEE OF  THE BOARD OF DIRECTORS AS THE  INDEPENDENT REGISTERED PUBLIC  ACCOUNTING FIRM OF GILEAD FOR THE  FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
| 3.                                                                                                                                                         | TO APPROVE AN  AMENDMENT AND  RESTATEMENT TO GILEAD'S EMPLOYEE  STOCK PURCHASE PLAN AND  INTERNATIONAL EMPLOYEE STOCK  PURCHASE PLAN. | Management | For | For |
| 4.                                                                                                                                                         | TO APPROVE, ON AN  ADVISORY BASIS, THE  COMPENSATION OF OUR NAMED  EXECUTIVE OFFICERS AS PRESENTED IN  THE PROXY STATEMENT. | Management | For | For |
| 5.                                                                                                                                                         | TO VOTE ON A  STOCKHOLDER PROPOSAL,  IF PROPERLY PRESENTED AT THE MEETING,  REQUESTING THAT THE BOARD TAKE  STEPS TO PERMIT STOCKHOLDER ACTION  BY WRITTEN CONSENT. | Shareholder | For | Against |
| 6.                                                                                                                                                         | TO VOTE ON A  STOCKHOLDER PROPOSAL,  IF PROPERLY PRESENTED AT THE MEETING,  REQUESTING THAT THE BOARD ADOPT A  POLICY THAT THE CHAIRMAN OF THE  BOARD OF DIRECTORS BE AN  INDEPENDENT DIRECTOR. | Shareholder | For | Against |
| 7.                                                                                                                                                         | TO VOTE ON A  STOCKHOLDER PROPOSAL,  IF PROPERLY PRESENTED AT THE MEETING,  REQUESTING THAT GILEAD ISSUE AN  ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | For |
| 8.                                                                                                                                                         | TO VOTE ON A  STOCKHOLDER PROPOSAL,  IF PROPERLY PRESENTED AT THE MEETING,  REQUESTING THAT THE BOARD REPORT ON  CERTAIN RISKS TO GILEAD FROM RISING  PRESSURE TO CONTAIN U.S. SPECIALTY  DRUG PRICES. | Shareholder | Against | For |
|                                                                                                                                                       |
| UNITED PARCEL SERVICE, INC.                                                                                                                                |
| Security Identifier                                                                                                                                        | 911312106 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | UPS | Meeting Date | 07-May-2015 |
| ISIN                                                                                                                                                       | US9113121068 | Agenda | 934142871 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  DAVID P. ABNEY | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  RODNEY C.  ADKINS | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  MICHAEL J.  BURNS | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  D. SCOTT DAVIS | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  WILLIAM R.  JOHNSON | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  CANDACE KENDLE | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  ANN M.  LIVERMORE | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  RUDY H.P.  MARKHAM | Management | For | For |
| 1I.                                                                                                                                                        | ELECTION OF DIRECTOR:  CLARK T. RANDT,  JR. | Management | For | For |
| 1J.                                                                                                                                                        | ELECTION OF DIRECTOR:  JOHN T. STANKEY | Management | For | For |
| 1K.                                                                                                                                                        | ELECTION OF DIRECTOR:  CAROL B. TOME | Management | For | For |
| 1L.                                                                                                                                                        | ELECTION OF DIRECTOR:  KEVIN M. WARSH | Management | For | For |
| 2.                                                                                                                                                         | TO APPROVE THE 2015  OMNIBUS INCENTIVE  COMPENSATION PLAN. | Management | For | For |
| 3.                                                                                                                                                         | TO RATIFY THE  APPOINTMENT OF DELOITTE  & TOUCHE LLP AS UPS'S INDEPENDENT  REGISTERED PUBLIC ACCOUNTING FIRM  FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
| 4.                                                                                                                                                         | SHAREOWNER PROPOSAL ON  LOBBYING  DISCLOSURE. | Shareholder | For | Against |
| 5.                                                                                                                                                         | SHAREOWNER PROPOSAL TO  REDUCE THE  VOTING POWER OF CLASS A STOCK FROM  10 VOTES PER SHARE TO ONE VOTE PER  SHARE. | Shareholder | For | Against |
| 6.                                                                                                                                                         | SHAREOWNER PROPOSAL  REGARDING TAX  GROSS-UPS PAYMENTS TO SENIOR  EXECUTIVES. | Shareholder | For | Against |
|                                                                                                                                                       |
| CVS HEALTH CORPORATION                                                                                                                                     |
| Security Identifier                                                                                                                                        | 126650100 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | CVS | Meeting Date | 07-May-2015 |
| ISIN                                                                                                                                                       | US1266501006 | Agenda | 934148102 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  RICHARD M.  BRACKEN | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  C. DAVID BROWN  II | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  ALECIA A.  DECOUDREAUX | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  NANCY-ANN M.  DEPARLE | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  DAVID W.  DORMAN | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  ANNE M.  FINUCANE | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  LARRY J. MERLO | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  JEAN-PIERRE  MILLON | Management | For | For |
| 1I.                                                                                                                                                        | ELECTION OF DIRECTOR:  RICHARD J. SWIFT | Management | For | For |
| 1J.                                                                                                                                                        | ELECTION OF DIRECTOR:  WILLIAM C.  WELDON | Management | For | For |
| 1K.                                                                                                                                                        | ELECTION OF DIRECTOR:  TONY L. WHITE | Management | For | For |
| 2.                                                                                                                                                         | PROPOSAL TO RATIFY  INDEPENDENT  PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
| 3.                                                                                                                                                         | SAY ON PAY – AN  ADVISORY VOTE ON THE  APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
| 4.                                                                                                                                                         | PROPOSAL TO APPROVE  PERFORMANCE  CRITERIA IN THE COMPANY'S 2010  INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 5.                                                                                                                                                         | STOCKHOLDER PROPOSAL  REGARDING  CONGRUENCY OF CORPORATE VALUES  AND POLITICAL CONTRIBUTIONS. | Shareholder | Against | For |
|                                                                                                                                                       |
| ALASKA AIR GROUP, INC.                                                                                                                                     |
| Security Identifier                                                                                                                                        | 011659109 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | ALK | Meeting Date | 07-May-2015 |
| ISIN                                                                                                                                                       | US0116591092 | Agenda | 934149572 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  PATRICIA M.  BEDIENT | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  MARION C.  BLAKEY | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  PHYLLIS J.  CAMPBELL | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  DHIREN R.  FONSECA | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  JESSIE J. KNIGHT,  JR. | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  DENNIS F.  MADSEN | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  HELVI K. SANDVIK | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  KATHERINE J.  SAVITT | Management | For | For |
| 1I.                                                                                                                                                        | ELECTION OF DIRECTOR:  J. KENNETH  THOMPSON | Management | For | For |
| 1J.                                                                                                                                                        | ELECTION OF DIRECTOR:  BRADLEY D.  TILDEN | Management | For | For |
| 1K.                                                                                                                                                        | ELECTION OF DIRECTOR:  ERIC K. YEAMAN | Management | For | For |
| 2.                                                                                                                                                         | RATIFICATION OF THE  APPOINTMENT OF  KPMG LLP AS THE COMPANY'S  INDEPENDENT REGISTERED PUBLIC  ACCOUNTANTS FOR THE FISCAL YEAR. | Management | For | For |
| 3.                                                                                                                                                         | ADVISORY VOTE TO  APPROVE THE  COMPENSATION OF THE COMPANY'S  NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 4.                                                                                                                                                         | STOCKHOLDER PROPOSAL  REGARDING AN  INDEPENDENT BOARD CHAIRMAN POLICY. | Shareholder | For | Against |
|                                                                                                                                                       |
| THE MIDDLEBY CORPORATION                                                                                                                                   |
| Security Identifier                                                                                                                                        | 596278101 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | MIDD | Meeting Date | 12-May-2015 |
| ISIN                                                                                                                                                       | US5962781010 | Agenda | 934162746 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1.1                                                                                                                                                        | ELECTION OF DIRECTOR:  SELIM A. BASSOUL | Management | For | For |
| 1.2                                                                                                                                                        | ELECTION OF DIRECTOR:  SARAH PALISI  CHAPIN | Management | For | For |
| 1.3                                                                                                                                                        | ELECTION OF DIRECTOR:  ROBERT B. LAMB | Management | For | For |
| 1.4                                                                                                                                                        | ELECTION OF DIRECTOR:  JOHN R. MILLER III | Management | For | For |
| 1.5                                                                                                                                                        | ELECTION OF DIRECTOR:  GORDON O'BRIEN | Management | For | For |
| 1.6                                                                                                                                                        | ELECTION OF DIRECTOR:  PHILIP G. PUTNAM | Management | For | For |
| 1.7                                                                                                                                                        | ELECTION OF DIRECTOR:  SABIN C.  STREETER | Management | For | For |
| 2                                                                                                                                                          | APPROVAL, BY AN  ADVISORY VOTE, OF THE  2014 COMPENSATION OF THE COMPANY'S  NAMED EXECUTIVE OFFICERS, AS  DISCLOSED PURSUANT TO THE  COMPENSATION DISCLOSURE RULES OF  THE SECURITIES AND EXCHANGE  COMMISSION ("SEC"). | Management | For | For |
| 3                                                                                                                                                          | RATIFICATION OF THE  SELECTION OF  ERNST & YOUNG LLP AS THE COMPANY'S  INDEPENDENT PUBLIC ACCOUNTANTS FOR  THE CURRENT FISCAL YEAR ENDING  JANUARY 2, 2016. | Management | For | For |
|                                                                                                                                                       |
| NORFOLK SOUTHERN CORPORATION                                                                                                                               |
| Security Identifier                                                                                                                                        | 655844108 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | NSC | Meeting Date | 14-May-2015 |
| ISIN                                                                                                                                                       | US6558441084 | Agenda | 934142530 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  THOMAS D. BELL,  JR. | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  ERSKINE B.  BOWLES | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  ROBERT A.  BRADWAY | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  WESLEY G. BUSH | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  DANIEL A. CARP | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  KAREN N. HORN | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  STEVEN F. LEER | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  MICHAEL D.  LOCKHART | Management | For | For |
| 1I.                                                                                                                                                        | ELECTION OF DIRECTOR:  AMY E. MILES | Management | For | For |
| 1J.                                                                                                                                                        | ELECTION OF DIRECTOR:  CHARLES W.  MOORMAN, IV | Management | For | For |
| 1K.                                                                                                                                                        | ELECTION OF DIRECTOR:  MARTIN H.  NESBITT | Management | For | For |
| 1L.                                                                                                                                                        | ELECTION OF DIRECTOR:  JAMES A.  SQUIRES | Management | For | For |
| 1M.                                                                                                                                                        | ELECTION OF DIRECTOR:  JOHN R.  THOMPSON | Management | For | For |
| 2.                                                                                                                                                         | THE RATIFICATION OF  THE APPOINTMENT  OF KPMG LLP, INDEPENDENT REGISTERED  PUBLIC ACCOUNTING FIRM, AS NORFOLK  SOUTHERN'S INDEPENDENT AUDITORS FOR  THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
| 3.                                                                                                                                                         | APPROVAL OF EXECUTIVE  COMPENSATION  AS DISCLOSED IN THE PROXY STATEMENT  FOR THE 2015 ANNUAL MEETING OF  STOCKHOLDERS. | Management | For | For |
| 4.                                                                                                                                                         | APPROVAL OF THE  AMENDED EXECUTIVE  MANAGEMENT INCENTIVE PLAN AS  DISCLOSED IN THE PROXY STATEMENT FOR  THE 2015 ANNUAL MEETING OF  STOCKHOLDERS. | Management | For | For |
| 5.                                                                                                                                                         | APPROVAL OF THE  AMENDED LONG-TERM  INCENTIVE PLAN AS DISCLOSED IN THE  PROXY STATEMENT FOR THE 2015 ANNUAL  MEETING OF STOCKHOLDERS. | Management | For | For |
|                                                                                                                                                       |
| INVESCO LTD                                                                                                                                                |
| Security Identifier                                                                                                                                        | G491BT108 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | IVZ | Meeting Date | 14-May-2015 |
| ISIN                                                                                                                                                       | BMG491BT1088 | Agenda | 934148277 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1.1                                                                                                                                                        | ELECTION OF DIRECTOR:  MARTIN L.  FLANAGAN | Management | For | For |
| 1.2                                                                                                                                                        | ELECTION OF DIRECTOR:  C. ROBERT  HENRIKSON | Management | For | For |
| 1.3                                                                                                                                                        | ELECTION OF DIRECTOR:  BEN F. JOHNSON  III | Management | For | For |
| 1.4                                                                                                                                                        | ELECTION OF DIRECTOR:  SIR NIGEL  SHEINWALD | Management | For | For |
| 2.                                                                                                                                                         | ADVISORY VOTE TO  APPROVE THE  COMPANY'S 2014 EXECUTIVE  COMPENSATION | Management | For | For |
| 3.                                                                                                                                                         | APPOINTMENT OF  PRICEWATERHOUSECOOPERS LLP AS THE  COMPANY'S INDEPENDENT REGISTERED  PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
|                                                                                                                                                       |
| FORD MOTOR COMPANY                                                                                                                                         |
| Security Identifier                                                                                                                                        | 345370860 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | F | Meeting Date | 14-May-2015 |
| ISIN                                                                                                                                                       | US3453708600 | Agenda | 934153026 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  STEPHEN G.  BUTLER | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  KIMBERLY A.  CASIANO | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  ANTHONY F.  EARLEY, JR. | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  MARK FIELDS | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  EDSEL B. FORD II | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  WILLIAM CLAY  FORD, JR. | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  JAMES P.  HACKETT | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  JAMES H. HANCE,  JR. | Management | For | For |
| 1I.                                                                                                                                                        | ELECTION OF DIRECTOR:  WILLIAM W.  HELMAN IV | Management | For | For |
| 1J.                                                                                                                                                        | ELECTION OF DIRECTOR:  JON M.  HUNTSMAN, JR. | Management | For | For |
| 1K.                                                                                                                                                        | ELECTION OF DIRECTOR:  WILLIAM E.  KENNARD | Management | For | For |
| 1L.                                                                                                                                                        | ELECTION OF DIRECTOR:  JOHN C.  LECHLEITER | Management | For | For |
| 1M.                                                                                                                                                        | ELECTION OF DIRECTOR:  ELLEN R. MARRAM | Management | For | For |
| 1N.                                                                                                                                                        | ELECTION OF DIRECTOR:  GERALD L.  SHAHEEN | Management | For | For |
| 1O.                                                                                                                                                        | ELECTION OF DIRECTOR:  JOHN L.  THORNTON | Management | For | For |
| 2.                                                                                                                                                         | RATIFICATION OF  SELECTION OF  INDEPENDENT REGISTERED PUBLIC  ACCOUNTING FIRM. | Management | For | For |
| 3.                                                                                                                                                         | SAY ON PAY – AN  ADVISORY VOTE TO  APPROVE THE COMPENSATION OF THE  NAMED EXECUTIVES. | Management | For | For |
| 4.                                                                                                                                                         | RELATING TO  CONSIDERATION OF A  RECAPITALIZATION PLAN TO PROVIDE THAT  ALL OF THE COMPANY'S OUTSTANDING  STOCK HAVE ONE VOTE PER SHARE. | Shareholder | For | Against |
| 5.                                                                                                                                                         | RELATING TO ALLOWING  HOLDERS OF 20%  OF OUTSTANDING COMMON STOCK TO  CALL SPECIAL MEETINGS OF  SHAREHOLDERS. | Shareholder | For | Against |
|                                                                                                                                                       |
| AMGEN INC.                                                                                                                                                 |
| Security Identifier                                                                                                                                        | 031162100 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | AMGN | Meeting Date | 14-May-2015 |
| ISIN                                                                                                                                                       | US0311621009 | Agenda | 934153672 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  DR. DAVID  BALTIMORE | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  MR. FRANK J.  BIONDI, JR. | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  MR. ROBERT A.  BRADWAY | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  MR. FRANCOIS DE  CARBONNEL | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  DR. VANCE D.  COFFMAN | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  MR. ROBERT A.  ECKERT | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  MR. GREG C.  GARLAND | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  DR. REBECCA M.  HENDERSON | Management | For | For |
| 1I.                                                                                                                                                        | ELECTION OF DIRECTOR:  MR. FRANK C.  HERRINGER | Management | For | For |
| 1J.                                                                                                                                                        | ELECTION OF DIRECTOR:  DR. TYLER JACKS | Management | For | For |
| 1K.                                                                                                                                                        | ELECTION OF DIRECTOR:  MS. JUDITH C.  PELHAM | Management | For | For |
| 1L.                                                                                                                                                        | ELECTION OF DIRECTOR:  DR. RONALD D.  SUGAR | Management | For | For |
| 1M.                                                                                                                                                        | ELECTION OF DIRECTOR:  DR. R. SANDERS  WILLIAMS | Management | For | For |
| 2.                                                                                                                                                         | TO RATIFY THE  SELECTION OF ERNST &  YOUNG LLP AS OUR INDEPENDENT  REGISTERED PUBLIC ACCOUNTANTS FOR  THE FISCAL YEAR ENDING DECEMBER 31,  2015. | Management | For | For |
| 3.                                                                                                                                                         | ADVISORY VOTE TO  APPROVE OUR  EXECUTIVE COMPENSATION. | Management | For | For |
| 4.                                                                                                                                                         | STOCKHOLDER PROPOSAL  (VOTE  TABULATION). | Shareholder | Against | For |
|                                                                                                                                                       |
| UNION PACIFIC CORPORATION                                                                                                                                  |
| Security Identifier                                                                                                                                        | 907818108 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | UNP | Meeting Date | 14-May-2015 |
| ISIN                                                                                                                                                       | US9078181081 | Agenda | 934177583 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  A.H. CARD, JR. | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  E.B. DAVIS, JR. | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  D.B. DILLON | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  L.M. FRITZ | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  J.R. HOPE | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  J.J. KORALESKI | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  C.C. KRULAK | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  M.R. MCCARTHY | Management | For | For |
| 1I.                                                                                                                                                        | ELECTION OF DIRECTOR:  M.W. MCCONNELL | Management | For | For |
| 1J.                                                                                                                                                        | ELECTION OF DIRECTOR:  T.F. MCLARTY III | Management | For | For |
| 1K.                                                                                                                                                        | ELECTION OF DIRECTOR:  S.R. ROGEL | Management | For | For |
| 1L.                                                                                                                                                        | ELECTION OF DIRECTOR:  J.H. VILLARREAL | Management | For | For |
| 2.                                                                                                                                                         | RATIFICATION OF THE  APPOINTMENT OF  DELOITTE & TOUCHE AS THE INDEPENDENT  REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3.                                                                                                                                                         | AN ADVISORY VOTE ON  EXECUTIVE  COMPENSATION ("SAY ON PAY"). | Management | For | For |
| 4.                                                                                                                                                         | SHAREHOLDER PROPOSAL  REGARDING  EXECUTIVES TO RETAIN SIGNIFICANT  STOCK IF PROPERLY PRESENTED AT THE  ANNUAL MEETING. | Shareholder | Against | For |
| 5.                                                                                                                                                         | SHAREHOLDER PROPOSAL  REGARDING  INDEPENDENT CHAIRMAN IF PROPERLY  PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against |
|                                                                                                                                                       |
| BLACKROCK, INC.                                                                                                                                            |
| Security Identifier                                                                                                                                        | 09247X101 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | BLK | Meeting Date | 28-May-2015 |
| ISIN                                                                                                                                                       | US09247X1019 | Agenda | 934188132 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  ABDLATIF YOUSEF  AL-HAMAD | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  MATHIS  CABIALLAVETTA | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  PAMELA DALEY | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  WILLIAM S.  DEMCHAK | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  JESSICA P.  EINHORN | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  LAURENCE D.  FINK | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  FABRIZIO FREDA | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  MURRY S.  GERBER | Management | For | For |
| 1I.                                                                                                                                                        | ELECTION OF DIRECTOR:  JAMES GROSFELD | Management | For | For |
| 1J.                                                                                                                                                        | ELECTION OF DIRECTOR:  ROBERT S.  KAPITO | Management | For | For |
| 1K.                                                                                                                                                        | ELECTION OF DIRECTOR:  DAVID H.  KOMANSKY | Management | For | For |
| 1L.                                                                                                                                                        | ELECTION OF DIRECTOR:  SIR DERYCK  MAUGHAN | Management | For | For |
| 1M.                                                                                                                                                        | ELECTION OF DIRECTOR:  CHERYL D. MILLS | Management | For | For |
| 1N.                                                                                                                                                        | ELECTION OF DIRECTOR:  THOMAS H.  O'BRIEN | Management | For | For |
| 1O.                                                                                                                                                        | ELECTION OF DIRECTOR:  IVAN G.  SEIDENBERG | Management | For | For |
| 1P.                                                                                                                                                        | ELECTION OF DIRECTOR:  MARCO ANTONIO  SLIM DOMIT | Management | For | For |
| 1Q.                                                                                                                                                        | ELECTION OF DIRECTOR:  JOHN S. VARLEY | Management | For | For |
| 1R.                                                                                                                                                        | ELECTION OF DIRECTOR:  SUSAN L.  WAGNER | Management | For | For |
| 2.                                                                                                                                                         | APPROVAL OF THE  BLACKROCK, INC.  SECOND AMENDED AND RESTATED 1999  STOCK AWARD AND INCENTIVE PLAN. | Management | For | For |
| 3.                                                                                                                                                         | APPROVAL, IN A  NON-BINDING ADVISORY  VOTE, OF THE COMPENSATION OF THE  NAMED EXECUTIVE OFFICERS, AS  DISCLOSED AND DISCUSSED IN THE PROXY  STATEMENT. | Management | For | For |
| 4.                                                                                                                                                         | RATIFICATION OF THE  APPOINTMENT OF  DELOITTE & TOUCHE LLP AS BLACKROCK'S  INDEPENDENT REGISTERED PUBLIC  ACCOUNTING FIRM FOR THE YEAR 2015. | Management | For | For |
| 5.                                                                                                                                                         | A STOCKHOLDER PROPOSAL  BY MR. ERIC  COHEN REGARDING THE ADOPTION OF  PROCEDURES TO AVOID HOLDING OR  RECOMMENDING INVESTMENTS IN  COMPANIES THAT SUBSTANTIALLY  CONTRIBUTE TO GENOCIDE. | Shareholder | Against | For |
| 6.                                                                                                                                                         | A STOCKHOLDER PROPOSAL  BY THE  AMERICAN FEDERATION OF STATE, COUNTY  AND MUNICIPAL EMPLOYEES PENSION PLAN  AND THE MISSIONARY OBLATES OF MARY  IMMACULATE REGARDING THE  PRODUCTION OF AN ANNUAL REPORT ON  CERTAIN TRADE ASSOCIATION  AND  LOBBYING EXPENDITURES. | Shareholder | Against | For |
|                                                                                                                                                       |
| LOWE'S COMPANIES, INC.                                                                                                                                     |
| Security Identifier                                                                                                                                        | 548661107 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | LOW | Meeting Date | 29-May-2015 |
| ISIN                                                                                                                                                       | US5486611073 | Agenda | 934184831 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                         | DIRECTOR | Management |  |  |
|                                                                                                                                                            | 1 | RAUL ALVAREZ |  | For | For |
|                                                                                                                                                            | 2 | DAVID W. BERNAUER |  | For | For |
|                                                                                                                                                            | 3 | ANGELA F. BRALY |  | For | For |
|                                                                                                                                                            | 4 | LAURIE Z. DOUGLAS |  | For | For |
|                                                                                                                                                            | 5 | RICHARD W. DREILING |  | For | For |
|                                                                                                                                                            | 6 | ROBERT L. JOHNSON |  | For | For |
|                                                                                                                                                            | 7 | MARSHALL O. LARSEN |  | For | For |
|                                                                                                                                                            | 8 | RICHARD K. LOCHRIDGE |  | For | For |
|                                                                                                                                                            | 9 | JAMES H. MORGAN |  | For | For |
|                                                                                                                                                            | 10 | ROBERT A. NIBLOCK |  | For | For |
|                                                                                                                                                            | 11 | ERIC C. WISEMAN |  | For | For |
| 2.                                                                                                                                                         | ADVISORY APPROVAL OF  LOWE'S NAMED  EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| 3.                                                                                                                                                         | RATIFICATION OF THE  APPOINTMENT OF  DELOITTE & TOUCHE LLP AS LOWE'S  INDEPENDENT REGISTERED PUBLIC  ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
|                                                                                                                                                       |
| GOOGLE INC.                                                                                                                                                |
| Security Identifier                                                                                                                                        | 38259P508 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | GOOGL | Meeting Date | 03-Jun-2015 |
| ISIN                                                                                                                                                       | US38259P5089 | Agenda | 934194010 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1                                                                                                                                                          | DIRECTOR | Management |  |  |
|                                                                                                                                                            | 1 | LARRY PAGE |  | For | For |
|                                                                                                                                                            | 2 | SERGEY BRIN |  | For | For |
|                                                                                                                                                            | 3 | ERIC E. SCHMIDT |  | For | For |
|                                                                                                                                                            | 4 | L. JOHN DOERR |  | For | For |
|                                                                                                                                                            | 5 | DIANE B. GREENE |  | For | For |
|                                                                                                                                                            | 6 | JOHN L. HENNESSY |  | For | For |
|                                                                                                                                                            | 7 | ANN MATHER |  | For | For |
|                                                                                                                                                            | 8 | ALAN R. MULALLY |  | For | For |
|                                                                                                                                                            | 9 | PAUL S. OTELLINI |  | For | For |
|                                                                                                                                                            | 10 | K. RAM SHRIRAM |  | For | For |
|                                                                                                                                                            | 11 | SHIRLEY M. TILGHMAN |  | For | For |
| 2                                                                                                                                                          | THE RATIFICATION OF  THE APPOINTMENT  OF ERNST & YOUNG LLP AS GOOGLE'S  INDEPENDENT REGISTERED PUBLIC  ACCOUNTING FIRM FOR THE FISCAL YEAR  ENDING DECEMBER 31, 2015. | Management | For | For |
| 3                                                                                                                                                          | THE APPROVAL OF AN  AMENDMENT TO  GOOGLE'S 2012 STOCK PLAN TO INCREASE  THE SHARE RESERVE BY 17,000,000  SHARES OF CLASS C CAPITAL STOCK. | Management | For | For |
| 4                                                                                                                                                          | A STOCKHOLDER PROPOSAL  REGARDING  EQUAL SHAREHOLDER VOTING, IF  PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against |
| 5                                                                                                                                                          | A STOCKHOLDER PROPOSAL  REGARDING A  LOBBYING REPORT, IF PROPERLY  PRESENTED AT THE MEETING. | Shareholder | Against | For |
| 6                                                                                                                                                          | A STOCKHOLDER PROPOSAL  REGARDING  THE ADOPTION OF A MAJORITY VOTE  STANDARD FOR THE ELECTION OF  DIRECTORS, IF PROPERLY PRESENTED AT  THE MEETING. | Shareholder | For | Against |
| 7                                                                                                                                                          | A STOCKHOLDER PROPOSAL  REGARDING A  REPORT ON RENEWABLE ENERGY COST, IF  PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
| 8                                                                                                                                                          | A STOCKHOLDER PROPOSAL  REGARDING A  REPORT ON BUSINESS RISK RELATED TO  CLIMATE CHANGE REGULATIONS, IF  PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
|                                                                                                                                                       |
| AMAZON.COM, INC.                                                                                                                                           |
| Security Identifier                                                                                                                                        | 023135106 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | AMZN | Meeting Date | 10-Jun-2015 |
| ISIN                                                                                                                                                       | US0231351067 | Agenda | 934198727 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  JEFFREY P.  BEZOS | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  TOM A. ALBERG | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  JOHN SEELY  BROWN | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  WILLIAM B.  GORDON | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  JAMIE S.  GORELICK | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  JUDITH A.  MCGRATH | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  ALAIN MONIE | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  JONATHAN J.  RUBINSTEIN | Management | For | For |
| 1I.                                                                                                                                                        | ELECTION OF DIRECTOR:  THOMAS O.  RYDER | Management | For | For |
| 1J.                                                                                                                                                        | ELECTION OF DIRECTOR:  PATRICIA Q.  STONESIFER | Management | For | For |
| 2.                                                                                                                                                         | RATIFICATION OF THE  APPOINTMENT OF  ERNST & YOUNG LLP AS INDEPENDENT  AUDITORS | Management | For | For |
| 3.                                                                                                                                                         | SHAREHOLDER PROPOSAL  REGARDING  PROXY ACCESS FOR SHAREHOLDERS | Shareholder | For | Against |
| 4.                                                                                                                                                         | SHAREHOLDER PROPOSAL  REGARDING A  REPORT CONCERNING CORPORATE  POLITICAL CONTRIBUTIONS | Shareholder | Against | For |
| 5.                                                                                                                                                         | SHAREHOLDER PROPOSAL  REGARDING  SUSTAINABILITY REPORTING | Shareholder | Against | For |
| 6.                                                                                                                                                         | SHAREHOLDER PROPOSAL  REGARDING A  REPORT CONCERNING HUMAN RIGHTS  RISKS | Shareholder | Against | For |
|                                                                                                                                                       |
| FLEETCOR TECHNOLOGIES INC.                                                                                                                                 |
| Security Identifier                                                                                                                                        | 339041105 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | FLT | Meeting Date | 10-Jun-2015 |
| ISIN                                                                                                                                                       | US3390411052 | Agenda | 934204758 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                         | DIRECTOR | Management |  |  |
|                                                                                                                                                            | 1 | ANDREW B. BALSON |  | For | For |
|                                                                                                                                                            | 2 | MARK A. JOHNSON |  | For | For |
|                                                                                                                                                            | 3 | JEFFREY S. SLOAN |  | For | For |
| 2.                                                                                                                                                         | RATIFY THE SELECTION  OF ERNST &  YOUNG LLP AS FLEETCOR'S INDEPENDENT  AUDITOR FOR 2015. | Management | For | For |
| 3.                                                                                                                                                         | STOCKHOLDER PROPOSAL:  PROXY ACCESS  PROVISION. | Shareholder | Against | For |
|                                                                                                                                                       |
| EMCOR GROUP, INC.                                                                                                                                          |
| Security Identifier                                                                                                                                        | 29084Q100 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | EME | Meeting Date | 11-Jun-2015 |
| ISIN                                                                                                                                                       | US29084Q1004 | Agenda | 934202817 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  JOHN W.  ALTMEYER | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  STEPHEN W.  BERSHAD | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  DAVID A.B.  BROWN | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  LARRY J. BUMP | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  ANTHONY J. GUZZI | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  RICHARD F.  HAMM, JR. | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  DAVID H. LAIDLEY | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  FRANK T.  MACINNIS | Management | For | For |
| 1I.                                                                                                                                                        | ELECTION OF DIRECTOR:  JERRY E. RYAN | Management | For | For |
| 1J.                                                                                                                                                        | ELECTION OF DIRECTOR:  MICHAEL T.  YONKER | Management | For | For |
| 2.                                                                                                                                                         | APPROVAL BY  NON-BINDING ADVISORY  VOTE OF EXECUTIVE COMPENSATION. | Management | For | For |
| 3.                                                                                                                                                         | APPROVAL OF THE  MATERIAL TERMS OF  THE PERFORMANCE GOALS, AS MODIFIED,  IN THE 2010 INCENTIVE PLAN. | Management | For | For |
| 4.                                                                                                                                                         | RATIFICATION OF THE  APPOINTMENT OF  ERNST & YOUNG LLP AS INDEPENDENT  AUDITORS FOR 2015. | Management | For | For |
|                                                                                                                                                       |
| FACEBOOK INC.                                                                                                                                              |
| Security Identifier                                                                                                                                        | 30303M102 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | FB | Meeting Date | 11-Jun-2015 |
| ISIN                                                                                                                                                       | US30303M1027 | Agenda | 934204378 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                         | DIRECTOR | Management |  |  |
|                                                                                                                                                            | 1 | MARC L. ANDREESSEN |  | For | For |
|                                                                                                                                                            | 2 | ERSKINE B. BOWLES |  | For | For |
|                                                                                                                                                            | 3 | S.D. DESMOND-HELLMANN |  | For | For |
|                                                                                                                                                            | 4 | REED HASTINGS |  | For | For |
|                                                                                                                                                            | 5 | JAN KOUM |  | For | For |
|                                                                                                                                                            | 6 | SHERYL K. SANDBERG |  | For | For |
|                                                                                                                                                            | 7 | PETER A. THIEL |  | For | For |
|                                                                                                                                                            | 8 | MARK ZUCKERBERG |  | For | For |
| 2.                                                                                                                                                         | TO RATIFY THE  APPOINTMENT OF ERNST &  YOUNG LLP AS FACEBOOK, INC.'S  INDEPENDENT REGISTERED PUBLIC  ACCOUNTING FIRM FOR THE FISCAL YEAR  ENDING DECEMBER 31, 2015 | Management | For | For |
| 3.                                                                                                                                                         | TO RE-APPROVE THE  INTERNAL REVENUE  CODE OF 1986, AS AMENDED, SECTION  162(M) LIMITS OF OUR 2012 EQUITY  INCENTIVE PLAN TO PRESERVE OUR  ABILITY TO RECEIVE CORPORATE INCOME  TAX DEDUCTIONS THAT MAY BECOME  AVAILABLE PURSUANT  TO SECTION 162(M) | Management | For | For |
| 4.                                                                                                                                                         | A STOCKHOLDER PROPOSAL  REGARDING  CHANGE IN STOCKHOLDER VOTING | Shareholder | For | Against |
| 5.                                                                                                                                                         | A STOCKHOLDER PROPOSAL  REGARDING  AN ANNUAL SUSTAINABILITY REPORT | Shareholder | Against | For |
| 6.                                                                                                                                                         | A STOCKHOLDER PROPOSAL  REGARDING A  HUMAN RIGHTS RISK ASSESSMENT | Shareholder | Against | For |
|                                                                                                                                                       |
| THE TJX COMPANIES, INC.                                                                                                                                    |
| Security Identifier                                                                                                                                        | 872540109 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | TJX | Meeting Date | 11-Jun-2015 |
| ISIN                                                                                                                                                       | US8725401090 | Agenda | 934208908 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  ZEIN ABDALLA | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  JOSE B. ALVAREZ | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  ALAN M. BENNETT | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  DAVID T. CHING | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  MICHAEL F. HINES | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  AMY B. LANE | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  CAROL  MEYROWITZ | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  JOHN F. O'BRIEN | Management | For | For |
| 1I.                                                                                                                                                        | ELECTION OF DIRECTOR:  WILLOW B. SHIRE | Management | For | For |
| 1J.                                                                                                                                                        | ELECTION OF DIRECTOR:  WILLIAM H.  SWANSON | Management | For | For |
| 2.                                                                                                                                                         | RATIFICATION OF  APPOINTMENT OF  INDEPENDENT REGISTERED PUBLIC  ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
| 3.                                                                                                                                                         | SAY ON PAY: ADVISORY  APPROVAL OF  TJX'S EXECUTIVE COMPENSATION. | Management | For | For |
|                                                                                                                                                       |
| MEDIVATION, INC.                                                                                                                                           |
| Security Identifier                                                                                                                                        | 58501N101 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | MDVN | Meeting Date | 16-Jun-2015 |
| ISIN                                                                                                                                                       | US58501N1019 | Agenda | 934215787 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                         | DIRECTOR | Management |  |  |
|                                                                                                                                                            | 1 | KIM D. BLICKENSTAFF |  | For | For |
|                                                                                                                                                            | 2 | KATHRYN E. FALBERG |  | For | For |
|                                                                                                                                                            | 3 | DAVID T. HUNG, M.D. |  | For | For |
|                                                                                                                                                            | 4 | C. PATRICK MACHADO |  | For | For |
|                                                                                                                                                            | 5 | DAWN SVORONOS |  | For | For |
|                                                                                                                                                            | 6 | W. ANTHONY VERNON |  | For | For |
|                                                                                                                                                            | 7 | WENDY L. YARNO |  | For | For |
| 2.                                                                                                                                                         | TO RATIFY THE  SELECTION BY THE AUDIT  COMMITTEE OF THE BOARD OF DIRECTORS  OF PRICEWATERHOUSECOOPERS LLP AS  MEDIVATION'S INDEPENDENT REGISTERED  PUBLIC ACCOUNTING FIRM FOR THE FISCAL  YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
| 3.                                                                                                                                                         | TO APPROVE, ON AN  ADVISORY BASIS, THE  COMPENSATION OF MEDIVATION'S NAMED  EXECUTIVE OFFICERS, AS DISCLOSED IN  THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
| 4.                                                                                                                                                         | TO  APPROVE AN AMENDMENT AND  RESTATEMENT OF THE MEDIVATION, INC.  AMENDED AND RESTATED 2004 EQUITY  INCENTIVE AWARD PLAN TO INCREASE THE  NUMBER OF SHARES OF MEDIVATION'S  COMMON STOCK RESERVED FOR ISSUANCE  UNDER THE PLAN  BY 2,700,000 SHARES AND  MAKE CERTAIN OTHER CHANGES AS  DESCRIBED IN THE ACCOMPANYING PROXY  STATEMENT. | Management | For | For |
| 5.                                                                                                                                                         | TO APPROVE AN  AMENDMENT TO  MEDIVATION'S RESTATED CERTIFICATE OF  INCORPORATION TO INCREASE THE  NUMBER OF AUTHORIZED SHARES OF  MEDIVATION'S COMMON STOCK FROM  170,000,000 SHARES TO 340,000,000  SHARES. | Management | For | For |
|                                                                                                                                                       |
| SANDISK CORPORATION                                                                                                                                        |
| Security Identifier                                                                                                                                        | 80004C101 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | SNDK | Meeting Date | 18-Jun-2015 |
| ISIN                                                                                                                                                       | US80004C1018 | Agenda | 934212274 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  MICHAEL E.  MARKS | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  IRWIN FEDERMAN | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  STEVEN J. GOMO | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  EDDY W.  HARTENSTEIN | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  DR. CHENMING HU | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  CATHERINE P.  LEGO | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  SANJAY  MEHROTRA | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  D. SCOTT  MERCER | Management | For | For |
| 2.                                                                                                                                                         | TO RATIFY THE  APPOINTMENT OF ERNST &  YOUNG LLP AS THE COMPANY'S  INDEPENDENT REGISTERED PUBLIC  ACCOUNTING FIRM FOR THE FISCAL YEAR  ENDING JANUARY 3, 2016. | Management | For | For |
| 3.                                                                                                                                                         | TO PASS AN ADVISORY  RESOLUTION TO  APPROVE THE COMPENSATION OF THE  COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
|                                                                                                                                                       |
| DELTA AIR LINES, INC.                                                                                                                                      |
| Security Identifier                                                                                                                                        | 247361702 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                              | DAL | Meeting Date | 25-Jun-2015 |
| ISIN                                                                                                                                                       | US2473617023 | Agenda | 934224786 – Management |
| Item                                                                                                                                                       | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                        | ELECTION OF DIRECTOR:  RICHARD H.  ANDERSON | Management | For | For |
| 1B.                                                                                                                                                        | ELECTION OF DIRECTOR:  EDWARD H.  BASTIAN | Management | For | For |
| 1C.                                                                                                                                                        | ELECTION OF DIRECTOR:  FRANCIS S. BLAKE | Management | For | For |
| 1D.                                                                                                                                                        | ELECTION OF DIRECTOR:  ROY J. BOSTOCK | Management | For | For |
| 1E.                                                                                                                                                        | ELECTION OF DIRECTOR:  JOHN S. BRINZO | Management | For | For |
| 1F.                                                                                                                                                        | ELECTION OF DIRECTOR:  DANIEL A. CARP | Management | For | For |
| 1G.                                                                                                                                                        | ELECTION OF DIRECTOR:  DAVID G. DEWALT | Management | For | For |
| 1H.                                                                                                                                                        | ELECTION OF DIRECTOR:  THOMAS E.  DONILON | Management | For | For |
| 1I.                                                                                                                                                        | ELECTION OF DIRECTOR:  WILLIAM H.  EASTER III | Management | For | For |
| 1J.                                                                                                                                                        | ELECTION OF DIRECTOR:  MICKEY P. FORET | Management | For | For |
| 1K.                                                                                                                                                        | ELECTION OF DIRECTOR:  SHIRLEY C.  FRANKLIN | Management | For | For |
| 1L.                                                                                                                                                        | ELECTION OF DIRECTOR:  DAVID R. GOODE | Management | For | For |
| 1M.                                                                                                                                                        | ELECTION OF DIRECTOR:  GEORGE N.  MATTSON | Management | For | For |
| 1N.                                                                                                                                                        | ELECTION OF DIRECTOR:  DOUGLAS R.  RALPH | Management | For | For |
| 1O.                                                                                                                                                        | ELECTION OF DIRECTOR:  SERGIO A.L. RIAL | Management | For | For |
| 1P.                                                                                                                                                        | ELECTION OF DIRECTOR:  KENNETH B.  WOODROW | Management | For | For |
| 2.                                                                                                                                                         | TO APPROVE, ON AN  ADVISORY BASIS, THE  COMPENSATION OF DELTA'S NAMED  EXECUTIVE OFFICERS. | Management | For | For |
| 3.                                                                                                                                                         | TO RATIFY THE  APPOINTMENT OF ERNST &  YOUNG LLP AS DELTA'S INDEPENDENT  AUDITORS FOR THE YEAR ENDING  DECEMBER 31, 2015. | Management | For | For |
| 4.                                                                                                                                                         | A STOCKHOLDER PROPOSAL  FOR SENIOR  EXECUTIVES TO RETAIN SIGNIFICANT  STOCK. | Shareholder | Against | For |
|                                                                                                                                                       |

