PROXY VOTING REPORT 2015 - Australian Ethical · PROXY VOTING REPORT 2015 The summary for our proxy voting record for the period 1 July 2014 to 30 June 2015 is attached, covering

PROXY VOTING REPORT 2015

The summary for our proxy voting record for the period 1 July 2014 to 30 June 2015 is attached, covering both domestic and international stocks. Our proxy voting policy is that we are ‘committed to voting on company resolutions where we have voting authority and responsibility to do so’ consistent with IFSA Standard 13.00 – Proxy Voting. The summary covers the following trusts:

Balanced Fund

Australian Shares Fund

Diversified Shares Fund

International Shares Fund

Advocacy Fund No shares are held in the Cash Fund, Fixed Interest Fund, or the Property Trust. These Trusts therefore do not need to be included in the summary. A total of 1,409 resolutions were received. It should be noted that:

holdings in some companies were sold prior to an annual general meeting being held;

annual general meetings were held prior to us having holdings in some companies; and

some resolutions were voted on at extraordinary or special general meetings for specific issues. Of the 1,409 resolutions voted on across the five trusts, 1,277 were voted ‘for’, 33 were voted ‘against and we ‘abstained’ from voting on 99 resolution. Advocacy Fund Shares in a number of companies are held for advocacy purposes in the Advocacy Fund. Where advocacy activities are not current we will generally abstain from voting. Negative votes The negative votes related to:

Insufficient detail being provided;

Appointment of directors (reasons included lack of experience and being responsible for poor performance of a company);

Remuneration issues (including director fees and CEO severance payments); and

Resolutions that may not be in the best interest of shareholders (including misuse of shareholder funds).

September 2015

Proxy Voting Summary 2014 -15

Number voted

for

Number voted

against

Number abstained

Total Resolutions

Balanced Fund 0 0 0 0

Australian Shares Fund 256

11 2 269

Diversified Shares Fund 272 16 1 289

International Shares Fund

Advocacy Fund

Total

744

5

1,277

6

0

33

3

93

99

753

98

1,409

Domestic stocks

Number voted

for

Number voted

against

Number abstained

Total Resolutions

ASX listed companies 533 27 96 656

International stocks

Number voted

for

Number voted

against

Number abstained

Total Resolutions

International companies 744 6 3 753

Stratasys Ltd.

Meeting Date: 07/10/2014

Record Date: 06/10/2014

Country: Israel

Meeting Type: Annual

Primary Security ID: M85548101

Ticker: SSYS

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For

Elect Ziva Patir as Independent Director, to Serve as an Unclassified Director, Until the End

of the Next Annual General Meeting

1

Mgmt For Approve Cash Bonus to David Reis, CEO and Director, for 2013

2

Mgmt For Approve Cash Bonus to S. Scott Crump, Chairman and Chief Innovation Officer, for 2013

3

Mgmt For Approve Cash Bonus to Ilan Levin, Director and Chairman of Makerbot, Subsidiary, for 2013

4

Mgmt For Grant Edward J. Fierko, Director, Options to Purchase 22,000 Shares

5.1

Mgmt For Grant John J. McEleney, Director, Options to Purchase 22,000 Shares

5.2

Mgmt For Grant Clifford H. Schwieter, Director, Options to Purchase 22,000 Shares

5.3

Mgmt For Increase Liability Coverage of D&O Policy 6

Mgmt For Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration

7

Mgmt Discuss Financial Statements and the Report of the Board for 2013

8

Mgmt For Other Business (Voting if Applicable) 9

Mgmt None Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

A

BT Group plc



Country: United Kingdom


Primary Security ID: G16612106

Ticker: BT.A

Stratasys Ltd.


BT Group plc

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Accept Financial Statements and Statutory

Reports Mgmt For

Mgmt For Approve Remuneration Report 2

Mgmt For Approve Remuneration Policy 3

Mgmt For Approve Final Dividend 4

Mgmt For Re-elect Sir Michael Rake as Director 5

Mgmt For Re-elect Gavin Patterson as Director 6

Mgmt For Re-elect Tony Chanmugam as Director 7

Mgmt For Re-elect Tony Ball as Director 8

Mgmt For Re-elect Phil Hodkinson as Director 9

Mgmt For Re-elect Karen Richardson as Director 10

Mgmt For Re-elect Nick Rose as Director 11

Mgmt For Re-elect Jasmine Whitbread as Director 12

Mgmt For Elect Iain Conn as Director 13

Mgmt For Elect Warren East as Director 14

Mgmt For Reappoint PricewaterhouseCoopers LLP as

Auditors

15

Mgmt For Authorise Board to Fix Remuneration of Auditors 16

Mgmt For Authorise Issue of Equity with Pre-emptive

Rights

17

Mgmt For Authorise Issue of Equity without Pre-emptive

Rights

18

Mgmt For Authorise Market Purchase of Ordinary Shares 19

Mgmt For Authorise the Company to Call EGM with Two

Weeks' Notice

20

Mgmt For Approve EU Political Donations and Expenditure 21

Reckon Ltd.



Country: Australia

Meeting Type: Special

Primary Security ID: Q80501101

Ticker: RKN

Admininstrative Issues – No votes lodged

Reckon Ltd.

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Approve the Selective Buy-Back Agreements Mgmt For For

National Grid plc





Primary Security ID: G6375K151

Ticker: NG.

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt For For Approve Final Dividend 2

Mgmt For For Re-elect Sir Peter Gershon as Director 3

Mgmt For For Re-elect Steve Holliday as Director 4

Mgmt For For Re-elect Andrew Bonfield as Director 5

Mgmt For For Re-elect Tom King as Director 6

Mgmt For For Elect John Pettigrew as Director 7

Mgmt For For Re-elect Philip Aiken as Director 8

Mgmt For For Re-elect Nora Mead Brownell as Director 9

Mgmt For For Re-elect Jonathan Dawson as Director 10

Mgmt For For Elect Therese Esperdy as Director 11

Mgmt For For Re-elect Paul Golby as Director 12

Mgmt For For Re-elect Ruth Kelly as Director 13

Mgmt For For Re-elect Mark Williamson as Director 14

Mgmt For For Reappoint PricewaterhouseCoopers LLP as Auditors

15

Mgmt For For Authorise Board to Fix Remuneration of Auditors 16

Mgmt For For Approve Remuneration Policy 17

Mgmt For For Approve Remuneration Report 18

National Grid plc Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Amend Long Term Performance Plan 19

Mgmt For For Authorise Issue of Equity with Pre-emptive Rights

20

Mgmt For For Approve Scrip Dividend Scheme 21

Mgmt For For Authorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme

22

Mgmt For For Authorise Issue of Equity without Pre-emptive Rights

23

Mgmt For For Authorise Market Purchase of Ordinary Shares 24

Mgmt For For Authorise the Company to Call EGM with Two Weeks' Notice

25

Fisher & Paykel Healthcare Corp



Country: New Zealand



Ticker: FPH

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Elect Tony Carter as Director Mgmt For For

Mgmt For For Elect Lindsay Gillanders as Director 2

Mgmt For For Authorize the Board to Fix the Remuneration of

the Auditors

3

Mgmt For For Approve the Increase in Maximum Aggregate

Remuneration of Non-Executive Directors

4

Mgmt For For Approve the Grant of Up to 50,000 Performance Share Rights to Michael Daniell, Managing Director and Chief Executive Officer of the

Company

5

Mgmt For For Approve the Grant of Up to 180,000 Options to Michael Daniell, Managing Director and Chief Executive Officer of the Company

6

Innate Immunotherapeutics Ltd.



Country: Australia


Primary Security ID: Q4934F101

Ticker: IIL

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

2 Approve the Remuneration Report Mgmt For For

Mgmt For For Elect Christopher Collins as Director 3

Mgmt For None Approve the Maximum Aggregate Remuneration of Non-Executive Directors in the Amount of

A$300,000 Per Year

4

Mgmt For For Approve the Grant of Up to 1.75 Million Options to Simon Wilkinson, Chief Executive Officer of

the Company

5

Stagecoach Group plc





Primary Security ID: G8403M233

Ticker: SGC

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Reports Mgmt For For

Mgmt For For Approve Remuneration Policy 2


Mgmt For For Approve Final Dividend 4

Mgmt For For Re-elect Gregor Alexander as Director 5

Mgmt For For Re-elect Sir Ewan Brown as Director 6

Mgmt For For Re-elect Ann Gloag as Director 7

Mgmt For For Re-elect Martin Griffiths as Director 8

Mgmt For For Re-elect Helen Mahy as Director 9

Mgmt For For Re-elect Ross Paterson as Director 10

Mgmt For For Re-elect Sir Brian Souter as Director 11

Mgmt For For Re-elect Garry Watts as Director 12

Stagecoach Group plc Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Re-elect Phil White as Director 13

Mgmt For For Re-elect Will Whitehorn as Director 14

Mgmt For For Reappoint PricewaterhouseCoopers LLP as Auditors

15

Mgmt For For Authorise Board to Fix Remuneration of Auditors 16

Mgmt For For Authorise EU Political Donations and Expenditure

17

Mgmt For For Authorise Issue of Equity with Pre-emptive Rights

18

Mgmt For For Authorise Issue of Equity without Pre-emptive Rights

19

Mgmt For For Authorise Market Purchase of Ordinary Shares 20

Mgmt For For Authorise the Company to Call EGM with Two Weeks' Notice

21

Finisar Corporation



Country: USA


Primary Security ID: 31787A507

Ticker: FNSR

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Eitan Gertel Mgmt For For

Mgmt For For Elect Director Thomas E. Pardun 1.2

Mgmt For For Ratify Auditors 2

Mgmt For For Advisory Vote to Ratify Named Executive

Officers' Compensation

3

Mgmt For For Amend Omnibus Stock Plan 4

Mgmt For For Amend Qualified Employee Stock Purchase Plan 5

Smartpay Holdings Ltd.