 

| Saturna Investment Trust, Sextant International Fund (SSIFX)**Proxy Voting Record relating to shareholder meetings held from July 1, 2014 through June 30, 2015** |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                                                                                                              |
| SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.                                                                                                                           |
| Security Identifier                                                                                                                                               | 833635105 | Meeting Type | Special |
| Ticker Symbol                                                                                                                                                     | SQM | Meeting Date | 07-Jul-2014 |
| ISIN                                                                                                                                                              | US8336351056 | Agenda | 934052363 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                                | PAYMENT AND  DISTRIBUTION OF AN  EVENTUAL DIVIDEND IN THE AMOUNT OF  US$230 MILLION TO BE CHARGED AGAINST  RETAINED EARNINGS. | Management | For |  |
| 2.                                                                                                                                                                | GRANT AUTHORIZATIONS  NECESSARY TO  EXECUTE ALL THE RESOLUTIONS AGREED  TO IN THE MEETING IN RELATION TO THE  PREVIOUS ITEM. | Management | Abstain |  |
|                                                                                                                                                              |
| VODAFONE GROUP PLC                                                                                                                                                |
| Security Identifier                                                                                                                                               | 92857W308 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | VOD | Meeting Date | 29-Jul-2014 |
| ISIN                                                                                                                                                              | US92857W3088 | Agenda | 934046740 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                                | TO RECEIVE THE  COMPANY'S ACCOUNTS,  THE STRATEGIC REPORT AND REPORTS OF  THE DIRECTORS AND THE AUDITOR FOR  THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
| 2.                                                                                                                                                                | TO RE-ELECT GERARD  KLEISTERLEE AS A  DIRECTOR | Management | For | For |
| 3.                                                                                                                                                                | TO RE-ELECT VITTORIO  COLAO AS A  DIRECTOR | Management | For | For |
| 4.                                                                                                                                                                | TO ELECT NICK READ AS  A DIRECTOR | Management | For | For |
| 5.                                                                                                                                                                | TO RE-ELECT STEPHEN  PUSEY AS A  DIRECTOR | Management | For | For |
| 6.                                                                                                                                                                | TO ELECT SIR CRISPIN  DAVIS AS A  DIRECTOR | Management | For | For |
| 7.                                                                                                                                                                | TO ELECT DAME CLARA  FURSE AS A  DIRECTOR, WITH EFFECT FROM 1  SEPTEMBER 2014 | Management | For | For |
| 8.                                                                                                                                                                | TO ELECT VALERIE  GOODING AS A  DIRECTOR | Management | For | For |
| 9.                                                                                                                                                                | TO RE-ELECT RENEE  JAMES AS A  DIRECTOR | Management | For | For |
| 10.                                                                                                                                                               | TO RE-ELECT SAMUEL  JONAH AS A  DIRECTOR | Management | For | For |
| 11.                                                                                                                                                               | TO RE-ELECT OMID  KORDESTANI AS A  DIRECTOR | Management | For | For |
| 12.                                                                                                                                                               | TO RE-ELECT NICK LAND  AS A DIRECTOR | Management | For | For |
| 13.                                                                                                                                                               | TO RE-ELECT LUC  VANDEVELDE AS A  DIRECTOR | Management | For | For |
| 14.                                                                                                                                                               | TO RE-ELECT PHILIP YEA  AS A DIRECTOR | Management | For | For |
| 15.                                                                                                                                                               | TO DECLARE A FINAL  DIVIDEND OF 7.47  PENCE PER ORDINARY SHARE FOR THE  YEAR ENDED 31 MARCH 2014 | Management | For | For |
| 16.                                                                                                                                                               | TO APPROVE THE  DIRECTORS'  REMUNERATION POLICY FOR THE YEAR  ENDED 31 MARCH 2014 | Management | For | For |
| 17.                                                                                                                                                               | TO APPROVE THE  REMUNERATION REPORT  OF THE BOARD FOR THE YEAR ENDED 31  MARCH 2014 | Management | For | For |
| 18.                                                                                                                                                               | TO APPROVE THE  VODAFONE GLOBAL  INCENTIVE PLAN RULES | Management | For | For |
| 19.                                                                                                                                                               | TO CONFIRM PWC'S  APPOINTMENT AS  AUDITOR | Management | For | For |
| 20.                                                                                                                                                               | TO AUTHORISE THE AUDIT  AND RISK  COMMITTEE TO DETERMINE THE  REMUNERATION OF THE AUDITOR | Management | For | For |
| 21.                                                                                                                                                               | TO AUTHORISE THE  DIRECTORS TO ALLOT  SHARES | Management | For | For |
| S22                                                                                                                                                               | TO AUTHORISE THE  DIRECTORS TO DIS-  APPLY PRE-EMPTION RIGHTS | Management | For | For |
| S23                                                                                                                                                               | TO AUTHORISE THE  COMPANY TO  PURCHASE ITS OWN SHARES | Management | For | For |
| 24.                                                                                                                                                               | TO AUTHORISE POLITICAL  DONATIONS AND  EXPENDITURE | Management | For | For |
| S25                                                                                                                                                               | TO AUTHORISE THE  COMPANY TO CALL  GENERAL MEETINGS (OTHER THAN AGMS)  ON 14 CLEAR DAYS' NOTICE | Management | For | For |
|                                                                                                                                                              |
| BANCO SANTANDER, S.A.                                                                                                                                             |
| Security Identifier                                                                                                                                               | 05964H105 | Meeting Type | Special |
| Ticker Symbol                                                                                                                                                     | SAN | Meeting Date | 15-Sep-2014 |
| ISIN                                                                                                                                                              | US05964H1059 | Agenda | 934064419 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                               | RESOLUTION 1A | Management | For |  |
| 1B.                                                                                                                                                               | RESOLUTION 1B | Management | For |  |
| 1C.                                                                                                                                                               | RESOLUTION 1C | Management | For |  |
| 1D.                                                                                                                                                               | RESOLUTION 1D | Management | For |  |
| 1E.                                                                                                                                                               | RESOLUTION 1E | Management | For |  |
| 1F.                                                                                                                                                               | RESOLUTION 1F | Management | For |  |
| 2A.                                                                                                                                                               | RESOLUTION 2A | Management | For |  |
| 2B.                                                                                                                                                               | RESOLUTION 2B | Management | For |  |
| 2C.                                                                                                                                                               | RESOLUTION 2C | Management | For |  |
| 2D.                                                                                                                                                               | RESOLUTION 2D | Management | For |  |
| 3.                                                                                                                                                                | RESOLUTION 3 | Management | For |  |
|                                                                                                                                                              |
| SINOPHARM GROUP CO LTD                                                                                                                                            |
| Security Identifier                                                                                                                                               | Y8008N107 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol                                                                                                                                                     | 1099 HK | Meeting Date | 16-Sep-2014 |
| ISIN                                                                                                                                                              | CNE100000FN7 | Agenda | 705490148 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 1                                                                                                                                                                 | TO  CONSIDER AND, IF THOUGHT FIT, TO  APPROVE THE RE-ELECTION OF MR. WEI  YULIN AS AN EXECUTIVE DIRECTOR OF THE  THIRD SESSION OF THE BOARD OF  DIRECTORS OF THE COMPANY (THE  "BOARD"), TO AUTHORIZE THE BOARD TO  FIX HIS REMUNERATION, AND TO  AUTHORIZE THE CHAIRMAN OF THE BOARD  OR ANY EXECUTIVE DIRECTOR OF THE  COMPANY TO ENTER INTO THE SERVICE  CONTRACT OR SUCH OTHER DOCUMENTS  OR SUPPLEMENTAL AGREEMENTS OR  DEEDS WITH  HIM | Management | For | For |
| 2                                                                                                                                                                 | TO  CONSIDER AND, IF THOUGHT FIT, TO  APPROVE THE RE-ELECTION OF MR. LI  ZHIMING AS AN EXECUTIVE DIRECTOR OF  THE THIRD SESSION OF THE BOARD, TO  AUTHORIZE THE BOARD TO FIX HIS  REMUNERATION, AND TO AUTHORIZE THE  CHAIRMAN  OF THE BOARD OR ANY  EXECUTIVE DIRECTOR OF THE COMPANY  TO ENTER INTO THE SERVICE CONTRACT  OR SUCH OTHER DOCUMENTS OR  SUPPLEMENTAL AGREEMENTS OR DEEDS  WITH HIM | Management | For | For |
| 3                                                                                                                                                                 | TO  CONSIDER AND, IF THOUGHT FIT, TO  APPROVE THE RE-ELECTION OF MR. CHEN  QIYU AS A NON-EXECUTIVE DIRECTOR OF  THE THIRD SESSION OF THE BOARD, TO  AUTHORIZE THE BOARD TO FIX HIS  REMUNERATION, AND TO AUTHORIZE THE  CHAIRMAN  OF THE BOARD OR ANY  EXECUTIVE DIRECTOR OF THE COMPANY  TO ENTER INTO THE SERVICE CONTRACT  OR SUCH OTHER DOCUMENTS OR  SUPPLEMENTAL AGREEMENTS OR DEEDS  WITH HIM | Management | For | For |
| 4                                                                                                                                                                 | TO  CONSIDER AND, IF THOUGHT FIT, TO  APPROVE THE RE-ELECTION OF MR. SHE  LULIN AS A NON-EXECUTIVE DIRECTOR OF  THE THIRD SESSION OF THE BOARD, TO  AUTHORIZE THE BOARD TO FIX HIS  REMUNERATION, AND TO AUTHORIZE THE  CHAIRMAN  OF THE BOARD OR ANY  EXECUTIVE DIRECTOR OF THE COMPANY  TO ENTER INTO THE SERVICE CONTRACT  OR SUCH OTHER DOCUMENTS OR  SUPPLEMENTAL AGREEMENTS OR DEEDS  WITH HIM | Management | For | For |
| 5                                                                                                                                                                 | TO  CONSIDER AND, IF THOUGHT FIT, TO  APPROVE THE RE-ELECTION OF MR. WANG  QUNBIN AS A NON-EXECUTIVE DIRECTOR  OF THE THIRD SESSION OF THE BOARD, TO  AUTHORIZE THE BOARD TO FIX HIS  REMUNERATION, AND TO AUTHORIZE THE  CHAIRMAN  OF THE BOARD OR ANY  EXECUTIVE DIRECTOR OF THE COMPANY  TO ENTER INTO THE SERVICE CONTRACT  OR SUCH OTHER DOCUMENTS OR  SUPPLEMENTAL AGREEMENTS OR DEEDS  WITH HIM | Management | For | For |
| 6                                                                                                                                                                 | TO  CONSIDER AND, IF THOUGHT FIT, TO  APPROVE THE APPOINTMENT OF MR. LI  YUHUA AS A NON-EXECUTIVE DIRECTOR OF  THE THIRD SESSION OF THE BOARD, TO  AUTHORIZE THE BOARD TO FIX HIS  REMUNERATION, AND TO AUTHORIZE THE  CHAIRMAN  OF THE BOARD OR ANY  EXECUTIVE DIRECTOR OF THE COMPANY  TO ENTER INTO THE SERVICE CONTRACT  OR SUCH OTHER DOCUMENTS OR  SUPPLEMENTAL AGREEMENTS OR DEEDS  WITH HIM | Management | For | For |
| 7                                                                                                                                                                 | TO  CONSIDER AND, IF THOUGHT FIT, TO  APPROVE THE RE-ELECTION OF MR. ZHOU  BIN AS A NON-EXECUTIVE DIRECTOR OF  THE THIRD SESSION OF THE BOARD, TO  AUTHORIZE THE BOARD TO FIX HIS  REMUNERATION, AND TO AUTHORIZE THE  CHAIRMAN  OF THE BOARD OR ANY  EXECUTIVE DIRECTOR OF THE COMPANY  TO ENTER INTO THE SERVICE CONTRACT  OR SUCH OTHER DOCUMENTS OR  SUPPLEMENTAL AGREEMENTS OR DEEDS  WITH HIM | Management | For | For |
| 8                                                                                                                                                                 | TO  CONSIDER AND, IF THOUGHT FIT, TO  APPROVE THE RE-ELECTION OF MR. DENG  JINDONG AS A NON-EXECUTIVE DIRECTOR  OF THE THIRD SESSION OF THE BOARD, TO  AUTHORIZE THE BOARD TO FIX HIS  REMUNERATION, AND TO AUTHORIZE THE  CHAIRMAN  OF THE BOARD OR ANY  EXECUTIVE DIRECTOR OF THE COMPANY  TO ENTER INTO THE SERVICE CONTRACT  OR SUCH OTHER DOCUMENTS OR  SUPPLEMENTAL AGREEMENTS OR DEEDS  WITH HIM | Management | For | For |
| 9                                                                                                                                                                 | TO  CONSIDER AND, IF THOUGHT FIT, TO  APPROVE THE RE-ELECTION OF MR. LI  DONGJIU AS A NON-EXECUTIVE DIRECTOR  OF THE THIRD SESSION OF THE BOARD, TO  AUTHORIZE THE BOARD TO FIX HIS  REMUNERATION, AND TO AUTHORIZE THE  CHAIRMAN  OF THE BOARD OR ANY  EXECUTIVE DIRECTOR OF THE COMPANY  TO ENTER INTO THE SERVICE CONTRACT  OR SUCH OTHER DOCUMENTS OR  SUPPLEMENTAL AGREEMENTS OR DEEDS  WITH HIM | Management | For | For |
| 10                                                                                                                                                                | TO  CONSIDER AND, IF THOUGHT FIT, TO  APPROVE THE RE-ELECTION OF MR. LIU  HAILIANG AS A NON-EXECUTIVE DIRECTOR  OF THE THIRD SESSION OF THE BOARD, TO  AUTHORIZE THE BOARD TO FIX HIS  REMUNERATION, AND TO AUTHORIZE THE  CHAIRMAN  OF THE BOARD OR ANY  EXECUTIVE DIRECTOR OF THE COMPANY  TO ENTER INTO THE SERVICE CONTRACT  OR SUCH OTHER DOCUMENTS OR  SUPPLEMENTAL AGREEMENTS OR DEEDS  WITH HIM | Management | For | For |
| 11                                                                                                                                                                | TO  CONSIDER AND, IF THOUGHT FIT, TO  APPROVE THE RE-ELECTION OF MS. LI LING  AS AN INDEPENDENT NON-EXECUTIVE  DIRECTOR OF THE THIRD SESSION OF THE  BOARD, TO AUTHORIZE THE BOARD TO FIX  HER REMUNERATION, AND TO AUTHORIZE  THE CHAIRMAN OF THE BOARD OR ANY  EXECUTIVE DIRECTOR OF THE COMPANY  TO ENTER INTO THE SERVICE CONTRACT  OR SUCH OTHER DOCUMENTS OR  SUPPLEMENTAL AGREEMENTS OR DEEDS  WITH HER | Management | For | For |
| 12                                                                                                                                                                | TO  CONSIDER AND, IF THOUGHT FIT, TO  APPROVE THE APPOINTMENT OF MR. YU  TZE SHAN HAILSON AS AN INDEPENDENT  NON-EXECUTIVE DIRECTOR OF THE THIRD  SESSION OF THE BOARD, TO AUTHORIZE  THE BOARD TO FIX HIS REMUNERATION,  AND  TO AUTHORIZE THE CHAIRMAN OF THE  BOARD OR ANY EXECUTIVE DIRECTOR OF  THE COMPANY TO ENTER INTO THE  SERVICE CONTRACT OR SUCH OTHER  DOCUMENTS OR SUPPLEMENTAL  AGREEMENTS OR DEEDS WITH HIM | Management | For | For |
| 13                                                                                                                                                                | TO  CONSIDER AND, IF THOUGHT FIT, TO  APPROVE THE APPOINTMENT OF MR. LYU  CHANGJIANG AS AN INDEPENDENT NON-  EXECUTIVE DIRECTOR OF THE THIRD  SESSION OF THE BOARD, TO AUTHORIZE  THE BOARD TO FIX HIS REMUNERATION,  AND TO  AUTHORIZE THE CHAIRMAN OF THE  BOARD OR ANY EXECUTIVE DIRECTOR OF  THE COMPANY TO ENTER INTO THE  SERVICE CONTRACT OR SUCH OTHER  DOCUMENTS OR SUPPLEMENTAL  AGREEMENTS OR DEEDS WITH HIM | Management | For | For |
| 14                                                                                                                                                                | TO  CONSIDER AND, IF THOUGHT FIT, TO  APPROVE THE APPOINTMENT OF MR. TAN  WEE SENG AS AN INDEPENDENT NON-  EXECUTIVE DIRECTOR OF THE THIRD  SESSION OF THE BOARD, TO AUTHORIZE  THE BOARD TO FIX HIS REMUNERATION,  AND TO AUTHORIZE  THE CHAIRMAN OF THE  BOARD OR ANY EXECUTIVE DIRECTOR OF  THE COMPANY TO ENTER INTO THE  SERVICE CONTRACT OR SUCH OTHER  DOCUMENTS OR SUPPLEMENTAL  AGREEMENTS OR DEEDS WITH HIM | Management | For | For |
| 15                                                                                                                                                                | TO  CONSIDER AND, IF THOUGHT FIT, TO  APPROVE THE APPOINTMENT OF MR. LIU  ZHENGDONG AS AN INDEPENDENT NON-  EXECUTIVE DIRECTOR OF THE THIRD  SESSION OF THE BOARD, TO AUTHORIZE  THE BOARD TO FIX HIS REMUNERATION,  AND TO  AUTHORIZE THE CHAIRMAN OF THE  BOARD OR ANY EXECUTIVE DIRECTOR OF  THE COMPANY TO ENTER INTO THE  SERVICE CONTRACT OR SUCH OTHER  DOCUMENTS OR SUPPLEMENTAL  AGREEMENTS OR DEEDS WITH HIM | Management | For | For |
| 16                                                                                                                                                                | TO  CONSIDER AND, IF THOUGHT FIT, TO  APPROVE THE RE-ELECTION OF MR. YAO  FANG AS A SHAREHOLDER  REPRESENTATIVE SUPERVISOR OF THE  THIRD SESSION OF THE SUPERVISORY  COMMITTEE OF THE COMPANY (THE  "SUPERVISORY COMMITTEE"),  TO  AUTHORIZE THE CHAIRMAN OF THE BOARD  OR ANY EXECUTIVE DIRECTOR OF THE  COMPANY TO ENTER INTO THE SERVICE  CONTRACT OR SUCH OTHER DOCUMENTS  OR SUPPLEMENTAL AGREEMENTS OR  DEEDS WITH HIM | Management | For | For |
| 17                                                                                                                                                                | TO  CONSIDER AND, IF THOUGHT FIT, TO  APPROVE THE RE-ELECTION OF MR. LIAN  WANYONG AS A SHAREHOLDER  REPRESENTATIVE SUPERVISOR OF THE  THIRD SESSION OF THE SUPERVISORY  COMMITTEE, TO AUTHORIZE THE CHAIRMAN  OF THE BOARD  OR ANY EXECUTIVE  DIRECTOR OF THE COMPANY TO ENTER  INTO THE SERVICE CONTRACT OR SUCH  OTHER DOCUMENTS OR SUPPLEMENTAL  AGREEMENTS OR DEEDS WITH HIM | Management | For | For |
| 18                                                                                                                                                                | TO CONSIDER AND  APPROVE THE  AMENDMENTS TO THE RULES OF  PROCEDURE OF THE GENERAL MEETING OF  THE SHAREHOLDERS | Management | For | For |
| 19                                                                                                                                                                | TO CONSIDER AND  APPROVE THE  AMENDMENTS TO THE RULES OF  PROCEDURE OF THE BOARD | Management | For | For |
| 20                                                                                                                                                                | TO CONSIDER AND  APPROVE THE  AMENDMENTS TO THE RULES OF  PROCEDURE OF THE SUPERVISORY  COMMITTEE | Management | For | For |
|                                                                                                                                                              |
| DIAGEO PLC, LONDON                                                                                                                                                |
| Security Identifier                                                                                                                                               | G42089113 | Meeting Type | Annual General Meeting |
| Ticker Symbol                                                                                                                                                     | DEO | Meeting Date | 18-Sep-2014 |
| ISIN                                                                                                                                                              | GB0002374006 | Agenda | 705506218 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 1                                                                                                                                                                 | REPORT AND ACCOUNTS  2014 | Management | For | For |
| 2                                                                                                                                                                 | DIRECTORS'  REMUNERATION REPORT 2014 | Management | For | For |
| 3                                                                                                                                                                 | DIRECTORS'  REMUNERATION POLICY | Management | For | For |
| 4                                                                                                                                                                 | DECLARATION OF FINAL  DIVIDEND | Management | For | For |
| 5                                                                                                                                                                 | RE-ELECTION OF PB  BRUZELIUS AS A  DIRECTOR | Management | For | For |
| 6                                                                                                                                                                 | RE-ELECTION OF LM  DANON AS A  DIRECTOR | Management | For | For |
| 7                                                                                                                                                                 | RE-ELECTION OF LORD  DAVIES AS A  DIRECTOR | Management | For | For |
| 8                                                                                                                                                                 | RE-ELECTION OF HO  KWONPING AS A  DIRECTOR | Management | For | For |
| 9                                                                                                                                                                 | RE-ELECTION OF BD  HOLDEN AS A  DIRECTOR | Management | For | For |
| 10                                                                                                                                                                | RE-ELECTION OF DR FB  HUMER AS A  DIRECTOR | Management | For | For |
| 11                                                                                                                                                                | RE-ELECTION OF D  MAHLAN AS A DIRECTOR | Management | For | For |
| 12                                                                                                                                                                | RE-ELECTION OF IM  MENEZES AS A  DIRECTOR | Management | For | For |
| 13                                                                                                                                                                | RE-ELECTION OF PG  SCOTT AS A DIRECTOR | Management | For | For |
| 14                                                                                                                                                                | ELECTION OF N  MENDELSOHN AS A  DIRECTOR | Management | For | For |
| 15                                                                                                                                                                | ELECTION OF AJH  STEWART AS A  DIRECTOR | Management | For | For |
| 16                                                                                                                                                                | RE-APPOINTMENT OF  AUDITOR | Management | For | For |
| 17                                                                                                                                                                | REMUNERATION OF  AUDITOR | Management | For | For |
| 18                                                                                                                                                                | AUTHORITY TO ALLOT  SHARES | Management | For | For |
| 19                                                                                                                                                                | DISAPPLICATION OF  PRE-EMPTION RIGHTS | Management | For | For |
| 20                                                                                                                                                                | AUTHORITY TO PURCHASE  OWN ORDINARY  SHARES | Management | For | For |
| 21                                                                                                                                                                | AUTHORITY TO MAKE  POLITICAL  DONATIONS AND/OR TO INCUR POLITICAL  EXPENDITURE IN THE EU | Management | For | For |
| 22                                                                                                                                                                | ADOPTION OF THE DIAGEO  2014 LONG  TERM INCENTIVE PLAN | Management | For | For |
|                                                                                                                                                              |
| KOREA ELECTRIC POWER CORPORATION                                                                                                                                  |
| Security Identifier                                                                                                                                               | 500631106 | Meeting Type | Special |
| Ticker Symbol                                                                                                                                                     | KEP | Meeting Date | 14-Nov-2014 |
| ISIN                                                                                                                                                              | US5006311063 | Agenda | 934092432 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| A                                                                                                                                                                 | AMENDMENT TO THE  ARTICLES OF  INCORPORATION OF KEPCO. | Management | For | For |
|                                                                                                                                                              |
| BHP BILLITON LIMITED                                                                                                                                              |
| Security Identifier                                                                                                                                               | 088606108 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | BHP | Meeting Date | 20-Nov-2014 |
| ISIN                                                                                                                                                              | US0886061086 | Agenda | 934081706 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                                | TO RECEIVE THE 2014  FINANCIAL  STATEMENTS AND REPORTS FOR BHP  BILLITON | Management | For | For |
| 2.                                                                                                                                                                | TO REAPPOINT KPMG LLP  AS THE AUDITOR  OF BHP BILLITON PLC | Management | For | For |
| 3.                                                                                                                                                                | TO AUTHORISE THE RISK  AND AUDIT  COMMITTEE TO AGREE THE  REMUNERATION OF THE AUDITOR OF BHP  BILLITON PLC | Management | For | For |
| 4.                                                                                                                                                                | TO RENEW THE GENERAL  AUTHORITY TO  ISSUE SHARES IN BHP BILLITON PLC | Management | For | For |
| 5.                                                                                                                                                                | TO APPROVE THE  AUTHORITY TO ISSUE  SHARES IN BHP BILLITON PLC FOR CASH | Management | For | For |
| 6.                                                                                                                                                                | TO APPROVE THE  REPURCHASE OF  SHARES IN BHP BILLITON PLC | Management | For | For |
| 7.                                                                                                                                                                | TO APPROVE THE  DIRECTORS'  REMUNERATION POLICY | Management | For | For |
| 8.                                                                                                                                                                | TO APPROVE THE 2014  REMUNERATION  REPORT OTHER THAN THE PART  CONTAINING THE DIRECTORS'  REMUNERATION POLICY | Management | For | For |
| 9.                                                                                                                                                                | TO APPROVE THE 2014  REMUNERATION  REPORT | Management | For | For |
| 10.                                                                                                                                                               | TO APPROVE LEAVING  ENTITLEMENTS | Management | For | For |
| 11.                                                                                                                                                               | TO APPROVE GRANTS TO  ANDREW  MACKENZIE | Management | For | For |
| 12.                                                                                                                                                               | TO ELECT MALCOLM  BRINDED AS A  DIRECTOR OF BHP BILLITON | Management | For | For |
| 13.                                                                                                                                                               | TO RE-ELECT MALCOLM  BROOMHEAD AS A  DIRECTOR OF BHP BILLITON | Management | For | For |
| 14.                                                                                                                                                               | TO RE-ELECT SIR JOHN  BUCHANAN AS A  DIRECTOR OF BHP BILLITON | Management | For | For |
| 15.                                                                                                                                                               | TO RE-ELECT CARLOS  CORDEIRO AS A  DIRECTOR OF BHP BILLITON | Management | For | For |
| 16.                                                                                                                                                               | TO RE-ELECT PAT DAVIES  AS A DIRECTOR  OF BHP BILLITON | Management | For | For |
| 17.                                                                                                                                                               | TO RE-ELECT CAROLYN  HEWSON AS A  DIRECTOR OF BHP BILLITON | Management | For | For |
| 18.                                                                                                                                                               | TO RE-ELECT ANDREW  MACKENZIE AS A  DIRECTOR OF BHP BILLITON | Management | For | For |
| 19.                                                                                                                                                               | TO RE-ELECT LINDSAY  MAXSTED AS A  DIRECTOR OF BHP BILLITON | Management | For | For |
| 20.                                                                                                                                                               | TO RE-ELECT WAYNE  MURDY AS A  DIRECTOR OF BHP BILLITON | Management | For | For |
| 21.                                                                                                                                                               | TO RE-ELECT KEITH  RUMBLE AS A  DIRECTOR OF BHP BILLITON | Management | For | For |
| 22.                                                                                                                                                               | TO RE-ELECT JOHN  SCHUBERT AS A  DIRECTOR OF BHP BILLITON | Management | For | For |
| 23.                                                                                                                                                               | TO RE-ELECT SHRITI  VADERA AS A  DIRECTOR OF BHP BILLITON | Management | For | For |
| 24.                                                                                                                                                               | TO RE-ELECT JAC NASSER  AS A DIRECTOR  OF BHP BILLITON | Management | For | For |
| 25.                                                                                                                                                               | TO ELECT IAN DUNLOP AS  A DIRECTOR OF  BHP BILLITON (THIS CANDIDATE IS NOT  ENDORSED BY THE BOARD) | Management | Against | For |
|                                                                                                                                                              |
| NOVARTIS AG                                                                                                                                                       |
| Security Identifier                                                                                                                                               | 66987V109 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | NVS | Meeting Date | 27-Feb-2015 |
| ISIN                                                                                                                                                              | US66987V1098 | Agenda | 934123681 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                                | APPROVAL OF THE ANNUAL  REPORT OF  NOVARTIS AG, THE FINANCIAL STATEMENTS  OF NOVARTIS AG AND THE GROUP  CONSOLIDATED FINANCIAL STATEMENTS  FOR THE 2014 FINANCIAL YEAR | Management | For | For |
| 2.                                                                                                                                                                | DISCHARGE FROM  LIABILITY OF THE  MEMBERS OF THE BOARD OF DIRECTORS  AND THE EXECUTIVE COMMITTEE | Management | For | For |
| 3.                                                                                                                                                                | APPROPRIATION OF  AVAILABLE EARNINGS  OF NOVARTIS AG AS PER BALANCE SHEET  AND DECLARATION OF DIVIDEND | Management | For | For |
| 4.                                                                                                                                                                | REDUCTION OF SHARE  CAPITAL | Management | For | For |
| 5.                                                                                                                                                                | REVISION OF THE  ARTICLES OF  INCORPORATION | Management | For | For |
| 6A.                                                                                                                                                               | VOTES ON COMPENSATION  FOR THE  MEMBERS OF THE BOARD OF DIRECTORS  AND THE EXECUTIVE COMMITTEE: BINDING  VOTE ON TOTAL COMPENSATION FOR  MEMBERS OF THE BOARD OF DIRECTORS  FROM THE 2015 ANNUAL GENERAL MEETING  TO THE 2016  ANNUAL GENERAL MEETING | Management | For | For |
| 6B.                                                                                                                                                               | VOTES ON COMPENSATION  FOR THE  MEMBERS OF THE BOARD OF DIRECTORS  AND THE EXECUTIVE COMMITTEE: BINDING  VOTE ON TOTAL COMPENSATION FOR  MEMBERS OF THE EXECUTIVE COMMITTEE  FOR THE NEXT FINANCIAL YEAR, I.E. 2016 | Management | For | For |
| 6C.                                                                                                                                                               | VOTES ON COMPENSATION  FOR THE  MEMBERS OF THE BOARD OF DIRECTORS  AND THE EXECUTIVE COMMITTEE:  ADVISORY VOTE ON THE 2014  COMPENSATION REPORT | Management | For | For |
| 7A.                                                                                                                                                               | RE-ELECTION OF JOERG  REINHARDT, PH.D.,  AND RE-ELECTION AS CHAIRMAN OF THE  BOARD OF DIRECTORS (IN A SINGLE VOTE) | Management | For | For |
| 7B.                                                                                                                                                               | RE-ELECTION OF DIMITRI  AZAR, M.D. | Management | For | For |
| 7C.                                                                                                                                                               | RE-ELECTION OF VERENA  A. BRINER, M.D. | Management | For | For |
| 7D.                                                                                                                                                               | RE-ELECTION OF SRIKANT  DATAR, PH.D. | Management | For | For |
| 7E.                                                                                                                                                               | RE-ELECTION OF ANN  FUDGE | Management | For | For |
| 7F.                                                                                                                                                               | RE-ELECTION OF PIERRE  LANDOLT, PH.D. | Management | For | For |
| 7G.                                                                                                                                                               | RE-ELECTION OF ANDREAS  VON PLANTA,  PH.D. | Management | For | For |
| 7H.                                                                                                                                                               | RE-ELECTION OF CHARLES  L. SAWYERS,  M.D. | Management | For | For |
| 7I.                                                                                                                                                               | RE-ELECTION OF ENRICO  VANNI, PH.D. | Management | For | For |
| 7J.                                                                                                                                                               | RE-ELECTION OF WILLIAM  T. WINTERS | Management | For | For |
| 7K.                                                                                                                                                               | ELECTION OF NANCY C.  ANDREWS, M.D.,  PH.D. | Management | For | For |
| 8A.                                                                                                                                                               | RE-ELECTION OF SRIKANT  DATAR, PH.D., AS  MEMBER OF THE COMPENSATION  COMMITTEE | Management | For | For |
| 8B.                                                                                                                                                               | RE-ELECTION OF ANN  FUDGE AS MEMBER  OF THE COMPENSATION COMMITTEE | Management | For | For |
| 8C.                                                                                                                                                               | RE-ELECTION OF ENRICO  VANNI, PH.D., AS  MEMBER OF THE COMPENSATION  COMMITTEE | Management | For | For |
| 8D.                                                                                                                                                               | ELECTION OF WILLIAM T.  WINTERS AS  MEMBER OF THE COMPENSATION  COMMITTEE | Management | For | For |
| 9.                                                                                                                                                                | RE-ELECTION OF THE  STATUTORY AUDITOR | Management | For | For |
| 10.                                                                                                                                                               | RE-ELECTION OF THE  INDEPENDENT PROXY | Management | For | For |
| 11.                                                                                                                                                               | P58679L  INSTRUCTIONS IN CASE OF  ALTERNATIVE MOTIONS UNDER THE  AGENDA ITEMS PUBLISHED IN THE NOTICE  OF ANNUAL GENERAL MEETING, AND/OR OF  MOTIONS RELATING TO ADDITIONAL  AGENDA ITEMS ACCORDING TO ARTICLE  700 PARAGRAPH  3 OF THE SWISS CODE OF  OBLIGATIONS IF ALTERNATIVE MOTIONS  UNDER THE AGENDA ITEMS PUBLISHED IN  THE NOTICE OF ANNUAL GENERAL MEETING  AND/OR MOTIONS RELATING TO  ADDITIONAL AGENDA ITEMS ACCORDING TO  ARTICLE 700 PARAGRAPH  3 OF THE SWISS  CODE OF OBLIGATIONS ARE PROPOSED AT  THE ANNUAL GENERAL ... (DUE TO SPACE  LIMITS, SEE PROXY MATERIAL FOR FULL  PROPOSAL) | Management | For |  |
|                                                                                                                                                              |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV                                                                                                                           |
| Security Identifier                                                                                                                                               | 344419106 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | FMX | Meeting Date | 19-Mar-2015 |
| ISIN                                                                                                                                                              | US3444191064 | Agenda | 934130218 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                                | REPORT  OF THE CHIEF EXECUTIVE  OFFICER OF FOMENTO ECONOMICO  MEXICANO, S.A.B. DE C.V.; OPINION OF THE  BOARD OF DIRECTORS REGARDING THE  CONTENT OF THE REPORT OF THE CHIEF  EXECUTIVE OFFICER AND REPORTS OF THE  BOARD OF  DIRECTORS REGARDING THE  MAIN POLICIES AND ACCOUNTING CRITERIA  AND INFORMATION APPLIED DURING ... (DUE  TO SPACE LIMITS, SEE PROXY MATERIAL  FOR FULL PROPOSAL) | Management | For |  |
| 2.                                                                                                                                                                | REPORT WITH RESPECT TO  THE  COMPLIANCE OF TAX OBLIGATIONS. | Management | For |  |
| 3.                                                                                                                                                                | APPLICATION OF THE  RESULTS FOR THE  2014 FISCAL YEAR, INCLUDING THE  PAYMENT OF CASH DIVIDEND, IN MEXICAN  PESOS. | Management | For |  |
| 4.                                                                                                                                                                | PROPOSAL TO DETERMINE  THE MAXIMUM  AMOUNT OF RESOURCES TO BE USED FOR  THE SHARE REPURCHASE PROGRAM OF  THE COMPANY'S SHARES. | Management | For |  |
| 5.                                                                                                                                                                | ELECTION OF MEMBERS  AND SECRETARIES  OF THE BOARD OF DIRECTORS,  QUALIFICATION OF THEIR INDEPENDENCE,  IN ACCORDANCE WITH THE MEXICAN  SECURITIES MARKET LAW, AND  RESOLUTION WITH RESPECT TO THEIR  REMUNERATION. | Management | For |  |
| 6.                                                                                                                                                                | ELECTION OF MEMBERS OF  THE  FOLLOWING COMMITTEES: (I) FINANCE AND  PLANNING, (II) AUDIT, AND (III) CORPORATE  PRACTICES; APPOINTMENT OF THEIR  RESPECTIVE CHAIRMAN, AND RESOLUTION  WITH RESPECT TO THEIR REMUNERATION. | Management | For |  |
| 7.                                                                                                                                                                | APPOINTMENT OF  DELEGATES FOR THE  FORMALIZATION OF THE MEETING'S  RESOLUTION. | Management | For |  |
| 8.                                                                                                                                                                | READING AND, IF  APPLICABLE, APPROVAL  OF THE MINUTE. | Management | For |  |
|                                                                                                                                                              |
| SK TELECOM CO., LTD.                                                                                                                                              |
| Security Identifier                                                                                                                                               | 78440P108 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | SKM | Meeting Date | 20-Mar-2015 |
| ISIN                                                                                                                                                              | US78440P1084 | Agenda | 934133808 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 1                                                                                                                                                                 | APPROVAL OF FINANCIAL  STATEMENTS FOR  THE 31ST FISCAL YEAR (FROM JANUARY 1,  2014 TO DECEMBER 31, 2014) AS SET FORTH  IN ITEM 1 OF THE COMPANY'S AGENDA  ENCLOSED HEREWITH. | Management | For |  |
| 2                                                                                                                                                                 | APPROVAL OF AMENDMENTS  TO THE  ARTICLES OF INCORPORATION AS SET  FORTH IN ITEM 2 OF THE COMPANY'S  AGENDA ENCLOSED HEREWITH. | Management | For |  |
| 3                                                                                                                                                                 | APPROVAL OF THE  ELECTION OF AN INSIDE  DIRECTOR AS SET FORTH IN ITEM 3 OF THE  COMPANY'S AGENDA ENCLOSED HEREWITH  (CANDIDATE: JANG, DONG-HYUN). | Management | For |  |
| 4                                                                                                                                                                 | APPROVAL OF THE  ELECTION OF A MEMBER  OF THE AUDIT COMMITTEE AS SET FORTH  IN ITEM 4 OF THE COMPANY'S AGENDA  ENCLOSED HEREWITH (CANDIDATE: LEE,  JAE-HOON). | Management | For |  |
| 5                                                                                                                                                                 | APPROVAL OF THE  CEILING AMOUNT OF  THE REMUNERATION FOR DIRECTORS  (PROPOSED CEILING AMOUNT OF THE  REMUNERATION FOR DIRECTORS IS KRW 12  BILLION). | Management | For |  |
|                                                                                                                                                              |
| THE TORONTO-DOMINION BANK                                                                                                                                         |
| Security Identifier                                                                                                                                               | 891160509 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | TD | Meeting Date | 26-Mar-2015 |
| ISIN                                                                                                                                                              | CA8911605092 | Agenda | 934126548 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| A                                                                                                                                                                 | DIRECTOR | Management |  |  |
|                                                                                                                                                                   | 1 | WILLIAM E. BENNETT | For | For |
|                                                                                                                                                                   | 2 | JOHN L. BRAGG | For | For |
|                                                                                                                                                                   | 3 | AMY W. BRINKLEY | For | For |
|                                                                                                                                                                   | 4 | BRIAN C. FERGUSON | For | For |
|                                                                                                                                                                   | 5 | COLLEEN A. GOGGINS | For | For |
|                                                                                                                                                                   | 6 | MARY JO HADDAD | For | For |
|                                                                                                                                                                   | 7 | DAVID E. KEPLER | For | For |
|                                                                                                                                                                   | 8 | BRIAN M. LEVITT | For | For |
|                                                                                                                                                                   | 9 | ALAN N. MACGIBBON | For | For |
|                                                                                                                                                                   | 10 | HAROLD H. MACKAY | For | For |
|                                                                                                                                                                   | 11 | KAREN E. MAIDMENT | For | For |
|                                                                                                                                                                   | 12 | BHARAT B. MASRANI | For | For |
|                                                                                                                                                                   | 13 | IRENE R. MILLER | For | For |
|                                                                                                                                                                   | 14 | NADIR H. MOHAMED | For | For |
|                                                                                                                                                                   | 15 | CLAUDE MONGEAU | For | For |
|                                                                                                                                                                   | 16 | WILBUR J. PREZZANO | For | For |
|                                                                                                                                                                   | 17 | HELEN K. SINCLAIR | For | For |
| B                                                                                                                                                                 | APPOINTMENT OF AUDITOR  NAMED IN THE  MANAGEMENT PROXY CIRCULAR | Management | For | For |
| C                                                                                                                                                                 | APPROACH TO EXECUTIVE  COMPENSATION  DISCLOSED IN THE REPORT OF THE HUMAN  RESOURCES COMMITTEE AND APPROACH  TO COMPENSATION SECTIONS OF THE  MANAGEMENT PROXY CIRCULAR  *ADVISORY VOTE* | Management | For | For |
| D                                                                                                                                                                 | SHAREHOLDER PROPOSAL A | Shareholder | Against | For |
| E                                                                                                                                                                 | SHAREHOLDER PROPOSAL B | Shareholder | Against | For |
| F                                                                                                                                                                 | SHAREHOLDER PROPOSAL C | Shareholder | Against | For |
| G                                                                                                                                                                 | SHAREHOLDER PROPOSAL D | Shareholder | Against | For |
|                                                                                                                                                              |
| TURKCELL ILETISIM HIZMETLERI A.S.                                                                                                                                 |
| Security Identifier                                                                                                                                               | 900111204 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | TKC | Meeting Date | 26-Mar-2015 |
| ISIN                                                                                                                                                              | US9001112047 | Agenda | 934139521 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 2.                                                                                                                                                                | AUTHORIZING THE  PRESIDENCY BOARD TO  SIGN THE MINUTES OF THE MEETING. | Management | For | For |
| 6.                                                                                                                                                                | READING, DISCUSSION  AND APPROVAL OF  THE BALANCE SHEETS AND PROFITS/LOSS  STATEMENTS RELATING TO FISCAL YEAR  2010. | Management | For | For |
| 7.                                                                                                                                                                | DISCUSSION OF AND  DECISION ON THE  DISTRIBUTION OF DIVIDEND FOR THE YEAR  2010 AND DETERMINATION OF THE  DIVIDEND DISTRIBUTION DATE. | Management | For | For |
| 8.                                                                                                                                                                | RELEASE OF THE BOARD  MEMBER, COLIN J.  WILLIAMS, FROM ACTIVITIES AND  OPERATIONS OF THE COMPANY  PERTAINING TO THE YEAR 2010. | Management | For | For |
| 9.                                                                                                                                                                | RELEASE OF THE  STATUTORY AUDITORS  INDIVIDUALLY FROM ACTIVITIES AND  OPERATIONS OF THE COMPANY  PERTAINING TO THE YEAR 2010. | Management | For | For |
| 13.                                                                                                                                                               | READING, DISCUSSION  AND APPROVAL OF  THE BALANCE SHEETS AND PROFITS/LOSS  STATEMENTS RELATING TO FISCAL YEAR  2011. | Management | For | For |
| 14.                                                                                                                                                               | DISCUSSION OF AND  DECISION ON THE  DISTRIBUTION OF DIVIDEND FOR THE YEAR  2011 AND DETERMINATION OF THE  DIVIDEND DISTRIBUTION DATE. | Management | For | For |
| 15.                                                                                                                                                               | RELEASE OF THE BOARD  MEMBERS  INDIVIDUALLY FROM THE ACTIVITIES AND  OPERATIONS OF THE COMPANY  PERTAINING TO THE YEAR 2011. | Management | For | For |
| 16.                                                                                                                                                               | RELEASE OF THE  STATUTORY AUDITORS  INDIVIDUALLY FROM ACTIVITIES AND  OPERATIONS OF THE COMPANY  PERTAINING TO THE YEAR 2011. | Management | For | For |
| 19.                                                                                                                                                               | DISCUSSION OF AND  APPROVAL OF THE  ELECTION OF THE INDEPENDENT AUDIT  FIRM APPOINTED BY THE BOARD OF  DIRECTORS PURSUANT TO THE CAPITAL  MARKETS LEGISLATION FOR AUDITING OF  THE ACCOUNTS AND FINANCIALS OF THE  YEAR 2012. | Management | For | For |
| 21.                                                                                                                                                               | READING, DISCUSSION  AND APPROVAL OF  THE BALANCE SHEETS AND PROFITS/LOSS  STATEMENTS RELATING TO FISCAL YEAR  2012. | Management | For | For |
| 22.                                                                                                                                                               | DISCUSSION OF AND  DECISION ON THE  DISTRIBUTION OF DIVIDEND FOR THE YEAR  2012 AND DETERMINATION OF THE  DIVIDEND DISTRIBUTION DATE. | Management | For | For |
| 23.                                                                                                                                                               | IN ACCORDANCE WITH  ARTICLE 363 OF TCC,  SUBMITTAL AND APPROVAL OF THE BOARD  MEMBERS ELECTED BY THE BOARD OF  DIRECTORS DUE TO VACANCIES IN THE  BOARD OCCURRED IN THE YEAR 2012. | Management | For | For |
| 24.                                                                                                                                                               | RELEASE OF THE BOARD  MEMBERS  INDIVIDUALLY FROM THE ACTIVITIES AND  OPERATIONS OF THE COMPANY  PERTAINING TO THE YEAR 2012. | Management | For | For |
| 25.                                                                                                                                                               | RELEASE OF THE  STATUTORY AUDITORS  INDIVIDUALLY FROM ACTIVITIES AND  OPERATIONS OF THE COMPANY  PERTAINING TO THE YEAR 2012. | Management | For | For |
| 28.                                                                                                                                                               | READING, DISCUSSION  AND APPROVAL OF  THE TCC AND CMB BALANCE SHEETS AND  PROFITS/LOSS STATEMENTS RELATING TO  FISCAL YEAR 2013. | Management | For | For |
| 29.                                                                                                                                                               | DISCUSSION OF AND  DECISION ON THE  DISTRIBUTION OF DIVIDEND FOR THE YEAR  2013 AND DETERMINATION OF THE  DIVIDEND DISTRIBUTION DATE. | Management | For | For |
| 30.                                                                                                                                                               | RELEASE OF THE BOARD  MEMBERS  INDIVIDUALLY FROM THE ACTIVITIES AND  OPERATIONS OF THE COMPANY  PERTAINING TO THE YEAR 2013. | Management | For | For |
| 32.                                                                                                                                                               | DISCUSSION OF AND  APPROVAL OF THE  ELECTION OF THE INDEPENDENT AUDIT  FIRM APPOINTED BY THE BOARD OF  DIRECTORS PURSUANT TO TCC AND THE  CAPITAL MARKETS LEGISLATION FOR  AUDITING OF THE ACCOUNTS AND  FINANCIALS OF THE YEAR  2014. | Management | For | For |
| 34.                                                                                                                                                               | READING, DISCUSSION  AND APPROVAL OF  THE TCC AND CMB BALANCE SHEETS AND  PROFITS/LOSS STATEMENTS RELATING TO  FISCAL YEAR 2014. | Management | For | For |
| 35.                                                                                                                                                               | DISCUSSION OF AND  DECISION ON THE  DISTRIBUTION OF DIVIDEND FOR THE YEAR  2014 AND DETERMINATION OF THE  DIVIDEND DISTRIBUTION DATE. | Management | For | For |
| 36.                                                                                                                                                               | RELEASE OF THE BOARD  MEMBERS  INDIVIDUALLY FROM THE ACTIVITIES AND  OPERATIONS OF THE COMPANY  PERTAINING TO THE YEAR 2014. | Management | For | For |
| 37.                                                                                                                                                               | INFORMING  THE GENERAL ASSEMBLY ON  THE DONATION AND CONTRIBUTIONS MADE  IN THE YEARS 2011, 2012, 2013 AND 2014;  APPROVAL OF DONATION AND  CONTRIBUTIONS MADE IN THE YEARS 2013  AND 2014; DISCUSSION OF AND DECISION  ON BOARD  OF DIRECTORS' PROPOSAL  CONCERNING DETERMINATION OF  DONATION LIMIT TO BE MADE IN 2015,  STARTING FROM THE FISCAL YEAR 2015. | Management | For | For |
| 38.                                                                                                                                                               | SUBJECT  TO THE APPROVAL OF THE  MINISTRY OF CUSTOMS AND TRADE AND  CAPITAL MARKETS BOARD; DISCUSSION OF  AND DECISION ON THE AMENDMENT OF  ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15,  16, 17, 18, 19, 21, 24, 25 AND 26  OF THE  ARTICLES OF ASSOCIATION OF THE  COMPANY. | Management | For | For |
| 39.                                                                                                                                                               | ELECTION OF NEW BOARD  MEMBERS IN  ACCORDANCE WITH RELATED LEGISLATION  AND DETERMINATION OF THE NEWLY  ELECTED BOARD MEMBERS' TERM OF  OFFICE. | Management | For | For |
| 40.                                                                                                                                                               | DETERMINATION OF THE  REMUNERATION  OF THE MEMBERS OF THE BOARD OF  DIRECTORS. | Management | For | For |
| 41.                                                                                                                                                               | DISCUSSION OF AND  APPROVAL OF THE  ELECTION OF THE INDEPENDENT AUDIT  FIRM APPOINTED BY THE BOARD OF  DIRECTORS PURSUANT TO TCC AND THE  CAPITAL MARKETS LEGISLATION FOR  AUDITING OF THE ACCOUNTS AND  FINANCIALS OF THE YEAR  2015. | Management | For | For |
| 42.                                                                                                                                                               | DISCUSSION OF AND  APPROVAL OF  INTERNAL GUIDE ON GENERAL ASSEMBLY  RULES OF PROCEDURES PREPARED BY  THE BOARD OF DIRECTORS. | Management | For | For |
| 43.                                                                                                                                                               | DECISION  PERMITTING THE BOARD  MEMBERS TO, DIRECTLY OR ON BEHALF OF  OTHERS, BE ACTIVE IN AREAS FALLING  WITHIN OR OUTSIDE THE SCOPE OF THE  COMPANY'S OPERATIONS AND TO  PARTICIPATE IN COMPANIES OPERATING IN  THE SAME BUSINESS  AND TO PERFORM  OTHER ACTS IN COMPLIANCE WITH  ARTICLES 395 AND 396 OF THE TURKISH  COMMERCIAL CODE. | Management | For | For |
| 44.                                                                                                                                                               | DISCUSSION OF AND  APPROVAL OF  "DIVIDEND POLICY OF COMPANY"  PURSUANT TO THE CORPORATE  GOVERNANCE PRINCIPLES. | Management | For | For |
|                                                                                                                                                              |
| BANCO SANTANDER, S.A.                                                                                                                                             |
| Security Identifier                                                                                                                                               | 05964H105 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | SAN | Meeting Date | 27-Mar-2015 |
| ISIN                                                                                                                                                              | US05964H1059 | Agenda | 934128958 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 1A                                                                                                                                                                | RESOLUTION 1A | Management | For |  |
| 1B                                                                                                                                                                | RESOLUTION 1B | Management | For |  |
| 2                                                                                                                                                                 | RESOLUTION 2 | Management | For |  |
| 3A                                                                                                                                                                | RESOLUTION 3A | Management | For |  |
| 3B                                                                                                                                                                | RESOLUTION 3B | Management | For |  |
| 3C                                                                                                                                                                | RESOLUTION 3C | Management | For |  |
| 3D                                                                                                                                                                | RESOLUTION 3D | Management | For |  |
| 3E                                                                                                                                                                | RESOLUTION 3E | Management | For |  |
| 3F                                                                                                                                                                | RESOLUTION 3F | Management | For |  |
| 3G                                                                                                                                                                | RESOLUTION 3G | Management | For |  |
| 3H                                                                                                                                                                | RESOLUTION 3H | Management | For |  |
| 4                                                                                                                                                                 | RESOLUTION 4 | Management | For |  |
| 5A                                                                                                                                                                | RESOLUTION 5A | Management | For |  |
| 5B                                                                                                                                                                | RESOLUTION 5B | Management | For |  |
| 5C                                                                                                                                                                | RESOLUTION 5C | Management | For |  |
| 5D                                                                                                                                                                | RESOLUTION 5D | Management | For |  |
| 6A                                                                                                                                                                | RESOLUTION 6A | Management | For |  |