Primary Security ID: Q8518C111

Ticker: SPY

Smartpay Holdings Ltd.

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Authorize the Board to Fix Remuneration of the

Auditors Mgmt For For

Mgmt For For Elect Gregor John Barclay as Director 2

Mgmt For For Elect Martyn Richard Pomeroy as Director 3

ASX Ltd.



Country: Australia


Primary Security ID: Q0604U105

Ticker: ASX

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

3a Elect Peter Warne as Director Mgmt For For

Mgmt For For Elect Dominic Stevens as Director 3b

Mgmt For For Elect Damian Roche as Director 3c

Mgmt For For Approve the Remuneration Report 4

Mgmt For For Approve the Grant of Performance Rights to Elmer Funke Kupper, Managing Director and

CEO of the Company

5

Herman Miller, Inc.



Country: USA


Primary Security ID: 600544100

Ticker: MLHR

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Mary Vermeer Andringa Mgmt For For

Mgmt For For Elect Director J. Barry Griswell 1.2

Mgmt For For Elect Director Brian C. Walker 1.3


Herman Miller, Inc. Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Mgmt For For Advisory Vote to Ratify Named Executive Officers' Compensation

4

Cochlear Ltd.



Country: Australia



Ticker: COH

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Approve the Financial Statements and Reports

of the Directors and Auditor

Mgmt For For

Mgmt For For Approve the Remuneration Report 2.1

Mgmt For For Elect Roderic Holliday-Smith as Director 3.1

Mgmt Against For Elect Andrew Denver as Director 3.2

Mgmt For For Approve the Grant of Securities to Christopher Roberts, Chief Executive Officer and President of the Company

4.1

Mgmt For For Approve the Future Retirement Allowance Payment to Edward Byrne, Non-Executive Director of the Company

5.1

Mgmt For None Approve the Temporary Increase in Maximum Aggregate Remuneration of Non-Executive Directors

6.1

Contact Energy Ltd.





Primary Security ID: Q2818G104

Ticker: CEN

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Elect Grant King as Director Mgmt For For

Mgmt For For Elect Sue Sheldon as Director 2

Contact Energy Ltd. Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Authorize the Board to Fix the Remuneration of the Auditor

3

Cover-More Group Ltd



Country: Australia


Primary Security ID: Q2935J106

Ticker: CVO

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Elect Michael Alscher as Director Mgmt For For

Mgmt For For Elect Sam Mostyn as Director 2

Mgmt For For Elect Louis Carroll as Director 3

Mgmt For For Elect Stephen Loosley as Director 4

Mgmt For For Elect Trevor Matthews as Director 5

Mgmt For For Elect Lisa McIntyre as Director 6

Mgmt For For Appoint PricewaterhouseCoopers as Auditor of

the Company

7

Mgmt For None Approve the Remuneration Report 8

Telstra Corporation Limited



Country: Australia


Primary Security ID: Q8975N105

Ticker: TLS

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

3a Elect Peter Hearl as Director Mgmt For For

Mgmt For For Elect John Mullen as Director 3b

Mgmt For For Elect Catherine Livingstone as Director 3c

Mgmt For For Approve the Grant of Up to 939,716 Performance Rights to David Thodey, Chief

Executive Officer of the Company

4

Telstra Corporation Limited Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


CSL Ltd.



Country: Australia



Ticker: CSL

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

2a Elect John Shine as Director Mgmt For For

Mgmt For For Elect Christine O'Reilly as Director 2b

Mgmt For For Elect Bruce Brook as Director 2c


Mgmt For For Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the

Company

4



5

Ansell Ltd.



Country: Australia



Ticker: ANN

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

2a Elect Glenn L.L. Barnes as Director Mgmt For For

Mgmt For For Elect L. Dale Crandall as Director 2b

Mgmt For For Approve the Grant of Up to 225,986 Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company

3

Mgmt For None Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

4

Ansell Ltd. Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


ASG Group Ltd.



Country: Australia


Primary Security ID: Q0564P112

Ticker: ASZ

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For Elect Ian Campbell as Director 2

Mgmt For For Elect Grant Pestell as Director 3

Mgmt For For Approve the Issuance of 3 Million Options to

Geoffrey Lewis, Director of the Company

4

Mgmt For For Approve the Issuance of 2 Million Options to Ian

Campbell, Director of the Company

5

Mgmt For None Approve the Spill Resolution 6

Gbst Holdings Ltd.



Country: Australia


Primary Security ID: Q3972E109

Ticker: GBT

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Approve the Remuneration Report Mgmt None For

Mgmt For For Elect David Adams as Director 2a

Mgmt For For Elect John Puttick as Director 2b

Mgmt For For Approve the Grant of 100,486 Performance Rights to Stephen Lake, Managing Director of

the Company

3

MyState Limited



Country: Australia



Ticker: MYS

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

2a Elect Peter Armstrong as Director Mgmt For For

Mgmt For For Elect Robert Gordon as Director 2b

Mgmt For For Elect Colin Hollingsworth as Director 2c


Mgmt For For Approve the MyState Limited Employee Share Plan and MyState Limited Executive Long Term

Incentive Plan

4

Mgmt For For Approve the Grant of Up to 58,263 Fully Paid Ordinary Shares to Melos Sulicich, Managing Director and Chief Executive Officer of the Company

5

Mgmt For For Approve the Termination Benefits 6

Mgmt For For Approve the Amendments to the Constitution 7

Vocation Ltd



Country: Australia


Primary Security ID: Q9478W105

Ticker: VET

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Elect John Dawkins as Director Mgmt For For

Mgmt For For Elect Doug Halley as Director 2

Mgmt For For Elect Michelle Tredenick as Director 3

Mgmt For For Elect Steve Tucker as Director 4

Mgmt For For Ratify the Past Issuance of 5.71 Million Shares in Consideration for the Acquisition of Oil Group Holdings Pty Ltd

5

Mgmt For For Ratify the Past Issuance of 24.29 Million Shares

to Sophisticated and Professional Investors

6

Vocation Ltd Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Mgmt For For Appoint PricewaterhouseCoopers as Auditor of the Company

8

Slater & Gordon Ltd.



Country: Australia



Ticker: SGH

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For Elect John Skippen as Director 3a

Mgmt For For Elect Ian Court as Director 3b

Mgmt For For Approve the Provision of Financial Assistance in Relation to the Nowicki Carbone Acquisition and Schultz Acquisition

4


in Relation to the Acquisition

5

Mgmt For For Approve the Issuance of Shares in Relation to

the Acquisition

6

Mgmt For For Approve the Slater & Gordon Employee

Incentive Plan

7

Mgmt For For Approve the Slater & Gordon Share Incentive

Plan

8

Mgmt For For Approve the Grant of 40,000 Performance Rights to Andrew Grech, Managing Director of the Company

9a

Mgmt For For Approve the Grant of 16,000 Performance Rights to Ken Fowlie, Executive Director of the Company

9b

IDT Australia Ltd.



Country: Australia



Ticker: IDT

IDT Australia Ltd.

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Mgmt For For Elect Graeme Blackman as Director 2

Mgmt For For Elect David Williams as Director 3

Mgmt For For Approve the Issuance of Up to 10 Percent of the

Company's Issued Capital

4

Mgmt For None Approve the Issuance of Up to 360,000 Plan Shares to Paul MacLeman, Chief Executive Officer and Managing Director of the Company

5

Investa Office Fund



Country: Australia


Primary Security ID: Q4976M105

Ticker: IOF

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Elect Deborah Page as Director Mgmt For For

Sai Global Ltd.



Country: Australia



Ticker: SAI

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Mgmt For For Elect Anna Buduls as Director 2

Mgmt For For Elect W Peter Day as Director 3

Suncorp Group Ltd.



Country: Australia



Ticker: SUN

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For Approve the Grant of 276,839 Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company

2

Mgmt For For Elect William J. Bartlett as Director 3a

Mgmt For For Elect Audette E. Exel as Director 3b

Mgmt For For Elect Ewoud J. Kulk as Director 3c


APA Group



Country: Australia

Meeting Type: Annual/Special

Primary Security ID: Q0437B100

Ticker: APA

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Elect Patricia McKenzie as Director Mgmt For For

Mgmt For For Elect Robert Wright as Director 2

GWA Group Ltd



Country: Australia


Primary Security ID: Q4394K152

Ticker: GWA

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Elect Darryl McDonough as Director Mgmt For For

Mgmt For For Elect John Mulcahy as Director 2

GWA Group Ltd Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Mgmt For For Approve the Grant of Up to 265,000 Performance Rights to Peter Crowley, Managing

Director of the Company

4

Mgmt For For Approve the Grant of Up to 55,000 Performance Rights to Richard Thornton, Executive Director

of the Company

5


Bendigo and Adelaide Bank Ltd.