| 6B                                                                                                                                                                | RESOLUTION 6B | Management | For |  |
| 7                                                                                                                                                                 | RESOLUTION 7 | Management | For |  |
| 8                                                                                                                                                                 | RESOLUTION 8 | Management | For |  |
| 9A                                                                                                                                                                | RESOLUTION 9A | Management | For |  |
| 9B                                                                                                                                                                | RESOLUTION 9B | Management | For |  |
| 10A                                                                                                                                                               | RESOLUTION 10A | Management | For |  |
| 10B                                                                                                                                                               | RESOLUTION 10B | Management | For |  |
| 11                                                                                                                                                                | RESOLUTION 11 | Management | For |  |
| 12                                                                                                                                                                | RESOLUTION 12 | Management | For |  |
| 13                                                                                                                                                                | RESOLUTION 13 | Management | For |  |
| 14A                                                                                                                                                               | RESOLUTION 14A | Management | For |  |
| 14B                                                                                                                                                               | RESOLUTION 14B | Management | For |  |
| 14C                                                                                                                                                               | RESOLUTION 14C | Management | For |  |
| 15                                                                                                                                                                | RESOLUTION 15 | Management | For |  |
| 16                                                                                                                                                                | RESOLUTION 16 | Management | For |  |
|                                                                                                                                                              |
| KOREA ELECTRIC POWER CORPORATION                                                                                                                                  |
| Security Identifier                                                                                                                                               | 500631106 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | KEP | Meeting Date | 31-Mar-2015 |
| ISIN                                                                                                                                                              | US5006311063 | Agenda | 934149483 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 4.1                                                                                                                                                               | APPROVAL OF FINANCIAL  STATEMENTS FOR  THE 54TH FISCAL YEAR | Management | For | For |
| 4.2                                                                                                                                                               | APPROVAL OF THE  CEILING AMOUNT OF  REMUNERATION FOR DIRECTORS IN 2015 | Management | For | For |
| 4.3                                                                                                                                                               | ELECTION OF A STANDING  DIRECTOR: MR.  CHANG, JAE-WON | Management | For | For |
| 4.4                                                                                                                                                               | APPOINTMENT OF A  NON-STANDING  DIRECTOR AS A MEMBER OF THE AUDIT  COMMITTEE: MR. SUNG, TAE-HYUN | Management | For | For |
|                                                                                                                                                              |
| WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN                                                                                                                          |
| Security Identifier                                                                                                                                               | ADPV09931 | Meeting Type | Annual General Meeting |
| Ticker Symbol                                                                                                                                                     | WKL NA | Meeting Date | 22-Apr-2015 |
| ISIN                                                                                                                                                              | NL0000395903 | Agenda | 705884612 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 3.A                                                                                                                                                               | PROPOSAL TO ADOPT THE  FINANCIAL  STATEMENTS FOR 2014 AS INCLUDED IN  THE ANNUAL REPORT FOR 2014 | Management | For | For |
| 3.B                                                                                                                                                               | PROPOSAL TO DISTRIBUTE  A DIVIDEND OF  EUR 0.71 PER ORDINARY SHARE | Management | For | For |
| 4.A                                                                                                                                                               | PROPOSAL TO RELEASE  THE MEMBERS OF  THE EXECUTIVE BOARD FROM LIABILITY  FOR THE EXERCISE OF THEIR DUTIES, AS  STIPULATED IN ARTICLE 28 OF THE  ARTICLES OF ASSOCIATION | Management | For | For |
| 4.B                                                                                                                                                               | PROPOSAL TO RELEASE  THE MEMBERS OF  THE SUPERVISORY BOARD FROM LIABILITY  FOR THE EXERCISE OF THEIR DUTIES, AS  STIPULATED IN ARTICLE 28 OF THE  ARTICLES OF ASSOCIATION | Management | For | For |
| 5.A                                                                                                                                                               | PROPOSAL TO REAPPOINT  MR. B.F.J.  ANGELICI AS MEMBER OF THE  SUPERVISORY BOARD | Management | For | For |
| 5.B                                                                                                                                                               | PROPOSAL TO APPOINT  MR. B.J.  NOTEBOOM AS MEMBER OF THE  SUPERVISORY BOARD | Management | For | For |
| 6                                                                                                                                                                 | PROPOSAL TO DETERMINE  THE  REMUNERATION OF THE MEMBERS OF THE  SUPERVISORY BOARD | Management | For | For |
| 7.A                                                                                                                                                               | PROPOSAL TO EXTEND THE  AUTHORITY OF  THE EXECUTIVE BOARD TO ISSUE SHARES  AND/OR GRANT RIGHTS TO SUBSCRIBE FOR  SHARES | Management | For | For |
| 7.B                                                                                                                                                               | PROPOSAL TO EXTEND THE  AUTHORITY OF  THE EXECUTIVE BOARD TO RESTRICT OR  EXCLUDE STATUTORY PRE-EMPTIVE  RIGHTS | Management | For | For |
| 8                                                                                                                                                                 | PROPOSAL TO AUTHORIZE  THE EXECUTIVE  BOARD TO ACQUIRE OWN SHARES | Management | For | For |
|                                                                                                                                                              |
| ASML HOLDINGS N.V.                                                                                                                                                |
| Security Identifier                                                                                                                                               | N07059210 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | ASML | Meeting Date | 22-Apr-2015 |
| ISIN                                                                                                                                                              | USN070592100 | Agenda | 934142706 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 4.                                                                                                                                                                | DISCUSSION OF THE 2014  STATUTORY  ANNUAL REPORT, INCLUDING ASML'S  CORPORATE GOVERNANCE CHAPTER, AND  PROPOSAL TO ADOPT THE FINANCIAL  STATEMENTS FOR THE FINANCIAL YEAR  2014, AS PREPARED IN ACCORDANCE WITH  DUTCH LAW. | Management | For | For |
| 5.                                                                                                                                                                | PROPOSAL TO DISCHARGE  THE MEMBERS  OF THE BOARD OF MANAGEMENT FROM ALL  LIABILITY FOR THEIR RESPONSIBILITIES IN  THE FINANCIAL YEAR 2014. | Management | For | For |
| 6.                                                                                                                                                                | PROPOSAL TO DISCHARGE  THE MEMBERS  OF THE SUPERVISORY BOARD FROM ALL  LIABILITY FOR THEIR RESPONSIBILITIES IN  THE FINANCIAL YEAR 2014. | Management | For | For |
| 8.                                                                                                                                                                | PROPOSAL TO ADOPT A  DIVIDEND OF EUR  0.70 PER ORDINARY SHARE OF EUR 0.09. | Management | For | For |
| 9.                                                                                                                                                                | PROPOSAL TO ADOPT SOME  ADJUSTMENTS  TO THE REMUNERATION POLICY. | Management | For | For |
| 10.                                                                                                                                                               | PROPOSAL TO APPROVE  THE NUMBER OF  SHARES FOR THE BOARD OF  MANAGEMENT. | Management | For | For |
| 11.                                                                                                                                                               | PROPOSAL TO APPROVE  THE NUMBER OF  STOCK OPTIONS AND/OR SHARES FOR  EMPLOYEES. | Management | For | For |
| 13A                                                                                                                                                               | PROPOSAL TO APPOINT  MS. A. ARIS AS  MEMBER OF THE SUPERVISORY BOARD,  EFFECTIVE APRIL 22, 2015. | Management | For | For |
| 13B                                                                                                                                                               | PROPOSAL TO APPOINT  MR. G.J.  KLEISTERLEE AS MEMBER OF THE  SUPERVISORY BOARD, EFFECTIVE APRIL 22,  2015. | Management | For | For |
| 13C                                                                                                                                                               | PROPOSAL TO APPOINT  MR. R.D. SCHWALB  AS MEMBER OF THE SUPERVISORY BOARD,  EFFECTIVE APRIL 22, 2015. | Management | For | For |
| 15.                                                                                                                                                               | PROPOSAL TO APPOINT  KPMG  ACCOUNTANTS N.V. AS THE EXTERNAL  AUDITOR FOR THE REPORTING YEAR 2016. | Management | For | For |
| 16A                                                                                                                                                               | PROPOSAL TO AUTHORIZE  THE BOARD OF  MANAGEMENT TO ISSUE ORDINARY  SHARES OR GRANT RIGHTS TO SUBSCRIBE  FOR ORDINARY SHARES IN THE CAPITAL OF  THE COMPANY, WHICH AUTHORIZATION IS  LIMITED TO 5% OF THE ISSUED CAPITAL. | Management | For | For |
| 16B                                                                                                                                                               | PROPOSAL TO AUTHORIZE  THE BOARD OF  MANAGEMENT TO RESTRICT OR EXCLUDE  THE PRE-EMPTION RIGHTS ACCRUING TO  SHAREHOLDERS IN CONNECTION WITH THE  ISSUE OF ORDINARY SHARES OR THE  GRANTING OF RIGHTS TO SUBSCRIBE FOR  ORDINARY  SHARES AS DESCRIBES UNDER  16A. | Management | For | For |
| 16C                                                                                                                                                               | PROPOSAL  TO AUTHORIZE THE BOARD OF  MANAGEMENT TO ISSUE ORDINARY  SHARES OR GRANT RIGHTS TO SUBSCRIBE  FOR ORDINARY SHARES IN THE CAPITAL OF  THE COMPANY, FOR AN ADDITIONAL 5% OF  THE ISSUED CAPITAL, ONLY TO BE USED IN  CONNECTION WITH MERGERS,  ACQUISITIONS AND / OR (STRATEGIC)  ALLIANCES. | Management | For | For |
| 16D                                                                                                                                                               | PROPOSAL TO AUTHORIZE  THE BOARD OF  MANAGEMENT TO RESTRICT OR EXCLUDE  THE PRE-EMPTION RIGHTS ACCRUING TO  SHAREHOLDERS IN CONNECTION WITH THE  ISSUE OF ORDINARY SHARES OR THE  GRANTING OF RIGHTS TO SUBSCRIBE FOR  ORDINARY  SHARES AS DESCRIBED UNDER  16D. | Management | For | For |
| 17A                                                                                                                                                               | PROPOSAL TO AUTHORIZE  THE BOARD OF  MANAGEMENT TO ACQUIRE ORDINARY  SHARES IN THE COMPANY'S SHARE  CAPITAL UP TO 10% OF THE ISSUED SHARE  CAPITAL. | Management | For | For |
| 17B                                                                                                                                                               | PROPOSAL TO AUTHORIZE  THE BOARD OF  MANAGEMENT TO ACQUIRE ADDITIONAL  ORDINARY SHARES IN THE COMPANY'S  SHARE CAPITAL UP TO 10% OF THE ISSUED  SHARE CAPITAL. | Management | For | For |
| 18.                                                                                                                                                               | PROPOSAL TO CANCEL  ORDINARY SHARES. | Management | For | For |
|                                                                                                                                                              |
| ASML HOLDINGS N.V.                                                                                                                                                |
| Security Identifier                                                                                                                                               | N07059210 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | ASML | Meeting Date | 22-Apr-2015 |
| ISIN                                                                                                                                                              | USN070592100 | Agenda | 934163940 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 4.                                                                                                                                                                | DISCUSSION OF THE 2014  STATUTORY  ANNUAL REPORT, INCLUDING ASML'S  CORPORATE GOVERNANCE CHAPTER, AND  PROPOSAL TO ADOPT THE FINANCIAL  STATEMENTS FOR THE FINANCIAL YEAR  2014, AS PREPARED IN ACCORDANCE WITH  DUTCH LAW. | Management | For | For |
| 5.                                                                                                                                                                | PROPOSAL TO DISCHARGE  THE MEMBERS  OF THE BOARD OF MANAGEMENT FROM ALL  LIABILITY FOR THEIR RESPONSIBILITIES IN  THE FINANCIAL YEAR 2014. | Management | For | For |
| 6.                                                                                                                                                                | PROPOSAL TO DISCHARGE  THE MEMBERS  OF THE SUPERVISORY BOARD FROM ALL  LIABILITY FOR THEIR RESPONSIBILITIES IN  THE FINANCIAL YEAR 2014. | Management | For | For |
| 8.                                                                                                                                                                | PROPOSAL TO ADOPT A  DIVIDEND OF EUR  0.70 PER ORDINARY SHARE OF EUR 0.09. | Management | For | For |
| 9.                                                                                                                                                                | PROPOSAL TO ADOPT SOME  ADJUSTMENTS  TO THE REMUNERATION POLICY. | Management | For | For |
| 10.                                                                                                                                                               | PROPOSAL TO APPROVE  THE NUMBER OF  SHARES FOR THE BOARD OF  MANAGEMENT. | Management | For | For |
| 11.                                                                                                                                                               | PROPOSAL TO APPROVE  THE NUMBER OF  STOCK OPTIONS AND/OR SHARES FOR  EMPLOYEES. | Management | For | For |
| 13A                                                                                                                                                               | PROPOSAL TO APPOINT  MS. A. ARIS AS  MEMBER OF THE SUPERVISORY BOARD,  EFFECTIVE APRIL 22, 2015. | Management | For | For |
| 13B                                                                                                                                                               | PROPOSAL TO APPOINT  MR. G.J.  KLEISTERLEE AS MEMBER OF THE  SUPERVISORY BOARD, EFFECTIVE APRIL 22,  2015. | Management | For | For |
| 13C                                                                                                                                                               | PROPOSAL TO APPOINT  MR. R.D. SCHWALB  AS MEMBER OF THE SUPERVISORY BOARD,  EFFECTIVE APRIL 22, 2015. | Management | For | For |
| 15.                                                                                                                                                               | PROPOSAL TO APPOINT  KPMG  ACCOUNTANTS N.V. AS THE EXTERNAL  AUDITOR FOR THE REPORTING YEAR 2016. | Management | For | For |
| 16A                                                                                                                                                               | PROPOSAL TO AUTHORIZE  THE BOARD OF  MANAGEMENT TO ISSUE ORDINARY  SHARES OR GRANT RIGHTS TO SUBSCRIBE  FOR ORDINARY SHARES IN THE CAPITAL OF  THE COMPANY, WHICH AUTHORIZATION IS  LIMITED TO 5% OF THE ISSUED CAPITAL. | Management | For | For |
| 16B                                                                                                                                                               | PROPOSAL TO AUTHORIZE  THE BOARD OF  MANAGEMENT TO RESTRICT OR EXCLUDE  THE PRE-EMPTION RIGHTS ACCRUING TO  SHAREHOLDERS IN CONNECTION WITH THE  ISSUE OF ORDINARY SHARES OR THE  GRANTING OF RIGHTS TO SUBSCRIBE FOR  ORDINARY  SHARES AS DESCRIBES UNDER  16A. | Management | For | For |
| 16C                                                                                                                                                               | PROPOSAL  TO AUTHORIZE THE BOARD OF  MANAGEMENT TO ISSUE ORDINARY  SHARES OR GRANT RIGHTS TO SUBSCRIBE  FOR ORDINARY SHARES IN THE CAPITAL OF  THE COMPANY, FOR AN ADDITIONAL 5% OF  THE ISSUED CAPITAL, ONLY TO BE USED IN  CONNECTION WITH MERGERS,  ACQUISITIONS AND / OR (STRATEGIC)  ALLIANCES. | Management | For | For |
| 16D                                                                                                                                                               | PROPOSAL TO AUTHORIZE  THE BOARD OF  MANAGEMENT TO RESTRICT OR EXCLUDE  THE PRE-EMPTION RIGHTS ACCRUING TO  SHAREHOLDERS IN CONNECTION WITH THE  ISSUE OF ORDINARY SHARES OR THE  GRANTING OF RIGHTS TO SUBSCRIBE FOR  ORDINARY  SHARES AS DESCRIBED UNDER  16D. | Management | For | For |
| 17A                                                                                                                                                               | PROPOSAL TO AUTHORIZE  THE BOARD OF  MANAGEMENT TO ACQUIRE ORDINARY  SHARES IN THE COMPANY'S SHARE  CAPITAL UP TO 10% OF THE ISSUED SHARE  CAPITAL. | Management | For | For |
| 17B                                                                                                                                                               | PROPOSAL TO AUTHORIZE  THE BOARD OF  MANAGEMENT TO ACQUIRE ADDITIONAL  ORDINARY SHARES IN THE COMPANY'S  SHARE CAPITAL UP TO 10% OF THE ISSUED  SHARE CAPITAL. | Management | For | For |
| 18.                                                                                                                                                               | PROPOSAL TO CANCEL  ORDINARY SHARES. | Management | For | For |
|                                                                                                                                                              |
| PEARSON PLC                                                                                                                                                       |
| Security Identifier                                                                                                                                               | 705015105 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | PSO | Meeting Date | 24-Apr-2015 |
| ISIN                                                                                                                                                              | US7050151056 | Agenda | 934170971 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                                | RECEIPT OF FINANCIAL  STATEMENTS | Management | For | For |
| 2.                                                                                                                                                                | FINAL DIVIDEND | Management | For | For |
| 3.                                                                                                                                                                | RE-ELECTION OF  VIVIENNE COX | Management | For | For |
| 4.                                                                                                                                                                | RE-ELECTION OF JOHN  FALLON | Management | For | For |
| 5.                                                                                                                                                                | RE-ELECTION OF ROBIN  FREESTONE | Management | For | For |
| 6.                                                                                                                                                                | RE-ELECTION OF JOSH  LEWIS | Management | For | For |
| 7.                                                                                                                                                                | RE-ELECTION OF LINDA  LORIMER | Management | For | For |
| 8.                                                                                                                                                                | RE-ELECTION OF HARISH  MANWANI | Management | For | For |
| 9.                                                                                                                                                                | RE-ELECTION OF GLEN  MORENO | Management | For | For |
| 10.                                                                                                                                                               | REAPPOINTMENT OF  ELIZABETH CORLEY | Management | For | For |
| 11.                                                                                                                                                               | REAPPOINTMENT OF TIM  SCORE | Management | For | For |
| 12.                                                                                                                                                               | APPROVAL OF ANNUAL  REMUNERATION  REPORT | Management | For | For |
| 13.                                                                                                                                                               | REAPPOINTMENT OF  AUDITORS | Management | For | For |
| 14.                                                                                                                                                               | REMUNERATION OF  AUDITORS | Management | For | For |
| 15.                                                                                                                                                               | ALLOTMENT OF SHARES | Management | For | For |
| 16.                                                                                                                                                               | WAIVER OF PRE-EMPTION  RIGHTS | Management | For | For |
| 17.                                                                                                                                                               | AUTHORITY TO PURCHASE  OWN SHARES | Management | For | For |
|                                                                                                                                                              |
| SHIRE PLC                                                                                                                                                         |
| Security Identifier                                                                                                                                               | 82481R106 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | SHPG | Meeting Date | 28-Apr-2015 |
| ISIN                                                                                                                                                              | US82481R1068 | Agenda | 934156553 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                                | TO RECEIVE THE  COMPANY'S ANNUAL  REPORT AND ACCOUNTS FOR THE YEAR  ENDED DECEMBER 31, 2014. | Management | For | For |
| 2.                                                                                                                                                                | TO APPROVE THE  DIRECTORS'  REMUNERATION REPORT, EXCLUDING THE  DIRECTORS' REMUNERATION POLICY, SET  OUT ON PAGES 74 TO 101 OF THE ANNUAL  REPORT AND ACCOUNTS, FOR THE YEAR  ENDED DECEMBER 31, 2014. | Management | For | For |
| 3.                                                                                                                                                                | TO APPROVE THE  DIRECTORS'  REMUNERATION POLICY, SET OUT ON  PAGES 78 TO 86 OF THE DIRECTORS'  REMUNERATION REPORT, TO TAKE EFFECT  AFTER THE END OF THE ANNUAL GENERAL  MEETING ON APRIL 28, 2015. | Management | For | For |
| 4.                                                                                                                                                                | TO RE-ELECT DOMINIC  BLAKEMORE AS A  DIRECTOR. | Management | For | For |
| 5.                                                                                                                                                                | TO RE-ELECT WILLIAM  BURNS AS A  DIRECTOR. | Management | For | For |
| 6.                                                                                                                                                                | TO RE-ELECT DR. STEVEN  GILLIS AS A  DIRECTOR. | Management | For | For |
| 7.                                                                                                                                                                | TO RE-ELECT DR. DAVID  GINSBURG AS A  DIRECTOR. | Management | For | For |
| 8.                                                                                                                                                                | TO RE-ELECT DAVID  KAPPLER AS A  DIRECTOR. | Management | For | For |
| 9.                                                                                                                                                                | TO RE-ELECT SUSAN  KILSBY AS A  DIRECTOR. | Management | For | For |
| 10.                                                                                                                                                               | TO RE-ELECT ANNE MINTO  AS A DIRECTOR. | Management | For | For |
| 11.                                                                                                                                                               | TO RE-ELECT DR.  FLEMMING ORNSKOV AS  A DIRECTOR. | Management | For | For |
| 12.                                                                                                                                                               | TO RE-APPOINT DELOITTE  LLP AS THE  COMPANY'S AUDITOR UNTIL THE  CONCLUSION OF THE NEXT ANNUAL  GENERAL MEETING OF THE COMPANY. | Management | For | For |
| 13.                                                                                                                                                               | TO AUTHORIZE THE  AUDIT, COMPLIANCE &  RISK COMMITTEE TO DETERMINE THE  REMUNERATION OF THE AUDITOR. | Management | For | For |
| 14.                                                                                                                                                               | THAT THE SHIRE LONG TERM INCENTIVE  PLAN 2015 (THE "LTIP"), THE PRINCIPAL  TERMS OF WHICH ARE SUMMARIZED IN  APPENDIX 1 TO THE NOTICE OF ANNUAL  GENERAL MEETING, AND THE RULES WHICH  ARE PRODUCED TO THE MEETING AND  SIGNED BY THE CHAIRMAN FOR THE  PURPOSES OF IDENTIFICATION, BE  APPROVED AND THE DIRECTORS BE  AUTHORIZED TO ESTABLISH SUCH | Management | For | For |
||
| 15.                                                                                                                                                               | THAT  THE SHIRE GLOBAL EMPLOYEE  STOCK PURCHASE PLAN (THE "GESPP") THE  PRINCIPAL TERMS OF WHICH ARE  SUMMARIZED IN APPENDIX 1 TO THE  NOTICE OF ANNUAL GENERAL MEETING,  AND THE RULES WHICH ARE PRODUCED TO  THE  MEETING AND SIGNED BY THE  CHAIRMAN FOR THE PURPOSES OF  IDENTIFICATION, BE APPROVED AND THE  DIRECTORS BE AUTHORIZED TO ESTABLISH  FURTHER PLANS BASED ON THE GESPP AS  THEY MAY CONSIDER NECESSARY IN  RELATION TO EMPLOYEES  IN OTHER  COUNTRIES, WITH SUCH MODIFICATIONS AS  MAY BE NECESSARY OR ... (DUE TO SPACE  LIMITS, SEE PROXY MATERIAL FOR FULL  PROPOSAL) | Management | For | For |
| 16.                                                                                                                                                               | THAT  THE AUTHORITY TO ALLOT RELEVANT  SECURITIES (AS DEFINED IN THE  COMPANY'S ARTICLES OF ASSOCIATION  (THE "ARTICLES")) CONFERRED ON THE  DIRECTORS BY ARTICLE 10 PARAGRAPH (B)  OF THE ARTICLES BE RENEWED AND FOR  THIS PURPOSE THE AUTHORIZED  ALLOTMENT AMOUNT SHALL BE: (A)  9,854,436 OF RELEVANT SECURITIES; (B)  SOLELY IN CONNECTION WITH AN  ALLOTMENT PURSUANT TO AN OFFER BY  WAY OF A RIGHTS ISSUE (AS DEFINED IN  THE ARTICLES,  BUT ONLY IF AND TO THE  EXTENT THAT SUCH OFFER IS ... (DUE TO  SPACE LIMITS, SEE PROXY MATERIAL FOR  FULL PROPOSAL) | Management | For | For |
| 17.                                                                                                                                                               | THAT  SUBJECT TO THE PASSING OF  RESOLUTION 16, THE AUTHORITY TO ALLOT  EQUITY SECURITIES (AS DEFINED IN THE  COMPANY'S ARTICLES) WHOLLY FOR CASH,  CONFERRED ON THE DIRECTORS BY  ARTICLE 10 PARAGRAPH (D) OF THE  ARTICLES,  BE RENEWED AND FOR THIS  PURPOSE THE NON PRE-EMPTIVE AMOUNT  (AS DEFINED IN THE ARTICLES) SHALL BE  1,500,444 AND THE ALLOTMENT PERIOD  SHALL BE THE PERIOD COMMENCING ON  APRIL 28, 2015, AND ENDING ON THE  EARLIER OF  JULY 27, 2016, OR THE  CONCLUSION OF THE ANNUAL GENERAL  MEETING ... (DUE TO SPACE LIMITS, SEE  PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For |
| 18.                                                                                                                                                               | THAT THE COMPANY BE AND IS HEREBY  GENERALLY AND UNCONDITIONALLY  AUTHORIZED: (A) PURSUANT TO ARTICLE 57  OF THE COMPANIES (JERSEY) LAW 1991 TO  MAKE MARKET PURCHASES OF ORDINARY  SHARES IN THE CAPITAL OF THE COMPANY,  PROVIDED THAT: (1) THE MAXIMUM NUMBER  OF ORDINARY SHARES HEREBY  AUTHORIZED TO BE PURCHASED IS | Management | For | For |
|                                                                                                                                                                   |
| 19.                                                                                                                                                               | TO APPROVE THAT A  GENERAL MEETING OF  THE COMPANY, OTHER THAN AN ANNUAL  GENERAL MEETING, MAY BE CALLED ON  NOT LESS THAT 14 CLEAR DAYS' NOTICE. | Management | For | For |
|                                                                                                                                                              |
| CENOVUS ENERGY INC.                                                                                                                                               |
| Security Identifier                                                                                                                                               | 15135U109 | Meeting Type | Annual and Special Meeting |
| Ticker Symbol                                                                                                                                                     | CVE | Meeting Date | 29-Apr-2015 |
| ISIN                                                                                                                                                              | CA15135U1093 | Agenda | 934154814 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 01                                                                                                                                                                | DIRECTOR | Management |  |  |
|                                                                                                                                                                   | 1 | RALPH S. CUNNINGHAM | For | For |
|                                                                                                                                                                   | 2 | PATRICK D. DANIEL | For | For |
|                                                                                                                                                                   | 3 | IAN W. DELANEY | For | For |
|                                                                                                                                                                   | 4 | BRIAN C. FERGUSON | For | For |
|                                                                                                                                                                   | 5 | MICHAEL A. GRANDIN | For | For |
|                                                                                                                                                                   | 6 | STEVEN F. LEER | For | For |
|                                                                                                                                                                   | 7 | VALERIE A.A. NIELSEN | For | For |
|                                                                                                                                                                   | 8 | CHARLES M. RAMPACEK | For | For |
|                                                                                                                                                                   | 9 | COLIN TAYLOR | For | For |
|                                                                                                                                                                   | 10 | WAYNE G. THOMSON | For | For |
| 02                                                                                                                                                                | APPOINT  PRICEWATERHOUSECOOPERS  LLP, CHARTERED ACCOUNTANTS, AS  AUDITORS OF THE CORPORATION. | Management | For | For |
| 03                                                                                                                                                                | RECONFIRM THE  CORPORATION'S  SHAREHOLDER RIGHTS PLAN AS  DESCRIBED IN THE ACCOMPANYING  MANAGEMENT PROXY CIRCULAR. | Management | For | For |
| 04                                                                                                                                                                | APPROVE AN AMENDMENT  TO THE  CORPORATION'S ARTICLES AS DESCRIBED  IN THE ACCOMPANYING MANAGEMENT  PROXY CIRCULAR. | Management | For | For |
| 05                                                                                                                                                                | CONFIRM THE AMENDMENTS  TO THE  CORPORATION'S BY-LAW NO. 1 AS  DESCRIBED IN THE ACCOMPANYING  MANAGEMENT PROXY CIRCULAR. | Management | For | For |
| 06                                                                                                                                                                | ACCEPT THE  CORPORATION'S APPROACH  TO EXECUTIVE COMPENSATION AS  DESCRIBED IN THE ACCOMPANYING  MANAGEMENT PROXY CIRCULAR. | Management | For | For |
|                                                                                                                                                              |
| METHANEX CORPORATION                                                                                                                                              |
| Security Identifier                                                                                                                                               | 59151K108 | Meeting Type | Annual and Special Meeting |
| Ticker Symbol                                                                                                                                                     | MEOH | Meeting Date | 30-Apr-2015 |
| ISIN                                                                                                                                                              | CA59151K1084 | Agenda | 934144673 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 01                                                                                                                                                                | DIRECTOR | Management |  |  |
|                                                                                                                                                                   | 1 | BRUCE AITKEN | For | For |
|                                                                                                                                                                   | 2 | HOWARD BALLOCH | For | For |
|                                                                                                                                                                   | 3 | PHILLIP COOK | For | For |
|                                                                                                                                                                   | 4 | JOHN FLOREN | For | For |
|                                                                                                                                                                   | 5 | THOMAS HAMILTON | For | For |
|                                                                                                                                                                   | 6 | ROBERT KOSTELNIK | For | For |
|                                                                                                                                                                   | 7 | DOUGLAS MAHAFFY | For | For |
|                                                                                                                                                                   | 8 | A. TERENCE POOLE | For | For |
|                                                                                                                                                                   | 9 | JOHN REID | For | For |
|                                                                                                                                                                   | 10 | JANICE RENNIE | For | For |
|                                                                                                                                                                   | 11 | MONICA SLOAN | For | For |
|                                                                                                                                                                   | 12 | MARGARET WALKER | For | For |
| 02                                                                                                                                                                | TO RE-APPOINT KPMG  LLP, CHARTERED  ACCOUNTANTS, AS AUDITORS OF THE  COMPANY FOR THE ENSUING YEAR AND  AUTHORIZE THE BOARD OF DIRECTORS TO  FIX THE REMUNERATION OF THE AUDITORS: | Management | For | For |
| 03                                                                                                                                                                | THE ADVISORY  RESOLUTION ACCEPTING  THE COMPANY'S APPROACH TO EXECUTIVE  COMPENSATION AS DISCLOSED IN THE  ACCOMPANYING INFORMATION CIRCULAR: | Management | For | For |
| 04                                                                                                                                                                | THE RESOLUTION  CONFIRMING BY-LAW NO.  5 OF THE COMPANY, AS DISCLOSED IN THE  ACCOMPANYING INFORMATION CIRCULAR. | Management | For | For |
|                                                                                                                                                              |
| BCE INC.                                                                                                                                                          |
| Security Identifier                                                                                                                                               | 05534B760 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | BCE | Meeting Date | 30-Apr-2015 |
| ISIN                                                                                                                                                              | CA05534B7604 | Agenda | 934152125 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 01                                                                                                                                                                | DIRECTOR | Management |  |  |
|                                                                                                                                                                   | 1 | B.K. ALLEN | For | For |
|                                                                                                                                                                   | 2 | R.A. BRENNEMAN | For | For |
|                                                                                                                                                                   | 3 | S. BROCHU | For | For |
|                                                                                                                                                                   | 4 | R.E. BROWN | For | For |
|                                                                                                                                                                   | 5 | G.A. COPE | For | For |
|                                                                                                                                                                   | 6 | D.F. DENISON | For | For |
|                                                                                                                                                                   | 7 | R.P. DEXTER | For | For |
|                                                                                                                                                                   | 8 | I. GREENBERG | For | For |
|                                                                                                                                                                   | 9 | G.M. NIXON | For | For |
|                                                                                                                                                                   | 10 | T.C. O'NEILL | For | For |
|                                                                                                                                                                   | 11 | R.C. SIMMONDS | For | For |
|                                                                                                                                                                   | 12 | C. TAYLOR | For | For |
|                                                                                                                                                                   | 13 | P.R. WEISS | For | For |
| 02                                                                                                                                                                | APPOINTMENT OF  DELOITTE LLP AS  AUDITORS. | Management | For | For |
| 03                                                                                                                                                                | RESOLVED,  ON AN ADVISORY BASIS AND  NOT TO DIMINISH THE ROLE AND  RESPONSIBILITIES OF THE BOARD OF  DIRECTORS, THAT THE SHAREHOLDERS  ACCEPT THE APPROACH TO EXECUTIVE  COMPENSATION DISCLOSED IN THE 2015  MANAGEMENT PROXY  CIRCULAR DATED  MARCH 5, 2015 DELIVERED IN ADVANCE OF  THE 2015 ANNUAL MEETING OF  SHAREHOLDERS OF BCE. | Management | For | For |
| 04                                                                                                                                                                | RESOLVED,  AS AN ORDINARY RESOLUTION,  THAT THE AMENDMENTS TO BY-LAW ONE  OF THE CORPORATION, IN THE FORM  ADOPTED BY THE BOARD OF DIRECTORS  OF BCE INC. ON FEBRUARY 5, 2015 AND  REFLECTED IN THE AMENDED AND  RESTATED BY-LAW  ONE OF THE  CORPORATION ATTACHED AS SCHEDULE A  TO THE MANAGEMENT PROXY CIRCULAR OF  THE CORPORATION DATED MARCH 5, 2015,  BE AND ARE HEREBY CONFIRMED. | Management | For | For |
| 5A                                                                                                                                                                | PROPOSAL NO. 1  DIRECTOR  QUALIFICATIONS. | Shareholder | Against | For |
| 5B                                                                                                                                                                | PROPOSAL NO. 2 GENDER  EQUALITY. | Shareholder | Against | For |
| 5C                                                                                                                                                                | PROPOSAL NO. 3  BUSINESS AND PRICING  PRACTICES. | Shareholder | Against | For |
|                                                                                                                                                              |
| UNILEVER PLC                                                                                                                                                      |
| Security Identifier                                                                                                                                               | 904767704 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | UL | Meeting Date | 30-Apr-2015 |
| ISIN                                                                                                                                                              | US9047677045 | Agenda | 934164055 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                                | TO RECEIVE AND  CONSIDER THE  ACCOUNTS AND BALANCE SHEET FOR THE  YEAR ENDED 31 DECEMBER 2014,  TOGETHER WITH THE DIRECTORS' REPORT,  THE AUDITOR'S REPORT AND THE  STRATEGIC REPORT. | Management | For | For |
| 2.                                                                                                                                                                | TO CONSIDER AND, IF  THOUGHT FIT,  APPROVE THE DIRECTORS' REMUNERATION  REPORT WHICH IS SET OUT ON PAGES 62  TO 77 OF THE ANNUAL REPORT AND  ACCOUNTS FOR THE YEAR ENDED 31  DECEMBER 2014. | Management | For | For |
| 3.                                                                                                                                                                | RE-ELECTION OF  EXECUTIVE DIRECTOR: MR  P G J M POLMAN | Management | For | For |
| 4.                                                                                                                                                                | RE-ELECTION OF  EXECUTIVE DIRECTOR: MR  R J-M S HUET | Management | For | For |
| 5.                                                                                                                                                                | RE-ELECTION OF  NON-EXECUTIVE  DIRECTOR: MRS L M CHA | Management | For | For |
| 6.                                                                                                                                                                | RE-ELECTION OF  NON-EXECUTIVE  DIRECTOR: PROFESSOR L O FRESCO | Management | For | For |
| 7.                                                                                                                                                                | RE-ELECTION OF  NON-EXECUTIVE  DIRECTOR: MS A M FUDGE | Management | For | For |
| 8.                                                                                                                                                                | RE-ELECTION OF  NON-EXECUTIVE  DIRECTOR: MS M MA | Management | For | For |
| 9.                                                                                                                                                                | RE-ELECTION OF  NON-EXECUTIVE  DIRECTOR: MS H NYASULU | Management | For | For |
| 10.                                                                                                                                                               | RE-ELECTION OF  NON-EXECUTIVE  DIRECTOR: MR J RISHTON | Management | For | For |
| 11.                                                                                                                                                               | RE-ELECTION OF  NON-EXECUTIVE  DIRECTOR: MR F SIJBESMA | Management | For | For |
| 12.                                                                                                                                                               | RE-ELECTION OF  NON-EXECUTIVE  DIRECTOR: MR M TRESCHOW | Management | For | For |
| 13.                                                                                                                                                               | ELECTION OF  NON-EXECUTIVE DIRECTOR:  MR N S ANDERSEN | Management | For | For |
| 14.                                                                                                                                                               | ELECTION OF  NON-EXECUTIVE DIRECTOR:  MR V COLAO | Management | For | For |
| 15.                                                                                                                                                               | ELECTION OF  NON-EXECUTIVE DIRECTOR:  DR J HARTMANN | Management | For | For |
| 16.                                                                                                                                                               | TO RE-APPOINT KPMG LLP  AS AUDITOR OF  THE COMPANY TO HOLD OFFICE UNTIL THE  CONCLUSION OF THE NEXT GENERAL  MEETING AT WHICH ACCOUNTS ARE LAID  BEFORE THE MEMBERS. | Management | For | For |
| 17.                                                                                                                                                               | TO AUTHORISE THE  DIRECTORS TO FIX THE  REMUNERATION OF THE AUDITOR. | Management | For | For |
| 18.                                                                                                                                                               | DIRECTORS' AUTHORITY  TO ISSUE SHARES | Management | For | For |
| 19.                                                                                                                                                               | DISAPPLICATION OF  PRE-EMPTION RIGHTS | Management | For | For |
| 20.                                                                                                                                                               | COMPANY'S AUTHORITY TO  PURCHASE ITS  OWN SHARES | Management | For | For |
| 21.                                                                                                                                                               | POLITICAL DONATIONS  AND EXPENDITURE | Management | For | For |
| 22.                                                                                                                                                               | NOTICE PERIOD FOR  GENERAL MEETINGS | Management | For | For |
|                                                                                                                                                              |
| BASF SE                                                                                                                                                           |
| Security Identifier                                                                                                                                               | 055262505 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | BASFY | Meeting Date | 30-Apr-2015 |
| ISIN                                                                                                                                                              | US0552625057 | Agenda | 934168471 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 2.                                                                                                                                                                | ADOPTION OF A  RESOLUTION ON THE  APPROPRIATION OF PROFIT | Management | For |  |
| 3.                                                                                                                                                                | ADOPTION OF A  RESOLUTION GIVING  FORMAL APPROVAL TO THE ACTIONS OF  THE MEMBERS OF THE SUPERVISORY  BOARD | Management | For |  |
| 4.                                                                                                                                                                | ADOPTION OF A  RESOLUTION GIVING  FORMAL APPROVAL TO THE ACTIONS OF  THE MEMBERS OF THE BOARD OF  EXECUTIVE DIRECTORS | Management | For |  |
| 5.                                                                                                                                                                | ELECTION OF THE  AUDITOR FOR THE  FINANCIAL YEAR 2015 | Management | For |  |
|                                                                                                                                                              |
| SANOFI                                                                                                                                                            |
| Security Identifier                                                                                                                                               | 80105N105 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | SNY | Meeting Date | 04-May-2015 |
| ISIN                                                                                                                                                              | US80105N1054 | Agenda | 934185465 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 1                                                                                                                                                                 | APPROVAL OF THE  INDIVIDUAL COMPANY  FINANCIAL STATEMENTS FOR THE YEAR  ENDED DECEMBER 31, 2014 | Management | For | For |
| 2                                                                                                                                                                 | APPROVAL OF THE  CONSOLIDATED  FINANCIAL STATEMENTS FOR THE YEAR  ENDED DECEMBER 31, 2014 | Management | For | For |
| 3                                                                                                                                                                 | APPROPRIATION OF  PROFITS,  DECLARATION OF DIVIDEND | Management | For | For |
| 4                                                                                                                                                                 | AGREEMENTS AND  COMMITMENTS  COVERED BY ARTICLES L. 225-38 ET SEQ OF  THE FRENCH COMMERCIAL CODE | Management | For | For |
| 5                                                                                                                                                                 | REAPPOINTMENT OF A  DIRECTOR – SERGE  WEINBERG | Management | For | For |
| 6                                                                                                                                                                 | REAPPOINTMENT OF A  DIRECTOR – SUET-  FERN LEE | Management | For | For |
| 7                                                                                                                                                                 | RATIFICATION OF THE  CO-OPTING OF A  DIRECTOR – BONNIE BASSLER | Management | For | For |
| 8                                                                                                                                                                 | REAPPOINTMENT OF A  DIRECTOR – BONNIE  BASSLER | Management | For | For |
| 9                                                                                                                                                                 | RATIFICATION OF THE  CO-OPTING OF A  DIRECTOR – OLIVIER BRANDICOURT | Management | For | For |
| 10                                                                                                                                                                | CONSULTATIVE VOTE ON  THE  COMPONENTS OF THE COMPENSATION DUE  OR AWARDED TO SERGE WEINBERG,  CHAIRMAN OF THE BOARD OF DIRECTORS,  IN RESPECT OF THE YEAR ENDED  DECEMBER 31, 2014 | Management | For | For |
| 11                                                                                                                                                                | CONSULTATIVE VOTE ON  THE  COMPONENTS OF THE COMPENSATION DUE  OR AWARDED TO CHRISTOPHER  VIEHBACHER, CHIEF EXECUTIVE OFFICER,  IN RESPECT OF THE YEAR ENDED  DECEMBER 31, 2014 | Management | For | For |
| 12                                                                                                                                                                | AUTHORIZATION TO THE  BOARD OF  DIRECTORS TO CARRY OUT TRANSACTIONS  IN THE COMPANY'S SHARES | Management | For | For |
| S1                                                                                                                                                                | DELEGATION TO THE  BOARD OF  DIRECTORS OF AUTHORITY TO DECIDE TO  ISSUE, WITH PREEMPTIVE RIGHTS  MAINTAINED, SHARES AND/OR SECURITIES  GIVING ACCESS TO THE SHARE CAPITAL OF  THE COMPANY, OF ANY SUBSIDIARY,  AND/OR OF ANY  OTHER COMPANY | Management | For | For |
| S2                                                                                                                                                                | DELEGATION TO THE  BOARD OF  DIRECTORS OF AUTHORITY TO DECIDE TO  ISSUE, WITH PREEMPTIVE RIGHTS  CANCELLED, SHARES AND/OR SECURITIES  GIVING ACCESS TO THE SHARE CAPITAL OF  THE COMPANY, OF ANY SUBSIDIARY,  AND/OR OF ANY  OTHER COMPANY, VIA A  PUBLIC OFFERING | Management | For | For |
| S3                                                                                                                                                                | DELEGATION TO THE  BOARD OF  DIRECTORS OF AUTHORITY TO DECIDE TO  ISSUE, WITH PREEMPTIVE RIGHTS  CANCELLED, SHARES AND/OR SECURITIES  GIVING ACCESS TO THE SHARE CAPITAL OF  THE COMPANY, OF ANY SUBSIDIARY,  AND/OR OF ANY  OTHER COMPANY, VIA A  PRIVATE PLACEMENT | Management | For | For |
| S4                                                                                                                                                                | DELEGATION TO THE  BOARD OF  DIRECTORS OF AUTHORITY TO DECIDE TO  ISSUE SECURITIES REPRESENTING A  DEBTOR CLAIM AND GIVING ACCESS TO  THE SHARE CAPITAL OF SUBSIDIARIES  AND/OR OF ANY OTHER COMPANY | Management | For | For |
| S5                                                                                                                                                                | DELEGATION  TO THE BOARD OF  DIRECTORS OF AUTHORITY TO INCREASE  THE NUMBER OF SHARES TO BE ISSUED IN  THE EVENT OF AN ISSUE OF ORDINARY  SHARES AND/OR OF SECURITIES GIVING  ACCESS TO THE SHARE CAPITAL OF THE  COMPANY, OF  ANY SUBSIDIARY, AND/OR OF  ANY OTHER COMPANY, WITH OR WITHOUT  PREEMPTIVE RIGHTS | Management | For | For |
| S6                                                                                                                                                                | DELEGATION  TO THE BOARD OF  DIRECTORS OF AUTHORITY WITH A VIEW TO  THE ISSUANCE, WITH PREEMPTIVE RIGHTS  CANCELLED, OF SHARES AND/OR  SECURITIES GIVING ACCESS TO THE SHARE  CAPITAL OF THE COMPANY, OF ANY OF ITS  SUBSIDIARIES  AND/OR OF ANY OTHER  COMPANY, AS CONSIDERATION FOR  ASSETS TRANSFERRED TO THE COMPANY  AS A SHARE CAPITAL CONTRIBUTION IN  KIND | Management | For | For |
| S7                                                                                                                                                                | DELEGATION TO THE  BOARD OF  DIRECTORS OF AUTHORITY TO DECIDE TO  CARRY OUT INCREASES IN THE SHARE  CAPITAL BY INCORPORATION OF SHARE  PREMIUM, RESERVES, PROFITS OR OTHER  ITEMS | Management | For | For |
| S8                                                                                                                                                                | AUTHORIZATION TO THE  BOARD OF  DIRECTORS TO REDUCE THE SHARE  CAPITAL BY CANCELLATION OF TREASURY  SHARES | Management | For | For |
| S9                                                                                                                                                                | DELEGATION TO THE  BOARD OF  DIRECTORS OF AUTHORITY TO DECIDE ON  THE ISSUANCE OF SHARES OR SECURITIES  GIVING ACCESS TO THE COMPANY'S SHARE  CAPITAL RESERVED FOR MEMBERS OF  SAVINGS PLANS, WITH WAIVER OF  PREEMPTIVE RIGHTS  IN THEIR FAVOR | Management | For | For |
| S10                                                                                                                                                               | AUTHORIZATION FOR THE  BOARD OF  DIRECTORS TO CARRY OUT  CONSIDERATION-FREE ALLOTMENTS OF  EXISTING OR NEW SHARES TO SOME OR  ALL OF THE SALARIED EMPLOYEES AND  CORPORATE OFFICERS OF THE GROUP | Management | For | For |
| S11                                                                                                                                                               | AMENDMENT OF ARTICLE 7  OF THE  ARTICLES OF ASSOCIATION | Management | For | For |
| S12                                                                                                                                                               | AMENDMENT OF ARTICLE  19 OF THE  ARTICLES OF ASSOCIATION | Management | For | For |
| S13                                                                                                                                                               | POWERS FOR FORMALITIES | Management | For | For |
|                                                                                                                                                              |
| BHP BILLITON LIMITED                                                                                                                                              |
| Security Identifier                                                                                                                                               | 088606108 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | BHP | Meeting Date | 06-May-2015 |
| ISIN                                                                                                                                                              | US0886061086 | Agenda | 934176632 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                                | TO APPROVE THE  PROPOSED DEMERGER  OF SOUTH32 FROM BHP BILLITON. | Management | For | For |
|                                                                                                                                                              |
| GLAXOSMITHKLINE PLC                                                                                                                                               |
| Security Identifier                                                                                                                                               | 37733W105 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | GSK | Meeting Date | 07-May-2015 |
| ISIN                                                                                                                                                              | US37733W1053 | Agenda | 934158800 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                                | TO RECEIVE THE 2014  ANNUAL REPORT | Management | For | For |
| 2.                                                                                                                                                                | TO APPROVE THE ANNUAL  REMUNERATION  REPORT | Management | For | For |
| 3.                                                                                                                                                                | TO ELECT SIR PHILIP  HAMPTON AS A  DIRECTOR | Management | For | For |
| 4.                                                                                                                                                                | TO ELECT URS ROHNER AS  A DIRECTOR | Management | For | For |
| 5.                                                                                                                                                                | TO RE-ELECT SIR ANDREW  WITTY AS A  DIRECTOR | Management | For | For |
| 6.                                                                                                                                                                | TO RE-ELECT PROFESSOR  SIR ROY  ANDERSON AS A DIRECTOR | Management | For | For |
| 7.                                                                                                                                                                | TO RE-ELECT DR  STEPHANIE BURNS AS A  DIRECTOR | Management | For | For |
| 8.                                                                                                                                                                | TO RE-ELECT STACEY  CARTWRIGHT AS A  DIRECTOR | Management | For | For |
| 9.                                                                                                                                                                | TO RE-ELECT SIMON  DINGEMANS AS A  DIRECTOR | Management | For | For |
| 10.                                                                                                                                                               | TO RE-ELECT LYNN  ELSENHANS AS A  DIRECTOR | Management | For | For |
| 11.                                                                                                                                                               | TO RE-ELECT JUDY  LEWENT AS A  DIRECTOR | Management | For | For |
| 12.                                                                                                                                                               | TO RE-ELECT SIR DERYCK  MAUGHAN AS A  DIRECTOR | Management | For | For |
| 13.                                                                                                                                                               | TO RE-ELECT DR DANIEL  PODOLSKY AS A  DIRECTOR | Management | For | For |
| 14.                                                                                                                                                               | TO RE-ELECT DR MONCEF  SLAOUI AS A  DIRECTOR | Management | For | For |
| 15.                                                                                                                                                               | TO RE-ELECT HANS  WIJERS AS A DIRECTOR | Management | For | For |
| 16.                                                                                                                                                               | TO RE-APPOINT AUDITORS | Management | For | For |
| 17.                                                                                                                                                               | TO DETERMINE  REMUNERATION OF  AUDITORS | Management | For | For |
| 18.                                                                                                                                                               | TO AUTHORISE THE  COMPANY AND ITS  SUBSIDIARIES TO MAKE DONATIONS TO  POLITICAL ORGANISATIONS AND INCUR  POLITICAL EXPENDITURE | Management | For | For |
| 19.                                                                                                                                                               | TO AUTHORISE ALLOTMENT  OF SHARES | Management | For | For |