Country: Australia



Ticker: BEN

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

2 Elect Jacqueline Hey as Director Mgmt For For

Mgmt Abstain For Ratify the Past Issuance of 21.20 Million Shares

to Institutional Investors

3


Sirtex Medical Ltd.



Country: Australia



Ticker: SRX

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Mgmt For For Elect Richard Hill as Director 2


3

Mgmt For For Approve the Grant of Up to 73,000 Performance Rights to Gilman Wong, Chief Executive Officer

of the Company

4

Stockland



Country: Australia



Ticker: SGP

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

2 Elect Tom Pockett as Director Mgmt For For

Mgmt For For Elect Peter Scott as Director 3


Mgmt For For Approve the Grant of Up to 811,000 Performance Rights to Mark Steinert, Managing


5

DEXUS Property Group



Country: Australia



Ticker: DXS

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Mgmt For For Elect Penny Bingham-Hall as Director 2.1

Mgmt For For Elect Elizabeth Alexander as Director 2.2

Mgmt For For Elect Tonianne Dwyer as Director 2.3

Mgmt For None Approve the Increase in Maximum Aggregate


3


Meridian Energy Ltd.






Ticker: MELCA

Meridian Energy Ltd.

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Elect Chris Moller as Director Mgmt For For

Mgmt For For Elect Mary Devine as Director 2

Mgmt For For Elect Stephen Reindler as Director 3

NIB Holdings Ltd



Country: Australia



Ticker: NHF

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For Elect Lee Ausburn as Director 3

Mgmt For For Elect Harold Bentley as Director 4

Mgmt For For Elect Christine McLoughlin as Director 5

Mgmt For For Approve the Grant of Performance Rights to Mark Fitzgibbon, Managing Director and CEO of

the Company

6

Steadfast Group Ltd



Country: Australia


Primary Security ID: Q8744R106

Ticker: SDF

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Mgmt For For Approve the Grant of Equity and Termination

Benefits

3

Mgmt Against For Elect Frank O'Halloran as Director 4

Trade Me Group Ltd.






Ticker: TME

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Authorize the Board to Fix Remuneration of the Auditors

Mgmt For For

Mgmt For For Elect Joanna Perry as Director 2

Mgmt For For Elect David Kirk as Director 3

Transpacific Industries Group Ltd.



Country: Australia



Ticker: TPI

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Mgmt For For Elect Martin Hudson as Director 3a

Mgmt For For Elect Terry Sinclair as Director 3b

Mgmt For For Elect Philippe Etienne as Director 3c

Mgmt For For Approve the Grant of 1.93 Million Performance Rights to Robert Boucher, CEO and Executive Director of the Company

4a

Mgmt For For Approve the Grant of 372,651 Performance Rights to Robert Boucher, CEO and Executive Director of the Company

4b

Mgmt For For Approve the Amendments to the Company's

Constitution

5

Virtus Health Limited



Country: Australia


Primary Security ID: Q945A0106

Ticker: VRT

Virtus Health Limited

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Mgmt For For Elect Sonia Petering as Director 3

Mgmt For For Approve the Grant of Up to 36,472 Performance Rights to Sue Channon, Chief Executive Officer of the Company

4

Impedimed Ltd.



Country: Australia



Ticker: IPD

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For Elect James Hazel as Director 3a

Mgmt For For Elect Michael Panaccio as Director 3b

Mgmt For For Approve the Issuance of Up to 10 Percent of the Company's Issued Capital

4

Mgmt For For Approve the Employee Incentive Plan 5

Insurance Australia Group Ltd.



Country: Australia



Ticker: IAG

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Mgmt For For Approve the Grant of Deferred Award Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company

2

Insurance Australia Group Ltd. Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Elect Yasmin Allen as Director 3

Mgmt For For Elect Hugh Fletcher as Director 4

Mgmt For For Elect Philip Twyman as Director 5

SH For Against Elect Michael Carlin as Director 6

Mgmt For For Ratify the Past Issuance of 219.38 Million Shares to Institutional and Sophisticated

Investors

7

Mgmt For For Ratify the Past Issuance of 35,000 Subordinated Floating Rate Medium Term Notes Issued by Insurance Australia Limited to Institutional and Sophisticated Investors

8

UGL Limited



Country: Australia


Primary Security ID: Q927AA102

Ticker: UGL

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

2 Elect Douglas F McTaggart as Director Mgmt For For


Mgmt For For Ratify the Past Issuance of 578,966 Performance Rights Under the UGL USA Employee Share Option Plan

4

Mgmt For For Approve the Grant of Performance Rights to

Ross Taylor

5

Mgmt For For Approve the Adoption of a New Constitution 6

Mgmt For For Approve the Return of Capital 7

UXC Ltd.



Country: Australia



Ticker: UXC

UXC Ltd.

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Mgmt For For Elect Jean-Marie Simart as Director 3.1

Mgmt For For Elect Gail Pemberton as Director 3.2

Mgmt For For Approve the Grant of Performance Rights to Cris

Nicolli, Managing Director of the Company

4

Mgmt For For Approve the Provision of Financial Assistance 5

AtCor Medical Holdings Ltd.



Country: Australia



Ticker: ACG

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For Elect David Brookes as Director 2

Mgmt For For Elect Michael O'Rourke as Director 3

Mgmt For For Approve the Renewal of the Proportional Takeover Provisions

4

Oakton Ltd.



Country: Australia

Meeting Type: Court

Primary Security ID: Q7048H103

Ticker: OKN

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Court-Ordered Meeting Mgmt

Mgmt For For Approve the Scheme of Arrangement between

Oakton Limited and Its Shareholders

1

Navitas Ltd.



Country: Australia



Ticker: NVT

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For Elect James King as Director 2

Mgmt For For Elect Tony Cipa as Director 3

Mgmt For For Elect Diana Eilert as Director 4

Japara Healthcare Ltd



Country: Australia



Ticker: JHC

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Mgmt For For Elect Tim Poole as Director 2

Mgmt For For Appoint KPMG as Auditor of the Company 3

Brambles Ltd



Country: Australia



Ticker: BXB

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For Elect Christine Cross as Director 3

Mgmt For For Elect Brian James Long as Director 4

Mgmt For For Elect Tahira Hassan as Director 5

Brambles Ltd Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Elect Stephen Paul Johns as Director 6

Mgmt For For Approve the Brambles Limited 2006 Performance Share Plan

7

Mgmt For For Approve the Brambles Limited MyShare Plan 8

Mgmt For For Approve the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company

9

Mgmt For For Approve the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company

10

Fairfax Media Ltd.



Country: Australia



Ticker: FXJ

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Management Proposals Mgmt

Mgmt For For Elect Roger Corbett as Director 1

Mgmt For For Elect Peter Young as Director 2

Mgmt For For Elect Todd Sampson as Director 3

Mgmt Shareholder Proposal

SH Against Against Elect Stephen Mayne as Director 4

Mgmt Management Proposals

Mgmt For For Approve the Grant of Performance Shares and Options to Gregory Hywood, Chief Executive Officer and Managing Director of the Company

5


Mighty River Power Ltd.






Ticker: MRP

Mighty River Power Ltd.

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Elect Michael Allen as Director Mgmt For For

Mgmt For For Elect James Miller as Director 2

Mgmt For For Elect Andrew Lark as Director 3

Mgmt For For Elect Patrick Strange as Director 4

Mgmt Against For Approve the Remuneration of Non-Executive

Directors

5

Sealink Travel Group Ltd.



Country: Australia



Ticker: SLK

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For Elect Terry James Dodd as Director 3

Mgmt For For Elect Christopher David Smerdon as Director 4

Mgmt For For Approve the Issuance of Up to 10 Percent of the Company's Issued Capital

5

Spark New Zealand Limited






Ticker: SPK

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Authorize the Board to Fix Remuneration of the

Auditors Mgmt For For

Mgmt For For Elect Mark Verbiest as Director 2

Mgmt For For Elect Murray Horn as Director 3

Spark New Zealand Limited Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Elect Ido Leffler as Director 4

Alchemia Ltd



Country: Australia



Ticker: ACL

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

2a Elect Santo Costa as Director Mgmt For For

Mgmt For For Elect Nathan Drona as Director 2b

Mgmt For For Elect Tim Hughes as Director 2c

Mgmt Against For Approve the Remuneration Report 3

Mgmt For None Approve the Grant of 1 Million Options to Santo

Costa, Non-Executive Director of the Company

4a

Mgmt For None Approve the Grant of 500,000 Options to Tracie Ramsdale, Non-Executive Director of the Company

4b

Mgmt For None Approve the Grant of 500,000 Options to Nathan Drona, Non-Executive Director of the Company

4c

Mgmt For None Approve the Grant of 500,000 Options to Susan

Kelley, Non-Executive Director of the Company

4d

Mgmt For None Approve the Grant of 500,000 Options to Tim

Hughes, Non-Executive Director of the Company

4e

Mgmt For For Amend the Employee Share Option Plan 5

Mgmt For For Approve the Grant of 1.1 Million Options and 25,452 Shares to Thomas Liquard, Chief Executive Officer of the Company

6

Mgmt For For Approve the Amendment to the Terms of the Existing Options Issued to Thomas Liquard and Jenni Pilcher

7

Mgmt Against For Approve the Increase in Maximum Aggregate


8

Mgmt Against For Approve the Adoption of a New Constitution 9

Alchemia Ltd Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For If Item 9 is Passed: Approve the Insertion of Proportional Takeover Provision

10a

Mgmt For For If Item 9 is Not Passed: Approve the Re-Insertion of Proportional Takeover Provision

10b

Stream Group Limited



Country: Australia



Ticker: SGO

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve the Remuneration Report Mgmt For

Mgmt For Elect Tony Nicklin as Director 2

Mgmt For Approve the Issuance of Up to 3.55 Million

Shares

3

Mgmt For Approve the Issuance of Up to 6.17 Million Class

A Performance Shares

4

Mgmt For Approve the Issuance of Up to 3.18 Million Class

B Performance Shares

5


Shares

6

Mgmt For Ratify the Past Issuance of 3.61 Million Shares 7

Recall Holdings Ltd.



Country: Australia


Primary Security ID: Q8052R102

Ticker: REC

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Elect Ian Blackburne as Director Mgmt For For

Mgmt For For Elect Neil Chatfield as Director 2

Mgmt For For Elect Tahira Hassan as Director 3


Recall Holdings Ltd. Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Elect Wendy Murdock as Director 4

Mgmt For For Appoint PricewaterhouseCoopers as Auditor of the Company

5

Mgmt For For Approve the Grant of Up to 698,849 Performance Share Rights to Doug Pertz, President and Chief Executive Officer of the Company

6


Xinjiang Goldwind Science & Technology Co., Ltd.



Country: China


Primary Security ID: Y97237104

Ticker: 002202

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt SPECIAL BUSINESS

Mgmt For Approve Types of Shares to be Issued and the Par Value in Relation to Proposal of the Non-public Issue of A Shares

1.1

Mgmt For Approve Issue Mechanism in Relation to

Proposal of the Non-public Issue of A Shares

1.2

Mgmt For Approve Number of A Shares to be Issued in Relation to Proposal of the Non-public Issue of A Shares

1.3

Mgmt For Approve Targeted Subscribers and Subscription Method in Relation to Proposal of the Non-public Issue of A Shares

1.4

Mgmt For Approve Issue Price and Pricing Mechanism in Relation to Proposal of the Non-public Issue of A Shares

1.5

Mgmt For Approve Use of Proceeds in Relation to Proposal

of the Non-public Issue of A Shares

1.6

Mgmt For Approve Lock-up period in Relation to Proposal


1.7

Mgmt For Approve Place of listing in Relation to Proposal


1.8


Xinjiang Goldwind Science & Technology Co., Ltd. Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For Approve Arrangement for the Distribution of Profits Accumulated Before the Non-public Issue of Shares in Relation to Proposal of the Non-public Issue of A Shares

1.9

Mgmt For Approve Validity Period in Relation to Proposal of the Non-public Issue of A Shares

1.10

Mgmt For Approve Feasibility Study Report on Use of the Funds from the Non-public Issue of A Shares in Relation to Proposal of the Non-public Issue of A Shares

2

Mgmt For Approve Proposal for Non-Public Issue of A Shares Constituting Connected Transaction

3

Mgmt For Approve Company's Entering into the Conditional Share Subscription Agreements with

the Subscribers

4

Mgmt For Approve Proposal for Authorization to the Board to Amend the Articles of Association of the Company Based on Results of the Non-Public Issue of A Shares

5

Mgmt ORDINARY BUSINESS

Mgmt For Approve Meeting with the Conditions of the Non-public Issue of A Shares by the Company

1

Mgmt For Approve Report on the Use of Funds from Previous Funds Raising Activities

2

Mgmt For Approve Proposal for Authorization to the Board with Full Power to Deal with All Matters Relating

to the Non-Public Issue of A Shares

3




Country: China



Ticker: 002202

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

CLASS MEETING FOR HOLDERS OF H SHARES Mgmt

Mgmt SPECIAL BUSINESS

Mgmt For Approve Types of Shares to be Issued and the Par Value in Relation to Proposal of the Non-public Issue of A Share

1.1



Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For Approve Issue Mechanism in Relation to Proposal of the Non-public Issue of A Share

1.2

Mgmt For Approve Number of A Shares to be Issued in Relation to Proposal of the Non-public Issue of

A Share

1.3

Mgmt For Approve Targeted Subscribers and Subscription Method in Relation to Proposal of the

Non-public Issue of A Share

1.4

Mgmt For Approve Issue Price and Pricing Mechanism in Relation to Proposal of the Non-public Issue of

A Share

1.5

Mgmt For Approve Use of Proceeds in Relation to Proposal of the Non-public Issue of A Share

1.6

Mgmt For Approve Lock-up period in Relation to Proposal of the Non-public Issue of A Share

1.7

Mgmt For Approve Place of Listing in Relation to Proposal of the Non-public Issue of A Share

1.8

Mgmt For Approve Arrangement for the Distribution of Profits Accumulated Before the Non-public Issue of Shares in Relation to Proposal of the Non-public Issue of A Share

1.9

Mgmt For Approve Validity Period in Relation to Proposal of the Non-public Issue of A Share

1.10

Mgmt For Approve Feasibility Study Report on Use of the Funds from the Non-public Issue of A Shares in Relation to Proposal of the Non-public Issue of A Share

2

Mgmt For Approve Proposal for Non-Public Issue of A Shares Constituting Connected Transaction

3

Mgmt For Approve Company's Entering into the Conditional Share Subscription Agreements with

the Subscribers

4

Mgmt For Approve Proposal for Authorization to the Board to Amend the Articles of Association of the Company Based on Results of the Non-Public Issue of A Shares

5

Mgmt ORDINARY BUSINESS

Mgmt For Approve Meeting with the Conditions of the Non-public Issue of A Shares by the Company

1

Mgmt For Approve Report on the Use of Funds from Previous Funds Raising Activities

2

Mgmt For Approve Proposal for Authorization to the Board with Full Power to Deal with All Matters Relating

to the Non-Public Issue of A Shares

3

Commonwealth Bank Of Australia



Country: Australia



Ticker: CBA

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt Abstain For Elect Launa Inman as Director 2a

Mgmt Abstain For Elect Andrew Mohl as Director 2b

Mgmt Abstain For Elect Shirish Apte as Director 2c

Mgmt Abstain For Elect David Higgins as Director 2d


SH Abstain Against Elect Stephen Mayne as Director 3

Mgmt Management Proposals

Mgmt Abstain For Approve the Remuneration Report 4

Mgmt Abstain For Approve the Grant of Reward Rights to Ian Narev, Managing Director and Chief Executive

Officer of the Company

5


SH For Against Approve the Amendments to the Constitution 6

Computershare Limited



Country: Australia



Ticker: CPU

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

2 Elect Simon Jones as Director Mgmt For For

Mgmt For For Elect Nerolie Withnall as Director 3

Mgmt For For Elect Markus Kerber as Director 4

Mgmt For For Elect Tiffany Fuller as Director 5

Mgmt For For Elect Joseph Velli as Director 6


Computershare Limited Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Approve the Grant of 107,084 Performance Rights to Stuart Irving, Chief Executive Officer

of the Company

8


9

Qube Holdings Limited



Country: Australia



Ticker: QUB

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Elect Peter Dexter as Director Mgmt For For


Mgmt For For Approve the Grant of Up to 627,904 Performance Rights to Maurice James, Managing Director of the Company

3

Mgmt For For Approve the Grant of Up to 313,952 Rights to Maurice James, Managing Director of the Company

4

Mgmt Abstain For Ratify the Past Issuance of 94.34 Million Shares

to Investors

5

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Mgmt For For Elect Peter Dexter as Director 1


Mgmt For For Approve the Grant of Up to 627,904 Performance Rights to Maurice James,

Managing Director of the Company

3

Mgmt For For Approve the Grant of Up to 313,952 Rights to Maurice James, Managing Director of the

Company

4

Mgmt For For Ratify the Past Issuance of 94.34 Million Shares to Investors

5

Ramsay Health Care Ltd.



Country: Australia


Primary Security ID: Q7982Y104

Ticker: RHC

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt Against For Elect Roderick Hamilton McGeoch as Director 3.1

Mgmt Against For Elect Kerry Chisholm Dart Roxburgh as Director 3.2

Mgmt For For Elect Ian Patrick Stewart Grier as Director 3.3

Mgmt Against For Approve the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing


4.1

Mgmt Against For Approve the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance


4.2

REA Group Limited



Country: Australia



Ticker: REA

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Mgmt For For Elect William Lewis as Director 3a

Mgmt For For Elect Peter Tonagh as Director 3b

Mgmt For For Elect Roger Amos as Director 3c

Mgmt For For Elect John McGrath as Director 3d

Sims Metal Management Limited



Country: Australia


Primary Security ID: Q8505L116

Ticker: SGM

Sims Metal Management Limited

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Elect Heather Ridout as Director Mgmt For For

Mgmt For For Elect John DiLacqua as Director 2

Mgmt For For Elect Christopher Renwick as Director 3

Mgmt For For Elect Deborah O'Toole as Director 4

Mgmt For For Elect Georgia Nelson as Director 5

Mgmt For For Appoint Deloitte Touche Tohmatsu as Auditor 6


Mgmt For For Approve the Grant of Performance Rights and Options to Galdino Claro, Chief Executive Officer and Managing Director of the Company

8

Mgmt Against For Approve the Termination of Benefits 9

Ashley Services Group Ltd.