| 20.                                                                                                                                                               | TO DISAPPLY  PRE-EMPTION RIGHTS  (SPECIAL RESOLUTION) | Management | For | For |
| 21.                                                                                                                                                               | TO AUTHORISE THE  COMPANY TO  PURCHASE ITS OWN SHARES (SPECIAL  RESOLUTION) | Management | For | For |
| 22.                                                                                                                                                               | TO AUTHORISE EXEMPTION  FROM  STATEMENT OF NAME OF SENIOR  STATUTORY AUDITOR | Management | For | For |
| 23.                                                                                                                                                               | TO AUTHORISE REDUCED  NOTICE OF A  GENERAL MEETING OTHER THAN AN AGM  (SPECIAL RESOLUTION) | Management | For | For |
| 24.                                                                                                                                                               | TO APPROVE THE GSK  SHARE VALUE PLAN | Management | For | For |
|                                                                                                                                                              |
| TELUS CORPORATION                                                                                                                                                 |
| Security Identifier                                                                                                                                               | 87971M103 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | TU | Meeting Date | 07-May-2015 |
| ISIN                                                                                                                                                              | CA87971M1032 | Agenda | 934163077 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 01                                                                                                                                                                | DIRECTOR | Management |  |  |
|                                                                                                                                                                   | 1 | R.H. (DICK) AUCHINLECK | For | For |
|                                                                                                                                                                   | 2 | MICHELINE BOUCHARD | For | For |
|                                                                                                                                                                   | 3 | R. JOHN BUTLER | For | For |
|                                                                                                                                                                   | 4 | RAYMOND T. CHAN | For | For |
|                                                                                                                                                                   | 5 | STOCKWELL DAY | For | For |
|                                                                                                                                                                   | 6 | LISA DE WILDE | For | For |
|                                                                                                                                                                   | 7 | DARREN ENTWISTLE | For | For |
|                                                                                                                                                                   | 8 | RUSTON E.T. GOEPEL | For | For |
|                                                                                                                                                                   | 9 | MARY JO HADDAD | For | For |
|                                                                                                                                                                   | 10 | JOHN S. LACEY | For | For |
|                                                                                                                                                                   | 11 | WILLIAM A. MACKINNON | For | For |
|                                                                                                                                                                   | 12 | JOHN MANLEY | For | For |
|                                                                                                                                                                   | 13 | SARABJIT MARWAH | For | For |
|                                                                                                                                                                   | 14 | JOE NATALE | For | For |
|                                                                                                                                                                   | 15 | DONALD WOODLEY | For | For |
| 02                                                                                                                                                                | APPOINT DELOITTE LLP  AS AUDITORS FOR  THE ENSUING YEAR AND AUTHORIZE  DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
| 03                                                                                                                                                                | ACCEPT THE COMPANY'S  APPROACH TO  EXECUTIVE COMPENSATION. | Management | For | For |
|                                                                                                                                                              |
| KONINKLIJKE PHILIPS ELECTRONICS N.V.                                                                                                                              |
| Security Identifier                                                                                                                                               | 500472303 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | PHG | Meeting Date | 07-May-2015 |
| ISIN                                                                                                                                                              | US5004723038 | Agenda | 934163673 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 2C                                                                                                                                                                | ADOPTION OF THE 2014  FINANCIAL  STATEMENTS | Management | For | For |
| 2D                                                                                                                                                                | ADOPTION OF A DIVIDEND  OF EUR 0.80 PER  COMMON SHARE IN CASH OR SHARES, AT  THE OPTION OF THE SHAREHOLDER | Management | For | For |
| 2E                                                                                                                                                                | DISCHARGE OF THE  RESPONSIBILITIES OF  THE MEMBERS OF THE BOARD OF  MANAGEMENT | Management | For | For |
| 2F                                                                                                                                                                | DISCHARGE OF THE  RESPONSIBILITIES OF  THE MEMBERS OF THE SUPERVISORY  BOARD | Management | For | For |
| 3                                                                                                                                                                 | ADOPTION OF THE  PROPOSAL TO  SEPARATE THE LIGHTING BUSINESS FROM  ROYAL PHILIPS | Management | For | For |
| 4A                                                                                                                                                                | RE-APPOINT MR FRANS  VAN HOUTEN AS  PRESIDENT/CEO AND MEMBER OF THE  BOARD OF MANAGEMENT WITH EFFECT  FROM MAY 7, 2015 | Management | For | For |
| 4B                                                                                                                                                                | RE-APPOINT MR RON  WIRAHADIRAKSA AS  MEMBER OF THE BOARD OF MANAGEMENT  WITH EFFECT FROM MAY 7, 2015 | Management | For | For |
| 4C                                                                                                                                                                | RE-APPOINT MR PIETER  NOTA AS MEMBER  OF THE BOARD OF MANAGEMENT WITH  EFFECT FROM MAY 7, 2015 | Management | For | For |
| 5A                                                                                                                                                                | RE-APPOINT MR JACKSON  TAI AS MEMBER  OF THE SUPERVISORY BOARD WITH  EFFECT FROM MAY 7, 2015 | Management | For | For |
| 5B                                                                                                                                                                | RE-APPOINT MR HEINO  VON PRONDZYNSKI  AS MEMBER OF THE SUPERVISORY BOARD  WITH EFFECT FROM MAY 7, 2015 | Management | For | For |
| 5C                                                                                                                                                                | RE-APPOINT MR KEES VAN  LEDE AS  MEMBER OF THE SUPERVISORY BOARD  FOR A TERM OF TWO YEARS WITH EFFECT  FROM MAY 7, 2015 | Management | For | For |
| 5D                                                                                                                                                                | APPOINT MR DAVID PYOTT  AS MEMBER OF  THE SUPERVISORY BOARD WITH EFFECT  FROM MAY 7, 2015 | Management | For | For |
| 6                                                                                                                                                                 | ADOPTION OF THE  REVISED  REMUNERATION FOR SUPERVISORY BOARD  MEMBERS | Management | For | For |
| 7A                                                                                                                                                                | APPOINT ERNST &  YOUNG ACCOUNTANTS  LLP AS EXTERNAL AUDITOR OF THE  COMPANY | Management | For | For |
| 7B                                                                                                                                                                | ADOPT THE PROPOSAL TO  AMEND THE  TERM OF APPOINTMENT OF THE EXTERNAL  AUDITOR IN THE ARTICLES OF  ASSOCIATION | Management | For | For |
| 8A                                                                                                                                                                | AUTHORIZATION OF THE  BOARD OF  MANAGEMENT TO ISSUE SHARES OR  GRANT RIGHTS TO ACQUIRE SHARES | Management | For | For |
| 8B                                                                                                                                                                | AUTHORIZATION OF THE  BOARD OF  MANAGEMENT TO RESTRICT OR EXCLUDE  PRE-EMPTION RIGHTS | Management | For | For |
| 9                                                                                                                                                                 | AUTHORIZATION OF THE  BOARD OF  MANAGEMENT TO ACQUIRE SHARES IN THE  COMPANY | Management | For | For |
| 10                                                                                                                                                                | AUTHORIZATION OF THE  BOARD OF  MANAGEMENT TO CANCEL SHARES | Management | For | For |
|                                                                                                                                                              |
| POTASH CORPORATION OF SASKATCHEWAN INC.                                                                                                                           |
| Security Identifier                                                                                                                                               | 73755L107 | Meeting Type | Annual and Special Meeting |
| Ticker Symbol                                                                                                                                                     | POT | Meeting Date | 12-May-2015 |
| ISIN                                                                                                                                                              | CA73755L1076 | Agenda | 934147504 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 01                                                                                                                                                                | DIRECTOR | Management |  |  |
|                                                                                                                                                                   | 1 | C.M. BURLEY | For | For |
|                                                                                                                                                                   | 2 | D.G. CHYNOWETH | For | For |
|                                                                                                                                                                   | 3 | J.W. ESTEY | For | For |
|                                                                                                                                                                   | 4 | G.W. GRANDEY | For | For |
|                                                                                                                                                                   | 5 | C.S. HOFFMAN | For | For |
|                                                                                                                                                                   | 6 | A.D. LABERGE | For | For |
|                                                                                                                                                                   | 7 | C.E. MADERE | For | For |
|                                                                                                                                                                   | 8 | K.G. MARTELL | For | For |
|                                                                                                                                                                   | 9 | J.J. MCCAIG | For | For |
|                                                                                                                                                                   | 10 | J.E. TILK | For | For |
|                                                                                                                                                                   | 11 | E. VIYELLA DE PALIZA | For | For |
| 02                                                                                                                                                                | THE APPOINTMENT OF  DELOITTE LLP AS  AUDITORS OF THE CORPORATION. | Management | For | For |
| 03                                                                                                                                                                | THE RESOLUTION  (INCLUDED IN THE  ACCOMPANYING MANAGEMENT PROXY  CIRCULAR) APPROVING THE ADOPTION OF  A NEW PERFORMANCE OPTION PLAN, THE  FULL TEXT OF WHICH IS ATTACHED AS  APPENDIX B TO THE ACCOMPANYING  MANAGEMENT PROXY  CIRCULAR. | Management | For | For |
| 04                                                                                                                                                                | THE ADVISORY  RESOLUTION ACCEPTING  THE CORPORATION'S APPROACH TO  EXECUTIVE COMPENSATION DISCLOSED IN  THE ACCOMPANYING MANAGEMENT PROXY  CIRCULAR. | Management | For | For |
| 05                                                                                                                                                                | THE RESOLUTION  (INCLUDED IN THE  ACCOMPANYING MANAGEMENT PROXY  CIRCULAR) CONFIRMING AMENDMENTS TO  THE CORPORATION'S GENERAL BY-LAW. | Management | For | For |
| 06                                                                                                                                                                | THE SHAREHOLDER  PROPOSAL (ATTACHED  AS APPENDIX D TO THE ACCOMPANYING  MANAGEMENT PROXY CIRCULAR). | Shareholder | Against | For |
|                                                                                                                                                              |
| STATOIL ASA                                                                                                                                                       |
| Security Identifier                                                                                                                                               | 85771P102 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | STO | Meeting Date | 19-May-2015 |
| ISIN                                                                                                                                                              | US85771P1021 | Agenda | 934215915 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 3.                                                                                                                                                                | ELECTION OF CHAIR FOR  THE MEETING | Management | For |  |
| 4.                                                                                                                                                                | APPROVAL OF THE NOTICE  AND THE  AGENDA | Management | For |  |
| 5.                                                                                                                                                                | ELECTION OF TWO  PERSONS TO CO-SIGN  THE MINUTES TOGETHER WITH THE CHAIR  OF THE MEETING | Management | For |  |
| 6.                                                                                                                                                                | APPROVAL OF THE ANNUAL  REPORT AND  ACCOUNTS FOR STATOIL ASA AND THE  STATOIL GROUP FOR 2014, INCLUDING THE  BOARD OF DIRECTORS' PROPOSAL FOR  DISTRIBUTION OF 4Q 2014 DIVIDEND | Management | For |  |
| 7.                                                                                                                                                                | PROPOSAL FROM  SHAREHOLDERS  REGARDING STATOIL'S STRATEGIC  RESILIENCE FOR 2035 AND BEYOND | Shareholder | For |  |
| 8.                                                                                                                                                                | PROPOSAL FROM  SHAREHOLDERS  REGARDING STATOIL'S REPORTING | Shareholder | Against | For |
| 9.                                                                                                                                                                | PROPOSAL FROM  SHAREHOLDER  REGARDING STATOIL'S STRATEGY | Shareholder | Against | For |
| 10.                                                                                                                                                               | REPORT ON CORPORATE  GOVERNANCE | Management | For |  |
| 11.                                                                                                                                                               | DECLARATION ON  STIPULATION OF SALARY  AND OTHER REMUNERATION FOR  EXECUTIVE MANAGEMENT | Management | For |  |
| 12.                                                                                                                                                               | APPROVAL OF  REMUNERATION FOR THE  COMPANY'S EXTERNAL AUDITOR FOR 2014 | Management | For |  |
| 13.                                                                                                                                                               | ELECTION OF NEW DEPUTY  MEMBER OF  THE NOMINATION COMMITTEE | Management | For |  |
| 14.                                                                                                                                                               | DETERMINATION OF  REMUNERATION FOR  THE CORPORATE ASSEMBLY | Management | For |  |
| 15.                                                                                                                                                               | DETERMINATION OF  REMUNERATION FOR  THE NOMINATION COMMITTEE | Management | For |  |
| 16.                                                                                                                                                               | AUTHORISATION TO  DISTRIBUTE DIVIDEND  BASED ON APPROVED ANNUAL ACCOUNTS  FOR 2014 | Management | For |  |
| 17.                                                                                                                                                               | AUTHORISATION TO  ACQUIRE STATOIL ASA  SHARES IN THE MARKET TO CONTINUE  OPERATION OF THE SHARE SAVINGS PLAN  FOR EMPLOYEES | Management | For |  |
| 18.                                                                                                                                                               | AUTHORISATION TO  ACQUIRE STATOIL ASA  SHARES IN THE MARKET FOR SUBSEQUENT  ANNULMENT | Management | For |  |
|                                                                                                                                                              |
| TELENOR ASA, FORNEBU                                                                                                                                              |
| Security Identifier                                                                                                                                               | R21882106 | Meeting Type | Annual General Meeting |
| Ticker Symbol                                                                                                                                                     | TEL NO | Meeting Date | 20-May-2015 |
| ISIN                                                                                                                                                              | NO0010063308 | Agenda | 706105283 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 1                                                                                                                                                                 | APPROVAL OF THE NOTICE  OF THE ANNUAL  GENERAL MEETING AND THE AGENDA | Management | For | For |
| 4                                                                                                                                                                 | APPROVAL OF THE  FINANCIAL STATEMENTS  AND REPORT FROM THE BOARD OF  DIRECTORS FOR THE FINANCIAL YEAR 2014 | Management | For | For |
| 5                                                                                                                                                                 | AUTHORISATION TO  DISTRIBUTE DIVIDEND | Management | For | For |
| 6                                                                                                                                                                 | APPROVAL OF THE  REMUNERATION TO THE  COMPANY'S AUDITOR | Management | For | For |
| 8.1                                                                                                                                                               | STATEMENT  REGARDING THE  DETERMINATION OF SALARY AND OTHER  REMUNERATION TO THE EXECUTIVE  MANAGEMENT: ADVISORY VOTE ON THE  BOARD OF DIRECTORS STATEMENT  REGARDING DETERMINATION OF SALARY  AND OTHER REMUNERATION TO THE  EXECUTIVE MANAGEMENT FOR THE  COMING FINANCIAL YEAR | Management | For | For |
| 8.2                                                                                                                                                               | STATEMENT REGARDING  THE  DETERMINATION OF SALARY AND OTHER  REMUNERATION TO THE EXECUTIVE  MANAGEMENT: APPROVAL OF GUIDELINES  FOR SHARE RELATED INCENTIVE  ARRANGEMENTS FOR THE COMING  FINANCIAL YEAR (SECTION 3.1 (II) AND  3.4  OF THE STATEMENT) | Management | For | For |
| 9                                                                                                                                                                 | AUTHORISATION TO  ACQUIRE TREASURY  SHARES FOR THE PURPOSE OF  CANCELLATION | Management | For | For |
| 10.A                                                                                                                                                              | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  ANDERS SKJAEVESTAD | Management | For | For |
| 10.B                                                                                                                                                              | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  JOHN GORDON BERNANDER | Management | For | For |
| 10.C                                                                                                                                                              | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  KIRSTEN IDEBOEN | Management | For | For |
| 10.D                                                                                                                                                              | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  DIDRIK MUNCH | Management | For | For |
| 10.E                                                                                                                                                              | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL: ELIN  MERETE MYRMEL JOHANSEN | Management | For | For |
| 10.F                                                                                                                                                              | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  WIDAR SALBUVIK | Management | For | For |
| 10.G                                                                                                                                                              | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  TORE ONSHUUS SANDVIK | Management | For | For |
| 10.H                                                                                                                                                              | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  SILVILJA SERES | Management | For | For |
| 10.I                                                                                                                                                              | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL: SIRI  PETTERSEN STRANDENES | Management | For | For |
| 10.J                                                                                                                                                              | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  OLAUG SVARVA | Management | For | For |
| 10.K                                                                                                                                                              | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  ANNE KVAM (1ST DEPUTY) | Management | For | For |
| 10.L                                                                                                                                                              | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL: NILS  EDVARD OLSEN (2ND DEPUTY) | Management | For | For |
| 10.M                                                                                                                                                              | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  INGVILD NYBO HOLTH (3RD DEPUTY) | Management | For | For |
| 11.A                                                                                                                                                              | ELECTION OF MEMBERS TO  THE  NOMINATION COMMITTEE IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  METTE I. WIKBORG | Management | For | For |
| 11.B                                                                                                                                                              | ELECTION OF MEMBERS TO  THE  NOMINATION COMMITTEE IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  CHRISTIAN BERG | Management | For | For |
| 12                                                                                                                                                                | DETERMINATION OF  REMUNERATION TO  THE MEMBERS OF THE CORPORATE  ASSEMBLY AND THE NOMINATION  COMMITTEE IN LINE WITH THE NOMINATION  COMMITTEES PROPOSAL | Management | For | For |
|                                                                                                                                                              |
| TOTAL S.A.                                                                                                                                                        |
| Security Identifier                                                                                                                                               | 89151E109 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | TOT | Meeting Date | 29-May-2015 |
| ISIN                                                                                                                                                              | US89151E1091 | Agenda | 934220461 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                                | APPROVAL OF FINANCIAL  STATEMENTS OF  THE PARENT COMPANY FOR THE 2014  FISCAL YEAR. | Management | For | For |
| 2.                                                                                                                                                                | APPROVAL OF  CONSOLIDATED FINANCIAL  STATEMENTS FOR THE 2014 FISCAL YEAR. | Management | For | For |
| 3.                                                                                                                                                                | ALLOCATION OF  EARNINGS, DECLARATION  OF DIVIDEND AND OPTION FOR THE  PAYMENT OF THE REMAINING DIVIDEND  FOR THE 2014 FISCAL YEAR IN NEW  SHARES. | Management | For | For |
| 4.                                                                                                                                                                | OPTION FOR THE PAYMENT  OF INTERIM  DIVIDENDS FOR THE 2015 FISCAL YEAR IN  NEW SHARES-DELEGATION OF POWERS TO  THE BOARD OF DIRECTORS. | Management | For | For |
| 5.                                                                                                                                                                | AUTHORIZATION FOR THE  BOARD OF  DIRECTORS TO TRADE IN SHARES OF THE  COMPANY. | Management | For | For |
| 6.                                                                                                                                                                | RENEWAL OF THE  APPOINTMENT OF MR.  PATRICK ARTUS AS A DIRECTOR. | Management | For | For |
| 7.                                                                                                                                                                | RENEWAL OF THE  APPOINTMENT OF MS.  ANNE-MARIE IDRAC AS A DIRECTOR. | Management | For | For |
| 8.                                                                                                                                                                | APPOINTMENT OF MR.  PATRICK POUYANNE  AS A DIRECTOR. | Management | For | For |
| 9.                                                                                                                                                                | COMMITMENTS UNDER  ARTICLE L. 225-42-1  OF THE FRENCH COMMERCIAL CODE  CONCERNING MR. PATRICK POUYANNE. | Management | For | For |
| 10.                                                                                                                                                               | ADVISORY OPINION ON  THE ELEMENTS OF  COMPENSATION DUE OR GRANTED FOR  FISCAL YEAR ENDED DECEMBER 31, 2014  TO MR. THIERRY DESMAREST CHAIRMAN OF  THE COMPANY SINCE OCTOBER 22, 2014. | Management | For | For |
| 11.                                                                                                                                                               | ADVISORY OPINION ON  THE ELEMENTS OF  COMPENSATION DUE OR GRANTED FOR  FISCAL YEAR ENDED DECEMBER 31, 2014  TO MR. PATRICK POUYANNE, CHIEF  EXECUTIVE OFFICER OF THE COMPANY  SINCE OCTOBER 22, 2014. | Management | For | For |
| 12.                                                                                                                                                               | ADVISORY OPINION ON  THE ELEMENTS OF  COMPENSATION DUE OR GRANTED FOR  FISCAL YEAR ENDED DECEMBER 31, 2014  TO MR. CHRISTOPHE DE MARGERIE,  CHAIRMAN AND CHIEF EXECUTIVE OFFICER  UNTIL OCTOBER 20, 2014. | Management | For | For |
| 13.                                                                                                                                                               | RECOMMENDATION TO THE  BOARD OF  DIRECTORS FOR FAIR PROFIT-SHARING  BETWEEN SHAREHOLDERS AND  EMPLOYEES. (PLEASE REFER TO  RESOLUTION A IN THE NOTICE OF  MEETING). | Shareholder | Against | For |
|                                                                                                                                                              |
| BELMOND LTD.                                                                                                                                                      |
| Security Identifier                                                                                                                                               | G1154H107 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | BEL | Meeting Date | 08-Jun-2015 |
| ISIN                                                                                                                                                              | BMG1154H1079 | Agenda | 934201182 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                                | DIRECTOR | Management |  |  |
|                                                                                                                                                                   | 1 | HARSHA V. AGADI | For | For |
|                                                                                                                                                                   | 2 | JOHN D. CAMPBELL | For | For |
|                                                                                                                                                                   | 3 | ROLAND A. HERNANDEZ | For | For |
|                                                                                                                                                                   | 4 | MITCHELL C. HOCHBERG | For | For |
|                                                                                                                                                                   | 5 | RUTH A. KENNEDY | For | For |
|                                                                                                                                                                   | 6 | GAIL REBUCK | For | For |
|                                                                                                                                                                   | 7 | JOHN M. SCOTT III | For | For |
|                                                                                                                                                                   | 8 | H. ROELAND VOS | For | For |
| 2.                                                                                                                                                                | APPOINTMENT OF  DELOITTE LLP AS THE  COMPANY'S INDEPENDENT REGISTERED  PUBLIC ACCOUNTING FIRM, AND  AUTHORIZATION OF THE AUDIT COMMITTEE  TO FIX ACCOUNTING FIRM'S  REMUNERATION. | Management | For | For |
|                                                                                                                                                              |
| CARREFOUR                                                                                                                                                         |
| Security Identifier                                                                                                                                               | 144430204 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | CRRFY | Meeting Date | 11-Jun-2015 |
| ISIN                                                                                                                                                              | US1444302046 | Agenda | 934230537 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                                | APPROVAL OF THE  CORPORATE FINANCIAL  STATEMENTS FOR FISCAL YEAR 2014. | Management | For |  |
| 2.                                                                                                                                                                | APPROVAL OF THE  CONSOLIDATED  FINANCIAL STATEMENTS FOR FISCAL YEAR  2014. | Management | For |  |
| 3.                                                                                                                                                                | ALLOCATION OF EARNINGS  AND SETTING  THE DIVIDEND; OPTION FOR PAYMENT OF  THE DIVIDEND IN SHARES. | Management | For |  |
| 4.                                                                                                                                                                | APPROVAL OF REGULATED  AGREEMENTS  REFERRED TO IN ARTICLES L. 225-38 ET  SEQ. OF THE FRENCH COMMERCIAL CODE. | Management | For |  |
| 5.                                                                                                                                                                | APPROVAL OF A  TERMINATION PAYMENT  FOR THE CHIEF EXECUTIVE OFFICER. | Management | For |  |
| 6.                                                                                                                                                                | ADVISORY OPINION ON  THE ELEMENTS OF  COMPENSATION DUE OR AWARDED FOR  FISCAL YEAR 2014 TO THE CHAIRMAN AND  CHIEF EXECUTIVE OFFICER. | Management | For |  |
| 7.                                                                                                                                                                | RENEWAL OF THE  APPOINTMENT OF MR.  GEORGES PLASSAT AS MEMBER OF THE  BOARD OF DIRECTORS. | Management | For |  |
| 8.                                                                                                                                                                | RENEWAL OF THE  APPOINTMENT OF MR.  NICOLAS BAZIRE AS MEMBER OF THE  BOARD OF DIRECTORS. | Management | For |  |
| 9.                                                                                                                                                                | RENEWAL OF THE  APPOINTMENT OF MRS.  MATHILDE LEMOINE AS MEMBER OF THE  BOARD OF DIRECTORS. | Management | For |  |
| 10.                                                                                                                                                               | RENEWAL OF THE  APPOINTMENT OF MRS.  DIANE LABRUYERE-CUILLERET AS MEMBER  OF THE BOARD OF DIRECTORS | Management | For |  |
| 11.                                                                                                                                                               | RENEWAL OF THE  APPOINTMENT OF MR.  BERTRAND DE MONTESQUIOU AS MEMBER  OF THE BOARD OF DIRECTORS | Management | For |  |
| 12.                                                                                                                                                               | RENEWAL OF THE  APPOINTMENT OF MR.  GEORGES RALLI AS MEMBER OF THE  BOARD OF DIRECTORS. | Management | For |  |
| 13.                                                                                                                                                               | APPOINTMENT OF MR.  PHILIPPE HOUZE AS  MEMBER OF THE BOARD OF DIRECTORS. | Management | For |  |
| 14.                                                                                                                                                               | APPOINTMENT OF MRS.  PATRICIA LEMOINE  AS MEMBER OF THE BOARD OF DIRECTORS. | Management | For |  |
| 15.                                                                                                                                                               | APPROVAL OF THE  DIRECTOR'S ANNUAL  ATTENDANCE FEES. | Management | For |  |
| 16.                                                                                                                                                               | RENEWAL OF DELOITTE  & ASSOCIE AS  STATUTORY AUDITOR AND BEAS AS  ALTERNATE STATUTORY AUDITOR. | Management | For |  |
| 17.                                                                                                                                                               | RENEWAL OF KPMG SA AS  STATUTORY  AUDITOR AND APPOINTMENT OF SALUSTRO  REYDEL AS ALTERNATE STATUTORY  AUDITOR. | Management | For |  |
| 18.                                                                                                                                                               | AUTHORIZATION FOR THE  BOARD OF  DIRECTORS TO TRADE IN THE COMPANY'S  OWN SHARES FOR A PERIOD OF 18 MONTHS  PURSUANT TO ARTICLE L. 225-209 OF THE  FRENCH COMMERCIAL CODE. | Management | For |  |
| 19.                                                                                                                                                               | AUTHORIZATION  GRANTED FOR A PERIOD  OF 26 MONTHS TO THE BOARD OF  DIRECTORS TO ISSUE SHARES AND EQUITY  SECURITIES GIVING ACCESS TO OTHER  EQUITY SECURITIES OR GIVING RIGHT TO  THE ALLOTMENT OF DEBT SECURITIES, AS  WELL  AS SECURITIES GIVING ACCESS TO  EQUITY SECURITIES TO BE ISSUED, WITH  PREFERENTIAL SUBSCRIPTION RIGHTS FOR  SHAREHOLDERS, FOR A MAXIMUM NOMINAL  AMOUNT OF EUR 500 MILLION. | Management | For |  |
| 20.                                                                                                                                                               | AUTHORIZATION  GRANTED FOR A PERIOD  OF 26 MONTHS TO THE BOARD OF  DIRECTORS TO ISSUE SHARES AND EQUITY  SECURITIES GIVING ACCESS TO OTHER  EQUITY SECURITIES OR GIVING RIGHT TO  THE ALLOTMENT OF DEBT SECURITIES, AS  WELL  AS SECURITIES GIVING ACCESS TO  EQUITY SECURITIES TO BE ISSUED,  CANCELLING PREFERENTIAL  SUBSCRIPTION RIGHTS FOR  SHAREHOLDERS, BY WAY OF PUBLIC  OFFERING OR BY WAY OF PUBLIC  OFFERING IMPLEMENTED BY THE COMPANY  ON THE SECURITIES OF ANOTHER  COMPANY, FOR A MAXIMUM NOMINAL  AMOUNT OF EUR 175 MILLION. | Management | For |  |
| 21.                                                                                                                                                               | AUTHORIZATION  GRANTED FOR A PERIOD  OF 26 MONTHS TO THE BOARD OF  DIRECTORS TO ISSUE SHARES AND EQUITY  SECURITIES GIVING ACCESS TO OTHER  EQUITY SECURITIES OR GIVING RIGHT TO  THE ALLOTMENT OF DEBT SECURITIES, AS  WELL  AS SECURITIES GIVING ACCESS TO  EQUITY SECURITIES TO BE ISSUED,  CANCELLING PREFERENTIAL  SUBSCRIPTION RIGHTS FOR  SHAREHOLDERS, BY WAY OF PRIVATE  PLACEMENT, WITHIN THE SCOPE OF  ARTICLE L. 411-2 II OF THE FRENCH  MONETARY AND FINANCIAL CODE, FOR A  MAXIMUM NOMINAL AMOUNT OF EUR 175  MILLION. | Management | For |  |
| 22.                                                                                                                                                               | AUTHORIZATION  GRANTED FOR A PERIOD  OF 26 MONTHS TO THE BOARD OF  DIRECTORS TO INCREASE THE NUMBER OF  SHARES TO BE ISSUED IN CASE OF CAPITAL  INCREASE WITH OR WITHOUT  PREFERENTIAL SUBSCRIPTION RIGHTS FOR  SHAREHOLDERS,  NOT EXCEEDING 15% OF  THE INITIAL CAPITAL INCREASE. | Management | For |  |
| 23.                                                                                                                                                               | AUTHORIZATION  GRANTED FOR A PERIOD  OF 26 MONTHS TO THE BOARD OF  DIRECTORS TO ISSUE SHARES AND EQUITY  SECURITIES NOT EXCEEDING 10% OF THE  SHARE CAPITAL GIVING ACCESS TO OTHER  EQUITY SECURITIES OR GIVING RIGHT TO  THE  ALLOTMENT OF DEBT SECURITIES, AS  WELL AS SECURITIES GIVING ACCESS TO  EQUITY SECURITIES TO BE ISSUED, TO  REMUNERATE CONTRIBUTIONS IN KIND  GRANTED TO THE COMPANY. | Management | For |  |
| 24.                                                                                                                                                               | AUTHORIZATION GRANTED  FOR A PERIOD  OF 26 MONTHS TO THE BOARD OF  DIRECTORS TO INCREASE SHARE CAPITAL  BY INCORPORATION OF PREMIUMS,  RESERVES AND PROFITS, FOR A MAXIMUM  NOMINAL AMOUNT OF EUR 500 MILLION. | Management | For |  |
| 25.                                                                                                                                                               | AUTHORIZATION  GRANTED FOR A PERIOD  OF 26 MONTHS TO THE BOARD OF  DIRECTORS TO INCREASE THE SHARE  CAPITAL, CANCELLING THE PREFERENTIAL  SUBSCRIPTIONS RIGHTS FOR  SHAREHOLDERS, IN FAVOR OF EMPLOYEES  WHO ARE MEMBERS OF  A COMPANY  SAVINGS PLAN, FOR A MAXIMUM NOMINAL  AMOUNT OF EUR 35 MILLION. | Management | For |  |
| 26.                                                                                                                                                               | AUTHORIZATION  IS GRANTED FOR A  PERIOD OF 18 MONTHS TO THE BOARD OF  DIRECTORS TO ALLOCATE FREE OF  CHARGE EXISTING OR NEW SHARES TO  EMPLOYEES OR CORPORATE OFFICERS OF  THE COMPANY AND ITS SUBSIDIARIES,  WHICH WOULD ENTAIL  A WAIVER BY THE  SHAREHOLDERS OF THEIR PREFERENTIAL  SUBSCRIPTION RIGHTS TO THE BONUS  SHARES TO BE ISSUED, UP TO 0.5% OF THE  CAPITAL. | Management | For |  |
|                                                                                                                                                              |
| TELEFONICA, S.A.                                                                                                                                                  |
| Security Identifier                                                                                                                                               | 879382208 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | TEF | Meeting Date | 11-Jun-2015 |
| ISIN                                                                                                                                                              | US8793822086 | Agenda | 934239333 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                                | APPROVAL OF THE ANNUAL  ACCOUNTS AND  OF THE MANAGEMENT REPORT OF BOTH  TELEFONICA, S.A. AND OF ITS  CONSOLIDATED GROUP OF COMPANIES,  FOR FISCAL YEAR 2014. | Management | For | For |
| 2.                                                                                                                                                                | APPROVAL OF THE  PROPOSED ALLOCATION  OF THE PROFITS/LOSSES OF TELEFONICA,  S.A. FOR FISCAL YEAR 2014. | Management | For | For |
| 3.                                                                                                                                                                | APPROVAL OF THE  MANAGEMENT OF THE  BOARD OF DIRECTORS OF TELEFONICA,  S.A., DURING FISCAL YEAR 2014. | Management | For | For |
| 4.                                                                                                                                                                | RE-ELECTION OF THE  AUDITOR FOR FISCAL  YEAR 2015. | Management | For | For |
| 5.                                                                                                                                                                | APPROVAL OF THE  REDUCTION IN SHARE  CAPITAL BY MEANS OF THE CANCELLATION  OF SHARES OF THE COMPANY'S OWN  STOCK, EXCLUDING THE RIGHT OF  CREDITORS TO OBJECT AND AMENDING  ARTICLE 6 OF THE BY-LAWS REGARDING  SHARE CAPITAL. | Management | For | For |
| 6.                                                                                                                                                                | SHAREHOLDER  COMPENSATION BY MEANS  OF A SCRIP DIVIDEND. APPROVAL OF AN  INCREASE IN SHARE CAPITAL BY SUCH  AMOUNT AS MAY BE DETERMINED  PURSUANT TO THE TERMS AND  CONDITIONS OF THE RESOLUTION,  THROUGH THE ISSUANCE OF NEW  ORDINARY SHARES HAVING A PAR VALUE  OF ONE EURO EACH, WITH NO SHARE  PREMIUM, OF THE SAME CLASS AND SERIES  AS THOSE THAT ARE CURRENTLY  OUTSTANDING, WITH A CHARGE TO  RESERVES. OFFER TO THE SHAREHOLDERS  TO  PURCHASE THEIR FREE-OF-CHARGE  ALLOTMENT RIGHTS AT A GUARANTEED  PRICE. EXPRESS ... (DUE TO SPACE LIMITS,  SEE PROXY MATERIAL FOR FULL  PROPOSAL) | Management | For | For |
| 7A.                                                                                                                                                               | AMENDMENT  OF THE ARTICLES OF THE BY-  LAWS RELATING TO THE GENERAL  SHAREHOLDERS' MEETINGS AND THE  POWERS AND DUTIES THEREOF: ARTICLES  15 (POWERS OF THE SHAREHOLDERS  ACTING AT A GENERAL SHAREHOLDERS'  MEETING), 16 (ORDINARY  AND  EXTRAORDINARY GENERAL  SHAREHOLDERS' MEETINGS), 17 (CALL TO  THE GENERAL SHAREHOLDERS' MEETING),  19 (RIGHT TO ATTEND) AND 22  (SHAREHOLDERS' RIGHT TO RECEIVE  INFORMATION). | Management | For | For |
| 7B.                                                                                                                                                               | AMENDMENT OF THE  ARTICLE 35 OF THE  BY-LAWS IN RELATION TO DIRECTOR'S  COMPENSATION. | Management | For | For |
| 7C.                                                                                                                                                               | AMENDMENT  OF THE ARTICLES OF THE BY-  LAWS REGARDING THE ORGANIZATION OF  THE BOARD OF DIRECTORS AND THE  EXECUTIVE AND ADVISORY BODIES  THEREOF: ARTICLES 29 (COMPOSITION AND  APPOINTMENT OF THE BOARD OF  DIRECTORS), 33  (CONFLICT OF INTEREST  OF THE DIRECTORS), 37 (POWERS OF THE  BOARD OF DIRECTORS), 39 (AUDIT AND  CONTROL COMMITTEE) AND 40  (NOMINATING, COMPENSATION AND  CORPORATE GOVERNANCE COMMITTEE). | Management | For | For |
| 8.                                                                                                                                                                | AMENDMENT  OF THE FOLLOWING ARTICLES  OF THE REGULATIONS FOR THE GENERAL  SHAREHOLDERS' MEETING TO CONFORM  THEM TO THE AMENDMENT OF THE  COMPANIES ACT BY LAW 31/2014 OF  DECEMBER 3 TO IMPROVE CORPORATE  GOVERNANCE, AND  TO INTRODUCE OTHER  TECHNICAL AND TEXT ORGANIZATION  IMPROVEMENTS: AMENDMENT OF THE  ARTICLES 5 (POWERS OF THE  SHAREHOLDERS AT THE GENERAL  SHAREHOLDERS' MEETING), 7 (POWER AND  OBLIGATION TO CALL TO MEETING), 8  (PUBLICATION AND NOTICE OF CALL TO  MEETING), 9 (INFORMATION AVAILABLE TO  THE ... (DUE TO SPACE LIMITS, SEE PROXY  MATERIAL FOR FULL PROPOSAL) | Management | For | For |
| 9.                                                                                                                                                                | DELEGATION  TO THE BOARD OF  DIRECTORS, WITH EXPRESS POWERS OF  SUBSTITUTION, FOR A PERIOD OF FIVE  YEARS, OF THE POWER TO INCREASE THE  SHARE CAPITAL PURSUANT TO THE  PROVISIONS OF SECTION 297.1.B) OF THE  COMPANIES ACT,  AND DELEGATION OF THE  POWER TO EXCLUDE THE PREEMPTIVE  RIGHT OF THE SHAREHOLDERS AS  PROVIDED IN SECTION 506 OF THE  COMPANIES ACT. | Management | For | For |
| 10.                                                                                                                                                               | DELEGATION OF POWERS  TO FORMALIZE,  INTERPRET, REMEDY AND CARRY OUT THE  RESOLUTIONS ADOPTED BY THE  SHAREHOLDERS AT THE GENERAL  SHAREHOLDERS' MEETING. | Management | For | For |
| 11.                                                                                                                                                               | CONSULTATIVE VOTE ON  THE 2014 ANNUAL  REPORT ON DIRECTORS' COMPENSATION. | Management | For | For |
|                                                                                                                                                              |
| MERCADOLIBRE, INC.                                                                                                                                                |
| Security Identifier                                                                                                                                               | 58733R102 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | MELI | Meeting Date | 12-Jun-2015 |
| ISIN                                                                                                                                                              | US58733R1023 | Agenda | 934207273 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                                | DIRECTOR | Management |  |  |
|                                                                                                                                                                   | 1 | NICOLAS GALPERIN* | For | For |
|                                                                                                                                                                   | 2 | MEYER MALKA* | For | For |
|                                                                                                                                                                   | 3 | JAVIER OLIVAN* | For | For |
|                                                                                                                                                                   | 4 | ROBERTO BALLS SALLOUTI# | For | For |
| 2.                                                                                                                                                                | ADVISORY VOTE ON THE  COMPENSATION  OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For |
| 3.                                                                                                                                                                | RATIFICATION OF THE  APPOINTMENT OF  DELOITTE & CO. S.A. AS OUR INDEPENDENT  REGISTERED PUBLIC ACCOUNTING FIRM  FOR THE FISCAL YEAR ENDING DECEMBER  31, 2015 | Management | For | For |
|                                                                                                                                                              |
| TOYOTA MOTOR CORPORATION                                                                                                                                          |
| Security Identifier                                                                                                                                               | 892331307 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | TM | Meeting Date | 16-Jun-2015 |
| ISIN                                                                                                                                                              | US8923313071 | Agenda | 934238797 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                                | DISTRIBUTION OF  SURPLUS | Management | For |  |
| 2A.                                                                                                                                                               | ELECTION OF DIRECTOR:  TAKESHI  UCHIYAMADA | Management | For |  |
| 2B.                                                                                                                                                               | ELECTION OF DIRECTOR:  AKIO TOYODA | Management | For |  |
| 2C.                                                                                                                                                               | ELECTION OF DIRECTOR:  NOBUYORI  KODAIRA | Management | For |  |
| 2D.                                                                                                                                                               | ELECTION OF DIRECTOR:  MITSUHISA KATO | Management | For |  |
| 2E.                                                                                                                                                               | ELECTION OF DIRECTOR:  SEIICHI SUDO | Management | For |  |
| 2F.                                                                                                                                                               | ELECTION OF DIRECTOR:  SHIGEKI TERASHI | Management | For |  |
| 2G.                                                                                                                                                               | ELECTION OF DIRECTOR:  SHIGERU  HAYAKAWA | Management | For |  |
| 2H.                                                                                                                                                               | ELECTION OF DIRECTOR:  DIDIER LEROY | Management | For |  |
| 2I.                                                                                                                                                               | ELECTION OF DIRECTOR:  TAKAHIKO IJICHI | Management | For |  |
| 2J.                                                                                                                                                               | ELECTION OF DIRECTOR:  IKUO UNO | Management | For |  |
| 2K.                                                                                                                                                               | ELECTION OF DIRECTOR:  HARUHIKO KATO | Management | For |  |
| 2L.                                                                                                                                                               | ELECTION OF DIRECTOR:  MARK T. HOGAN | Management | For |  |
| 3A.                                                                                                                                                               | ELECTION OF AUDIT  & SUPERVISORY  BOARD MEMBER: MASAHIRO KATO | Management | For |  |
| 3B.                                                                                                                                                               | ELECTION OF AUDIT  & SUPERVISORY  BOARD MEMBER: YOSHIYUKI KAGAWA | Management | For |  |
| 3C.                                                                                                                                                               | ELECTION OF AUDIT  & SUPERVISORY  BOARD MEMBER: YOKO WAKE | Management | For |  |
| 3D.                                                                                                                                                               | ELECTION OF AUDIT  & SUPERVISORY  BOARD MEMBER: HIROSHI OZU | Management | For |  |
| 4A.                                                                                                                                                               | ELECTION OF SUBSTITUTE  AUDIT &  SUPERVISORY BOARD MEMBER: RYUJI  SAKAI | Management | For |  |
| 5.                                                                                                                                                                | PAYMENT OF BONUSES TO  MEMBERS OF  THE BOARD OF DIRECTORS | Management | For |  |
| 6.                                                                                                                                                                | PARTIAL AMENDMENTS TO  THE ARTICLES  OF INCORPORATION | Management | For |  |
| 7.                                                                                                                                                                | PARTIAL AMENDMENTS TO  THE ARTICLES  OF INCORPORATION AND DELEGATION TO  OUR BOARD OF DIRECTORS OF THE POWER  TO DETERMINE OFFERING TERMS IN  CONNECTION WITH ISSUANCE OF CLASS  SHARES | Management | For |  |
|                                                                                                                                                              |
| SINOPHARM GROUP CO LTD                                                                                                                                            |
| Security Identifier                                                                                                                                               | Y8008N107 | Meeting Type | Annual General Meeting |
| Ticker Symbol                                                                                                                                                     | 1099 HK | Meeting Date | 18-Jun-2015 |
| ISIN                                                                                                                                                              | CNE100000FN7 | Agenda | 706106641 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 1                                                                                                                                                                 | TO CONSIDER AND  APPROVE THE REPORT  OF THE BOARD OF DIRECTORS OF THE  COMPANY (THE "BOARD") FOR THE YEAR  ENDED 31 DECEMBER 2014 | Management | For | For |
| 2                                                                                                                                                                 | TO CONSIDER AND  APPROVE THE REPORT  OF THE SUPERVISORY COMMITTEE OF THE  COMPANY (THE "SUPERVISORY  COMMITTEE") FOR THE YEAR ENDED 31  DECEMBER 2014 | Management | For | For |
| 3                                                                                                                                                                 | TO CONSIDER AND  APPROVE THE AUDITED  FINANCIAL STATEMENTS OF THE COMPANY  AND ITS SUBSIDIARIES FOR THE YEAR  ENDED 31 DECEMBER 2014 AND THE  AUDITORS' REPORT | Management | For | For |
| 4                                                                                                                                                                 | TO CONSIDER AND  APPROVE THE PROFIT  DISTRIBUTION PLAN AND PAYMENT OF THE  FINAL DIVIDEND FOR THE YEAR ENDED 31  DECEMBER 2014 | Management | For | For |
| 5                                                                                                                                                                 | TO  CONSIDER AND APPROVE THE RE-  APPOINTMENT OF  PRICEWATERHOUSECOOPERS ZHONG TIAN  LLP AS THE DOMESTIC AUDITOR OF THE  COMPANY TO HOLD OFFICE UNTIL  CONCLUSION OF THE NEXT ANNUAL  GENERAL MEETING, AND TO RATIFY AND  CONFIRM ITS REMUNERATION DETERMINED  BY THE AUDIT COMMITTEE OF THE BOARD | Management | For | For |
| 6                                                                                                                                                                 | TO  CONSIDER AND APPROVE THE RE-  APPOINTMENT OF  PRICEWATERHOUSECOOPERS CERTIFIED  PUBLIC ACCOUNTANTS, HONG KONG AS  THE INTERNATIONAL AUDITOR OF THE  COMPANY TO HOLD OFFICE UNTIL  CONCLUSION OF THE NEXT ANNUAL  GENERAL  MEETING, AND TO RATIFY AND  CONFIRM ITS REMUNERATION DETERMINED  BY THE AUDIT COMMITTEE OF THE BOARD | Management | For | For |
| 7                                                                                                                                                                 | TO CONSIDER AND  AUTHORIZE THE BOARD  TO DETERMINE THE REMUNERATION OF  THE DIRECTORS OF THE COMPANY (THE  "DIRECTORS") FOR THE YEAR ENDING 31  DECEMBER 2015 | Management | For | For |
| 8                                                                                                                                                                 | TO CONSIDER AND  AUTHORIZE THE  SUPERVISORY COMMITTEE TO DETERMINE  THE REMUNERATION OF THE SUPERVISORS  OF THE COMPANY (THE "SUPERVISORS")  FOR THE YEAR ENDING 31 DECEMBER 2015 | Management | For | For |
| 9                                                                                                                                                                 | TO  CONSIDER AND APPROVE THE  DELEGATION OF THE POWER TO THE  BOARD TO APPROVE THE GUARANTEES IN  FAVOUR OF THIRD PARTIES WITH AN  AGGREGATE TOTAL VALUE OF NOT MORE  THAN 30% OF THE LATEST AUDITED TOTAL  ASSETS OF THE COMPANY  OVER A PERIOD  OF 12 MONTHS; AND IF THE ABOVE  DELEGATION IS NOT CONSISTENT WITH,  COLLIDES WITH OR CONFLICTS WITH THE  REQUIREMENTS UNDER THE RULES  GOVERNING THE LISTING OF SECURITIES  (THE "HONG KONG LISTING  RULES") ON THE  STOCK EXCHANGE OF HONG KONG LIMITED  (THE "HONG KONG STOCK EXCHANGE") OR  OTHER REQUIREMENTS OF THE HONG  KONG STOCK EXCHANGE, THE  REQUIREMENTS UNDER THE HONG KONG  LISTING RULES OR  OTHER REQUIREMENTS  OF THE HONG KONG STOCK EXCHANGE  SHOULD BE FOLLOWED | Management | For | For |
| 10                                                                                                                                                                | TO CONSIDER AND  APPROVE THE  AMENDMENT TO THE RULES OF  PROCEDURE OF THE SUPERVISORY  COMMITTEE | Management | For | For |
| 11                                                                                                                                                                | TO  CONSIDER AND, IF THOUGHT FIT, TO  APPROVE THE APPOINTMENT OF MR. TAO  WUPING AS AN INDEPENDENT SUPERVISOR,  AND TO AUTHORIZE THE CHAIRMAN OF THE  BOARD OR ANY EXECUTIVE DIRECTOR OF  THE COMPANY TO ENTER INTO THE  SERVICE  CONTRACT OR SUCH OTHER  DOCUMENTS OR SUPPLEMENTAL  AGREEMENTS OR DEEDS WITH HIM | Management | For | For |
| 12                                                                                                                                                                | TO CONSIDER AND  APPROVE THE  AMENDMENTS TO THE ARTICLES OF  ASSOCIATION OF THE COMPANY (THE  "ARTICLES OF ASSOCIATION") | Management | For | For |
| 13                                                                                                                                                                | TO  CONSIDER AND APPROVE TO GRANT A  GENERAL MANDATE TO THE BOARD TO  EXERCISE THE POWER OF THE COMPANY  TO ALLOT, ISSUE AND/OR DEAL WITH  DOMESTIC SHARES AND/OR H SHARES.  (DETAILS OF THIS RESOLUTION WERE  CONTAINED IN  THE NOTICE OF THE AGM  DATED 30 APRIL 2015 (THE "NOTICE") | Management | For | For |
|                                                                                                                                                              |
| NIDEC CORPORATION                                                                                                                                                 |
| Security Identifier                                                                                                                                               | 654090109 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                                     | NJ | Meeting Date | 23-Jun-2015 |
| ISIN                                                                                                                                                              | US6540901096 | Agenda | 934240247 – Management |
| Item                                                                                                                                                              | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                                | DIRECTOR | Management |  |  |
|                                                                                                                                                                   | 1 | SHIGENOBU NAGAMORI | For | For |
|                                                                                                                                                                   | 2 | HIROSHI KOBE | For | For |
|                                                                                                                                                                   | 3 | MIKIO KATAYAMA* | For | For |
|                                                                                                                                                                   | 4 | BUNSEI KURE | For | For |
|                                                                                                                                                                   | 5 | AKIRA SATO | For | For |
|                                                                                                                                                                   | 6 | TOSHIHIKO MIYABE | For | For |
|                                                                                                                                                                   | 7 | TADAAKI HAMADA | For | For |
|                                                                                                                                                                   | 8 | MASUO YOSHIMATSU | For | For |
|                                                                                                                                                                   | 9 | KAZUYA HAYAFUNE | For | For |
|                                                                                                                                                                   | 10 | TOSHIAKI OTANI | For | For |
|                                                                                                                                                                   | 11 | MUTSUO TAHARA | For | For |
|                                                                                                                                                                   | 12 | KIYOTO IDO | For | For |
|                                                                                                                                                                   | 13 | NORIKO ISHIDA | For | For |
| 2.1                                                                                                                                                               | APPOINTMENT TO THE  AUDIT &  SUPERVISORY BOARD: RYUICHI TANABE | Management | For | For |
| 2.2                                                                                                                                                               | APPOINTMENT TO THE  AUDIT &  SUPERVISORY BOARD: OSAMU NARUMIYA | Management | For | For |
| 3.1                                                                                                                                                               | APPOINTMENT FOR THE  SUBSTITUTE  MEMBER OF THE AUDIT & SUPERVISORY  BOARD: SUSUMU ONO | Management | For | For |
| 3.2                                                                                                                                                               | APPOINTMENT FOR THE  SUBSTITUTE  MEMBER OF THE AUDIT & SUPERVISORY  BOARD: CHIHIRO SUEMATSU | Management | For | For |
|                                                                                                                                                              |