Country: Australia



Ticker: ASH

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

2a Elect Peter Turner as Director Mgmt For For

Mgmt For For Elect Simon Crean as Director 2b

Mgmt For For Elect Vincent Fayad as Director 2c


Mgmt For For Appoint Grant Thornton Audit Pty Ltd as Auditor of the Company

4

Energy Developments Ltd.



Country: Australia


Primary Security ID: Q3510X106

Ticker: ENE

Energy Developments Ltd.

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Mgmt For For Elect Greg Martin as Director 2

Mgmt For For Approve the New Incentive Plan 3

Mgmt For For Approve the Grant of Long Term Incentives to Greg Pritchard, Managing Director of the Company

4

Lend Lease Group



Country: Australia



Ticker: LLC

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

2a Elect Colin B Carter as Director Mgmt For For

Mgmt For For Elect Michael J Ullmer as Director 2b


Mgmt For For Approve the Grant of Performance Securities and Deferred Securities to Stephen McCann,


4

Mgmt For For Approve the Reduction of Share Capital and Lend Lease Trust Capitalisation

5

Circadian Technologies Ltd.



Country: Australia



Ticker: CIR

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

3 Elect Russell Howard as Director Mgmt For For

Mgmt For For Elect Tina McMeckan as Director 4

Circadian Technologies Ltd. Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Mgmt For For Approve the Issuance of Up to 73.14 Million Shares and Up to 40 Million Options to

Sophisticated and Professional Investors

6

Mgmt For For Ratify the Past Issuance of 6.86 Million Shares to DWS Investments

7

Mgmt For For Approve the Grant of Up to 1 Million Options to Bell Potter Securities Limited

8

Mgmt For For Approve the Long Term Incentive Plan 9

Mgmt For For Approve the Grant of Up to 1.5 Million Options to Megan Baldwin, Managing Director and CEO

of the Company

10

Mgmt For For Approve the Non-Executive Director Share and Option Plan

11

iiNet Limited



Country: Australia


Primary Security ID: Q4875K101

Ticker: IIN

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1a Elect Patrick O'Sullivan as Director Mgmt For

Mgmt For Elect Paul McCarney as Director 1b

Mgmt For Elect Louise McCann as Director 1c

Mgmt For Approve the Remuneration Report 2

Mgmt For Approve the Increase in Maximum Aggregate


3

DUET Group



Country: Australia



Ticker: DUE


DUET Group

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Resolutions for the Shareholders of DUET

Investment Holdings Limited (DIHL) Mgmt


Mgmt For Elect Douglas Halley as Director 2

Mgmt For Elect Shirley In't Veld as Director 3

Mgmt For Elect Jack Hamilton as Director 4

Mgmt For Ratify the Past Issuance of 49.02 Million Shares in DIHL to Institutional, Professional and Wholesale Investors

5

Mgmt For Approve the Amendments to the DIHL

Constitution

6

Mgmt Resolutions for the Shareholders of DUET

Company Limited (DUECo)


Mgmt For Elect Douglas Halley as Director 2

Mgmt For Elect Shirley In't Veld as Director 3

Mgmt For Elect Jack Hamilton as Director 4

Mgmt For Ratify the Past Issuance of 49.02 Million Shares in DUECo to Institutional, Professional and Wholesale Investors

5

Mgmt For Approve the Amendments to the DUECo

Constitution

6

Mgmt Resolutions for the Unitholders of DUET Finance

Trust (DFT)

Mgmt For Ratify the Past Issuance of 49.02 Million Units in DFT to Institutional, Professional and Wholesale Investors

1

Mgmt For Approve the Amendments to the DFT

Constitution

2

Mgmt Resolutions for the Shareholders of DUET

Finance Limited (DFL)


Mgmt For Elect Jane Harvey as Director 2

Mgmt For Elect Terri Benson as Director 3


DUET Group Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For Ratify the Past Issuance of 49.02 Million Shares in DFL to Institutional, Professional and

Wholesale Investors

4

Mgmt For Approve the Amendments to the DFL Constitution

5

Azure Healthcare Limited



Country: Australia



Ticker: AZV

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

2 Elect Greg Lewis as Director Mgmt For


BHP Billiton Limited



Country: Australia



Ticker: BHP

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Mgmt Abstain For Accept Financial Statements and Statutory Reports

1

Mgmt Abstain For Appoint KPMG LLP as the Auditor of BHP Billiton Plc

2

Mgmt Abstain For Authorize the Board to Fix the Remuneration of the Auditor

3

Mgmt Abstain For Approve the Authority to Issue Shares in BHP Billiton Plc

4

Mgmt Abstain For Approve the Authority to Issue Shares in BHP Billiton Plc for Cash

5

Mgmt Abstain For Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc

6


BHP Billiton Limited Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt Abstain For Approve the Remuneration Policy 7

Mgmt Abstain For Approve the Directors' Annual Report on Remuneration

8


Mgmt Abstain For Approve the Termination Benefits to Any Current or Future Holder of a Managerial or

Executive Office

10

Mgmt Abstain For Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company

11

Mgmt Abstain For Elect Malcolm Brinded as Director 12

Mgmt Abstain For Elect Malcolm Broomhead as Director 13

Mgmt Abstain For Elect John Buchanan as Director 14

Mgmt Abstain For Elect Carlos Cordeiro as Director 15

Mgmt Abstain For Elect Pat Davies as Director 16

Mgmt Abstain For Elect Carolyn Hewson as Director 17

Mgmt Abstain For Elect Andrew Mackenzie as Director 18

Mgmt Abstain For Elect Lindsay Maxsted as Director 19

Mgmt Abstain For Elect Wayne Murdy as Director 20

Mgmt Abstain For Elect Keith Rumble as Director 21

Mgmt Abstain For Elect John Schubert as Director 22

Mgmt Abstain For Elect Shriti Vadera as Director 23

Mgmt Abstain For Elect Jac Nasser as Director 24


SH For Against Elect Ian Dunlop as Director 25

Mirvac Group Ltd.



Country: Australia



Ticker: MGR

Mirvac Group Ltd.

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

2.1 Elect Peter Hawkins as Director Mgmt For

Mgmt For Elect Elana Rubin as Director 2.2


Mgmt None Approve the Increase in Maximum Aggregate


4

Mgmt For Approve the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company

5

ResMed Inc.



Country: USA



Ticker: RMD

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1a Elect Director Michael Farrell Mgmt For For

Mgmt Against For Elect Director Chris Roberts 1b

Mgmt For For Elect Director Jack Wareham 1c

Mgmt Against For Ratify Auditors 2


3

Sonic Healthcare Limited



Country: Australia



Ticker: SHL

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Elect Peter Campbell as Director Mgmt For Against


Sonic Healthcare Limited Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Elect Lou Panaccio as Director 2

Mgmt For For Elect Chris Wilks as Director 3

Mgmt For For Elect Mark Compton as Director 4


Mgmt For For Approve the Sonic Healthcare Limited Employee Option Plan

6

Mgmt For For Approve the Sonic Healthcare Limited Employee Performance Rights Plan

7

Mgmt For For Approve the Grant of Long Term Incentives to Colin Goldschmidt, Managing Director and Chief


8

Mgmt For For Approve the Grant of Long Term Incentives to Chris Wilks, Finance Director and Chief Financial

Officer of the Company

9

3P Learning Ltd.



Country: Australia


Primary Security ID: Q9034Z105

Ticker: 3PL

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

2 Appoint Ernst and Young as Auditor of the

Company

Mgmt For For


Mgmt For For Elect Samuel Weiss as Director 4

Mgmt For For Elect Roger Amos as Director 5

Mgmt For For Elect Claire Hatton as Director 6

Avita Medical Ltd.



Country: Australia


Primary Security ID: Q1225T105

Ticker: AVH

Avita Medical Ltd.

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Mgmt For None Approve the Spill Resolution 2

Mgmt For For Elect Lou Panaccio as Director 3

Mgmt For For Elect Ian Macpherson as Director 4

Mgmt For For Approve the Avita Medical Limited Employee

Performance Rights Plan

5



6

Macquarie Telecom Group Ltd.



Country: Australia



Ticker: MAQ

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For Elect Bart Vogel as Director 2

Vision Eye Institute Limited



Country: Australia



Ticker: VEI

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Mgmt For For Elect Timothy Roberts as Director 2

Mgmt For For Elect Zita Peach as Director 3

Mgmt Against For Elect Iain Kirkwood as Director 4

Vision Eye Institute Limited Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Approve the Vision Eye Institute Limited Performance Rights Plan

5

Mgmt For For Approve the Grant of Up to 78,889 Performance Rights to Brett Coverdale, Managing Director

and CEO of the Company

6

DataDot Technology Ltd.



Country: Australia



Ticker: DDT

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Elect Bruce Rathie as Director Mgmt For

Mgmt For Approve the Issuance of Up to 5 Million Shares to Bruce Rathie, Executive Chairman of the Company

2

Mgmt For Ratify the Past Issuance of 70 Million Shares to

Sophisticated and Professional Investors

3

Mgmt For Approve the Grant of Up to 2 Million Options to Bruce Rathie, Executive Chairman of the Company

4

Mgmt For Approve the Grant of Up to 1 Million Options to Gary Flowers, Non-Executive Director of the Company

5

Mgmt For Approve the Grant of Up to 1 Million Options to Alison Coutts, Non-Executive Director of the Company

6


Ellex Medical Lasers Ltd.



Country: Australia


Primary Security ID: Q3463X129

Ticker: ELX


Ellex Medical Lasers Ltd.

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

2 Elect Victor Previn as Director Mgmt For For


Somnomed Ltd.



Country: Australia



Ticker: SOM

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For Elect Robert Scherini as Director 3

Mgmt For For Approve the Issuance of 250,000 Options to Belgove Pty Limited

4

Mgmt For For Approve the Issuance of 200,000 Shares to Belgove Pty Limited and P Neustadt Holdings

Pty Ltd

5

Mgmt For For Approve the Issuance of 50,000 Shares to Leedoc Pty Limited

6

Mgmt For For Approve the Issuance of 20,000 Shares to Robert Scherini, Director of the Company

7

Bank of Queensland Ltd



Country: Australia



Ticker: BOQ

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

2a Elect Roger Davis as Director Mgmt For For

Mgmt For For Elect Michelle Tredenick as Director 2b

Mgmt For For Elect Bruce Carter as Director 2c

Bank of Queensland Ltd Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Elect Margaret Seale as Director 2d

Mgmt For For Approve the Award Rights Plan 3


Empired Ltd.



Country: Australia



Ticker: EPD

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For Elect John Bardwell as Director 2

Mgmt For Approve the Grant of Up to 1.65 Million Performance Rights to Russell Baskerville, Managing Director of the Company

3

Mgmt For Approve the Increase in Maximum Aggregate


4


Shares to Intergen Limited Vendors

5

Mgmt For Ratify the Past Issuance of 14 Million Shares to Sophisticated and Professional Investors Introduced by Euroz Securities Limited and Bell

Potter Securities Limited

6

Mgmt For Approve the Issuance of Up to 10 Percent of the


7

Mgmt For Approve the Re-Insertion of Proportional

Takeover Provisions

8

Pharmaxis Ltd



Country: Australia



Ticker: PXS


Pharmaxis Ltd

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Mgmt For For Elect William Delaat as Director 3

Seek Ltd.



Country: Australia



Ticker: SEK

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

2a Elect Neil Chatfield as Director Mgmt For For

Mgmt For For Elect Julie Fahey as Director 2b


Mgmt For For Approve the Grant of One Performance Right to Andrew Bassat, Managing Director and Chief


4a

Mgmt For For Approve the Grant of Up to 514,285 Options to Andrew Bassat, Managing Director and Chief


4b

Primary Health Care Ltd.



Country: Australia



Ticker: PRY

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

2 Approve the Remuneration Report Mgmt For Against

Mgmt Against For Elect Brian Ball as Director 3

Mgmt For For Elect Paul Jones as Director 4

Mgmt For For Elect Andrew Duff as Director 5

Primary Health Care Ltd. Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Elect Henry Bateman as Director 6

TPG Telecom Limited



Country: Australia



Ticker: TPM

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For Elect Denis Ledbury as Director 2

Mgmt For Approve the Provision of Financial Assistance 3

IDT Australia Ltd.



Country: Australia



Ticker: IDT

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Approve the Issuance of Up to 100 Million Shares to Sophisticated and Professional

Investors

Mgmt For For

Mgmt For For Approve the Issuance of Up to 333,333 Shares to Reo Shigeno, Director of the Company

2

Mgmt For For Approve the Issuance of Up to 333,333 Shares to David Williams, Director of the Company

3

Mgmt For For Approve the Issuance of Up to 20 Million Shares to Eligible Shareholders

4

Westpac Banking Corporation



Country: Australia



Ticker: WBC


Westpac Banking Corporation

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Mgmt For For Elect Lindsay Maxsted as Director 3a

Mgmt For For Elect Robert Elstone as Director 3b

Mgmt For For Elect Alison Deans as Director 3c

Australia and New Zealand Banking Group Ltd.



Country: Australia



Ticker: ANZ

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction



Mgmt Abstain For Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the

Company

3

Mgmt Abstain For Elect D. M. Gonski as Director 4a

Mgmt Abstain For Elect J. T. Macfarlane as Director 4b

Mgmt Abstain For Elect I. R. Atlas as Director 4c


SH For Against Approve the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution

5

National Australia Bank Limited



Country: Australia



Ticker: NAB

National Australia Bank Limited

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

2a Elect Ken Henry as Director Mgmt For Abstain

Mgmt Abstain For Elect David Armstrong as Director 2b

Mgmt Abstain For Elect Peeyush Gupta as Director 2c

Mgmt Abstain For Elect Geraldine McBride as Director 2d


Mgmt Abstain For Approve the Grant of Performance Rights to Andrew G. Thorburn, Group Chief Executive Officer and Managing Director of the Company

4

Acuity Brands, Inc.



Country: USA


Primary Security ID: 00508Y102

Ticker: AYI

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director W. Patrick Battle Mgmt For For

Mgmt For For Elect Director Peter C. Browning 1.2

Mgmt For For Elect Director James H. Hance, Jr. 1.3

Mgmt For For Elect Director Ray M. Robinson 1.4

Mgmt For For Elect Director Norman H. Wesley 1.5



3

REC Solar ASA



Country: Norway


Primary Security ID: R7S689105

Ticker: RECSOL

REC Solar ASA

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Open Meeting; Registration of Attending

Shareholders and Proxies Mgmt

Mgmt For For Elect Chairman of Meeting; Designate

Inspector(s) of Minutes of Meeting

2

Mgmt For For Approve Notice of Meeting and Agenda 3

Mgmt For For Approve Transfer of All Assets and Liabilities 4

Mgmt For For Amend Corporate Purpose 5

Mgmt For For Change Location of Registered Office to Oslo 6

New Jersey Resources Corporation



Country: USA



Ticker: NJR

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Donald L. Correll Mgmt For For

Mgmt For For Elect Director M. William Howard, Jr. 1.2

Mgmt For For Elect Director J. Terry Strange 1.3

Mgmt For For Elect Director George R. Zoffinger 1.4


2


Johnson Controls, Inc.



Country: USA



Ticker: JCI

Johnson Controls, Inc.

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Natalie A. Black Mgmt For For

Mgmt For For Elect Director Raymond L. Conner 1.2

Mgmt For For Elect Director Richard Goodman 1.3

Mgmt For For Elect Director William H. Lacy 1.4

Mgmt For For Elect Director Alex A. Molinaroli 1.5

Mgmt For For Elect Director Mark P. Vergnano 1.6




3

Stratasys Ltd.



Country: Israel


Primary Security ID: M85548101

Ticker: SSYS

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Amend Company's Articles of Association Mgmt For For

Mgmt For For Reelect S. Scott Crump, Chairman, as Director Until the End of the Next Annual General

Meeting

2.1

Mgmt For For Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting

2.2

Mgmt For For Reelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting

2.3

Mgmt For For Reelect Ilan Levin as Director Until the End of the Next Annual General Meeting

2.4

Mgmt For For Reelect John J. McEleney as Director Until the End of the Next Annual General Meeting

2.5

Mgmt For For Reelect David Reis as Director Until the End of the Next Annual General Meeting

2.6

Mgmt For For Reelect Clifford H. Schwieter as Director Until the End of the Next Annual General Meeting

2.7

Stratasys Ltd. Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Amend Compensation Policy for the Directors and Officers of the Company

3

Mgmt Transact Other Business (Non-Voting) 4

Mgmt Against None Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

A

Infineon Technologies AG


Record Date:

Country: Germany


Primary Security ID: D35415104

Ticker: IFX

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Receive Financial Statements and Statutory

Reports for Fiscal 2013/2014 (Non-Voting)

Mgmt

Mgmt For For Approve Allocation of Income and Dividends of

EUR 0.18 per Share

2

Mgmt For For Approve Discharge of Management Board for

Fiscal 2013/2014

3

Mgmt For For Approve Discharge of Supervisory Board for

Fiscal 2013/2014

4

Mgmt For For Ratify KPMG AG as Auditors for Fiscal

2014/2015

5

Mgmt For For Elect Peter Bauer to the Supervisory Board 6.1

Mgmt For For Elect Herbert Diess to the Supervisory Board 6.2

Mgmt For For Elect Hans-Ulrich Holdenried to the Supervisory

Board

6.3

Mgmt For For Elect Renate Koecher to the Supervisory Board 6.4

Mgmt For For Elect Wolfgang Mayrhuber to the Supervisory

Board

6.5

Mgmt For For Elect Manfred Puffer to the Supervisory Board 6.6

Mgmt For For Elect Doris Schmitt-Landsiedel to the

Supervisory Board

6.7

Mgmt For For Elect Eckart Suenner to the Supervisory Board 6.8

Infineon Technologies AG Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Approve Cancellation of Conditional Capital 2009/1

7

Mgmt For For Approve Cancellation of Authorized Capital 2010/II

8

Mgmt For For Approve Creation of EUR 676 Million Pool of Capital with Partial Exclusion of Preemptive

Rights

9

Mgmt For For Amend Articles Re: Direction and Course of Annual General Meeting

10

Mgmt For For Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 27 GmbH

11

Technology One Ltd.