 

| Saturna Investment Trust, Sextant Core Fund (SCORX)**Proxy Voting Record relating to shareholder meetings held from July 1, 2014 through June 30, 2015** |
|----------------------------------------------------------------------------------------------------------------------------------------------------------|
| VODAFONE GROUP PLC                                                                                                                                       |
| Security Identifier                                                                                                                                      | 92857W308 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | VOD | Meeting Date | 29-Jul-2014 |
| ISIN                                                                                                                                                     | US92857W3088 | Agenda | 934046740 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                       | TO RECEIVE THE  COMPANY'S ACCOUNTS,  THE STRATEGIC REPORT AND REPORTS OF  THE DIRECTORS AND THE AUDITOR FOR  THE YEAR ENDED 31 MARCH 2014 | Management | For | For |
| 2.                                                                                                                                                       | TO RE-ELECT GERARD  KLEISTERLEE AS A  DIRECTOR | Management | For | For |
| 3.                                                                                                                                                       | TO RE-ELECT VITTORIO  COLAO AS A  DIRECTOR | Management | For | For |
| 4.                                                                                                                                                       | TO ELECT NICK READ AS  A DIRECTOR | Management | For | For |
| 5.                                                                                                                                                       | TO RE-ELECT STEPHEN  PUSEY AS A  DIRECTOR | Management | For | For |
| 6.                                                                                                                                                       | TO ELECT SIR CRISPIN  DAVIS AS A  DIRECTOR | Management | For | For |
| 7.                                                                                                                                                       | TO ELECT DAME CLARA  FURSE AS A  DIRECTOR, WITH EFFECT FROM 1  SEPTEMBER 2014 | Management | For | For |
| 8.                                                                                                                                                       | TO ELECT VALERIE  GOODING AS A  DIRECTOR | Management | For | For |
| 9.                                                                                                                                                       | TO RE-ELECT RENEE  JAMES AS A  DIRECTOR | Management | For | For |
| 10.                                                                                                                                                      | TO RE-ELECT SAMUEL  JONAH AS A  DIRECTOR | Management | For | For |
| 11.                                                                                                                                                      | TO RE-ELECT OMID  KORDESTANI AS A  DIRECTOR | Management | For | For |
| 12.                                                                                                                                                      | TO RE-ELECT NICK LAND  AS A DIRECTOR | Management | For | For |
| 13.                                                                                                                                                      | TO RE-ELECT LUC  VANDEVELDE AS A  DIRECTOR | Management | For | For |
| 14.                                                                                                                                                      | TO RE-ELECT PHILIP YEA  AS A DIRECTOR | Management | For | For |
| 15.                                                                                                                                                      | TO DECLARE A FINAL  DIVIDEND OF 7.47  PENCE PER ORDINARY SHARE FOR THE  YEAR ENDED 31 MARCH 2014 | Management | For | For |
| 16.                                                                                                                                                      | TO APPROVE THE  DIRECTORS'  REMUNERATION POLICY FOR THE YEAR  ENDED 31 MARCH 2014 | Management | For | For |
| 17.                                                                                                                                                      | TO APPROVE THE  REMUNERATION REPORT  OF THE BOARD FOR THE YEAR ENDED 31  MARCH 2014 | Management | For | For |
| 18.                                                                                                                                                      | TO APPROVE THE  VODAFONE GLOBAL  INCENTIVE PLAN RULES | Management | For | For |
| 19.                                                                                                                                                      | TO CONFIRM PWC'S  APPOINTMENT AS  AUDITOR | Management | For | For |
| 20.                                                                                                                                                      | TO AUTHORISE THE AUDIT  AND RISK  COMMITTEE TO DETERMINE THE  REMUNERATION OF THE AUDITOR | Management | For | For |
| 21.                                                                                                                                                      | TO AUTHORISE THE  DIRECTORS TO ALLOT  SHARES | Management | For | For |
| S22                                                                                                                                                      | TO AUTHORISE THE  DIRECTORS TO DIS-  APPLY PRE-EMPTION RIGHTS | Management | For | For |
| S23                                                                                                                                                      | TO AUTHORISE THE  COMPANY TO  PURCHASE ITS OWN SHARES | Management | For | For |
| 24.                                                                                                                                                      | TO AUTHORISE POLITICAL  DONATIONS AND  EXPENDITURE | Management | For | For |
| S25                                                                                                                                                      | TO AUTHORISE THE  COMPANY TO CALL  GENERAL MEETINGS (OTHER THAN AGMS)  ON 14 CLEAR DAYS' NOTICE | Management | For | For |
|                                                                                                                                                     |
| ALERE INC.                                                                                                                                               |
| Security Identifier                                                                                                                                      | 01449J105 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | ALR | Meeting Date | 21-Aug-2014 |
| ISIN                                                                                                                                                     | US01449J1051 | Agenda | 934058707 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                      | ELECTION OF DIRECTOR:  GREGG J.  POWERS | Management | For | For |
| 1B.                                                                                                                                                      | ELECTION OF DIRECTOR:  REGINA  BENJAMIN, M.D. | Management | For | For |
| 1C.                                                                                                                                                      | ELECTION OF DIRECTOR:  HAKAN  BJORKLUND, PH.D. | Management | For | For |
| 1D.                                                                                                                                                      | ELECTION OF DIRECTOR:  JOHN F. LEVY | Management | For | For |
| 1E.                                                                                                                                                      | ELECTION OF DIRECTOR:  STEPHEN P.  MACMILLAN | Management | For | For |
| 1F.                                                                                                                                                      | ELECTION OF DIRECTOR:  BRIAN A.  MARKISON | Management | For | For |
| 1G.                                                                                                                                                      | ELECTION OF DIRECTOR:  SIR THOMAS  FULTON WILSON MCKILLOP, PH.D. | Management | For | For |
| 1H.                                                                                                                                                      | ELECTION OF DIRECTOR:  JOHN A. QUELCH,  C.B.E., D.B.A. | Management | For | For |
| 2.                                                                                                                                                       | APPROVAL OF AN  INCREASE IN THE  NUMBER OF SHARES OF COMMON STOCK ...  (DUE TO SPACE LIMITS, SEE PROXY  STATEMENT FOR FULL PROPOSAL) | Management | For | For |
| 3.                                                                                                                                                       | APPROVAL OF AN  INCREASE TO THE  NUMBER OF SHARES OF COMMON STOCK  AVAILABLE FOR ISSUANCE UNDER THE  ALERE INC. 2001 EMPLOYEE STOCK  PURCHASE PLAN BY 1,000,000, FROM  4,000,000 TO 5,000,000. | Management | For | For |
| 4.                                                                                                                                                       | APPROVAL OF AN  AMENDMENT TO OUR  CERTIFICATE OF INCORPORATION TO ...  (DUE TO SPACE LIMITS, SEE PROXY  STATEMENT FOR FULL PROPOSAL) | Management | For | For |
| 5.                                                                                                                                                       | RATIFICATION OF THE  APPOINTMENT OF  PRICEWATERHOUSECOOPERS LLP AS OUR  INDEPENDENT REGISTERED PUBLIC  ACCOUNTING FIRM FOR OUR FISCAL YEAR  ENDING DECEMBER 31, 2014. | Management | For | For |
| 6.                                                                                                                                                       | APPROVAL, BY  NON-BINDING VOTE, OF  EXECUTIVE COMPENSATION. | Management | For | For |
|                                                                                                                                                     |
| NIKE, INC.                                                                                                                                               |
| Security Identifier                                                                                                                                      | 654106103 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | NKE | Meeting Date | 18-Sep-2014 |
| ISIN                                                                                                                                                     | US6541061031 | Agenda | 934062819 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                       | DIRECTOR | Management |  |  |
|                                                                                                                                                          | 1 | ALAN B. GRAF, JR. |  | For | For |
|                                                                                                                                                          | 2 | JOHN C. LECHLEITER |  | For | For |
|                                                                                                                                                          | 3 | MICHELLE A. PELUSO |  | For | For |
|                                                                                                                                                          | 4 | PHYLLIS M. WISE |  | For | For |
| 2.                                                                                                                                                       | TO HOLD AN ADVISORY  VOTE TO APPROVE  EXECUTIVE COMPENSATION. | Management | For | For |
| 3.                                                                                                                                                       | TO RATIFY THE  APPOINTMENT OF  PRICEWATERHOUSECOOPERS LLP AS  INDEPENDENT REGISTERED PUBLIC  ACCOUNTING FIRM. | Management | For | For |
|                                                                                                                                                     |
| BHP BILLITON LIMITED                                                                                                                                     |
| Security Identifier                                                                                                                                      | 088606108 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | BHP | Meeting Date | 20-Nov-2014 |
| ISIN                                                                                                                                                     | US0886061086 | Agenda | 934081706 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                       | TO RECEIVE THE 2014  FINANCIAL  STATEMENTS AND REPORTS FOR BHP  BILLITON | Management | For | For |
| 2.                                                                                                                                                       | TO REAPPOINT KPMG LLP  AS THE AUDITOR  OF BHP BILLITON PLC | Management | For | For |
| 3.                                                                                                                                                       | TO AUTHORISE THE RISK  AND AUDIT  COMMITTEE TO AGREE THE  REMUNERATION OF THE AUDITOR OF BHP  BILLITON PLC | Management | For | For |
| 4.                                                                                                                                                       | TO RENEW THE GENERAL  AUTHORITY TO  ISSUE SHARES IN BHP BILLITON PLC | Management | For | For |
| 5.                                                                                                                                                       | TO APPROVE THE  AUTHORITY TO ISSUE  SHARES IN BHP BILLITON PLC FOR CASH | Management | For | For |
| 6.                                                                                                                                                       | TO APPROVE THE  REPURCHASE OF  SHARES IN BHP BILLITON PLC | Management | For | For |
| 7.                                                                                                                                                       | TO APPROVE THE  DIRECTORS'  REMUNERATION POLICY | Management | For | For |
| 8.                                                                                                                                                       | TO APPROVE THE 2014  REMUNERATION  REPORT OTHER THAN THE PART  CONTAINING THE DIRECTORS'  REMUNERATION POLICY | Management | For | For |
| 9.                                                                                                                                                       | TO APPROVE THE 2014  REMUNERATION  REPORT | Management | For | For |
| 10.                                                                                                                                                      | TO APPROVE LEAVING  ENTITLEMENTS | Management | For | For |
| 11.                                                                                                                                                      | TO APPROVE GRANTS TO  ANDREW  MACKENZIE | Management | For | For |
| 12.                                                                                                                                                      | TO ELECT MALCOLM  BRINDED AS A  DIRECTOR OF BHP BILLITON | Management | For | For |
| 13.                                                                                                                                                      | TO RE-ELECT MALCOLM  BROOMHEAD AS A  DIRECTOR OF BHP BILLITON | Management | For | For |
| 14.                                                                                                                                                      | TO RE-ELECT SIR JOHN  BUCHANAN AS A  DIRECTOR OF BHP BILLITON | Management | For | For |
| 15.                                                                                                                                                      | TO RE-ELECT CARLOS  CORDEIRO AS A  DIRECTOR OF BHP BILLITON | Management | For | For |
| 16.                                                                                                                                                      | TO RE-ELECT PAT DAVIES  AS A DIRECTOR  OF BHP BILLITON | Management | For | For |
| 17.                                                                                                                                                      | TO RE-ELECT CAROLYN  HEWSON AS A  DIRECTOR OF BHP BILLITON | Management | For | For |
| 18.                                                                                                                                                      | TO RE-ELECT ANDREW  MACKENZIE AS A  DIRECTOR OF BHP BILLITON | Management | For | For |
| 19.                                                                                                                                                      | TO RE-ELECT LINDSAY  MAXSTED AS A  DIRECTOR OF BHP BILLITON | Management | For | For |
| 20.                                                                                                                                                      | TO RE-ELECT WAYNE  MURDY AS A  DIRECTOR OF BHP BILLITON | Management | For | For |
| 21.                                                                                                                                                      | TO RE-ELECT KEITH  RUMBLE AS A  DIRECTOR OF BHP BILLITON | Management | For | For |
| 22.                                                                                                                                                      | TO RE-ELECT JOHN  SCHUBERT AS A  DIRECTOR OF BHP BILLITON | Management | For | For |
| 23.                                                                                                                                                      | TO RE-ELECT SHRITI  VADERA AS A  DIRECTOR OF BHP BILLITON | Management | For | For |
| 24.                                                                                                                                                      | TO RE-ELECT JAC NASSER  AS A DIRECTOR  OF BHP BILLITON | Management | For | For |
| 25.                                                                                                                                                      | TO ELECT IAN DUNLOP AS  A DIRECTOR OF  BHP BILLITON (THIS CANDIDATE IS NOT  ENDORSED BY THE BOARD) | Management | Against | For |
|                                                                                                                                                     |
| QUALCOMM INCORPORATED                                                                                                                                    |
| Security Identifier                                                                                                                                      | 747525103 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | QCOM | Meeting Date | 09-Mar-2015 |
| ISIN                                                                                                                                                     | US7475251036 | Agenda | 934118616 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                      | ELECTION OF DIRECTOR:  BARBARA T.  ALEXANDER | Management | For | For |
| 1B.                                                                                                                                                      | ELECTION OF DIRECTOR:  DONALD G.  CRUICKSHANK | Management | For | For |
| 1C.                                                                                                                                                      | ELECTION OF DIRECTOR:  RAYMOND V.  DITTAMORE | Management | For | For |
| 1D.                                                                                                                                                      | ELECTION OF DIRECTOR:  SUSAN  HOCKFIELD | Management | For | For |
| 1E.                                                                                                                                                      | ELECTION OF DIRECTOR:  THOMAS W.  HORTON | Management | For | For |
| 1F.                                                                                                                                                      | ELECTION OF DIRECTOR:  PAUL E. JACOBS | Management | For | For |
| 1G.                                                                                                                                                      | ELECTION OF DIRECTOR:  SHERRY LANSING | Management | For | For |
| 1H.                                                                                                                                                      | ELECTION OF DIRECTOR:  HARISH MANWANI | Management | For | For |
| 1I.                                                                                                                                                      | ELECTION OF DIRECTOR:  STEVEN M.  MOLLENKOPF | Management | For | For |
| 1J.                                                                                                                                                      | ELECTION OF DIRECTOR:  DUANE A. NELLES | Management | For | For |
| 1K.                                                                                                                                                      | ELECTION OF DIRECTOR:  CLARK T. RANDT,  JR. | Management | For | For |
| 1L.                                                                                                                                                      | ELECTION OF DIRECTOR:  FRANCISCO ROS | Management | For | For |
| 1M.                                                                                                                                                      | ELECTION OF DIRECTOR:  JONATHAN J.  RUBINSTEIN | Management | For | For |
| 1N.                                                                                                                                                      | ELECTION OF DIRECTOR:  BRENT  SCOWCROFT | Management | For | For |
| 1O.                                                                                                                                                      | ELECTION OF DIRECTOR:  MARC I. STERN | Management | For | For |
| 2.                                                                                                                                                       | TO RATIFY THE  SELECTION OF  PRICEWATERHOUSECOOPERS LLP AS OUR  INDEPENDENT PUBLIC ACCOUNTANTS FOR  OUR FISCAL YEAR ENDING SEPTEMBER 27,  2015. | Management | For | For |
| 3.                                                                                                                                                       | TO APPROVE AN  AMENDMENT TO THE 2001  EMPLOYEE STOCK PURCHASE PLAN TO  INCREASE THE SHARE RESERVE BY  25,000,000 SHARES. | Management | For | For |
| 4.                                                                                                                                                       | ADVISORY VOTE TO  APPROVE OUR  EXECUTIVE COMPENSATION. | Management | For | For |
|                                                                                                                                                     |
| THE TORONTO-DOMINION BANK                                                                                                                                |
| Security Identifier                                                                                                                                      | 891160509 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | TD | Meeting Date | 26-Mar-2015 |
| ISIN                                                                                                                                                     | CA8911605092 | Agenda | 934126548 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| A                                                                                                                                                        | DIRECTOR | Management |  |  |
|                                                                                                                                                          | 1 | WILLIAM E. BENNETT |  | For | For |
|                                                                                                                                                          | 2 | JOHN L. BRAGG |  | For | For |
|                                                                                                                                                          | 3 | AMY W. BRINKLEY |  | For | For |
|                                                                                                                                                          | 4 | BRIAN C. FERGUSON |  | For | For |
|                                                                                                                                                          | 5 | COLLEEN A. GOGGINS |  | For | For |
|                                                                                                                                                          | 6 | MARY JO HADDAD |  | For | For |
|                                                                                                                                                          | 7 | DAVID E. KEPLER |  | For | For |
|                                                                                                                                                          | 8 | BRIAN M. LEVITT |  | For | For |
|                                                                                                                                                          | 9 | ALAN N. MACGIBBON |  | For | For |
|                                                                                                                                                          | 10 | HAROLD H. MACKAY |  | For | For |
|                                                                                                                                                          | 11 | KAREN E. MAIDMENT |  | For | For |
|                                                                                                                                                          | 12 | BHARAT B. MASRANI |  | For | For |
|                                                                                                                                                          | 13 | IRENE R. MILLER |  | For | For |
|                                                                                                                                                          | 14 | NADIR H. MOHAMED |  | For | For |
|                                                                                                                                                          | 15 | CLAUDE MONGEAU |  | For | For |
|                                                                                                                                                          | 16 | WILBUR J. PREZZANO |  | For | For |
|                                                                                                                                                          | 17 | HELEN K. SINCLAIR |  | For | For |
| B                                                                                                                                                        | APPOINTMENT OF AUDITOR  NAMED IN THE  MANAGEMENT PROXY CIRCULAR | Management | For | For |
| C                                                                                                                                                        | APPROACH TO EXECUTIVE  COMPENSATION  DISCLOSED IN THE REPORT OF THE HUMAN  RESOURCES COMMITTEE AND APPROACH  TO COMPENSATION SECTIONS OF THE  MANAGEMENT PROXY CIRCULAR  *ADVISORY VOTE* | Management | For | For |
| D                                                                                                                                                        | SHAREHOLDER PROPOSAL A | Shareholder | Against | For |
| E                                                                                                                                                        | SHAREHOLDER PROPOSAL B | Shareholder | Against | For |
| F                                                                                                                                                        | SHAREHOLDER PROPOSAL C | Shareholder | Against | For |
| G                                                                                                                                                        | SHAREHOLDER PROPOSAL D | Shareholder | Against | For |
|                                                                                                                                                     |
| CCR SA, SAO PAULO                                                                                                                                        |
| Security Identifier                                                                                                                                      | P1413U105 | Meeting Type | Annual General Meeting |
| Ticker Symbol                                                                                                                                            | CCRO3 BZ | Meeting Date | 16-Apr-2015 |
| ISIN                                                                                                                                                     | BRCCROACNOR2 | Agenda | 705953493 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| I                                                                                                                                                        | TO TAKE KNOWLEDGE OF  THE DIRECTORS  ACCOUNTS, TO EXAMINE, DISCUSS AND  VOTE ON THE ADMINISTRATIONS REPORT,  FINANCIAL STATEMENTS AND  EXPLANATORY NOTES ACCOMPANIED BY  THE INDEPENDENT AUDITORS REPORT FOR  THE FISCAL YEAR  ENDED ON DECEMBER 31,  2014 | Management | For | For |
| II                                                                                                                                                       | TO DECIDE AND APPROVE  ON THE  REVISION OF THE CAPITAL BUDGET FOR  THE 2015 FISCAL YEAR | Management | For | For |
| III                                                                                                                                                      | TO DECIDE ON THE  ALLOCATION OF THE  RESULT OF THE FISCAL YEAR ENDED ON  DECEMBER 31, 2014 | Management | For | For |
| IV                                                                                                                                                       | DECIDE ON THE NUMBER OF SEATS ON THE  BOARD OF DIRECTORS OF THE COMPANY  FOR THE NEXT TERM AND ELECTION OF  MEMBERS OF THE BOARD OF DIRECTORS  OF THE COMPANY. . SLATE. MEMBERS.  PRINCIPAL. ANA MARIA MARCONDES  PENIDO SANT  ANNA, EDUARDO BORGES DE  ANDRADE, RICARDO COUTINHO DE SENA,  PAULO ROBERTO RECKZIEGEL GUEDES, | Management | For | For |
| V                                                                                                                                                        | TO INSTALL AND ELECT  THE MEMBERS OF  THE FISCAL COUNCIL OF THE COMPANY, .  SLATE. MEMBERS. PRINCIPAL. ADALGISO  FRAGOSO FARIA, NEWTON BRANDAO  FERRAZ RAMOS, JOSE VALDIR PESCE.  SUBSTITUTE. MARCELO DE ANDRADE, JOSE  AUGUSTO  GOMES CAMPOS, EDMAR  BRIGUELLI | Management | For | For |
| VI                                                                                                                                                       | TO SET THE GLOBAL  ANNUAL  REMUNERATION OF THE COMPANY  DIRECTORS FOR THE 2015 FISCAL YEAR | Management | For | For |
|                                                                                                                                                     |
| CCR SA, SAO PAULO                                                                                                                                        |
| Security Identifier                                                                                                                                      | P1413U105 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol                                                                                                                                            | CCRO3 BZ | Meeting Date | 16-Apr-2015 |
| ISIN                                                                                                                                                     | BRCCROACNOR2 | Agenda | 705954661 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| I                                                                                                                                                        | TO VOTE REGARDING THE  CHANGE OF THE  MAXIMUM NUMBER OF MEMBERS OF THE  EXECUTIVE COMMITTEE OF THE COMPANY,  WITH IT INCREASING FROM 9 TO 11, AND  THE CONSEQUENT AMENDMENT OF  ARTICLE 15 OF THE CORPORATE BYLAWS  OF THE COMPANY | Management | For | For |
| II                                                                                                                                                       | TO  VOTE REGARDING THE CHANGE OF THE  PERIOD OF THE VALIDITY OF POWERS OF  ATTORNEY GRANTED BY THE COMPANY AT  THE TIME FINANCING AGREEMENTS WERE  SIGNED WITH BANCO NACIONAL DE  DESENVOLVIMENTO ECONOMICO E SOCIAL,  BNDES,  AND CAIXA ECONOMICA FEDERAL,  CEF, AND THE CONSEQUENT INCLUSION OF  A PARAGRAPH 2 IN ARTICLE 17 OF THE  CORPORATE BYLAWS OF THE COMPANY | Management | For | For |
| III                                                                                                                                                      | TO VOTE REGARDING THE  AMENDMENT  AND RESTATEMENT OF THE CORPORATE  BYLAWS OF THE COMPANY, IN THE EVENT  THAT THE PROPOSALS FOR THE  AMENDMENT OF ARTICLES 15 AND OR 17 OF  THE CORPORATE BYLAWS OF THE  COMPANY ARE APPROVED,  AS DESCRIBED  IN ITEMS I AND II ABOVE | Management | For | For |
|                                                                                                                                                     |
| NESTLE S.A.                                                                                                                                              |
| Security Identifier                                                                                                                                      | 641069406 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | NSRGY | Meeting Date | 16-Apr-2015 |
| ISIN                                                                                                                                                     | US6410694060 | Agenda | 934149267 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                      | APPROVAL OF THE ANNUAL  REPORT, THE  FINANCIAL STATEMENTS OF NESTLE S.A.  AND THE CONSOLIDATED FINANCIAL  STATEMENTS OF THE NESTLE GROUP FOR  2014 | Management | For | For |
| 1B.                                                                                                                                                      | ACCEPTANCE OF THE  COMPENSATION  REPORT 2014 (ADVISORY VOTE) | Management | For | For |
| 2.                                                                                                                                                       | DISCHARGE TO THE  MEMBERS OF THE  BOARD OF DIRECTORS AND OF THE  MANAGEMENT | Management | For | For |
| 3.                                                                                                                                                       | APPROPRIATION OF  PROFIT RESULTING  FROM THE BALANCE SHEET OF NESTLE S.A.  (PROPOSED DIVIDEND) FOR THE FINANCIAL  YEAR 2014 | Management | For | For |
| 4AA                                                                                                                                                      | RE-ELECTION OF  DIRECTOR: MR PETER  BRABECK-LETMATHE | Management | For | For |
| 4AB                                                                                                                                                      | RE-ELECTION OF  DIRECTOR: MR PAUL  BULCKE | Management | For | For |
| 4AC                                                                                                                                                      | RE-ELECTION OF  DIRECTOR: MR ANDREAS  KOOPMANN | Management | For | For |
| 4AD                                                                                                                                                      | RE-ELECTION OF  DIRECTOR: MR BEAT HESS | Management | For | For |
| 4AE                                                                                                                                                      | RE-ELECTION OF  DIRECTOR: MR DANIEL  BOREL | Management | For | For |
| 4AF                                                                                                                                                      | RE-ELECTION OF  DIRECTOR: MR STEVEN G.  HOCH | Management | For | For |
| 4AG                                                                                                                                                      | RE-ELECTION OF  DIRECTOR: MS NAINA LAL  KIDWAI | Management | For | For |
| 4AH                                                                                                                                                      | RE-ELECTION OF  DIRECTOR: MR JEAN-  PIERRE ROTH | Management | For | For |
| 4AI                                                                                                                                                      | RE-ELECTION OF  DIRECTOR: MS ANN M.  VENEMAN | Management | For | For |
| 4AJ                                                                                                                                                      | RE-ELECTION OF  DIRECTOR: MR HENRI DE  CASTRIES | Management | For | For |
| 4AK                                                                                                                                                      | RE-ELECTION OF  DIRECTOR: MS EVA  CHENG | Management | For | For |
| 4B1                                                                                                                                                      | ELECTION OF DIRECTOR:  MS RUTH  KHASAYA ONIANG'O | Management | For | For |
| 4B2                                                                                                                                                      | ELECTION OF DIRECTOR:  MR PATRICK  AEBISCHER | Management | For | For |
| 4B3                                                                                                                                                      | ELECTION OF DIRECTOR:  MR RENATO  FASSBIND | Management | For | For |
| 4C.                                                                                                                                                      | ELECTION OF THE  CHAIRMAN OF THE  BOARD OF DIRECTORS MR PETER  BRABECK-LETMATHE | Management | For | For |
| 4D1                                                                                                                                                      | ELECTION OF THE MEMBER  OF THE  COMPENSATION COMMITTEE: MR BEAT  HESS | Management | For | For |
| 4D2                                                                                                                                                      | ELECTION OF THE MEMBER  OF THE  COMPENSATION COMMITTEE: MR DANIEL  BOREL | Management | For | For |
| 4D3                                                                                                                                                      | ELECTION OF THE MEMBER  OF THE  COMPENSATION COMMITTEE: MR ANDREAS  KOOPMANN | Management | For | For |
| 4D4                                                                                                                                                      | ELECTION OF THE MEMBER  OF THE  COMPENSATION COMMITTEE: MR JEAN-  PIERRE ROTH | Management | For | For |
| 4E.                                                                                                                                                      | ELECTION OF THE  STATUTORY AUDITORS  KPMG SA, GENEVA BRANCH | Management | For | For |
| 4F.                                                                                                                                                      | ELECTION OF THE  INDEPENDENT  REPRESENTATIVE HARTMANN DREYER  ATTORNEYS-AT-LAW | Management | For | For |
| 5A.                                                                                                                                                      | APPROVAL OF THE  COMPENSATION OF THE  BOARD OF DIRECTORS | Management | For | For |
| 5B.                                                                                                                                                      | APPROVAL OF THE  COMPENSATION OF THE  EXECUTIVE BOARD | Management | For | For |
| 6.                                                                                                                                                       | CAPITAL REDUCTION (BY  CANCELLATION OF  SHARES) | Management | For | For |
| 7.                                                                                                                                                       | IN  THE EVENT OF A NEW OR MODIFIED  PROPOSAL BY A SHAREHOLDER DURING  THE GENERAL MEETING, I INSTRUCT THE  INDEPENDENT REPRESENTATIVE TO VOTE  ACCORDING TO THE FOLLOWING  INSTRUCTION: "FOR" = VOTE IN  ACCORDANCE  WITH THE PROPOSAL OF THE  BOARD OF DIRECTORS; "AGAINST" = VOTE  AGAINST THE PROPOSAL OF THE BOARD OF  DIRECTORS; "ABSTAIN" = ABSTAIN | Management | For | For |
|                                                                                                                                                     |
| CANADIAN NATIONAL RAILWAY COMPANY                                                                                                                        |
| Security Identifier                                                                                                                                      | 136375102 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | CNI | Meeting Date | 21-Apr-2015 |
| ISIN                                                                                                                                                     | CA1363751027 | Agenda | 934153521 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 01                                                                                                                                                       | DIRECTOR | Management |  |  |
|                                                                                                                                                          | 1 | DONALD J. CARTY |  | For | For |
|                                                                                                                                                          | 2 | AMB. GORDON D. GIFFIN |  | For | For |
|                                                                                                                                                          | 3 | EDITH E. HOLIDAY |  | For | For |
|                                                                                                                                                          | 4 | V.M. KEMPSTON DARKES |  | For | For |
|                                                                                                                                                          | 5 | HON. DENIS LOSIER |  | For | For |
|                                                                                                                                                          | 6 | HON. KEVIN G. LYNCH |  | For | For |
|                                                                                                                                                          | 7 | CLAUDE MONGEAU |  | For | For |
|                                                                                                                                                          | 8 | JAMES E. O'CONNOR |  | For | For |
|                                                                                                                                                          | 9 | ROBERT PACE |  | For | For |
|                                                                                                                                                          | 10 | ROBERT L. PHILLIPS |  | For | For |
|                                                                                                                                                          | 11 | LAURA STEIN |  | For | For |
| 02                                                                                                                                                       | APPOINTMENT OF KPMG  LLP AS AUDITORS | Management | For | For |
| 03                                                                                                                                                       | NON-BINDING ADVISORY  RESOLUTION TO  ACCEPT THE APPROACH TO EXECUTIVE  COMPENSATION DISCLOSED IN THE  ACCOMPANYING MANAGEMENT  INFORMATION CIRCULAR, THE FULL TEXT  OF WHICH RESOLUTION IS SET OUT ON P. 9  OF THE ACCOMPANYING  MANAGEMENT  INFORMATION CIRCULAR. | Management | For | For |
|                                                                                                                                                     |
| JOHNSON & JOHNSON                                                                                                                                    |
| Security Identifier                                                                                                                                      | 478160104 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | JNJ | Meeting Date | 23-Apr-2015 |
| ISIN                                                                                                                                                     | US4781601046 | Agenda | 934134761 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                      | ELECTION OF DIRECTOR:  MARY SUE  COLEMAN | Management | For | For |
| 1B.                                                                                                                                                      | ELECTION OF DIRECTOR:  D. SCOTT DAVIS | Management | For | For |
| 1C.                                                                                                                                                      | ELECTION OF DIRECTOR:  IAN E.L. DAVIS | Management | For | For |
| 1D.                                                                                                                                                      | ELECTION OF DIRECTOR:  ALEX GORSKY | Management | For | For |
| 1E.                                                                                                                                                      | ELECTION OF DIRECTOR:  SUSAN L.  LINDQUIST | Management | For | For |
| 1F.                                                                                                                                                      | ELECTION OF DIRECTOR:  MARK B.  MCCLELLAN | Management | For | For |
| 1G.                                                                                                                                                      | ELECTION OF DIRECTOR:  ANNE M.  MULCAHY | Management | For | For |
| 1H.                                                                                                                                                      | ELECTION OF DIRECTOR:  WILLIAM D. PEREZ | Management | For | For |
| 1I.                                                                                                                                                      | ELECTION OF DIRECTOR:  CHARLES PRINCE | Management | For | For |
| 1J.                                                                                                                                                      | ELECTION OF DIRECTOR:  A. EUGENE  WASHINGTON | Management | For | For |
| 1K.                                                                                                                                                      | ELECTION OF DIRECTOR:  RONALD A.  WILLIAMS | Management | For | For |
| 2.                                                                                                                                                       | ADVISORY VOTE TO  APPROVE NAMED  EXECUTIVE OFFICER COMPENSATION | Management | For | For |
| 3.                                                                                                                                                       | RATIFICATION OF  APPOINTMENT OF  INDEPENDENT REGISTERED PUBLIC  ACCOUNTING FIRM FOR 2015 | Management | For | For |
| 4.                                                                                                                                                       | SHAREHOLDER PROPOSAL -  COMMON  SENSE POLICY REGARDING  OVEREXTENDED DIRECTORS | Shareholder | Against | For |
| 5.                                                                                                                                                       | SHAREHOLDER PROPOSAL -  ALIGNMENT  BETWEEN CORPORATE VALUES AND  POLITICAL CONTRIBUTIONS | Shareholder | Against | For |
| 6.                                                                                                                                                       | SHAREHOLDER PROPOSAL -  INDEPENDENT  BOARD CHAIRMAN | Shareholder | For | Against |
|                                                                                                                                                     |
| ABBOTT LABORATORIES                                                                                                                                      |
| Security Identifier                                                                                                                                      | 002824100 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | ABT | Meeting Date | 24-Apr-2015 |
| ISIN                                                                                                                                                     | US0028241000 | Agenda | 934135977 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                       | DIRECTOR | Management |  |  |
|                                                                                                                                                          | 1 | R.J. ALPERN |  | For | For |
|                                                                                                                                                          | 2 | R.S. AUSTIN |  | For | For |
|                                                                                                                                                          | 3 | S.E. BLOUNT |  | For | For |
|                                                                                                                                                          | 4 | W.J. FARRELL |  | For | For |
|                                                                                                                                                          | 5 | E.M. LIDDY |  | For | For |
|                                                                                                                                                          | 6 | N. MCKINSTRY |  | For | For |
|                                                                                                                                                          | 7 | P.N. NOVAKOVIC |  | For | For |
|                                                                                                                                                          | 8 | W.A. OSBORN |  | For | For |
|                                                                                                                                                          | 9 | S.C. SCOTT III |  | For | For |
|                                                                                                                                                          | 10 | G.F. TILTON |  | For | For |
|                                                                                                                                                          | 11 | M.D. WHITE |  | For | For |
| 2.                                                                                                                                                       | RATIFICATION OF ERNST  & YOUNG LLP AS  AUDITORS | Management | For | For |
| 3.                                                                                                                                                       | SAY ON PAY – AN  ADVISORY VOTE TO  APPROVE EXECUTIVE COMPENSATION | Management | For | For |
| 4.                                                                                                                                                       | SHAREHOLDER PROPOSAL -  GENETICALLY  MODIFIED INGREDIENTS | Shareholder | Against | For |
| 5.                                                                                                                                                       | SHAREHOLDER PROPOSAL -  INDEPENDENT  BOARD CHAIRMAN | Shareholder | For | Against |
|                                                                                                                                                     |
| HSBC HOLDINGS PLC                                                                                                                                        |
| Security Identifier                                                                                                                                      | 404280406 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | HSBC | Meeting Date | 24-Apr-2015 |
| ISIN                                                                                                                                                     | US4042804066 | Agenda | 934156488 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                       | TO RECEIVE THE ANNUAL  REPORT AND  ACCOUNTS 2014 | Management | For | For |
| 2.                                                                                                                                                       | TO APPROVE THE  DIRECTORS'  REMUNERATION REPORT | Management | For | For |
| 3A.                                                                                                                                                      | TO ELECT PHILLIP AMEEN  AS A DIRECTOR | Management | For | For |
| 3B.                                                                                                                                                      | TO ELECT HEIDI MILLER  AS A DIRECTOR | Management | For | For |
| 3C.                                                                                                                                                      | TO RE-ELECT KATHLEEN  CASEY AS A  DIRECTOR | Management | For | For |
| 3D.                                                                                                                                                      | TO RE-ELECT SAFRA CATZ  AS A DIRECTOR | Management | For | For |
| 3E.                                                                                                                                                      | TO RE-ELECT LAURA CHA  AS A DIRECTOR | Management | For | For |
| 3F.                                                                                                                                                      | TO RE-ELECT LORD EVANS  OF WEARDALE  AS A DIRECTOR | Management | For | For |
| 3G.                                                                                                                                                      | TO RE-ELECT JOACHIM  FABER AS A  DIRECTOR | Management | For | For |
| 3H.                                                                                                                                                      | TO RE-ELECT RONA  FAIRHEAD AS A  DIRECTOR | Management | For | For |
| 3I.                                                                                                                                                      | TO RE-ELECT DOUGLAS  FLINT AS A  DIRECTOR | Management | For | For |
| 3J.                                                                                                                                                      | TO RE-ELECT STUART  GULLIVER AS A  DIRECTOR | Management | For | For |
| 3K.                                                                                                                                                      | TO RE-ELECT SAM  LAIDLAW AS A DIRECTOR | Management | For | For |
| 3L.                                                                                                                                                      | TO RE-ELECT JOHN  LIPSKY AS A DIRECTOR | Management | For | For |
| 3M.                                                                                                                                                      | TO RE-ELECT RACHEL  LOMAX AS A  DIRECTOR | Management | For | For |
| 3N.                                                                                                                                                      | TO RE-ELECT IAIN  MACKAY AS A DIRECTOR | Management | For | For |
| 3O.                                                                                                                                                      | TO RE-ELECT MARC MOSES  AS A DIRECTOR | Management | For | For |
| 3P.                                                                                                                                                      | TO RE-ELECT SIR SIMON  ROBERTSON AS A  DIRECTOR | Management | For | For |
| 3Q.                                                                                                                                                      | TO RE-ELECT JONATHAN  SYMONDS AS A  DIRECTOR | Management | For | For |
| 4.                                                                                                                                                       | TO APPOINT  PRICEWATERHOUSECOOPERS  LLP AS AUDITOR OF THE COMPANY | Management | For | For |
| 5.                                                                                                                                                       | TO AUTHORISE THE GROUP  AUDIT  COMMITTEE TO DETERMINE THE  REMUNERATION OF THE AUDITOR | Management | For | For |
| 6.                                                                                                                                                       | TO AUTHORISE THE  DIRECTORS TO ALLOT  SHARES | Management | For | For |
| 7.                                                                                                                                                       | TO DISAPPLY  PRE-EMPTION RIGHTS  (SPECIAL RESOLUTION) | Management | For | For |
| 8.                                                                                                                                                       | TO AUTHORISE THE  DIRECTORS TO ALLOT  ANY REPURCHASED SHARES | Management | For | For |
| 9.                                                                                                                                                       | TO AUTHORISE THE  COMPANY TO  PURCHASE ITS OWN ORDINARY SHARES | Management | For | For |
| 10.                                                                                                                                                      | TO AUTHORISE THE  DIRECTORS TO ALLOT  EQUITY SECURITIES IN RELATION TO  CONTINGENT CONVERTIBLE SECURITIES | Management | For | For |
| 11.                                                                                                                                                      | TO DISAPPLY  PRE-EMPTION RIGHTS IN  RELATION TO THE ISSUE OF CONTINGENT  CONVERTIBLE SECURITIES (SPECIAL  RESOLUTION) | Management | For | For |
| 12.                                                                                                                                                      | TO EXTEND THE FINAL  DATE ON WHICH  OPTIONS MAY BE GRANTED UNDER UK  SHARESAVE | Management | For | For |
| 13.                                                                                                                                                      | TO APPROVE GENERAL  MEETINGS (OTHER  THAN ANNUAL GENERAL MEETINGS) BEING  CALLED ON 14 CLEAR DAYS' NOTICE  (SPECIAL RESOLUTION) | Management | For | For |
|                                                                                                                                                     |
| HONEYWELL INTERNATIONAL INC.                                                                                                                             |
| Security Identifier                                                                                                                                      | 438516106 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | HON | Meeting Date | 27-Apr-2015 |
| ISIN                                                                                                                                                     | US4385161066 | Agenda | 934134595 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                      | ELECTION OF DIRECTOR:  WILLIAM S. AYER | Management | For | For |
| 1B.                                                                                                                                                      | ELECTION OF DIRECTOR:  GORDON M.  BETHUNE | Management | For | For |
| 1C.                                                                                                                                                      | ELECTION OF DIRECTOR:  KEVIN BURKE | Management | For | For |
| 1D.                                                                                                                                                      | ELECTION OF DIRECTOR:  JAIME CHICO  PARDO | Management | For | For |
| 1E.                                                                                                                                                      | ELECTION OF DIRECTOR:  DAVID M. COTE | Management | For | For |
| 1F.                                                                                                                                                      | ELECTION OF DIRECTOR:  D. SCOTT DAVIS | Management | For | For |
| 1G.                                                                                                                                                      | ELECTION OF DIRECTOR:  LINNET F. DEILY | Management | For | For |
| 1H.                                                                                                                                                      | ELECTION OF DIRECTOR:  JUDD GREGG | Management | For | For |
| 1I.                                                                                                                                                      | ELECTION OF DIRECTOR:  CLIVE HOLLICK | Management | For | For |
| 1J.                                                                                                                                                      | ELECTION OF DIRECTOR:  GRACE D.  LIEBLEIN | Management | For | For |
| 1K.                                                                                                                                                      | ELECTION OF DIRECTOR:  GEORGE PAZ | Management | For | For |
| 1L.                                                                                                                                                      | ELECTION OF DIRECTOR:  BRADLEY T.  SHEARES | Management | For | For |
| 1M.                                                                                                                                                      | ELECTION OF DIRECTOR:  ROBIN L.  WASHINGTON | Management | For | For |
| 2.                                                                                                                                                       | APPROVAL OF  INDEPENDENT  ACCOUNTANTS. | Management | For | For |
| 3.                                                                                                                                                       | ADVISORY VOTE TO  APPROVE EXECUTIVE  COMPENSATION. | Management | For | For |
| 4.                                                                                                                                                       | INDEPENDENT BOARD  CHAIRMAN. | Shareholder | For | Against |
| 5.                                                                                                                                                       | RIGHT TO ACT BY  WRITTEN CONSENT. | Shareholder | For | Against |
| 6.                                                                                                                                                       | POLITICAL LOBBYING AND  CONTRIBUTIONS. | Shareholder | Against | For |
|                                                                                                                                                     |
| THE CHUBB CORPORATION                                                                                                                                    |
| Security Identifier                                                                                                                                      | 171232101 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | CB | Meeting Date | 28-Apr-2015 |
| ISIN                                                                                                                                                     | US1712321017 | Agenda | 934136828 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1A)                                                                                                                                                      | ELECTION OF DIRECTOR:  ZOE BAIRD  BUDINGER | Management | For | For |
| 1B)                                                                                                                                                      | ELECTION OF DIRECTOR:  SHEILA P. BURKE | Management | For | For |
| 1C)                                                                                                                                                      | ELECTION OF DIRECTOR:  JAMES I. CASH,  JR. | Management | For | For |
| 1D)                                                                                                                                                      | ELECTION OF DIRECTOR:  JOHN D.  FINNEGAN | Management | For | For |
| 1E)                                                                                                                                                      | ELECTION OF DIRECTOR:  TIMOTHY P.  FLYNN | Management | For | For |
| 1F)                                                                                                                                                      | ELECTION OF DIRECTOR:  KAREN M.  HOGUET | Management | For | For |
| 1G)                                                                                                                                                      | ELECTION OF DIRECTOR:  LAWRENCE W.  KELLNER | Management | For | For |
| 1H)                                                                                                                                                      | ELECTION OF DIRECTOR:  MARTIN G.  MCGUINN | Management | For | For |
| 1I)                                                                                                                                                      | ELECTION OF DIRECTOR:  LAWRENCE M.  SMALL | Management | For | For |
| 1J)                                                                                                                                                      | ELECTION OF DIRECTOR:  JESS SODERBERG | Management | For | For |
| 1K)                                                                                                                                                      | ELECTION OF DIRECTOR:  DANIEL E.  SOMERS | Management | For | For |
| 1L)                                                                                                                                                      | ELECTION OF DIRECTOR:  WILLIAM C.  WELDON | Management | For | For |
| 1M)                                                                                                                                                      | ELECTION OF DIRECTOR:  JAMES M.  ZIMMERMAN | Management | For | For |
| 1N)                                                                                                                                                      | ELECTION OF DIRECTOR:  ALFRED W.  ZOLLAR | Management | For | For |
| 2.                                                                                                                                                       | RATIFICATION OF THE  APPOINTMENT OF  ERNST & YOUNG LLP AS INDEPENDENT  AUDITOR. | Management | For | For |
| 3.                                                                                                                                                       | ADVISORY VOTE ON THE  COMPENSATION  PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 4.                                                                                                                                                       | SHAREHOLDER PROPOSAL  REGARDING  THE PREPARATION OF AN ANNUAL  SUSTAINABILITY REPORT. | Shareholder | Against | For |
|                                                                                                                                                     |
| THE PNC FINANCIAL SERVICES GROUP, INC.                                                                                                                   |
| Security Identifier                                                                                                                                      | 693475105 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | PNC | Meeting Date | 28-Apr-2015 |
| ISIN                                                                                                                                                     | US6934751057 | Agenda | 934138896 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                      | ELECTION OF DIRECTOR:  CHARLES E.  BUNCH | Management | For | For |
| 1B.                                                                                                                                                      | ELECTION OF DIRECTOR:  PAUL W.  CHELLGREN | Management | For | For |
| 1C.                                                                                                                                                      | ELECTION OF DIRECTOR:  MARJORIE  RODGERS CHESHIRE | Management | For | For |
| 1D.                                                                                                                                                      | ELECTION OF DIRECTOR:  WILLIAM S.  DEMCHAK | Management | For | For |
| 1E.                                                                                                                                                      | ELECTION OF DIRECTOR:  ANDREW T.  FELDSTEIN | Management | For | For |
| 1F.                                                                                                                                                      | ELECTION OF DIRECTOR:  KAY COLES  JAMES | Management | For | For |
| 1G.                                                                                                                                                      | ELECTION OF DIRECTOR:  RICHARD B.  KELSON | Management | For | For |
| 1H.                                                                                                                                                      | ELECTION OF DIRECTOR:  ANTHONY A.  MASSARO | Management | For | For |
| 1I.                                                                                                                                                      | ELECTION OF DIRECTOR:  JANE G. PEPPER | Management | For | For |
| 1J.                                                                                                                                                      | ELECTION OF DIRECTOR:  DONALD J.  SHEPARD | Management | For | For |
| 1K.                                                                                                                                                      | ELECTION OF DIRECTOR:  LORENE K.  STEFFES | Management | For | For |
| 1L.                                                                                                                                                      | ELECTION OF DIRECTOR:  DENNIS F. STRIGL | Management | For | For |
| 1M.                                                                                                                                                      | ELECTION OF DIRECTOR:  THOMAS J. USHER | Management | For | For |
| 2.                                                                                                                                                       | RATIFICATION OF THE  AUDIT COMMITTEE'S  SELECTION OF  PRICEWATERHOUSECOOPERS LLP AS  PNC'S INDEPENDENT REGISTERED PUBLIC  ACCOUNTING FIRM FOR 2015. | Management | For | For |
| 3.                                                                                                                                                       | ADVISORY VOTE TO  APPROVE NAMED  EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
|                                                                                                                                                     |
| PRAXAIR, INC.                                                                                                                                            |
| Security Identifier                                                                                                                                      | 74005P104 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | PX | Meeting Date | 28-Apr-2015 |
| ISIN                                                                                                                                                     | US74005P1049 | Agenda | 934141324 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                      | ELECTION OF DIRECTOR:  STEPHEN F.  ANGEL | Management | For | For |
| 1B.                                                                                                                                                      | ELECTION OF DIRECTOR:  OSCAR  BERNARDES | Management | For | For |
| 1C.                                                                                                                                                      | ELECTION OF DIRECTOR:  NANCE K.  DICCIANI | Management | For | For |
| 1D.                                                                                                                                                      | ELECTION OF DIRECTOR:  EDWARD G.  GALANTE | Management | For | For |
| 1E.                                                                                                                                                      | ELECTION OF DIRECTOR:  IRA D. HALL | Management | For | For |
| 1F.                                                                                                                                                      | ELECTION OF DIRECTOR:  RAYMOND W.  LEBOEUF | Management | For | For |
| 1G.                                                                                                                                                      | ELECTION OF DIRECTOR:  LARRY D. MCVAY | Management | For | For |
| 1H.                                                                                                                                                      | ELECTION OF DIRECTOR:  DENISE L. RAMOS | Management | For | For |
| 1I.                                                                                                                                                      | ELECTION OF DIRECTOR:  WAYNE T. SMITH | Management | For | For |
| 1J.                                                                                                                                                      | ELECTION OF DIRECTOR:  ROBERT L. WOOD | Management | For | For |
| 2.                                                                                                                                                       | TO APPROVE, ON AN  ADVISORY AND NON-  BINDING BASIS, THE COMPENSATION OF  PRAXAIR'S NAMED EXECUTIVE OFFICERS  AS DISCLOSED IN THE 2015 PROXY  STATEMENT | Management | For | For |
| 3.                                                                                                                                                       | SHAREHOLDER PROPOSAL  REGARDING AN  INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against |
| 4.                                                                                                                                                       | TO RATIFY THE  APPOINTMENT OF THE  INDEPENDENT AUDITOR | Management | For | For |
|                                                                                                                                                     |
| VALMONT INDUSTRIES, INC.                                                                                                                                 |
| Security Identifier                                                                                                                                      | 920253101 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | VMI | Meeting Date | 28-Apr-2015 |
| ISIN                                                                                                                                                     | US9202531011 | Agenda | 934142097 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                       | DIRECTOR | Management |  |  |
|                                                                                                                                                          | 1 | DANIEL P. NEARY |  | For | For |
|                                                                                                                                                          | 2 | KENNETH E. STINSON |  | For | For |
| 2.                                                                                                                                                       | ADVISORY APPROVAL OF  THE COMPANY'S  EXECUTIVE COMPENSATION. | Management | For | For |
| 3.                                                                                                                                                       | RATIFYING THE  APPOINTMENT OF DELOITTE  & TOUCHE LLP AS INDEPENDENT AUDITORS  FOR FISCAL 2015. | Management | For | For |
|                                                                                                                                                     |
| LATAM AIRLINES GROUP S.A.                                                                                                                                |
| Security Identifier                                                                                                                                      | 51817R106 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | LFL | Meeting Date | 28-Apr-2015 |
| ISIN                                                                                                                                                     | US51817R1068 | Agenda | 934170983 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                       | APPROVAL OF ANNUAL  REPORT, BALANCE  SHEET & FINANCIAL STATEMENTS OF THE  COMPANY FOR THE FISCAL YEAR ENDING  DECEMBER 31, 2014. | Management | For | For |
| 2.                                                                                                                                                       | ELECTION OF MEMBERS OF  THE  COMPANY'S BOARD OF DIRECTORS. | Management | For | For |
| 3.                                                                                                                                                       | THE COMPENSATION TO BE  PAID TO THE  COMPANY'S BOARD OF DIRECTORS. | Management | For | For |
| 4.                                                                                                                                                       | THE COMPENSATION TO BE  PAID TO THE  COMPANY'S AUDIT COMMITTEE. | Management | For | For |
| 5.                                                                                                                                                       | THE APPOINTMENT OF THE  EXTERNAL  AUDITING FIRM AND RISK RATING  AGENCIES FOR THE COMPANY; AND THE  REPORTS ON THE MATTERS INDICATED IN  SECTION XVI OF COMPANIES LAW 18,046. | Management | For | For |
| 6.                                                                                                                                                       | INFORMATION ON THE  COST OF  PROCESSING, PRINTING AND SENDING THE  INFORMATION INDICATED IN CIRCULAR 1816  OF THE SECURITIES AND INSURANCE  COMMISSION. | Management | For | For |
| 7.                                                                                                                                                       | DESIGNATION OF THE  NEWSPAPER IN  WHICH THE COMPANY WILL MAKE  PUBLICATIONS. | Management | For | For |
| 8.                                                                                                                                                       | OTHER MATTERS OF  CORPORATE  INTEREST WITHIN THE PURVIEW OF A  REGULAR SHAREHOLDERS MEETING OF  THE COMPANY. | Management | For | For |
|                                                                                                                                                     |
| AMBEV S.A.                                                                                                                                               |
| Security Identifier                                                                                                                                      | 02319V103 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | ABEV | Meeting Date | 29-Apr-2015 |
| ISIN                                                                                                                                                     | US02319V1035 | Agenda | 934193537 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| A1                                                                                                                                                       | ANALYSIS OF THE  MANAGEMENT  ACCOUNTS, WITH EXAMINATION,  DISCUSSION AND VOTING ON THE  FINANCIAL STATEMENTS RELATED TO THE  FISCAL YEAR ENDED DECEMBER 31, 2014. | Management | For | For |
| A2                                                                                                                                                       | ALLOCATION  OF THE NET PROFITS FOR THE  FISCAL YEAR ENDED DECEMBER 31, 2014  AND RATIFICATION OF THE PAYMENT OF  INTEREST ON OWN CAPITAL AND  DISTRIBUTION OF DIVIDENDS, RELATED TO  THE FISCAL YEAR ENDED ON DECEMBER 31,  2014, APPROVED BY THE BOARD OF  DIRECTORS AT MEETINGS HELD ON MARCH  25, 2014, JULY 14, 2014, ... (DUE TO SPACE  LIMITS, SEE PROXY MATERIAL FOR FULL  PROPOSAL) | Management | For | For |
| A3                                                                                                                                                       | ELECTION OF THE  MEMBERS OF THE  COMPANY'S FISCAL COUNCIL AND THEIR  RESPECTIVE ALTERNATES FOR A TERM IN  OFFICE UNTIL THE ORDINARY GENERAL  MEETING TO BE HELD IN 2016. | Management | For | For |
| A4                                                                                                                                                       | RATIFICATION  OF THE AMOUNTS PAID OUT  AS COMPENSATION TO THE MANAGEMENT  AND TO THE MEMBERS OF THE FISCAL  COUNCIL OF THE COMPANY DURING THE  FISCAL YEAR ENDED DECEMBER 31, 2014  AND ESTABLISHING THE OVERALL  COMPENSATION  OF THE MANAGEMENT AND  OF THE MEMBERS OF THE FISCAL COUNCIL  FOR THE FISCAL YEAR OF 2015. | Management | For | For |
| B1                                                                                                                                                       | BY VIRTUE OF THE  CAPITAL INCREASES  APPROVED BY THE COMPANY'S BOARD OF  DIRECTORS WITHIN THE LIMIT OF THE  AUTHORIZED CAPITAL, AND RATIFIED UNTIL  THE DATE OF THE ORDINARY AND  EXTRAORDINARY ... (DUE TO SPACE LIMITS,  SEE  PROXY MATERIAL FOR FULL  PROPOSAL) | Management | For | For |
|                                                                                                                                                     |
| KIMBERLY-CLARK CORPORATION                                                                                                                               |
| Security Identifier                                                                                                                                      | 494368103 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | KMB | Meeting Date | 30-Apr-2015 |
| ISIN                                                                                                                                                     | US4943681035 | Agenda | 934134898 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1A                                                                                                                                                       | ELECTION OF DIRECTOR:  JOHN F.  BERGSTROM | Management | For | For |
| 1B                                                                                                                                                       | ELECTION OF DIRECTOR:  ABELARDO E. BRU | Management | For | For |
| 1C                                                                                                                                                       | ELECTION OF DIRECTOR:  ROBERT W.  DECHERD | Management | For | For |
| 1D                                                                                                                                                       | ELECTION OF DIRECTOR:  THOMAS J. FALK | Management | For | For |
| 1E                                                                                                                                                       | ELECTION OF DIRECTOR:  FABIAN T. GARCIA | Management | For | For |
| 1F                                                                                                                                                       | ELECTION OF DIRECTOR:  MAE C. JEMISON,  M.D. | Management | For | For |
| 1G                                                                                                                                                       | ELECTION OF DIRECTOR:  JAMES M.  JENNESS | Management | For | For |