Country: Australia



Ticker: TNE

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Elect Kevin Blinco as Director Mgmt For For

Mgmt For For Elect John Mactaggart as Director 2


Sealink Travel Group Ltd.



Country: Australia



Ticker: SLK

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Approve the Acquisition of Two Vessels from Sunrop Pty Ltd

Mgmt For For

Shimano Inc.



Country: Japan


Primary Security ID: J72262108

Ticker: 7309

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 52.5

Mgmt For For

Mgmt For For Elect Director Kakutani, Keiji 2.1

Mgmt For For Elect Director Wada, Shinji 2.2

Mgmt For For Elect Director Yuasa, Satoshi 2.3

Mgmt For For Elect Director Chia Chin Seng 2.4

Mgmt For For Elect Director Otsu, Tomohiro 2.5

Mgmt For For Elect Director Ichijo, Kazuo 2.6

Vestas Wind System A/S



Country: Denmark


Primary Security ID: K9773J128

Ticker: VWS

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Receive Report of Board Mgmt

Mgmt For For Accept Financial Statements and Statutory

Reports

2


DKK 3.90 Per Share

3

Mgmt For For Reelect Bert Nordberg as Director 4a

Mgmt For For Reelect Carsten Bjerg as Director 4b

Mgmt For For Reelect Eija Pitkanen as Director 4c

Mgmt For For Reelect Henrik Andersen as Director 4d

Mgmt For For Reelect Henry Stenson as Director 4e

Mgmt For For Reelect Lars Josefsson as Director 4f

Mgmt For For Reelect Lykke Friis as Director 4g

Vestas Wind System A/S Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Elect Torben Sorensen as Director 4h

Mgmt For For Approve Remuneration of Directors for 2014 5.1

Mgmt For For Approve Remuneration of Directors for 2015 5.2

Mgmt For For Ratify PricewaterhouseCoopers as Auditors 6

Mgmt For For Amend Articles Re: Meeting Notice 7.1

Mgmt For For Amend Articles Re: Authority to Bind the Company

7.2

Mgmt For For Approve Remuneration Policy for the Board and the Executive Management

7.3

Mgmt For For Approve Guidelines for Incentive-Based Compensation for Executive Management and

Board

7.4

Mgmt For For Authorize Share Repurchase Program 7.5

Mgmt For For Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with

Danish Authorities

8

Mgmt Other Business 9

Applied Materials, Inc.



Country: USA



Ticker: AMAT

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1a Elect Director Aart J. de Geus Mgmt For For

Mgmt For For Elect Director Gary E. Dickerson 1b

Mgmt For For Elect Director Stephen R. Forrest 1c

Mgmt For For Elect Director Thomas J. Iannotti 1d

Mgmt For For Elect Director Susan M. James 1e

Mgmt For For Elect Director Alexander A. Karsner 1f

Mgmt For For Elect Director Dennis D. Powell 1g

Mgmt For For Elect Director Willem P. Roelandts 1h

Mgmt For For Elect Director Michael R. Splinter 1i

Applied Materials, Inc. Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Elect Director Robert H. Swan 1j


2

Mgmt For For Ratify KPMG LLP as Auditors 3

QBE Insurance Group Ltd.



Country: Australia



Ticker: QBE

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For Approve the Grant of Conditional Rights to John

Neal, Group CEO of the Company

3

Mgmt For For Approve the Grant of Conditional Rights to

Patrick Regan, Group CFO of the Company

4

Mgmt For For Approve the Adoption of a New Constitution 5



6

Mgmt For For Elect Stephen Fitzgerald as Director 7a

Mgmt For For Elect Brian Pomeroy as Director 7b

Mgmt For For Elect Patrick Regan as Director 7c

Mgmt For For Elect Jann Skinner as Director 7d

Adobe Systems Incorporated



Country: USA


Primary Security ID: 00724F101

Ticker: ADBE

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Amy L. Banse Mgmt For For

Adobe Systems Incorporated Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Elect Director Kelly J. Barlow 1b

Mgmt For For Elect Director Edward W. Barnholt 1c

Mgmt For For Elect Director Robert K. Burgess 1d

Mgmt For For Elect Director Frank A. Calderoni 1e

Mgmt For For Elect Director Michael R. Cannon 1f

Mgmt For For Elect Director James E. Daley 1g

Mgmt For For Elect Director Laura B. Desmond 1h

Mgmt For For Elect Director Charles M. Geschke 1i

Mgmt For For Elect Director Shantanu Narayen 1j

Mgmt For For Elect Director Daniel L. Rosensweig 1k

Mgmt For For Elect Director Robert Sedgewick 1l

Mgmt For For Elect Director John E. Warnock 1m




4

Red Electrica Corporacion SA



Country: Spain


Primary Security ID: E42807102

Ticker: REE

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Standalone Financial Statements Mgmt For For

Mgmt For For Approve Consolidated Financial Statements 2

Mgmt For For Approve Allocation of Income and Dividends 3

Mgmt For For Approve Discharge of Board 4

Mgmt For For Ratify Appointment of and Elect Santiago

Lanzuela Marina as Director

5.1

Mgmt For For Ratify Appointment of and Elect José Luis Feito

Higueruela as Director

5.2

Red Electrica Corporacion SA Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Amend Articles Re: General Meetings 6.1

Mgmt For For Amend Articles Re: Board of Directors 6.2

Mgmt For For Amend Articles Re: Board Committees 6.3

Mgmt For For Amend Articles of General Meeting Regulations 7

Mgmt For For Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent

8

Mgmt For For Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 20 Percent

of Capital

9

Mgmt For For Authorize Share Repurchase Program 10.1

Mgmt For For Approve Stock-for-Salary Plan 10.2

Mgmt For For Void Previous Share Repurchase Authorization 10.3

Mgmt For For Approve Remuneration Policy 11.1

Mgmt For For Approve Remuneration of Directors 11.2

Mgmt For For Approve Remuneration Report 11.3

Mgmt For For Authorize Board to Ratify and Execute Approved Resolutions

12

Mgmt Receive Corporate Governance Report 13

Rockwool International A/S



Country: Denmark


Primary Security ID: K8254S144

Ticker: ROCK B

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Receive Report of Board Mgmt

Mgmt Receive Annual Report 2

Mgmt For For Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board

3

Rockwool International A/S Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Approve Remuneration of Directors 4

Mgmt For For Approve Allocation of Income and Dividends of DKK 11.30 Per Share

5

Mgmt For For Reelect Heinz-Jürgen Bertram as Director 6a

Mgmt For For Reelect Carsten Bjerg as Director 6b

Mgmt For For Reelect Lars Frederiksen as Director 6c

Mgmt For For Reelect Bjørn Jensen as Director 6d

Mgmt For For Reelect Søren Kähler as Director 6e

Mgmt For For Reelect Thomas Kähler as Director 6f

Mgmt For For Ratify PwC as Auditors 7

Mgmt For For Authorize Share Repurchase Program 8


BP plc






Ticker: BP.

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Reports

Mgmt For Abstain

Mgmt Abstain For Approve Remuneration Report 2

Mgmt Abstain For Re-elect Bob Dudley as Director 3

Mgmt Abstain For Re-elect Dr Brian Gilvary as Director 4

Mgmt Abstain For Re-elect Paul Anderson as Director 5

Mgmt Abstain For Elect Alan Boeckmann as Director 6

Mgmt Abstain For Re-elect Frank Bowman as Director 7

Mgmt Abstain For Re-elect Antony Burgmans as Director 8

Mgmt Abstain For Re-elect Cynthia Carroll as Director 9

Mgmt Abstain For Re-elect Ian Davis as Director 10

Mgmt Abstain For Re-elect Dame Ann Dowling as Director 11

BP plc Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt Abstain For Re-elect Brendan Nelson as Director 12

Mgmt Abstain For Re-elect Phuthuma Nhleko as Director 13

Mgmt Abstain For Re-elect Andrew Shilston as Director 14

Mgmt Abstain For Re-elect Carl-Henric Svanberg as Director 15

Mgmt Abstain For Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

16

Mgmt Abstain For Authorise the Renewal of the Scrip Dividend Programme

17

Mgmt Abstain For Approve Share Award Plan 2015 18

Mgmt Abstain For Authorise EU Political Donations and Expenditure

19

Mgmt Abstain For Authorise Issue of Equity with Pre-emptive Rights

20

Mgmt Abstain For Authorise Issue of Equity without Pre-emptive Rights

21

Mgmt Abstain For Authorise Market Purchase of Ordinary Shares 22

Mgmt Abstain For Adopt New Articles of Association 23

Mgmt Abstain For Authorise the Company to Call EGM with Two Weeks' Notice

24

Mgmt Shareholder Resolution

SH For For Approve Strategic Climate Change Resilience for 2035 and Beyond

25

Owens Corning



Country: USA



Ticker: OC

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director James J. McMonagle Mgmt For For