| 1H                                                                                                                                                       | ELECTION OF DIRECTOR:  NANCY J. KARCH | Management | For | For |
| 1I                                                                                                                                                       | ELECTION OF DIRECTOR:  IAN C. READ | Management | For | For |
| 1J                                                                                                                                                       | ELECTION OF DIRECTOR:  LINDA JOHNSON  RICE | Management | For | For |
| 1K                                                                                                                                                       | ELECTION OF DIRECTOR:  MARC J. SHAPIRO | Management | For | For |
| 2                                                                                                                                                        | RATIFICATION OF  AUDITORS | Management | For | For |
| 3                                                                                                                                                        | ADVISORY VOTE TO  APPROVE NAMED  EXECUTIVE OFFICER COMPENSATION | Management | For | For |
| 4                                                                                                                                                        | STOCKHOLDER PROPOSAL  REGARDING  THE RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | For | Against |
|                                                                                                                                                     |
| UNILEVER PLC                                                                                                                                             |
| Security Identifier                                                                                                                                      | 904767704 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | UL | Meeting Date | 30-Apr-2015 |
| ISIN                                                                                                                                                     | US9047677045 | Agenda | 934164055 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                       | TO RECEIVE AND  CONSIDER THE  ACCOUNTS AND BALANCE SHEET FOR THE  YEAR ENDED 31 DECEMBER 2014,  TOGETHER WITH THE DIRECTORS' REPORT,  THE AUDITOR'S REPORT AND THE  STRATEGIC REPORT. | Management | For | For |
| 2.                                                                                                                                                       | TO CONSIDER AND, IF  THOUGHT FIT,  APPROVE THE DIRECTORS' REMUNERATION  REPORT WHICH IS SET OUT ON PAGES 62  TO 77 OF THE ANNUAL REPORT AND  ACCOUNTS FOR THE YEAR ENDED 31  DECEMBER 2014. | Management | For | For |
| 3.                                                                                                                                                       | RE-ELECTION OF  EXECUTIVE DIRECTOR: MR  P G J M POLMAN | Management | For | For |
| 4.                                                                                                                                                       | RE-ELECTION OF  EXECUTIVE DIRECTOR: MR  R J-M S HUET | Management | For | For |
| 5.                                                                                                                                                       | RE-ELECTION OF  NON-EXECUTIVE  DIRECTOR: MRS L M CHA | Management | For | For |
| 6.                                                                                                                                                       | RE-ELECTION OF  NON-EXECUTIVE  DIRECTOR: PROFESSOR L O FRESCO | Management | For | For |
| 7.                                                                                                                                                       | RE-ELECTION OF  NON-EXECUTIVE  DIRECTOR: MS A M FUDGE | Management | For | For |
| 8.                                                                                                                                                       | RE-ELECTION OF  NON-EXECUTIVE  DIRECTOR: MS M MA | Management | For | For |
| 9.                                                                                                                                                       | RE-ELECTION OF  NON-EXECUTIVE  DIRECTOR: MS H NYASULU | Management | For | For |
| 10.                                                                                                                                                      | RE-ELECTION OF  NON-EXECUTIVE  DIRECTOR: MR J RISHTON | Management | For | For |
| 11.                                                                                                                                                      | RE-ELECTION OF  NON-EXECUTIVE  DIRECTOR: MR F SIJBESMA | Management | For | For |
| 12.                                                                                                                                                      | RE-ELECTION OF  NON-EXECUTIVE  DIRECTOR: MR M TRESCHOW | Management | For | For |
| 13.                                                                                                                                                      | ELECTION OF  NON-EXECUTIVE DIRECTOR:  MR N S ANDERSEN | Management | For | For |
| 14.                                                                                                                                                      | ELECTION OF  NON-EXECUTIVE DIRECTOR:  MR V COLAO | Management | For | For |
| 15.                                                                                                                                                      | ELECTION OF  NON-EXECUTIVE DIRECTOR:  DR J HARTMANN | Management | For | For |
| 16.                                                                                                                                                      | TO RE-APPOINT KPMG LLP  AS AUDITOR OF  THE COMPANY TO HOLD OFFICE UNTIL THE  CONCLUSION OF THE NEXT GENERAL  MEETING AT WHICH ACCOUNTS ARE LAID  BEFORE THE MEMBERS. | Management | For | For |
| 17.                                                                                                                                                      | TO AUTHORISE THE  DIRECTORS TO FIX THE  REMUNERATION OF THE AUDITOR. | Management | For | For |
| 18.                                                                                                                                                      | DIRECTORS' AUTHORITY  TO ISSUE SHARES | Management | For | For |
| 19.                                                                                                                                                      | DISAPPLICATION OF  PRE-EMPTION RIGHTS | Management | For | For |
| 20.                                                                                                                                                      | COMPANY'S AUTHORITY TO  PURCHASE ITS  OWN SHARES | Management | For | For |
| 21.                                                                                                                                                      | POLITICAL DONATIONS  AND EXPENDITURE | Management | For | For |
| 22.                                                                                                                                                      | NOTICE PERIOD FOR  GENERAL MEETINGS | Management | For | For |
|                                                                                                                                                     |
| BASF SE                                                                                                                                                  |
| Security Identifier                                                                                                                                      | 055262505 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | BASFY | Meeting Date | 30-Apr-2015 |
| ISIN                                                                                                                                                     | US0552625057 | Agenda | 934168471 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 2.                                                                                                                                                       | ADOPTION OF A  RESOLUTION ON THE  APPROPRIATION OF PROFIT | Management | For |  |
| 3.                                                                                                                                                       | ADOPTION OF A  RESOLUTION GIVING  FORMAL APPROVAL TO THE ACTIONS OF  THE MEMBERS OF THE SUPERVISORY  BOARD | Management | For |  |
| 4.                                                                                                                                                       | ADOPTION OF A  RESOLUTION GIVING  FORMAL APPROVAL TO THE ACTIONS OF  THE MEMBERS OF THE BOARD OF  EXECUTIVE DIRECTORS | Management | For |  |
| 5.                                                                                                                                                       | ELECTION OF THE  AUDITOR FOR THE  FINANCIAL YEAR 2015 | Management | For |  |
|                                                                                                                                                     |
| EXPRESS SCRIPTS HOLDING COMPANY                                                                                                                          |
| Security Identifier                                                                                                                                      | 30219G108 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | ESRX | Meeting Date | 06-May-2015 |
| ISIN                                                                                                                                                     | US30219G1085 | Agenda | 934145156 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                      | ELECTION OF DIRECTOR:  GARY G. BENANAV | Management | For | For |
| 1B.                                                                                                                                                      | ELECTION OF DIRECTOR:  MAURA C. BREEN | Management | For | For |
| 1C.                                                                                                                                                      | ELECTION OF DIRECTOR:  WILLIAM J.  DELANEY | Management | For | For |
| 1D.                                                                                                                                                      | ELECTION OF DIRECTOR:  ELDER GRANGER,  MD, MG, USA (RETIRED) | Management | For | For |
| 1E.                                                                                                                                                      | ELECTION OF DIRECTOR:  NICHOLAS J.  LAHOWCHIC | Management | For | For |
| 1F.                                                                                                                                                      | ELECTION OF DIRECTOR:  THOMAS P. MAC  MAHON | Management | For | For |
| 1G.                                                                                                                                                      | ELECTION OF DIRECTOR:  FRANK  MERGENTHALER | Management | For | For |
| 1H.                                                                                                                                                      | ELECTION OF DIRECTOR:  WOODROW A.  MYERS, JR., MD | Management | For | For |
| 1I.                                                                                                                                                      | ELECTION OF DIRECTOR:  RODERICK A.  PALMORE | Management | For | For |
| 1J.                                                                                                                                                      | ELECTION OF DIRECTOR:  GEORGE PAZ | Management | For | For |
| 1K.                                                                                                                                                      | ELECTION OF DIRECTOR:  WILLIAM L.  ROPER, MD, MPH | Management | For | For |
| 1L.                                                                                                                                                      | ELECTION OF DIRECTOR:  SEYMOUR  STERNBERG | Management | For | For |
| 2.                                                                                                                                                       | TO RATIFY THE  APPOINTMENT OF  PRICEWATERHOUSECOOPERS LLP AS THE  COMPANY'S INDEPENDENT REGISTERED  PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For |
| 3.                                                                                                                                                       | TO APPROVE, BY  NON-BINDING VOTE,  EXECUTIVE COMPENSATION. | Management | For | For |
| 4.                                                                                                                                                       | STOCKHOLDER PROPOSAL  REGARDING  POLITICAL DISCLOSURE AND  ACCOUNTABILITY. | Shareholder | Against | For |
| 5.                                                                                                                                                       | STOCKHOLDER PROPOSAL  REGARDING AN  INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against |
|                                                                                                                                                     |
| PEPSICO, INC.                                                                                                                                            |
| Security Identifier                                                                                                                                      | 713448108 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | PEP | Meeting Date | 06-May-2015 |
| ISIN                                                                                                                                                     | US7134481081 | Agenda | 934150854 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                      | ELECTION OF DIRECTOR:  SHONA L. BROWN | Management | For | For |
| 1B.                                                                                                                                                      | ELECTION OF DIRECTOR:  GEORGE W.  BUCKLEY | Management | For | For |
| 1C.                                                                                                                                                      | ELECTION OF DIRECTOR:  IAN M. COOK | Management | For | For |
| 1D.                                                                                                                                                      | ELECTION OF DIRECTOR:  DINA DUBLON | Management | For | For |
| 1E.                                                                                                                                                      | ELECTION OF DIRECTOR:  RONA A.  FAIRHEAD | Management | For | For |
| 1F.                                                                                                                                                      | ELECTION OF DIRECTOR:  RICHARD W.  FISHER | Management | For | For |
| 1G.                                                                                                                                                      | ELECTION OF DIRECTOR:  ALBERTO  IBARGUEN | Management | For | For |
| 1H.                                                                                                                                                      | ELECTION OF DIRECTOR:  WILLIAM R.  JOHNSON | Management | For | For |
| 1I.                                                                                                                                                      | ELECTION OF DIRECTOR:  INDRA K. NOOYI | Management | For | For |
| 1J.                                                                                                                                                      | ELECTION OF DIRECTOR:  DAVID C. PAGE | Management | For | For |
| 1K.                                                                                                                                                      | ELECTION OF DIRECTOR:  ROBERT C.  POHLAD | Management | For | For |
| 1L.                                                                                                                                                      | ELECTION OF DIRECTOR:  LLOYD G.  TROTTER | Management | For | For |
| 1M.                                                                                                                                                      | ELECTION OF DIRECTOR:  DANIEL VASELLA | Management | For | For |
| 1N.                                                                                                                                                      | ELECTION OF DIRECTOR:  ALBERTO  WEISSER | Management | For | For |
| 2.                                                                                                                                                       | RATIFICATION OF THE  APPOINTMENT OF  KPMG LLP AS THE COMPANY'S  INDEPENDENT REGISTERED PUBLIC  ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For |
| 3.                                                                                                                                                       | ADVISORY APPROVAL OF  THE COMPANY'S  EXECUTIVE COMPENSATION. | Management | For | For |
| 4.                                                                                                                                                       | ESTABLISH BOARD  COMMITTEE ON  SUSTAINABILITY. | Shareholder | Against | For |
| 5.                                                                                                                                                       | POLICY REGARDING LIMIT  ON  ACCELERATED VESTING OF EQUITY  AWARDS. | Shareholder | For | Against |
| 6.                                                                                                                                                       | REPORT ON MINIMIZING  IMPACTS OF  NEONICS. | Shareholder | Against | For |
|                                                                                                                                                     |
| BHP BILLITON LIMITED                                                                                                                                     |
| Security Identifier                                                                                                                                      | 088606108 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | BHP | Meeting Date | 06-May-2015 |
| ISIN                                                                                                                                                     | US0886061086 | Agenda | 934176632 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                       | TO APPROVE THE  PROPOSED DEMERGER  OF SOUTH32 FROM BHP BILLITON. | Management | For | For |
|                                                                                                                                                     |
| NRG ENERGY, INC.                                                                                                                                         |
| Security Identifier                                                                                                                                      | 629377508 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | NRG | Meeting Date | 07-May-2015 |
| ISIN                                                                                                                                                     | US6293775085 | Agenda | 934153646 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1A                                                                                                                                                       | ELECTION OF DIRECTOR:  E. SPENCER  ABRAHAM | Management | For | For |
| 1B                                                                                                                                                       | ELECTION OF DIRECTOR:  KIRBYJON H.  CALDWELL | Management | For | For |
| 1C                                                                                                                                                       | ELECTION OF DIRECTOR:  LAWRENCE S.  COBEN | Management | For | For |
| 1D                                                                                                                                                       | ELECTION OF DIRECTOR:  HOWARD E.  COSGROVE | Management | For | For |
| 1E                                                                                                                                                       | ELECTION OF DIRECTOR:  DAVID CRANE | Management | For | For |
| 1F                                                                                                                                                       | ELECTION OF DIRECTOR:  TERRY G. DALLAS | Management | For | For |
| 1G                                                                                                                                                       | ELECTION OF DIRECTOR:  WILLIAM E.  HANTKE | Management | For | For |
| 1H                                                                                                                                                       | ELECTION OF DIRECTOR:  PAUL W. HOBBY | Management | For | For |
| 1I                                                                                                                                                       | ELECTION OF DIRECTOR:  EDWARD R.  MULLER | Management | For | For |
| 1J                                                                                                                                                       | ELECTION OF DIRECTOR:  ANNE C.  SCHAUMBURG | Management | For | For |
| 1K                                                                                                                                                       | ELECTION OF DIRECTOR:  EVAN J.  SILVERSTEIN | Management | For | For |
| 1L                                                                                                                                                       | ELECTION OF DIRECTOR:  THOMAS H.  WEIDEMEYER | Management | For | For |
| 1M                                                                                                                                                       | ELECTION OF DIRECTOR:  WALTER R.  YOUNG | Management | For | For |
| 2.                                                                                                                                                       | TO APPROVE NRG'S  SECOND AMENDED  AND RESTATED ANNUAL INCENTIVE PLAN  FOR DESIGNATED CORPORATE OFFICERS. | Management | For | For |
| 3.                                                                                                                                                       | TO APPROVE, ON AN  ADVISORY BASIS, THE  COMPENSATION OF THE COMPANY'S  NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 4.                                                                                                                                                       | TO RATIFY THE  APPOINTMENT OF KPMG LLP  AS THE COMPANY'S INDEPENDENT  REGISTERED PUBLIC ACCOUNTING FIRM  FOR FISCAL YEAR 2015. | Management | For | For |
|                                                                                                                                                     |
| 3M COMPANY                                                                                                                                               |
| Security Identifier                                                                                                                                      | 88579Y101 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | MMM | Meeting Date | 12-May-2015 |
| ISIN                                                                                                                                                     | US88579Y1010 | Agenda | 934147162 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                      | ELECTION OF DIRECTOR:  LINDA G.  ALVARADO | Management | For | For |
| 1B.                                                                                                                                                      | ELECTION OF DIRECTOR:  SONDRA L.  BARBOUR | Management | For | For |
| 1C.                                                                                                                                                      | ELECTION OF DIRECTOR:  THOMAS "TONY" K.  BROWN | Management | For | For |
| 1D.                                                                                                                                                      | ELECTION OF DIRECTOR:  VANCE D.  COFFMAN | Management | For | For |
| 1E.                                                                                                                                                      | ELECTION OF DIRECTOR:  MICHAEL L.  ESKEW | Management | For | For |
| 1F.                                                                                                                                                      | ELECTION OF DIRECTOR:  HERBERT L.  HENKEL | Management | For | For |
| 1G.                                                                                                                                                      | ELECTION OF DIRECTOR:  MUHTAR KENT | Management | For | For |
| 1H.                                                                                                                                                      | ELECTION OF DIRECTOR:  EDWARD M. LIDDY | Management | For | For |
| 1I.                                                                                                                                                      | ELECTION OF DIRECTOR:  INGE G. THULIN | Management | For | For |
| 1J.                                                                                                                                                      | ELECTION OF DIRECTOR:  ROBERT J. ULRICH | Management | For | For |
| 2.                                                                                                                                                       | TO RATIFY THE  APPOINTMENT OF  PRICEWATERHOUSECOOPERS LLP AS 3M'S  INDEPENDENT REGISTERED PUBLIC  ACCOUNTING FIRM. | Management | For | For |
| 3.                                                                                                                                                       | ADVISORY APPROVAL OF  EXECUTIVE  COMPENSATION. | Management | For | For |
|                                                                                                                                                     |
| CONOCOPHILLIPS                                                                                                                                           |
| Security Identifier                                                                                                                                      | 20825C104 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | COP | Meeting Date | 12-May-2015 |
| ISIN                                                                                                                                                     | US20825C1045 | Agenda | 934150804 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                      | ELECTION OF DIRECTOR:  RICHARD L.  ARMITAGE | Management | For | For |
| 1B.                                                                                                                                                      | ELECTION OF DIRECTOR:  RICHARD H.  AUCHINLECK | Management | For | For |
| 1C.                                                                                                                                                      | ELECTION OF DIRECTOR:  CHARLES E.  BUNCH | Management | For | For |
| 1D.                                                                                                                                                      | ELECTION OF DIRECTOR:  JAMES E.  COPELAND, JR. | Management | For | For |
| 1E.                                                                                                                                                      | ELECTION OF DIRECTOR:  JOHN V. FARACI | Management | For | For |
| 1F.                                                                                                                                                      | ELECTION OF DIRECTOR:  JODY L. FREEMAN | Management | For | For |
| 1G.                                                                                                                                                      | ELECTION OF DIRECTOR:  GAY HUEY EVANS | Management | For | For |
| 1H.                                                                                                                                                      | ELECTION OF DIRECTOR:  RYAN M. LANCE | Management | For | For |
| 1I.                                                                                                                                                      | ELECTION OF DIRECTOR:  ARJUN N. MURTI | Management | For | For |
| 1J.                                                                                                                                                      | ELECTION OF DIRECTOR:  ROBERT A.  NIBLOCK | Management | For | For |
| 1K.                                                                                                                                                      | ELECTION OF DIRECTOR:  HARALD J. NORVIK | Management | For | For |
| 2.                                                                                                                                                       | PROPOSAL TO RATIFY  APPOINTMENT OF  ERNST & YOUNG LLP AS CONOCOPHILLIPS'  INDEPENDENT REGISTERED PUBLIC  ACCOUNTING FIRM FOR 2015. | Management | For | For |
| 3.                                                                                                                                                       | ADVISORY APPROVAL OF  EXECUTIVE  COMPENSATION. | Management | For | For |
| 4.                                                                                                                                                       | REPORT ON LOBBYING  EXPENDITURES. | Shareholder | Against | For |
| 5.                                                                                                                                                       | NO ACCELERATED VESTING  UPON CHANGE  IN CONTROL. | Shareholder | For | Against |
| 6.                                                                                                                                                       | POLICY ON USING  RESERVES METRICS TO  DETERMINE INCENTIVE COMPENSATION. | Shareholder | Against | For |
| 7.                                                                                                                                                       | PROXY ACCESS. | Shareholder | Against | For |
|                                                                                                                                                     |
| BAYERISCHE MOTOREN WERKE AG, MUENCHEN                                                                                                                    |
| Security Identifier                                                                                                                                      | D12096109 | Meeting Type | Annual General Meeting |
| Ticker Symbol                                                                                                                                            | BMW GR | Meeting Date | 13-May-2015 |
| ISIN                                                                                                                                                     | DE0005190003 | Agenda | 705949317 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 2.                                                                                                                                                       | RESOLUTION  ON THE APPROPRIATION OF  THE DISTRIBUTABLE PROFIT THE  DISTRIBUTABLE PROFIT OF EUR  1,904,224,588.04 SHALL BE APPROPRIATED  AS FOLLOWS:PAYMENT OF A DIVIDEND OF  EUR 2.92 PER PREFERRED SHARE AND EUR  2.90 PER  ORDINARY SHAREEX-DIVIDEND  DATE: MAY 14, 2015 PAYABLE DATE: MAY 15,  2015 | Management | For | For |
| 3.                                                                                                                                                       | RESOLUTION ON THE  RATIFICATION OF THE  ACTS OF THE BOARD OF MANAGEMENT | Management | For | For |
| 4.                                                                                                                                                       | RESOLUTION ON THE  RATIFICATION OF THE  ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 5.                                                                                                                                                       | ELECTION OF THE  AUDITOR: KPMG AG | Management | For | For |
| 6.1                                                                                                                                                      | ELECTIONS TO THE  SUPERVISORY BOARD:  PROF. DR. RER. NAT. DR.-ING. E. H.  HENNING KAGERMANN | Management | For | For |
| 6.2                                                                                                                                                      | ELECTIONS TO THE  SUPERVISORY BOARD:  SIMONE MENNE | Management | For | For |
| 6.3                                                                                                                                                      | ELECTIONS TO THE  SUPERVISORY BOARD:  DR.-ING. DR.-ING. E. H. NORBERT  REITHOFER | Management | For | For |
| 7.                                                                                                                                                       | RESOLUTION ON  AMENDMENTS TO ARTICLE  10 OF THE ARTICLES OF INCORPORATION | Management | For | For |
|                                                                                                                                                     |
| SEMPRA ENERGY                                                                                                                                            |
| Security Identifier                                                                                                                                      | 816851109 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | SRE | Meeting Date | 13-May-2015 |
| ISIN                                                                                                                                                     | US8168511090 | Agenda | 934153002 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                      | ELECTION OF DIRECTOR:  ALAN L.  BOECKMANN | Management | For | For |
| 1B.                                                                                                                                                      | ELECTION OF DIRECTOR:  JAMES G.  BROCKSMITH JR. | Management | For | For |
| 1C.                                                                                                                                                      | ELECTION OF DIRECTOR:  KATHLEEN L.  BROWN | Management | For | For |
| 1D.                                                                                                                                                      | ELECTION OF DIRECTOR:  PABLO A.  FERRERO | Management | For | For |
| 1E.                                                                                                                                                      | ELECTION OF DIRECTOR:  WILLIAM D. JONES | Management | For | For |
| 1F.                                                                                                                                                      | ELECTION OF DIRECTOR:  WILLIAM G. OUCHI | Management | For | For |
| 1G.                                                                                                                                                      | ELECTION OF DIRECTOR:  DEBRA L. REED | Management | For | For |
| 1H.                                                                                                                                                      | ELECTION OF DIRECTOR:  WILLIAM C.  RUSNACK | Management | For | For |
| 1I.                                                                                                                                                      | ELECTION OF DIRECTOR:  WILLIAM P.  RUTLEDGE | Management | For | For |
| 1J.                                                                                                                                                      | ELECTION OF DIRECTOR:  LYNN SCHENK | Management | For | For |
| 1K.                                                                                                                                                      | ELECTION OF DIRECTOR:  JACK T. TAYLOR | Management | For | For |
| 1L.                                                                                                                                                      | ELECTION OF DIRECTOR:  LUIS M. TELLEZ | Management | For | For |
| 1M.                                                                                                                                                      | ELECTION OF DIRECTOR:  JAMES C.  YARDLEY | Management | For | For |
| 2.                                                                                                                                                       | RATIFICATION OF  INDEPENDENT  REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3.                                                                                                                                                       | ADVISORY APPROVAL OF  OUR EXECUTIVE  COMPENSATION. | Management | For | For |
| 4.                                                                                                                                                       | SHAREHOLDER PROPOSAL  REGARDING  INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against |
|                                                                                                                                                     |
| NUCOR CORPORATION                                                                                                                                        |
| Security Identifier                                                                                                                                      | 670346105 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | NUE | Meeting Date | 14-May-2015 |
| ISIN                                                                                                                                                     | US6703461052 | Agenda | 934158052 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                       | DIRECTOR | Management |  |  |
|                                                                                                                                                          | 1 | JOHN J. FERRIOLA |  | For | For |
|                                                                                                                                                          | 2 | HARVEY B. GANTT |  | For | For |
|                                                                                                                                                          | 3 | GREGORY J. HAYES |  | For | For |
|                                                                                                                                                          | 4 | VICTORIA F. HAYNES, PHD |  | For | For |
|                                                                                                                                                          | 5 | BERNARD L. KASRIEL |  | For | For |
|                                                                                                                                                          | 6 | CHRISTOPHER J. KEARNEY |  | For | For |
|                                                                                                                                                          | 7 | RAYMOND J. MILCHOVICH |  | For | For |
|                                                                                                                                                          | 8 | JOHN H. WALKER |  | For | For |
| 2.                                                                                                                                                       | RATIFICATION OF THE  APPOINTMENT OF  PRICEWATERHOUSECOOPERS LLP AS  NUCOR'S INDEPENDENT REGISTERED  PUBLIC ACCOUNTING FIRM FOR THE YEAR  ENDING DECEMBER 31, 2015 | Management | For | For |
| 3.                                                                                                                                                       | STOCKHOLDER PROPOSAL  REGARDING  NUCOR'S LOBBYING AND CORPORATE  SPENDING ON POLITICAL CONTRIBUTIONS | Shareholder | Against | For |
|                                                                                                                                                     |
| STATOIL ASA                                                                                                                                              |
| Security Identifier                                                                                                                                      | 85771P102 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | STO | Meeting Date | 19-May-2015 |
| ISIN                                                                                                                                                     | US85771P1021 | Agenda | 934215915 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 3.                                                                                                                                                       | ELECTION OF CHAIR FOR  THE MEETING | Management | For |  |
| 4.                                                                                                                                                       | APPROVAL OF THE NOTICE  AND THE  AGENDA | Management | For |  |
| 5.                                                                                                                                                       | ELECTION OF TWO  PERSONS TO CO-SIGN  THE MINUTES TOGETHER WITH THE CHAIR  OF THE MEETING | Management | For |  |
| 6.                                                                                                                                                       | APPROVAL OF THE ANNUAL  REPORT AND  ACCOUNTS FOR STATOIL ASA AND THE  STATOIL GROUP FOR 2014, INCLUDING THE  BOARD OF DIRECTORS' PROPOSAL FOR  DISTRIBUTION OF 4Q 2014 DIVIDEND | Management | For |  |
| 7.                                                                                                                                                       | PROPOSAL FROM  SHAREHOLDERS  REGARDING STATOIL'S STRATEGIC  RESILIENCE FOR 2035 AND BEYOND | Shareholder | For |  |
| 8.                                                                                                                                                       | PROPOSAL FROM  SHAREHOLDERS  REGARDING STATOIL'S REPORTING | Shareholder | Against | For |
| 9.                                                                                                                                                       | PROPOSAL FROM  SHAREHOLDER  REGARDING STATOIL'S STRATEGY | Shareholder | Against | For |
| 10.                                                                                                                                                      | REPORT ON CORPORATE  GOVERNANCE | Management | For |  |
| 11.                                                                                                                                                      | DECLARATION ON  STIPULATION OF SALARY  AND OTHER REMUNERATION FOR  EXECUTIVE MANAGEMENT | Management | For |  |
| 12.                                                                                                                                                      | APPROVAL OF  REMUNERATION FOR THE  COMPANY'S EXTERNAL AUDITOR FOR 2014 | Management | For |  |
| 13.                                                                                                                                                      | ELECTION OF NEW DEPUTY  MEMBER OF  THE NOMINATION COMMITTEE | Management | For |  |
| 14.                                                                                                                                                      | DETERMINATION OF  REMUNERATION FOR  THE CORPORATE ASSEMBLY | Management | For |  |
| 15.                                                                                                                                                      | DETERMINATION OF  REMUNERATION FOR  THE NOMINATION COMMITTEE | Management | For |  |
| 16.                                                                                                                                                      | AUTHORISATION TO  DISTRIBUTE DIVIDEND  BASED ON APPROVED ANNUAL ACCOUNTS  FOR 2014 | Management | For |  |
| 17.                                                                                                                                                      | AUTHORISATION TO  ACQUIRE STATOIL ASA  SHARES IN THE MARKET TO CONTINUE  OPERATION OF THE SHARE SAVINGS PLAN  FOR EMPLOYEES | Management | For |  |
| 18.                                                                                                                                                      | AUTHORISATION TO  ACQUIRE STATOIL ASA  SHARES IN THE MARKET FOR SUBSEQUENT  ANNULMENT | Management | For |  |
|                                                                                                                                                     |
| TELENOR ASA, FORNEBU                                                                                                                                     |
| Security Identifier                                                                                                                                      | R21882106 | Meeting Type | Annual General Meeting |
| Ticker Symbol                                                                                                                                            | TEL NO | Meeting Date | 20-May-2015 |
| ISIN                                                                                                                                                     | NO0010063308 | Agenda | 706105283 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1                                                                                                                                                        | APPROVAL OF THE NOTICE  OF THE ANNUAL  GENERAL MEETING AND THE AGENDA | Management | For | For |
| 4                                                                                                                                                        | APPROVAL OF THE  FINANCIAL STATEMENTS  AND REPORT FROM THE BOARD OF  DIRECTORS FOR THE FINANCIAL YEAR 2014 | Management | For | For |
| 5                                                                                                                                                        | AUTHORISATION TO  DISTRIBUTE DIVIDEND | Management | For | For |
| 6                                                                                                                                                        | APPROVAL OF THE  REMUNERATION TO THE  COMPANY'S AUDITOR | Management | For | For |
| 8.1                                                                                                                                                      | STATEMENT  REGARDING THE  DETERMINATION OF SALARY AND OTHER  REMUNERATION TO THE EXECUTIVE  MANAGEMENT: ADVISORY VOTE ON THE  BOARD OF DIRECTORS STATEMENT  REGARDING DETERMINATION OF SALARY  AND OTHER REMUNERATION TO THE  EXECUTIVE MANAGEMENT FOR THE  COMING FINANCIAL YEAR | Management | For | For |
| 8.2                                                                                                                                                      | STATEMENT REGARDING  THE  DETERMINATION OF SALARY AND OTHER  REMUNERATION TO THE EXECUTIVE  MANAGEMENT: APPROVAL OF GUIDELINES  FOR SHARE RELATED INCENTIVE  ARRANGEMENTS FOR THE COMING  FINANCIAL YEAR (SECTION 3.1 (II) AND  3.4  OF THE STATEMENT) | Management | For | For |
| 9                                                                                                                                                        | AUTHORISATION TO  ACQUIRE TREASURY  SHARES FOR THE PURPOSE OF  CANCELLATION | Management | For | For |
| 10.A                                                                                                                                                     | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  ANDERS SKJAEVESTAD | Management | For | For |
| 10.B                                                                                                                                                     | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  JOHN GORDON BERNANDER | Management | For | For |
| 10.C                                                                                                                                                     | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  KIRSTEN IDEBOEN | Management | For | For |
| 10.D                                                                                                                                                     | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  DIDRIK MUNCH | Management | For | For |
| 10.E                                                                                                                                                     | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL: ELIN  MERETE MYRMEL JOHANSEN | Management | For | For |
| 10.F                                                                                                                                                     | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  WIDAR SALBUVIK | Management | For | For |
| 10.G                                                                                                                                                     | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  TORE ONSHUUS SANDVIK | Management | For | For |
| 10.H                                                                                                                                                     | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  SILVILJA SERES | Management | For | For |
| 10.I                                                                                                                                                     | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL: SIRI  PETTERSEN STRANDENES | Management | For | For |
| 10.J                                                                                                                                                     | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  OLAUG SVARVA | Management | For | For |
| 10.K                                                                                                                                                     | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  ANNE KVAM (1ST DEPUTY) | Management | For | For |
| 10.L                                                                                                                                                     | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL: NILS  EDVARD OLSEN (2ND DEPUTY) | Management | For | For |
| 10.M                                                                                                                                                     | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  INGVILD NYBO HOLTH (3RD DEPUTY) | Management | For | For |
| 11.A                                                                                                                                                     | ELECTION OF MEMBERS TO  THE  NOMINATION COMMITTEE IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  METTE I. WIKBORG | Management | For | For |
| 11.B                                                                                                                                                     | ELECTION OF MEMBERS TO  THE  NOMINATION COMMITTEE IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  CHRISTIAN BERG | Management | For | For |
| 12                                                                                                                                                       | DETERMINATION OF  REMUNERATION TO  THE MEMBERS OF THE CORPORATE  ASSEMBLY AND THE NOMINATION  COMMITTEE IN LINE WITH THE NOMINATION  COMMITTEES PROPOSAL | Management | For | For |
|                                                                                                                                                     |
| NEXTERA ENERGY, INC.                                                                                                                                     |
| Security Identifier                                                                                                                                      | 65339F101 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | NEE | Meeting Date | 21-May-2015 |
| ISIN                                                                                                                                                     | US65339F1012 | Agenda | 934163306 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                      | ELECTION OF DIRECTOR:  SHERRY S.  BARRAT | Management | For | For |
| 1B.                                                                                                                                                      | ELECTION OF DIRECTOR:  ROBERT M. BEALL,  II | Management | For | For |
| 1C.                                                                                                                                                      | ELECTION OF DIRECTOR:  JAMES L.  CAMAREN | Management | For | For |
| 1D.                                                                                                                                                      | ELECTION OF DIRECTOR:  KENNETH B. DUNN | Management | For | For |
| 1E.                                                                                                                                                      | ELECTION OF DIRECTOR:  NAREN K.  GURSAHANEY | Management | For | For |
| 1F.                                                                                                                                                      | ELECTION OF DIRECTOR:  KIRK S.  HACHIGIAN | Management | For | For |
| 1G.                                                                                                                                                      | ELECTION OF DIRECTOR:  TONI JENNINGS | Management | For | For |
| 1H.                                                                                                                                                      | ELECTION OF DIRECTOR:  AMY B. LANE | Management | For | For |
| 1I.                                                                                                                                                      | ELECTION OF DIRECTOR:  JAMES L. ROBO | Management | For | For |
| 1J.                                                                                                                                                      | ELECTION OF DIRECTOR:  RUDY E. SCHUPP | Management | For | For |
| 1K.                                                                                                                                                      | ELECTION OF DIRECTOR:  JOHN L. SKOLDS | Management | For | For |
| 1L.                                                                                                                                                      | ELECTION OF DIRECTOR:  WILLIAM H.  SWANSON | Management | For | For |
| 1M.                                                                                                                                                      | ELECTION OF DIRECTOR:  HANSEL E.  TOOKES, II | Management | For | For |
| 2.                                                                                                                                                       | RATIFICATION OF  APPOINTMENT OF  DELOITTE & TOUCHE LLP AS NEXTERA  ENERGY'S INDEPENDENT REGISTERED  PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
| 3.                                                                                                                                                       | APPROVAL, BY  NON-BINDING ADVISORY  VOTE, OF NEXTERA ENERGY'S  COMPENSATION OF ITS NAMED EXECUTIVE  OFFICERS AS DISCLOSED IN THE PROXY  STATEMENT | Management | For | For |
| 4.                                                                                                                                                       | APPROVAL OF AMENDMENT  TO ARTICLE IV  OF THE RESTATED ARTICLES OF  INCORPORATION (THE "CHARTER") TO  ELIMINATE SUPERMAJORITY VOTE  REQUIREMENT FOR SHAREHOLDER  REMOVAL OF A DIRECTOR | Management | For | For |
| 5.                                                                                                                                                       | APPROVAL OF AMENDMENT  TO ELIMINATE  ARTICLE VI OF THE CHARTER, WHICH  INCLUDES SUPERMAJORITY VOTE  REQUIREMENTS REGARDING BUSINESS  COMBINATIONS WITH INTERESTED  SHAREHOLDERS | Management | For | For |
| 6.                                                                                                                                                       | APPROVAL  OF AMENDMENT TO ARTICLE VII  OF THE CHARTER TO ELIMINATE THE  SUPERMAJORITY VOTE REQUIREMENT, AND  PROVIDE THAT THE VOTE REQUIRED IS A  MAJORITY OF OUTSTANDING SHARES, FOR  SHAREHOLDER APPROVAL OF CERTAIN  AMENDMENTS  TO THE CHARTER, ANY  AMENDMENTS TO THE BYLAWS OR THE  ADOPTION OF ANY NEW BYLAWS AND  ELIMINATE AN EXCEPTION TO THE  REQUIRED VOTE | Management | For | For |
| 7.                                                                                                                                                       | APPROVAL OF AMENDMENT  TO ARTICLE IV  OF THE CHARTER TO ELIMINATE THE "FOR  CAUSE" REQUIREMENT FOR SHAREHOLDER  REMOVAL OF A DIRECTOR | Management | For | For |
| 8.                                                                                                                                                       | APPROVAL OF AMENDMENT  TO ARTICLE V  OF THE CHARTER TO LOWER THE MINIMUM  SHARE OWNERSHIP THRESHOLD FOR  SHAREHOLDERS TO CALL A SPECIAL  MEETING OF SHAREHOLDERS FROM A  MAJORITY TO 20% OF OUTSTANDING  SHARES | Management | For | For |
| 9.                                                                                                                                                       | SHAREHOLDER PROPOSAL -  POLITICAL  CONTRIBUTION DISCLOSURE – REQUIRE  SEMIANNUAL REPORT DISCLOSING  POLITICAL CONTRIBUTION POLICIES AND  EXPENDITURES | Shareholder | Against | For |
| 10.                                                                                                                                                      | SHAREHOLDER PROPOSAL -  SPECIAL  SHAREOWNER MEETINGS – REDUCE  THRESHOLD TO CALL A SPECIAL MEETING  OF SHAREHOLDERS TO 10% OF  OUTSTANDING SHARES | Shareholder | For | Against |
|                                                                                                                                                     |
| THE WILLIAMS COMPANIES, INC.                                                                                                                             |
| Security Identifier                                                                                                                                      | 969457100 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | WMB | Meeting Date | 21-May-2015 |
| ISIN                                                                                                                                                     | US9694571004 | Agenda | 934182510 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                      | ELECTION OF DIRECTOR:  ALAN S.  ARMSTRONG | Management | For | For |
| 1B.                                                                                                                                                      | ELECTION OF DIRECTOR:  JOSEPH R.  CLEVELAND | Management | For | For |
| 1C.                                                                                                                                                      | ELECTION OF DIRECTOR:  KATHLEEN B.  COOPER | Management | For | For |
| 1D.                                                                                                                                                      | ELECTION OF DIRECTOR:  JOHN A. HAGG | Management | For | For |
| 1E.                                                                                                                                                      | ELECTION OF DIRECTOR:  JUANITA H.  HINSHAW | Management | For | For |
| 1F.                                                                                                                                                      | ELECTION OF DIRECTOR:  RALPH IZZO | Management | For | For |
| 1G.                                                                                                                                                      | ELECTION OF DIRECTOR:  FRANK T.  MACINNIS | Management | For | For |
| 1H.                                                                                                                                                      | ELECTION OF DIRECTOR:  ERIC W.  MANDELBLATT | Management | For | For |
| 1I.                                                                                                                                                      | ELECTION OF DIRECTOR:  KEITH A. MEISTER | Management | For | For |
| 1J.                                                                                                                                                      | ELECTION OF DIRECTOR:  STEVEN W.  NANCE | Management | For | For |
| 1K.                                                                                                                                                      | ELECTION OF DIRECTOR:  MURRAY D. SMITH | Management | For | For |
| 1L.                                                                                                                                                      | ELECTION OF DIRECTOR:  JANICE D. STONEY | Management | For | For |
| 1M.                                                                                                                                                      | ELECTION OF DIRECTOR:  LAURA A. SUGG | Management | For | For |
| 2.                                                                                                                                                       | RATIFICATION OF ERNST  & YOUNG LLP AS  AUDITORS FOR 2015. | Management | For | For |
| 3.                                                                                                                                                       | APPROVAL, BY  NONBINDING ADVISORY  VOTE, OF THE COMPANY'S EXECUTIVE  COMPENSATION. | Management | For | For |
|                                                                                                                                                     |
| LOWE'S COMPANIES, INC.                                                                                                                                   |
| Security Identifier                                                                                                                                      | 548661107 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | LOW | Meeting Date | 29-May-2015 |
| ISIN                                                                                                                                                     | US5486611073 | Agenda | 934184831 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                       | DIRECTOR | Management |  |  |
|                                                                                                                                                          | 1 | RAUL ALVAREZ |  | For | For |
|                                                                                                                                                          | 2 | DAVID W. BERNAUER |  | For | For |
|                                                                                                                                                          | 3 | ANGELA F. BRALY |  | For | For |
|                                                                                                                                                          | 4 | LAURIE Z. DOUGLAS |  | For | For |
|                                                                                                                                                          | 5 | RICHARD W. DREILING |  | For | For |
|                                                                                                                                                          | 6 | ROBERT L. JOHNSON |  | For | For |
|                                                                                                                                                          | 7 | MARSHALL O. LARSEN |  | For | For |
|                                                                                                                                                          | 8 | RICHARD K. LOCHRIDGE |  | For | For |
|                                                                                                                                                          | 9 | JAMES H. MORGAN |  | For | For |
|                                                                                                                                                          | 10 | ROBERT A. NIBLOCK |  | For | For |
|                                                                                                                                                          | 11 | ERIC C. WISEMAN |  | For | For |
| 2.                                                                                                                                                       | ADVISORY APPROVAL OF  LOWE'S NAMED  EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| 3.                                                                                                                                                       | RATIFICATION OF THE  APPOINTMENT OF  DELOITTE & TOUCHE LLP AS LOWE'S  INDEPENDENT REGISTERED PUBLIC  ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
|                                                                                                                                                     |
| TOTAL S.A.                                                                                                                                               |
| Security Identifier                                                                                                                                      | 89151E109 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | TOT | Meeting Date | 29-May-2015 |
| ISIN                                                                                                                                                     | US89151E1091 | Agenda | 934220461 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                       | APPROVAL OF FINANCIAL  STATEMENTS OF  THE PARENT COMPANY FOR THE 2014  FISCAL YEAR. | Management | For | For |
| 2.                                                                                                                                                       | APPROVAL OF  CONSOLIDATED FINANCIAL  STATEMENTS FOR THE 2014 FISCAL YEAR. | Management | For | For |
| 3.                                                                                                                                                       | ALLOCATION OF  EARNINGS, DECLARATION  OF DIVIDEND AND OPTION FOR THE  PAYMENT OF THE REMAINING DIVIDEND  FOR THE 2014 FISCAL YEAR IN NEW  SHARES. | Management | For | For |
| 4.                                                                                                                                                       | OPTION FOR THE PAYMENT  OF INTERIM  DIVIDENDS FOR THE 2015 FISCAL YEAR IN  NEW SHARES-DELEGATION OF POWERS TO  THE BOARD OF DIRECTORS. | Management | For | For |
| 5.                                                                                                                                                       | AUTHORIZATION FOR THE  BOARD OF  DIRECTORS TO TRADE IN SHARES OF THE  COMPANY. | Management | For | For |
| 6.                                                                                                                                                       | RENEWAL OF THE  APPOINTMENT OF MR.  PATRICK ARTUS AS A DIRECTOR. | Management | For | For |
| 7.                                                                                                                                                       | RENEWAL OF THE  APPOINTMENT OF MS.  ANNE-MARIE IDRAC AS A DIRECTOR. | Management | For | For |
| 8.                                                                                                                                                       | APPOINTMENT OF MR.  PATRICK POUYANNE  AS A DIRECTOR. | Management | For | For |
| 9.                                                                                                                                                       | COMMITMENTS UNDER  ARTICLE L. 225-42-1  OF THE FRENCH COMMERCIAL CODE  CONCERNING MR. PATRICK POUYANNE. | Management | For | For |
| 10.                                                                                                                                                      | ADVISORY OPINION ON  THE ELEMENTS OF  COMPENSATION DUE OR GRANTED FOR  FISCAL YEAR ENDED DECEMBER 31, 2014  TO MR. THIERRY DESMAREST CHAIRMAN OF  THE COMPANY SINCE OCTOBER 22, 2014. | Management | For | For |
| 11.                                                                                                                                                      | ADVISORY OPINION ON  THE ELEMENTS OF  COMPENSATION DUE OR GRANTED FOR  FISCAL YEAR ENDED DECEMBER 31, 2014  TO MR. PATRICK POUYANNE, CHIEF  EXECUTIVE OFFICER OF THE COMPANY  SINCE OCTOBER 22, 2014. | Management | For | For |
| 12.                                                                                                                                                      | ADVISORY OPINION ON  THE ELEMENTS OF  COMPENSATION DUE OR GRANTED FOR  FISCAL YEAR ENDED DECEMBER 31, 2014  TO MR. CHRISTOPHE DE MARGERIE,  CHAIRMAN AND CHIEF EXECUTIVE OFFICER  UNTIL OCTOBER 20, 2014. | Management | For | For |
| 13.                                                                                                                                                      | RECOMMENDATION TO THE  BOARD OF  DIRECTORS FOR FAIR PROFIT-SHARING  BETWEEN SHAREHOLDERS AND  EMPLOYEES. (PLEASE REFER TO  RESOLUTION A IN THE NOTICE OF  MEETING). | Shareholder | Against | For |
|                                                                                                                                                     |
| DEVON ENERGY CORPORATION                                                                                                                                 |
| Security Identifier                                                                                                                                      | 25179M103 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | DVN | Meeting Date | 03-Jun-2015 |
| ISIN                                                                                                                                                     | US25179M1036 | Agenda | 934194313 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                       | DIRECTOR | Management |  |  |
|                                                                                                                                                          | 1 | BARBARA M. BAUMANN |  | For | For |
|                                                                                                                                                          | 2 | JOHN E. BETHANCOURT |  | For | For |
|                                                                                                                                                          | 3 | ROBERT H. HENRY |  | For | For |
|                                                                                                                                                          | 4 | MICHAEL M. KANOVSKY |  | For | For |
|                                                                                                                                                          | 5 | ROBERT A. MOSBACHER, JR |  | For | For |
|                                                                                                                                                          | 6 | J. LARRY NICHOLS |  | For | For |
|                                                                                                                                                          | 7 | DUANE C. RADTKE |  | For | For |
|                                                                                                                                                          | 8 | MARY P. RICCIARDELLO |  | For | For |
|                                                                                                                                                          | 9 | JOHN RICHELS |  | For | For |
| 2.                                                                                                                                                       | ADVISORY VOTE TO  APPROVE EXECUTIVE  COMPENSATION. | Management | For | For |
| 3.                                                                                                                                                       | RATIFY THE APPOINTMENT  OF THE  COMPANY'S INDEPENDENT AUDITORS FOR  2015. | Management | For | For |
| 4.                                                                                                                                                       | ADOPTION OF THE DEVON  ENERGY  CORPORATION 2015 LONG-TERM INCENTIVE  PLAN. | Management | For | For |
| 5.                                                                                                                                                       | ADOPTION OF PROXY  ACCESS BYLAW. | Shareholder | Against | For |
| 6.                                                                                                                                                       | REPORT ON LOBBYING  ACTIVITIES RELATED  TO ENERGY POLICY AND CLIMATE CHANGE. | Shareholder | Against | For |
| 7.                                                                                                                                                       | REPORT DISCLOSING  LOBBYING POLICY  AND ACTIVITY. | Shareholder | Against | For |
| 8.                                                                                                                                                       | REPORT ON PLANS TO  ADDRESS CLIMATE  CHANGE. | Shareholder | Against | For |
|                                                                                                                                                     |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                                                                                       |
| Security Identifier                                                                                                                                      | 874039100 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | TSM | Meeting Date | 09-Jun-2015 |
| ISIN                                                                                                                                                     | US8740391003 | Agenda | 934224700 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1)                                                                                                                                                       | TO ACCEPT 2014  BUSINESS REPORT AND  FINANCIAL STATEMENTS | Management | For | For |
| 2)                                                                                                                                                       | TO APPROVE THE  PROPOSAL FOR  DISTRIBUTION OF 2014 PROFITS | Management | For | For |
| 3)                                                                                                                                                       | DIRECTOR | Management | For | For |
|                                                                                                                                                          | 1 | MORRIS CHANG* |  | For | For |
|                                                                                                                                                          | 2 | F.C. TSENG* |  | For | For |
|                                                                                                                                                          | 3 | JOHNSEE LEE* |  | For | For |
|                                                                                                                                                          | 4 | SIR PETER L. BONFIELD$ |  | For | For |
|                                                                                                                                                          | 5 | STAN SHIH$ |  | For | For |
|                                                                                                                                                          | 6 | THOMAS J. ENGIBOUS$ |  | For | For |
|                                                                                                                                                          | 7 | KOK-CHOO CHEN$ |  | For | For |
|                                                                                                                                                          | 8 | MICHAEL R. SPLINTER$ |  | For | For |
|                                                                                                                                                     |
| MEDIVATION, INC.                                                                                                                                         |
| Security Identifier                                                                                                                                      | 58501N101 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | MDVN | Meeting Date | 16-Jun-2015 |
| ISIN                                                                                                                                                     | US58501N1019 | Agenda | 934215787 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                       | DIRECTOR | Management |  |  |
|                                                                                                                                                          | 1 | KIM D. BLICKENSTAFF |  | For | For |
|                                                                                                                                                          | 2 | KATHRYN E. FALBERG |  | For | For |
|                                                                                                                                                          | 3 | DAVID T. HUNG, M.D. |  | For | For |
|                                                                                                                                                          | 4 | C. PATRICK MACHADO |  | For | For |
|                                                                                                                                                          | 5 | DAWN SVORONOS |  | For | For |
|                                                                                                                                                          | 6 | W. ANTHONY VERNON |  | For | For |
|                                                                                                                                                          | 7 | WENDY L. YARNO |  | For | For |
| 2.                                                                                                                                                       | TO RATIFY THE  SELECTION BY THE AUDIT  COMMITTEE OF THE BOARD OF DIRECTORS  OF PRICEWATERHOUSECOOPERS LLP AS  MEDIVATION'S INDEPENDENT REGISTERED  PUBLIC ACCOUNTING FIRM FOR THE FISCAL  YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
| 3.                                                                                                                                                       | TO APPROVE, ON AN  ADVISORY BASIS, THE  COMPENSATION OF MEDIVATION'S NAMED  EXECUTIVE OFFICERS, AS DISCLOSED IN  THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
| 4.                                                                                                                                                       | TO  APPROVE AN AMENDMENT AND  RESTATEMENT OF THE MEDIVATION, INC.  AMENDED AND RESTATED 2004 EQUITY  INCENTIVE AWARD PLAN TO INCREASE THE  NUMBER OF SHARES OF MEDIVATION'S  COMMON STOCK RESERVED FOR ISSUANCE  UNDER THE PLAN  BY 2,700,000 SHARES AND  MAKE CERTAIN OTHER CHANGES AS  DESCRIBED IN THE ACCOMPANYING PROXY  STATEMENT. | Management | For | For |
| 5.                                                                                                                                                       | TO APPROVE AN  AMENDMENT TO  MEDIVATION'S RESTATED CERTIFICATE OF  INCORPORATION TO INCREASE THE  NUMBER OF AUTHORIZED SHARES OF  MEDIVATION'S COMMON STOCK FROM  170,000,000 SHARES TO 340,000,000  SHARES. | Management | For | For |
|                                                                                                                                                     |
| DELTA AIR LINES, INC.                                                                                                                                    |
| Security Identifier                                                                                                                                      | 247361702 | Meeting Type | Annual |
| Ticker Symbol                                                                                                                                            | DAL | Meeting Date | 25-Jun-2015 |
| ISIN                                                                                                                                                     | US2473617023 | Agenda | 934224786 – Management |
| Item                                                                                                                                                     | Proposal | Proposed by | Vote | For/Against Management |
| 1A.                                                                                                                                                      | ELECTION OF DIRECTOR:  RICHARD H.  ANDERSON | Management | For | For |
| 1B.                                                                                                                                                      | ELECTION OF DIRECTOR:  EDWARD H.  BASTIAN | Management | For | For |
| 1C.                                                                                                                                                      | ELECTION OF DIRECTOR:  FRANCIS S. BLAKE | Management | For | For |
| 1D.                                                                                                                                                      | ELECTION OF DIRECTOR:  ROY J. BOSTOCK | Management | For | For |
| 1E.                                                                                                                                                      | ELECTION OF DIRECTOR:  JOHN S. BRINZO | Management | For | For |
| 1F.                                                                                                                                                      | ELECTION OF DIRECTOR:  DANIEL A. CARP | Management | For | For |
| 1G.                                                                                                                                                      | ELECTION OF DIRECTOR:  DAVID G. DEWALT | Management | For | For |
| 1H.                                                                                                                                                      | ELECTION OF DIRECTOR:  THOMAS E.  DONILON | Management | For | For |
| 1I.                                                                                                                                                      | ELECTION OF DIRECTOR:  WILLIAM H.  EASTER III | Management | For | For |
| 1J.                                                                                                                                                      | ELECTION OF DIRECTOR:  MICKEY P. FORET | Management | For | For |
| 1K.                                                                                                                                                      | ELECTION OF DIRECTOR:  SHIRLEY C.  FRANKLIN | Management | For | For |
| 1L.                                                                                                                                                      | ELECTION OF DIRECTOR:  DAVID R. GOODE | Management | For | For |
| 1M.                                                                                                                                                      | ELECTION OF DIRECTOR:  GEORGE N.  MATTSON | Management | For | For |
| 1N.                                                                                                                                                      | ELECTION OF DIRECTOR:  DOUGLAS R.  RALPH | Management | For | For |
| 1O.                                                                                                                                                      | ELECTION OF DIRECTOR:  SERGIO A.L. RIAL | Management | For | For |
| 1P.                                                                                                                                                      | ELECTION OF DIRECTOR:  KENNETH B.  WOODROW | Management | For | For |
| 2.                                                                                                                                                       | TO APPROVE, ON AN  ADVISORY BASIS, THE  COMPENSATION OF DELTA'S NAMED  EXECUTIVE OFFICERS. | Management | For | For |
| 3.                                                                                                                                                       | TO RATIFY THE  APPOINTMENT OF ERNST &  YOUNG LLP AS DELTA'S INDEPENDENT  AUDITORS FOR THE YEAR ENDING  DECEMBER 31, 2015. | Management | For | For |
| 4.                                                                                                                                                       | A STOCKHOLDER PROPOSAL  FOR SENIOR  EXECUTIVES TO RETAIN SIGNIFICANT  STOCK. | Shareholder | Against | For |

 

| Saturna Investment Trust, Sextant Global High Income Fund (SGHIX)**Proxy Voting Record relating to shareholder meetings held from July 1, 2014 through June 30, 2015** |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| WHISTLER BLACKCOMB HOLDINGS INC, WHISTLER BC                                                                                                                           |
| Security Identifier                                                                                                                                                    | 96336D104 | Meeting Type | MIX |
| Ticker Symbol                                                                                                                                                          | WB CN | Meeting Date | 11-Feb-2015 |
| ISIN                                                                                                                                                                   | CA96336D1042 | Agenda | 705758766 – Management |
| Item                                                                                                                                                                   | Proposal | Proposed by | Vote | For/Against Management |
| 1.1                                                                                                                                                                    | ELECTION OF DIRECTOR:  DAVID BROWNLIE | Management | For | For |
| 1.2                                                                                                                                                                    | ELECTION OF DIRECTOR:  JOHN FURLONG | Management | For | For |
| 1.3                                                                                                                                                                    | ELECTION OF DIRECTOR:  RUSSELL  GOODMAN | Management | For | For |
| 1.4                                                                                                                                                                    | ELECTION OF DIRECTOR:  SCOTT  HUTCHESON | Management | For | For |
| 1.5                                                                                                                                                                    | ELECTION OF DIRECTOR:  PETER  MCDERMOTT | Management | For | For |
| 1.6                                                                                                                                                                    | ELECTION OF DIRECTOR:  ERIC RESNICK | Management | For | For |
| 1.7                                                                                                                                                                    | ELECTION OF DIRECTOR:  GRAHAM SAVAGE | Management | For | For |
| 2                                                                                                                                                                      | APPOINTMENT OF KPMG  LLP AS AUDITORS  OF THE COMPANY FOR THE ENSUING YEAR  AND AUTHORIZING THE DIRECTORS TO FI X  THEIR REMUNERATION | Management | For | For |
| 3                                                                                                                                                                      | TO PASS AN ORDINARY  RESOLUTION  APPROVING AMENDMENTS TO THE  COMPANY'S ARTICLES, THE FULL TEXT OF  WHICH IS SET OUT IN SCHEDULE "C" TO THE  MANAGEMENT INFORMATION CIRCULAR  FOR THE MEETING | Management | For | For |
|                                                                                                                                                                   |
| DAIMLER AG, STUTTGART                                                                                                                                                  |
| Security Identifier                                                                                                                                                    | D1668R123 | Meeting Type | Annual General Meeting |
| Ticker Symbol                                                                                                                                                          | DAI GR | Meeting Date | 01-Apr-2015 |
| ISIN                                                                                                                                                                   | DE0007100000 | Agenda | 705829957 – Management |
| Item                                                                                                                                                                   | Proposal | Proposed by | Vote | For/Against Management |
| 2.                                                                                                                                                                     | RESOLUTION ON THE  ALLOCATION OF  DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR  2.45 PER SHARE | Management | For | For |
| 3.                                                                                                                                                                     | RESOLUTION ON  RATIFICATION OF BOARD  OF MANAGEMENT MEMBERS ACTIONS IN  THE 2014 FINANCIAL YEAR | Management | For | For |
| 4.                                                                                                                                                                     | RESOLUTION ON  RATIFICATION OF  SUPERVISORY BOARD MEMBERS' ACTIONS  IN THE 2014 FINANCIAL YEAR | Management | For | For |
| 5.                                                                                                                                                                     | RESOLUTION ON THE  APPOINTMENT OF  AUDITORS FOR THE COMPANY AND THE  GROUP FOR THE 2015 FINANCIAL YEAR:  KPMG AG  WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,  BERLIN | Management | For | For |
| 6.                                                                                                                                                                     | RESOLUTION ON THE  ELECTION OF A NEW  MEMBER OF THE SUPERVISORY BOARD: DR.  PAUL ACHLEITNER | Management | For | For |
| 7.                                                                                                                                                                     | RESOLUTION ON  AUTHORIZATION FOR THE  COMPANY TO ACQUIRE ITS OWN SHARES  AND ON THEIR UTILIZATION, AS WELL AS ON  THE EXCLUSION OF SHAREHOLDERS'  SUBSCRIPTION RIGHTS AND RIGHTS TO  SELL SHARES TO THE COMPANY | Management | For | For |
| 8.                                                                                                                                                                     | RESOLUTION ON  AUTHORIZATION TO USE  DERIVATIVE FINANCIAL INSTRUMENTS IN  THE CONTEXT OF ACQUIRING OWN  SHARES, AS WELL AS ON THE EXCLUSION  OF SHAREHOLDERS' SUBSCRIPTION RIGHTS  AND RIGHTS TO SELL SHARES TO THE  COMPANY | Management | For | For |
| 9.                                                                                                                                                                     | RESOLUTION ON  AUTHORIZATION TO ISSUE  CONVERTIBLE BONDS AND/OR BONDS WITH  WARRANTS AND ON THE EXCLUSION OF  SHAREHOLDERS' SUBSCRIPTION RIGHT;  CREATION OF CONDITIONAL CAPITAL 2015  AND AMENDMENT TO THE ARTICLES OF  INCORPORATION | Management | For | For |
| 10.                                                                                                                                                                    | RESOLUTION ON THE  CANCELLATION OF  THE DECLARATION OF CONSENT MADE BY  THE ANNUAL MEETING ON APRIL 9, 2014  REGARDING THE CANCELLATION AND NEW  CONCLUSION OF A CONTROL AND PROFIT  TRANSFER AGREEMENT WITH DAIMLER  FINANCIAL  SERVICES AG | Management | For | For |
|                                                                                                                                                                   |
| MALAYAN BANKING BHD MAYBANK, JALAN TUN PERAK                                                                                                                           |
| Security Identifier                                                                                                                                                    | Y54671105 | Meeting Type | Annual General Meeting |
| Ticker Symbol                                                                                                                                                          | MAY MK | Meeting Date | 07-Apr-2015 |
| ISIN                                                                                                                                                                   | MYL1155OO000 | Agenda | 705892392 – Management |
| Item                                                                                                                                                                   | Proposal | Proposed by | Vote | For/Against Management |
| 1                                                                                                                                                                      | TO RECEIVE THE AUDITED  FINANCIAL  STATEMENTS FOR THE FINANCIAL YEAR  ENDED 31 DECEMBER 2014 TOGETHER  WITH THE REPORTS OF THE DIRECTORS  AND AUDITORS THEREON | Management | For | For |
| 2                                                                                                                                                                      | TO APPROVE THE PAYMENT  OF A FINAL  SINGLE-TIER DIVIDEND IN RESPECT OF THE  FINANCIAL YEAR ENDED 31 DECEMBER 2014  OF SINGLE-TIER DIVIDEND OF 33 SEN PER  ORDINARY SHARE AS RECOMMENDED BY  THE BOARD | Management | For | For |
| 3                                                                                                                                                                      | TO RE-ELECT THE  FOLLOWING DIRECTOR,  WHO RETIRES BY ROTATION IN  ACCORDANCE WITH ARTICLES 96 AND 97 OF  THE COMPANY'S ARTICLES OF  ASSOCIATION: TAN SRI DATUK DR HADENAN  A. JALIL | Management | For | For |
| 4                                                                                                                                                                      | TO RE-ELECT THE  FOLLOWING DIRECTOR,  WHO RETIRES BY ROTATION IN  ACCORDANCE WITH ARTICLES 96 AND 97 OF  THE COMPANY'S ARTICLES OF  ASSOCIATION: DATO JOHAN ARIFFIN | Management | For | For |
| 5                                                                                                                                                                      | TO RE-ELECT THE  FOLLOWING DIRECTOR,  WHO RETIRES BY ROTATION IN  ACCORDANCE WITH ARTICLES 96 AND 97 OF  THE COMPANY'S ARTICLES OF  ASSOCIATION: DATUK MOHAIYANI  SHAMSUDDIN | Management | For | For |
| 6                                                                                                                                                                      | TO RE-ELECT THE  FOLLOWING DIRECTOR,  WHO RETIRES IN ACCORDANCE WITH  ARTICLE 100 OF THE COMPANY'S ARTICLES  OF ASSOCIATION: DATUK R. KARUNAKARAN | Management | For | For |
| 7                                                                                                                                                                      | TO RE-ELECT THE  FOLLOWING DIRECTOR,  WHO RETIRES IN ACCORDANCE WITH  ARTICLE 100 OF THE COMPANY'S ARTICLES  OF ASSOCIATION: MR CHENG KEE CHECK | Management | For | For |
| 8                                                                                                                                                                      | TO  CONSIDER AND, IF THOUGHT FIT, TO  PASS THE FOLLOWING RESOLUTION IN  ACCORDANCE WITH SECTION 129(6) OF THE  COMPANIES ACT, 1965:- THAT DATO' MOHD  SALLEH HJ HARUN, RETIRING PURSUANT TO  SECTION 129(6) OF THE COMPANIES ACT,  1965, BE RE-APPOINTED AS A DIRECTOR OF  THE COMPANY TO HOLD OFFICE UNTIL THE  NEXT ANNUAL GENERAL MEETING | Management | For | For |
| 9                                                                                                                                                                      | TO APPROVE THE PAYMENT  OF DIRECTORS'  FEES AMOUNTING TO RM610,000 PER  ANNUM FOR THE NON-EXECUTIVE  CHAIRMAN, RM440,000 FOR THE NON-  EXECUTIVE VICE CHAIRMAN AND RM295,000  FOR EACH OF THE NON-EXECUTIVE  DIRECTORS, EFFECTIVE  1 JANUARY 2014 | Management | For | For |
| 10                                                                                                                                                                     | TO RE-APPOINT MESSRS  ERNST & YOUNG  AS AUDITORS OF THE COMPANY FOR THE  FINANCIAL YEAR ENDING 31 DECEMBER  2015 AND TO AUTHORISE THE DIRECTORS  TO FIX THEIR REMUNERATION | Management | For | For |
| 11                                                                                                                                                                     | AUTHORITY TO DIRECTORS  TO ISSUE  SHARES | Management | For | For |
| 12                                                                                                                                                                     | ALLOTMENT  AND ISSUANCE OF NEW  ORDINARY SHARES OF RM1.00 EACH IN  MAYBANK ("MAYBANK SHARES") IN  RELATION TO THE RECURRENT AND  OPTIONAL DIVIDEND REINVESTMENT PLAN  THAT ALLOWS SHAREHOLDERS OF  MAYBANK ("SHAREHOLDERS")  TO REINVEST  THEIR DIVIDEND TO WHICH THE DIVIDEND  REINVESTMENT PLAN APPLIES, IN NEW  ORDINARY SHARES OF RM1.00 EACH IN  MAYBANK ("DIVIDEND REINVESTMENT  PLAN") | Management | For | For |
| 13                                                                                                                                                                     | PROPOSED INCREASE IN  AUTHORISED  SHARE CAPITAL | Management | For | For |
| S.1                                                                                                                                                                    | PROPOSED AMENDMENTS TO  THE  MEMORANDUM AND ARTICLES OF  ASSOCIATION OF THE COMPANY: CLAUSE 5,  ARTICLE 3(1) | Management | For | For |
|                                                                                                                                                                   |
| CCR SA, SAO PAULO                                                                                                                                                      |
| Security Identifier                                                                                                                                                    | P1413U105 | Meeting Type | Annual General Meeting |
| Ticker Symbol                                                                                                                                                          | CCRO3 BZ | Meeting Date | 16-Apr-2015 |
| ISIN                                                                                                                                                                   | BRCCROACNOR2 | Agenda | 705953493 – Management |
| Item                                                                                                                                                                   | Proposal | Proposed by | Vote | For/Against Management |
| I                                                                                                                                                                      | TO TAKE KNOWLEDGE OF  THE DIRECTORS  ACCOUNTS, TO EXAMINE, DISCUSS AND  VOTE ON THE ADMINISTRATIONS REPORT,  FINANCIAL STATEMENTS AND  EXPLANATORY NOTES ACCOMPANIED BY  THE INDEPENDENT AUDITORS REPORT FOR  THE FISCAL YEAR  ENDED ON DECEMBER 31,  2014 | Management | For | For |
| II                                                                                                                                                                     | TO DECIDE AND APPROVE  ON THE  REVISION OF THE CAPITAL BUDGET FOR  THE 2015 FISCAL YEAR | Management | For | For |
| III                                                                                                                                                                    | TO DECIDE ON THE  ALLOCATION OF THE  RESULT OF THE FISCAL YEAR ENDED ON  DECEMBER 31, 2014 | Management | For | For |
| IV                                                                                                                                                                     | DECIDE ON THE NUMBER OF SEATS ON THE  BOARD OF DIRECTORS OF THE COMPANY  FOR THE NEXT TERM AND ELECTION OF  MEMBERS OF THE BOARD OF DIRECTORS  OF THE COMPANY. . SLATE. MEMBERS.  PRINCIPAL. ANA MARIA MARCONDES  PENIDO SANT  ANNA, EDUARDO BORGES DE  ANDRADE, RICARDO COUTINHO DE SENA,  PAULO ROBERTO RECKZIEGEL GUEDES, | Management | For | For |
| V                                                                                                                                                                      | TO INSTALL AND ELECT  THE MEMBERS OF  THE FISCAL COUNCIL OF THE COMPANY, .  SLATE. MEMBERS. PRINCIPAL. ADALGISO  FRAGOSO FARIA, NEWTON BRANDAO  FERRAZ RAMOS, JOSE VALDIR PESCE.  SUBSTITUTE. MARCELO DE ANDRADE, JOSE  AUGUSTO  GOMES CAMPOS, EDMAR  BRIGUELLI | Management | For | For |
| VI                                                                                                                                                                     | TO SET THE GLOBAL  ANNUAL  REMUNERATION OF THE COMPANY  DIRECTORS FOR THE 2015 FISCAL YEAR | Management | For | For |
|                                                                                                                                                                   |
| CCR SA, SAO PAULO                                                                                                                                                      |
| Security Identifier                                                                                                                                                    | P1413U105 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol                                                                                                                                                          | CCRO3 BZ | Meeting Date | 16-Apr-2015 |
| ISIN                                                                                                                                                                   | BRCCROACNOR2 | Agenda | 705954661 – Management |
| Item                                                                                                                                                                   | Proposal | Proposed by | Vote | For/Against Management |
| I                                                                                                                                                                      | TO VOTE REGARDING THE  CHANGE OF THE  MAXIMUM NUMBER OF MEMBERS OF THE  EXECUTIVE COMMITTEE OF THE COMPANY,  WITH IT INCREASING FROM 9 TO 11, AND  THE CONSEQUENT AMENDMENT OF  ARTICLE 15 OF THE CORPORATE BYLAWS  OF THE COMPANY | Management | For | For |
| II                                                                                                                                                                     | TO  VOTE REGARDING THE CHANGE OF THE  PERIOD OF THE VALIDITY OF POWERS OF  ATTORNEY GRANTED BY THE COMPANY AT  THE TIME FINANCING AGREEMENTS WERE  SIGNED WITH BANCO NACIONAL DE  DESENVOLVIMENTO ECONOMICO E SOCIAL,  BNDES,  AND CAIXA ECONOMICA FEDERAL,  CEF, AND THE CONSEQUENT INCLUSION OF  A PARAGRAPH 2 IN ARTICLE 17 OF THE  CORPORATE BYLAWS OF THE COMPANY | Management | For | For |
| III                                                                                                                                                                    | TO VOTE REGARDING THE  AMENDMENT  AND RESTATEMENT OF THE CORPORATE  BYLAWS OF THE COMPANY, IN THE EVENT  THAT THE PROPOSALS FOR THE  AMENDMENT OF ARTICLES 15 AND OR 17 OF  THE CORPORATE BYLAWS OF THE  COMPANY ARE APPROVED,  AS DESCRIBED  IN ITEMS I AND II ABOVE | Management | For | For |
|                                                                                                                                                                   |
| GROUPE BRUXELLES LAMBERT SA, BRUXELLES                                                                                                                                 |
| Security Identifier                                                                                                                                                    | B4746J115 | Meeting Type | Ordinary General Meeting |
| Ticker Symbol                                                                                                                                                          | GBLB BB | Meeting Date | 28-Apr-2015 |
| ISIN                                                                                                                                                                   | BE0003797140 | Agenda | 705946020 – Management |
| Item                                                                                                                                                                   | Proposal | Proposed by | Vote | For/Against Management |
| 2.2                                                                                                                                                                    | APPROVAL OF ANNUAL  ACCOUNTS FOR THE  YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
| 3                                                                                                                                                                      | DISCHARGE OF THE  DIRECTORS | Management | For | For |
| 4                                                                                                                                                                      | DISCHARGE OF THE  STATUTORY AUDITOR | Management | For | For |
| 5.3.1                                                                                                                                                                  | RENEWAL  OF DIRECTOR TERM OF OFFICE:  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR  TERM, IN THEIR CAPACITY AS DIRECTOR,  OF THE FOLLOWING DIRECTORS WHOSE  CURRENT TERM OF OFFICE EXPIRES AT  THE CONCLUSION OF THIS GENERAL  SHAREHOLDERS  MEETING: ANTOINETTE  D'ASPREMONT LYNDEN | Management | For | For |
| 5.3.2                                                                                                                                                                  | RENEWAL OF DIRECTOR  TERM OF OFFICE:  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR  TERM, IN THEIR CAPACITY AS DIRECTOR,  OF THE FOLLOWING DIRECTORS WHOSE  CURRENT TERM OF OFFICE EXPIRES AT  THE CONCLUSION OF THIS GENERAL  SHAREHOLDERS  MEETING: PAUL  DESMARAIS, JR. | Management | For | For |
| 5.3.3                                                                                                                                                                  | RENEWAL OF DIRECTOR  TERM OF OFFICE:  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR  TERM, IN THEIR CAPACITY AS DIRECTOR,  OF THE FOLLOWING DIRECTORS WHOSE  CURRENT TERM OF OFFICE EXPIRES AT  THE CONCLUSION OF THIS GENERAL  SHAREHOLDERS  MEETING: GERALD FRERE | Management | For | For |
| 5.3.4                                                                                                                                                                  | RENEWAL OF DIRECTOR  TERM OF OFFICE:  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR  TERM, IN THEIR CAPACITY AS DIRECTOR,  OF THE FOLLOWING DIRECTORS WHOSE  CURRENT TERM OF OFFICE EXPIRES AT  THE CONCLUSION OF THIS GENERAL  SHAREHOLDERS  MEETING: GERARD  LAMARCHE | Management | For | For |
| 5.3.5                                                                                                                                                                  | RENEWAL OF DIRECTOR  TERM OF OFFICE:  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR  TERM, IN THEIR CAPACITY AS DIRECTOR,  OF THE FOLLOWING DIRECTORS WHOSE  CURRENT TERM OF OFFICE EXPIRES AT  THE CONCLUSION OF THIS GENERAL  SHAREHOLDERS  MEETING: GILLES SAMYN | Management | For | For |
| 5.4.1                                                                                                                                                                  | APPOINTMENT OF  DIRECTOR: PROPOSAL  TO APPOINT FOR A FOUR-YEAR TERM AS  DIRECTOR: CEDRIC FRERE | Management | For | For |
| 5.4.2                                                                                                                                                                  | APPOINTMENT OF  DIRECTOR: PROPOSAL  TO APPOINT FOR A FOUR-YEAR TERM AS  DIRECTOR: SEGOLENE GALLIENNE | Management | For | For |
| 5.4.3                                                                                                                                                                  | APPOINTMENT OF  DIRECTOR: PROPOSAL  TO APPOINT FOR A FOUR-YEAR TERM AS  DIRECTOR: MARIE POLET | Management | For | For |
| 5.5.1                                                                                                                                                                  | PROPOSAL  TO ESTABLISH IN ACCORDANCE  WITH ARTICLE 526TER OF THE COMPANIES  CODE, THE INDEPENDENCE OF THE  FOLLOWING DIRECTORS, SUBJECT TO  THEIR APPOINTMENT AS DIRECTOR  REFERRED TO IN THE ABOVE ITEM. THESE  PERSONS MEET  THE DIFFERENT CRITERIA  LAID DOWN IN ARTICLE 526TER OF THE  COMPANIES CODE AND INCLUDED IN THE  GBL CORPORATE GOVERNANCE CHARTER:  ANTOINETTE D'ASPREMONT LYNDEN | Management | For | For |
| 5.5.2                                                                                                                                                                  | PROPOSAL  TO ESTABLISH IN ACCORDANCE  WITH ARTICLE 526TER OF THE COMPANIES  CODE, THE INDEPENDENCE OF THE  FOLLOWING DIRECTORS, SUBJECT TO  THEIR APPOINTMENT AS DIRECTOR  REFERRED TO IN THE ABOVE ITEM. THESE  PERSONS MEET  THE DIFFERENT CRITERIA  LAID DOWN IN ARTICLE 526TER OF THE  COMPANIES CODE AND INCLUDED IN THE  GBL CORPORATE GOVERNANCE CHARTER:  MARIE POLET | Management | For | For |
| 6                                                                                                                                                                      | LAPSE OF THE VVPR  STRIPS | Non-Voting |  |  |
| 7                                                                                                                                                                      | REMUNERATION REPORT | Management | For | For |
| 8.1                                                                                                                                                                    | PROPOSAL  TO APPROVE THE OPTION PLAN  ON SHARES, REFERRED TO IN THE  REMUNERATION REPORT BY WHICH THE  MEMBERS OF THE EXECUTIVE  MANAGEMENT AND THE PERSONNEL MAY  RECEIVE, IN 2015, OPTIONS RELATING TO  EXISTING SHARES OF  A SUB-SUBSIDIARY  OF THE COMPANY. THESE OPTIONS MAY BE  EXERCISED OR TRANSFERRED UPON THE  EXPIRATION OF A PERIOD OF THREE YEARS  AFTER THEIR GRANTING PURSUANT TO  ARTICLE 520TER OF THE COMPANIES CODE | Management | For | For |
| 8.2                                                                                                                                                                    | TO  THE EXTENT NECESSARY, PROPOSAL  TO APPROVE ALL CLAUSES OF THE  AFOREMENTIONED PLAN AND ALL  AGREEMENTS BETWEEN THE COMPANY  AND THE HOLDERS OF OPTIONS, GIVING  THESE HOLDERS THE RIGHT TO EXERCISE  OR TO TRANSFER THEIR  OPTIONS PRIOR  TO THE EXPIRATION OF THE  AFOREMENTIONED PERIOD OF THREE  YEARS IN CASE OF A CHANGE OF CONTROL  IN THE COMPANY, PURSUANT TO ARTICLES  520TER AND 556 OF THE COMPANIES CODE | Management | For | For |
| 8.3                                                                                                                                                                    | PROPOSAL TO SET THE  MAXIMUM VALUE  OF THE SHARES TO BE ACQUIRED BY THE  SUB-SUBSIDIARY IN 2015 IN THE  FRAMEWORK OF THE AFOREMENTIONED  PLAN AT EUR 13.5 MILLION | Management | For | For |
| 8.4                                                                                                                                                                    | REPORT OF THE BOARD OF  DIRECTORS  DRAWN UP PURSUANT TO ARTICLE 629 OF  THE COMPANIES CODE WITH RESPECT TO  THE SECURITY REFERRED TO IN THE  PROPOSAL OF THE FOLLOWING  RESOLUTION | Management | For | For |
| 8.5                                                                                                                                                                    | PURSUANT  TO ARTICLE 629 OF THE  COMPANIES CODE, TO THE EXTENT  NECESSARY, PROPOSAL TO APPROVE THE  GRANT BY GBL OF A SECURITY TO A BANK  WITH RESPECT TO THE CREDIT GRANTED  BY THAT BANK TO THE SUB-SUBSIDIARY OF  GBL, PERMITTING  THE LATTER TO ACQUIRE  GBL SHARES IN THE FRAMEWORK OF THE  AFOREMENTIONED PLAN | Management | For | For |
|                                                                                                                                                                   |
| TELENOR ASA, FORNEBU                                                                                                                                                   |
| Security Identifier                                                                                                                                                    | R21882106 | Meeting Type | Annual General Meeting |
| Ticker Symbol                                                                                                                                                          | TEL NO | Meeting Date | 20-May-2015 |
| ISIN                                                                                                                                                                   | NO0010063308 | Agenda | 706105283 – Management |
| Item                                                                                                                                                                   | Proposal | Proposed by | Vote | For/Against Management |
| 1                                                                                                                                                                      | APPROVAL OF THE NOTICE  OF THE ANNUAL  GENERAL MEETING AND THE AGENDA | Management | For | For |
| 4                                                                                                                                                                      | APPROVAL OF THE  FINANCIAL STATEMENTS  AND REPORT FROM THE BOARD OF  DIRECTORS FOR THE FINANCIAL YEAR 2014 | Management | For | For |
| 5                                                                                                                                                                      | AUTHORISATION TO  DISTRIBUTE DIVIDEND | Management | For | For |
| 6                                                                                                                                                                      | APPROVAL OF THE  REMUNERATION TO THE  COMPANY'S AUDITOR | Management | For | For |
| 8.1                                                                                                                                                                    | STATEMENT  REGARDING THE  DETERMINATION OF SALARY AND OTHER  REMUNERATION TO THE EXECUTIVE  MANAGEMENT: ADVISORY VOTE ON THE  BOARD OF DIRECTORS STATEMENT  REGARDING DETERMINATION OF SALARY  AND OTHER REMUNERATION TO THE  EXECUTIVE MANAGEMENT FOR THE  COMING FINANCIAL YEAR | Management | For | For |
| 8.2                                                                                                                                                                    | STATEMENT REGARDING  THE  DETERMINATION OF SALARY AND OTHER  REMUNERATION TO THE EXECUTIVE  MANAGEMENT: APPROVAL OF GUIDELINES  FOR SHARE RELATED INCENTIVE  ARRANGEMENTS FOR THE COMING  FINANCIAL YEAR (SECTION 3.1 (II) AND  3.4  OF THE STATEMENT) | Management | For | For |
| 9                                                                                                                                                                      | AUTHORISATION TO  ACQUIRE TREASURY  SHARES FOR THE PURPOSE OF  CANCELLATION | Management | For | For |
| 10.A                                                                                                                                                                   | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  ANDERS SKJAEVESTAD | Management | For | For |
| 10.B                                                                                                                                                                   | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  JOHN GORDON BERNANDER | Management | For | For |
| 10.C                                                                                                                                                                   | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  KIRSTEN IDEBOEN | Management | For | For |
| 10.D                                                                                                                                                                   | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  DIDRIK MUNCH | Management | For | For |
| 10.E                                                                                                                                                                   | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL: ELIN  MERETE MYRMEL JOHANSEN | Management | For | For |
| 10.F                                                                                                                                                                   | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  WIDAR SALBUVIK | Management | For | For |
| 10.G                                                                                                                                                                   | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  TORE ONSHUUS SANDVIK | Management | For | For |
| 10.H                                                                                                                                                                   | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  SILVILJA SERES | Management | For | For |
| 10.I                                                                                                                                                                   | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL: SIRI  PETTERSEN STRANDENES | Management | For | For |
| 10.J                                                                                                                                                                   | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  OLAUG SVARVA | Management | For | For |
| 10.K                                                                                                                                                                   | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  ANNE KVAM (1ST DEPUTY) | Management | For | For |
| 10.L                                                                                                                                                                   | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL: NILS  EDVARD OLSEN (2ND DEPUTY) | Management | For | For |
| 10.M                                                                                                                                                                   | ELECTION OF  SHAREHOLDER ELECTED  MEMBERS AND DEPUTY MEMBERS TO THE  CORPORATE ASSEMBLY IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  INGVILD NYBO HOLTH (3RD DEPUTY) | Management | For | For |
| 11.A                                                                                                                                                                   | ELECTION OF MEMBERS TO  THE  NOMINATION COMMITTEE IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  METTE I. WIKBORG | Management | For | For |
| 11.B                                                                                                                                                                   | ELECTION OF MEMBERS TO  THE  NOMINATION COMMITTEE IN LINE WITH THE  NOMINATION COMMITTEES PROPOSAL:  CHRISTIAN BERG | Management | For | For |
| 12                                                                                                                                                                     | DETERMINATION OF  REMUNERATION TO  THE MEMBERS OF THE CORPORATE  ASSEMBLY AND THE NOMINATION  COMMITTEE IN LINE WITH THE NOMINATION  COMMITTEES PROPOSAL | Management | For | For |
|                                                                                                                                                                   |

 

| Saturna Investment Trust, Saturna Sustainable Equity Fund (SEEFX)**Proxy Voting Record relating to shareholder meetings held from July 1, 2014 through June 30, 2015** |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| L'OREAL S.A., PARIS                                                                                                                                                    |
| Security Identifier                                                                                                                                                    | F58149133 | Meeting Type | MIX |
| Ticker Symbol                                                                                                                                                          | OR FP | Meeting Date | 22-Apr-2015 |
| ISIN                                                                                                                                                                   | FR0000120321 | Agenda | 705896542 – Management |
| Item                                                                                                                                                                   | Proposal | Proposed by | Vote | For/Against Management |
| O.1                                                                                                                                                                    | APPROVAL OF THE ANNUAL  CORPORATE  FINANCIAL STATEMENTS FOR THE 2014  FINANCIAL YEAR | Management | For | For |
| O.2                                                                                                                                                                    | APPROVAL OF THE  CONSOLIDATED  FINANCIAL STATEMENTS FOR THE 2014  FINANCIAL YEAR | Management | For | For |
| O.3                                                                                                                                                                    | ALLOCATION OF INCOME  FOR THE 2014  FINANCIAL YEAR AND SETTING THE  DIVIDEND | Management | For | For |
| O.4                                                                                                                                                                    | APPOINTMENT OF MRS.  SOPHIE BELLON AS  DIRECTOR | Management | For | For |
| O.5                                                                                                                                                                    | RENEWAL OF TERM OF MR.  CHARLES-HENRI  FILIPPI AS DIRECTOR | Management | For | For |
| O.6                                                                                                                                                                    | ADVISORY REVIEW OF THE  COMPENSATION  OWED OR PAID TO MR. JEAN-PAUL AGON,  PRESIDENT AND CEO FOR THE 2014  FINANCIAL YEAR | Management | For | For |
| O.7                                                                                                                                                                    | AUTHORIZATION TO ALLOW  THE COMPANY  TO PURCHASE ITS OWN SHARES | Management | For | For |
| E.8                                                                                                                                                                    | DELEGATION OF  AUTHORITY TO BE  GRANTED TO THE BOARD OF DIRECTORS  TO INCREASE CAPITAL EITHER BY ISSUING  COMMON SHARES WHILE MAINTAINING  PREFERENTIAL SUBSCRIPTION RIGHTS OR  BY INCORPORATION OF RESERVES,  PROFITS OR PREMIUMS  OR OTHER  AMOUNTS | Management | For | For |
| E.9                                                                                                                                                                    | AUTHORIZATION GRANTED  TO THE BOARD  OF DIRECTORS TO ALLOCATE FREE  SHARES EXISTING AND/OR TO BE ISSUED  TO EMPLOYEES AND CORPORATE  OFFICERS WITH CANCELLATION OF  SHAREHOLDERS' PREFERENTIAL  SUBSCRIPTION RIGHTS | Management | For | For |
| E.10                                                                                                                                                                   | DELEGATION OF  AUTHORITY GRANTED TO  THE BOARD OF DIRECTORS TO CARRY OUT  A CAPITAL INCREASE RESERVED FOR  EMPLOYEES WITH CANCELLATION OF  SHAREHOLDERS' PREFERENTIAL  SUBSCRIPTION RIGHTS | Management | For | For |
| E.11                                                                                                                                                                   | AMENDMENT TO ARTICLE  12 OF THE  BYLAWS REGARDING THE INTRODUCTION  OF A DOUBLE VOTING RIGHT BY LAW NO.  2014-384 OF MARCH 29, 2014 IN ORDER TO  MAINTAIN SIMPLE VOTING RIGHTS | Management | For | For |
| E.12                                                                                                                                                                   | REMOVING THE REFERENCE  TO THE TIME  LIMIT TO ATTEND TO THE GENERAL  MEETING OF SHAREHOLDERS AND  AMENDMENT TO ARTICLE 12 OF THE  BYLAWS | Management | For | For |
| E.13                                                                                                                                                                   | POWERS TO CARRY OUT  ALL LEGAL  FORMALITIES | Management | For | For |
|                                                                                                                                                                   |
| AIA GROUP LTD, HONG KONG                                                                                                                                               |
| Security Identifier                                                                                                                                                    | Y002A1105 | Meeting Type | Annual General Meeting |
| Ticker Symbol                                                                                                                                                          | 1299 HK | Meeting Date | 08-May-2015 |
| ISIN                                                                                                                                                                   | HK0000069689 | Agenda | 705919059 – Management |
| Item                                                                                                                                                                   | Proposal | Proposed by | Vote | For/Against Management |
| 1                                                                                                                                                                      | TO RECEIVE THE AUDITED  CONSOLIDATED  FINANCIAL STATEMENTS OF THE COMPANY,  THE REPORT OF THE DIRECTORS AND THE  INDEPENDENT AUDITOR'S REPORT FOR THE  YEAR ENDED 30 NOVEMBER 2014 | Management | For | For |
| 2                                                                                                                                                                      | TO DECLARE A FINAL  DIVIDEND OF 34.00  HONG KONG CENTS PER SHARE FOR THE  YEAR ENDED 30 NOVEMBER 2014 | Management | For | For |
| 3                                                                                                                                                                      | TO RE-ELECT PROFESSOR  LAWRENCE  JUEN-YEE LAU AS INDEPENDENT NON-  EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 4                                                                                                                                                                      | TO RE-ELECT MR.  CHUNG-KONG CHOW AS  INDEPENDENT NON-EXECUTIVE DIRECTOR  OF THE COMPANY | Management | For | For |
| 5                                                                                                                                                                      | TO RE-ELECT MR. JOHN  BARRIE HARRISON  AS INDEPENDENT NON-EXECUTIVE  DIRECTOR OF THE COMPANY | Management | For | For |
| 6                                                                                                                                                                      | TO RE-APPOINT  PRICEWATERHOUSECOOPERS AS AUDITOR  OF THE COMPANY FOR THE TERM FROM  PASSING OF THIS RESOLUTION UNTIL THE  CONCLUSION OF THE NEXT ANNUAL  GENERAL MEETING AND TO AUTHORISE  THE BOARD OF DIRECTORS OF THE  COMPANY TO FIX ITS REMUNERATION | Management | For | For |
| 7.A                                                                                                                                                                    | TO  GRANT A GENERAL MANDATE TO THE  DIRECTORS TO ALLOT, ISSUE, GRANT AND  DEAL WITH ADDITIONAL SHARES OF THE  COMPANY, NOT EXCEEDING 10 PER CENT  OF THE AGGREGATE NUMBER OF SHARES  IN THE COMPANY IN ISSUE AT THE DATE OF  THIS RESOLUTION, AND THE DISCOUNT FOR  ANY SHARES TO BE ISSUED SHALL NOT  EXCEED 10 PER CENT TO THE  BENCHMARKED PRICE | Management | For | For |
| 7.B                                                                                                                                                                    | TO GRANT A GENERAL  MANDATE TO THE  DIRECTORS TO REPURCHASE SHARES OF  THE COMPANY, NOT EXCEEDING 10 PER  CENT OF THE AGGREGATE NUMBER OF  SHARES IN THE COMPANY IN ISSUE AT THE  DATE OF THIS RESOLUTION | Management | For | For |
| 7.C                                                                                                                                                                    | TO GRANT A GENERAL  MANDATE TO THE  DIRECTORS TO ALLOT, ISSUE AND DEAL  WITH ADDITIONAL SHARES OF THE  COMPANY UNDER THE RESTRICTED SHARE  UNIT SCHEME ADOPTED BY THE COMPANY  ON 28 SEPTEMBER 2010 (AS AMENDED) | Management | For | For |
|                                                                                                                                                                   |
| BAYERISCHE MOTOREN WERKE AG, MUENCHEN                                                                                                                                  |
| Security Identifier                                                                                                                                                    | D12096109 | Meeting Type | Annual General Meeting |
| Ticker Symbol                                                                                                                                                          | BMW GR | Meeting Date | 13-May-2015 |
| ISIN                                                                                                                                                                   | DE0005190003 | Agenda | 705949317 – Management |
| Item                                                                                                                                                                   | Proposal | Proposed by | Vote | For/Against Management |
| 2.                                                                                                                                                                     | RESOLUTION  ON THE APPROPRIATION OF  THE DISTRIBUTABLE PROFIT THE  DISTRIBUTABLE PROFIT OF EUR  1,904,224,588.04 SHALL BE APPROPRIATED  AS FOLLOWS:PAYMENT OF A DIVIDEND OF  EUR 2.92 PER PREFERRED SHARE AND EUR  2.90 PER  ORDINARY SHAREEX-DIVIDEND  DATE: MAY 14, 2015 PAYABLE DATE: MAY 15,  2015 | Management | For | For |
| 3.                                                                                                                                                                     | RESOLUTION ON THE  RATIFICATION OF THE  ACTS OF THE BOARD OF MANAGEMENT | Management | For | For |
| 4.                                                                                                                                                                     | RESOLUTION ON THE  RATIFICATION OF THE  ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 5.                                                                                                                                                                     | ELECTION OF THE  AUDITOR: KPMG AG | Management | For | For |
| 6.1                                                                                                                                                                    | ELECTIONS TO THE  SUPERVISORY BOARD:  PROF. DR. RER. NAT. DR.-ING. E. H.  HENNING KAGERMANN | Management | For | For |
| 6.2                                                                                                                                                                    | ELECTIONS TO THE  SUPERVISORY BOARD:  SIMONE MENNE | Management | For | For |
| 6.3                                                                                                                                                                    | ELECTIONS TO THE  SUPERVISORY BOARD:  DR.-ING. DR.-ING. E. H. NORBERT  REITHOFER | Management | For | For |
| 7.                                                                                                                                                                     | RESOLUTION ON  AMENDMENTS TO ARTICLE  10 OF THE ARTICLES OF INCORPORATION | Management | For | For |
|                                                                                                                                                                   |
| VALEO SA, PARIS                                                                                                                                                        |
| Security Identifier                                                                                                                                                    | F96221126 | Meeting Type | MIX |
| Ticker Symbol                                                                                                                                                          | FR FP | Meeting Date | 26-May-2015 |
| ISIN                                                                                                                                                                   | FR0000130338 | Agenda | 705952871 – Management |
| Item                                                                                                                                                                   | Proposal | Proposed by | Vote | For/Against Management |
| O.1                                                                                                                                                                    | APPROVAL OF THE ANNUAL  CORPORATE  FINANCIAL STATEMENTS FOR THE  FINANCIAL YEAR ENDED ON DECEMBER 31,  2014 | Management | For | For |
| O.2                                                                                                                                                                    | APPROVAL OF THE  CONSOLIDATED  FINANCIAL STATEMENTS FOR THE  FINANCIAL YEAR ENDED ON DECEMBER 31,  2014 | Management | For | For |
| O.3                                                                                                                                                                    | ALLOCATION OF INCOME  FOR THE  FINANCIAL YEAR ENDED ON DECEMBER 31,  2014 AND SETTING THE DIVIDEND | Management | For | For |
| O.4                                                                                                                                                                    | APPROVAL OF THE  AGREEMENTS AND  COMMITMENTS PURSUANT TO ARTICLES  L.225-38 ET SEQ. OF THE COMMERCIAL  CODE | Management | For | For |
| O.5                                                                                                                                                                    | APPROVAL OF  COMMITMENTS PURSUANT  TO ARTICLE L.225-42-1 OF THE  COMMERCIAL CODE IN FAVOR OF MR.  JACQUES ASCHENBROICH | Management | For | For |
| O.6                                                                                                                                                                    | RATIFICATION OF THE  COOPTATION OF  MRS. CAROLINE MAURY DEVINE AS  DIRECTOR | Management | For | For |
| O.7                                                                                                                                                                    | RENEWAL OF TERM OF MR.  JACQUES  ASCHENBROICH AS DIRECTOR | Management | For | For |
| O.8                                                                                                                                                                    | RENEWAL OF TERM OF MR.  PASCAL  COLOMBANI AS DIRECTOR | Management | For | For |
| O.9                                                                                                                                                                    | RENEWAL OF TERM OF MR.  MICHEL DE  FABIANI AS DIRECTOR | Management | For | For |
| O.10                                                                                                                                                                   | ADVISORY REVIEW OF THE  COMPENSATION  OWED OR PAID TO MR. PASCAL  COLOMBANI, CHAIRMAN OF THE BOARD OF  DIRECTORS, FOR THE FINANCIAL YEAR  ENDED ON DECEMBER 31, 2014 | Management | For | For |
| O.11                                                                                                                                                                   | ADVISORY REVIEW OF THE  COMPENSATION  OWED OR PAID TO MR. JACQUES  ASCHENBROICH, CEO, FOR THE FINANCIAL  YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For |
| O.12                                                                                                                                                                   | AUTHORIZATION TO BE  GRANTED TO THE  BOARD OF DIRECTORS TO TRADE IN  COMPANY'S SHARES | Management | For | For |
| E.13                                                                                                                                                                   | DELEGATION  OF AUTHORITY TO BE  GRANTED TO THE BOARD OF DIRECTORS  TO DECIDE TO ISSUE SHARES AND/OR  SECURITIES GIVING ACCESS TO CAPITAL OF  THE COMPANY AND/OR ENTITLING TO THE  ALLOTMENT OF DEBT SECURITIES WHILE  MAINTAINING  SHAREHOLDERS'  PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
| E.14                                                                                                                                                                   | DELEGATION  OF AUTHORITY TO BE  GRANTED TO THE BOARD OF DIRECTORS  TO DECIDE TO ISSUE SHARES AND/OR  SECURITIES GIVING ACCESS TO CAPITAL OF  THE COMPANY AND/OR ENTITLING TO THE  ALLOTMENT OF DEBT SECURITIES WITH  CANCELLATION  OF SHAREHOLDERS'  PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
| E.15                                                                                                                                                                   | DELEGATION  OF AUTHORITY TO BE  GRANTED TO THE BOARD OF DIRECTORS  TO DECIDE TO ISSUE SHARES AND/OR  SECURITIES GIVING ACCESS TO CAPITAL OF  THE COMPANY AND/OR ENTITLING TO THE  ALLOTMENT OF DEBT SECURITIES VIA  PRIVATE  PLACEMENT PURSUANT TO  ARTICLE L.411-2, II OF THE MONETARY AND  FINANCIAL CODE WITH CANCELLATION OF  SHAREHOLDERS' PREFERENTIAL  SUBSCRIPTION RIGHTS | Management | For | For |
| E.16                                                                                                                                                                   | DELEGATION OF  AUTHORITY TO BE  GRANTED TO THE BOARD OF DIRECTORS  TO DECIDE TO INCREASE SHARE CAPITAL  BY INCORPORATION OF RESERVES,  PROFITS, PREMIUMS OR OTHER AMOUNTS  WHICH MAY BE CAPITALIZED | Management | For | For |
| E.17                                                                                                                                                                   | DELEGATION OF  AUTHORITY TO BE  GRANTED TO THE BOARD OF DIRECTORS  TO INCREASE THE NUMBER OF ISSUABLE  SECURITIES IN CASE OF CAPITAL INCREASE  WITH OR WITHOUT SHAREHOLDERS'  PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
| E.18                                                                                                                                                                   | DELEGATION  OF POWERS TO BE GRANTED  TO THE BOARD OF DIRECTORS TO DECIDE  TO ISSUE SHARES AND/OR SECURITIES  GIVING ACCESS TO CAPITAL OF THE  COMPANY, IN CONSIDERATION FOR IN-KIND  CONTRIBUTIONS GRANTED TO THE  COMPANY WITH  CANCELLATION OF  SHAREHOLDERS' PREFERENTIAL  SUBSCRIPTION RIGHTS | Management | For | For |
| E.19                                                                                                                                                                   | AUTHORIZATION TO BE  GRANTED TO THE  BOARD OF DIRECTORS TO REDUCE SHARE  CAPITAL BY CANCELLATION OF TREASURY  SHARES | Management | For | For |
| E.20                                                                                                                                                                   | DELEGATION OF  AUTHORITY TO BE  GRANTED TO THE BOARD OF DIRECTORS  TO DECIDE TO ISSUE SHARES OR  SECURITIES GIVING ACCESS TO CAPITAL  RESERVED FOR MEMBERS OF SAVINGS  PLANS WITH CANCELLATION OF  SHAREHOLDERS' PREFERENTIAL  SUBSCRIPTION RIGHTS | Management | For | For |
| E.21                                                                                                                                                                   | POWERS TO CARRY OUT  ALL LEGAL  FORMALITIES | Management | For | For |
|                                                                                                                                                                   |
| BAYER AG, LEVERKUSEN                                                                                                                                                   |
| Security Identifier                                                                                                                                                    | D0712D163 | Meeting Type | Annual General Meeting |
| Ticker Symbol                                                                                                                                                          | BAYN GR | Meeting Date | 27-May-2015 |
| ISIN                                                                                                                                                                   | DE000BAY0017 | Agenda | 705949343 – Management |
| Item                                                                                                                                                                   | Proposal | Proposed by | Vote | For/Against Management |
| 1.                                                                                                                                                                     | Presentation  of the adopted annual financial  statements 3 and the approved consolidated  financial statements, the Combined Management  Report, the report of the Supervisory Board, the  explanatory report by the Board of Management  on takeover-related information, and the proposal  by the Board of Management on the use of the  distributable profit for the fiscal year 2014, and  resolution on the use of the distributable profit | Management | For | For |
| 2.                                                                                                                                                                     | Ratification of the  actions of the members of the  Board of Management | Management | For | For |
| 3.                                                                                                                                                                     | Ratification of the  actions of the members of the  Supervisory Board | Management | For | For |
| 4.                                                                                                                                                                     | Supervisory Board  election: Prof. Dr. Dr. h.c.  mult. Otmar D. Wiestler | Management | For | For |
| 5.                                                                                                                                                                     | Amendment of the  Object of the Company  (Section 2, Paragraph 1 of the Articles of  Incorporation) | Management | For | For |
| 6.                                                                                                                                                                     | Election of the  auditor of the financial statements  and for the review of the half-yearly financial  report: PricewaterhouseCoopers  Aktiengesellschaft | Management | For | For |
|                                                                                                                                                                   |
| SAMSONITE INTERNATIONAL S.A, LUXEMBOURG                                                                                                                                |
| Security Identifier                                                                                                                                                    | L80308106 | Meeting Type | Annual General Meeting |
| Ticker Symbol                                                                                                                                                          | 1910 HK | Meeting Date | 04-Jun-2015 |
| ISIN                                                                                                                                                                   | LU0633102719 | Agenda | 706079402 – Management |
| Item                                                                                                                                                                   | Proposal | Proposed by | Vote | For/Against Management |
| 1                                                                                                                                                                      | TO RECEIVE AND ADOPT  THE AUDITED  STATUTORY ACCOUNTS AND AUDITED  CONSOLIDATED FINANCIAL STATEMENTS  OF THE COMPANY AND THE REPORTS OF  THE DIRECTORS OF THE COMPANY (THE  "DIRECTORS") AND AUDITORS FOR THE  YEAR  ENDED DECEMBER 31, 2014 | Management | For | For |
| 2                                                                                                                                                                      | TO APPROVE THE  ALLOCATION OF THE  RESULTS OF THE COMPANY FOR THE YEAR  ENDED DECEMBER 31, 2014 | Management | For | For |
| 3                                                                                                                                                                      | TO DECLARE A CASH  DISTRIBUTION TO THE  SHAREHOLDERS OF THE COMPANY IN AN  AMOUNT OF EIGHTY-EIGHT MILLION UNITED  STATES DOLLARS (USD 88,000,000.00) OUT  OF THE COMPANY'S DISTRIBUTABLE AD  HOC RESERVE | Management | For | For |
| 4A                                                                                                                                                                     | TO RE-ELECT MR. RAMESH  DUNGARMAL  TAINWALA AS EXECUTIVE DIRECTOR FOR A  PERIOD OF THREE YEARS | Management | For | For |
| 4B                                                                                                                                                                     | TO RE-ELECT MR. MIGUEL  KAI KWUN KO AS  INDEPENDENT NONEXECUTIVE DIRECTOR  FOR A PERIOD OF THREE YEARS | Management | For | For |
| 4C                                                                                                                                                                     | TO RE-ELECT KEITH  HAMILL AS  INDEPENDENT NON-EXECUTIVE DIRECTOR  FOR A PERIOD OF THREE YEARS | Management | For | For |
| 5                                                                                                                                                                      | TO RENEW THE MANDATE  GRANTED TO  KPMG LUXEMBOURG (FORMERLY KPMG  LUXEMBOURG S.A R.L.) TO ACT AS  APPROVED STATUTORY AUDITOR  (REVISEUR D'ENTREPRISES AGREE) OF THE  COMPANY FOR THE YEAR ENDING  DECEMBER 31, 2015 | Management | For | For |
| 6                                                                                                                                                                      | TO RE-APPOINT KPMG LLP  AS THE  EXTERNAL AUDITOR OF THE COMPANY TO  HOLD OFFICE FROM THE CONCLUSION OF  THE ANNUAL GENERAL MEETING UNTIL THE  NEXT ANNUAL GENERAL MEETING OF THE  COMPANY | Management | For | For |
| 7                                                                                                                                                                      | TO  GIVE A GENERAL MANDATE TO THE  DIRECTORS TO ISSUE ADDITIONAL SHARES  OF THE COMPANY NOT EXCEEDING 10 PER  CENT. OF THE TOTAL NUMBER OF ISSUED  SHARES OF THE COMPANY AS AT THE DATE  OF THIS RESOLUTION (IN ACCORDANCE  WITH THE TERMS AND CONDITIONS  DESCRIBED IN THE ANNUAL GENERAL  MEETING CIRCULAR) | Management | For | For |
| 8                                                                                                                                                                      | TO  GIVE A GENERAL MANDATE TO THE  DIRECTORS TO REPURCHASE SHARES OF  THE COMPANY NOT EXCEEDING 10 PER  CENT. OF THE TOTAL NUMBER OF ISSUED  SHARES OF THE COMPANY AS AT THE DATE  OF THIS RESOLUTION (IN ACCORDANCE  WITH THE  TERMS AND CONDITIONS  DESCRIBED IN THE ANNUAL GENERAL  MEETING CIRCULAR) | Management | For | For |
| 9                                                                                                                                                                      | TO APPROVE THE  DISCHARGE GRANTED TO  THE DIRECTORS AND THE APPROVED  STATUTORY AUDITOR (REVISEUR  D'ENTREPRISES AGREE) OF THE COMPANY  FOR THE EXERCISE OF THEIR RESPECTIVE  MANDATES DURING THE YEAR ENDED  DECEMBER 31, 2014 | Management | For | For |
| 10                                                                                                                                                                     | TO APPROVE THE  REMUNERATION TO BE  GRANTED TO CERTAIN DIRECTORS OF THE  COMPANY | Management | For | For |
| 11                                                                                                                                                                     | TO APPROVE THE  REMUNERATION TO BE  GRANTED TO KPMG LUXEMBOURG AS THE  APPROVED STATUTORY AUDITOR  (REVISEUR D'ENTREPRISES AGREE) OF THE  COMPANY | Management | For | For |
|                                                                                                                                                                   |

**SIGNATURES**

Pursuant to the requirements of the Investment  Company Act of 1940, the registrant has duly caused this report to be signed  on its behalf by the undersigned, thereunto duly authorized.

SATURNA INVESTMENT TRUST

 

By */s/ Nicholas Kaiser*

Nicholas Kaiser, President

Date: August 31, 2015