Mgmt For For Elect Director W. Howard Morris 1.2

Mgmt For For Elect Director Suzanne P. Nimocks 1.3

Mgmt For For Ratify PricewaterhouseCoopers LLP as Auditors 2

Owens Corning Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


3

Brookfield Canada Office Properties



Country: Canada



Ticker: BOX.UN

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Meeting for Trust Unitholders and Special Voting

Unitholders

Mgmt

Mgmt For For Elect Trustee Colum Bastable A1

Mgmt For For Elect Trustee Thomas F. Farley A2

Mgmt For For Elect Trustee Roderick D. Fraser A3

Mgmt For For Elect Trustee Dennis H. Friedrich A4

Mgmt For For Elect Trustee Paul D. McFarlane A5

Mgmt For For Elect Trustee Susan L. Riddell Rose A6

Mgmt For For Elect Trustee T. Jan Sucharda A7

Mgmt For For Approve Deloitte LLP as Auditors and Authorize

Trustees to Fix Their Remuneration

B

Canadian National Railway Company



Country: Canada



Ticker: CNR

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Donald J. Carty Mgmt For For

Mgmt For For Elect Director Gordon D. Giffin 1.2

Mgmt For For Elect Director Edith E. Holiday 1.3

Mgmt For For Elect Director V. Maureen Kempston Darkes 1.4

Canadian National Railway Company Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Elect Director Denis Losier 1.5

Mgmt For For Elect Director Kevin G. Lynch 1.6

Mgmt For For Elect Director Claude Mongeau 1.7

Mgmt For For Elect Director James E. O'Connor 1.8

Mgmt For For Elect Director Robert Pace 1.9

Mgmt For For Elect Director Robert L. Phillips 1.10

Mgmt For For Elect Director Laura Stein 1.11


Mgmt For For Advisory Vote on Executive Compensation Approach

3

Swiss Reinsurance (Schweizerische Rueckversicherungs)


Record Date:

Country: Switzerland


Primary Security ID: H8431B109

Ticker: SREN

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

Swiss Reinsurance (Schweizerische Rueckversicherungs)


Record Date:

Country: Switzerland


Primary Security ID: H8431B109

Ticker: SREN

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Approve Remuneration Report Mgmt For For

Mgmt For For Accept Financial Statements and Statutory Reports

1.2

Mgmt For For Approve Allocation of Income 2

Mgmt For For Approve Ordinary Dividends of CHF 4.25 per Share from Capital Contribution Reserves

3.1

Swiss Reinsurance (Schweizerische Rueckversicherungs) Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Approve Special Dividends of CHF 3.00 per Share from Capital Contribution Reserves

3.2

Mgmt For For Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 16.7

Million

4

Mgmt For For Approve Discharge of Board and Senior Management

5

Mgmt For For Reelect Walter Kielholz as Director and Board Chairman

6.1a

Mgmt For For Reelect Mathis Cabiallavetta as Director 6.1b

Mgmt For For Reelect Raymond Ch'ien as Director 6.1c

Mgmt For For Reelect Renato Fassbind as Director 6.1d

Mgmt For For Reelect Mary Francis as Director 6.1e

Mgmt For For Reelect Rajna Brandon as Director 6.1f

Mgmt For For Reelect Robert Henrikson as Director 6.1g

Mgmt For For Reelect Hans Maerki as Director 6.1h

Mgmt For For Reelect Carlos Represas as Director 6.1i

Mgmt For For Reelect Jean-Pierre Roth as Director 6.1j

Mgmt For For Reelect Susan Wagner as Director 6.1k

Mgmt For For Reelect Trevor Manuel as Director 6.1l

Mgmt For For Reelect Philip Ryan as Director 6.1m

Mgmt For For Appoint Renato Fassbind as Member of the Compensation Committee

6.2.1

Mgmt For For Appoint Robert Henrikson as Member of the Compensation Committee

6.2.2

Mgmt For For Appoint Hans Maerki as Member of the Compensation Committee

6.2.3

Mgmt For For Appoint Carlos Represas as Member of the Compensation Committee

6.2.4

Mgmt For For Designate Proxy Voting Services GmbH as Independent Proxy

6.3

Mgmt For For Ratify PricewaterhouseCoopers AG as Auditors 6.4

Mgmt For For Approve Maximum Remuneration of Directors in the Amount of CHF 10.6 Million

7.1

Mgmt For For Approve Maximum Fixed and Variable Long-Term Remuneration of Executive

Committee in the Amount of CHF 31 Million

7.2

Swiss Reinsurance (Schweizerische Rueckversicherungs) Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Approve Creation of CHF 8.5 Million Pool of Capital with Partial Exclusion of Preemptive

Rights

8.1

Mgmt For For Amend Articles Re: Limitation on Issuances from Pool of Conditional Capital Without

Preemptive Rights

8.2

Mgmt For For Amend Articles Re: Change to Swiss Accounting and Financial Reporting Law

8.3

Mgmt For For Amend Articles Re: Transitional Provision of Ordinance Against Excessive Remuneration at

Listed Companies

8.4

Mgmt For For Authorize Repurchase of up to CHF 1 Billion of Issued Share Capital

9

Mgmt For For Transact Other Business (Voting) 10

Veolia Environnement



Country: France


Primary Security ID: F9686M107

Ticker: VIE

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt For For Approve Financial Statements and Statutory

Reports

1

Mgmt For For Approve Consolidated Financial Statements and

Statutory Reports

2

Mgmt For For Approve Non-Deductible Expenses 3


EUR 0.70 per Share

4

Mgmt For For Approve Auditors' Special Report on

Related-Party Transactions

5

Mgmt For For Approve Management Incentive Plan in Favor of

Antoine Frerot

6

Mgmt For For Reelect Maryse Aulagnon as Director 7

Mgmt For For Reelect Baudouin Prot as Director 8

Mgmt For For Reelect Louis Schweitzer as Director 9

Mgmt For For Elect Homaira Akbari as Director 10

Veolia Environnement Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Elect Clara Gaymard as Director 11

Mgmt For For Ratify Appointment of George Ralli as Director 12

Mgmt For For Advisory Vote on Compensation of Antoine Frerot, Chairman and CEO

13

Mgmt For For Approve Remuneration of Directors in the Aggregate Amount of EUR 1.08 Million

14

Mgmt For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital

15

Mgmt Extraordinary Business

Mgmt For For Amend Article 22 of Bylaws Re: Attendance to General Meetings

16

Mgmt Against Against Amend Article 10 of Bylaws Re: Absence of Double-Voting Rights

A

Mgmt For For Authorize Filing of Required Documents/Other Formalities

17

Verbund AG



Country: Austria


Primary Security ID: A91460104

Ticker: VER

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Reports (Non-Voting)

Mgmt


Mgmt For For Approve Discharge of Management Board 3

Mgmt For For Approve Discharge of Supervisory Board 4


Mgmt For For Elect Gilbert Frizberg as Supervisory Board

Member

6.1

Mgmt For For Elect Michael Suess as Supervisory Board

Member

6.2

Mgmt For For Elect Elisabeth Engelbrechtsmueller-Strauss as

Supervisory Board Member

6.3

Mgmt For For Elect Harald Kaszanits as Supervisory Board

Member

6.4

Verbund AG Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Elect Susanne Riess as Supervisory Board Member

6.5

Mgmt For For Elect Christa Wagner as Supervisory Board Member

6.6

Mgmt For For Elect Juergen Roth as Supervisory Board Member

6.7

Mgmt For For Elect Werner Muhm as Supervisory Board Member

6.8

Mgmt For For Elect Peter Layr as Supervisory Board Member 6.9

Mgmt For For Elect Martin Krajcsir as Supervisory Board Member

6.10

Accell Group



Country: Netherlands


Primary Security ID: N00432257

Ticker: ACCEL

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Annual Meeting Mgmt

Mgmt Open Meeting and announcements 1

Mgmt Receive and Discuss 2014 Annual Report 2

Mgmt Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

3

Mgmt For For Adopt Financial Statements and Statutory

Reports

4

Mgmt Receive Explanation on Company's Reserves

and Dividend Policy

5a

Mgmt For For Approve Dividends of EUR 0.61 Per Share 5b

Mgmt For For Approve Discharge of Management Board 6

Mgmt For For Approve Discharge of Supervisory Board 7

Mgmt For For Amend Articles Re: Legislative Changes and

General Update

8

Mgmt Announce Intention to Appoint J.J. Both to

Management Board

9

Accell Group Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt Announce Intention of the Supervisory Board to Reappoint Ernsting as Supervisory Board

Member

10a

Mgmt For For Reelect Ernsting to Supervisory Board 10b

Mgmt For For Ratify Deloitte Accountants B.V. as Auditors 11

Mgmt For For Authorize Repurchase of Up to 10 Percent of Issued Share Capital

12

Mgmt For For Approve Amendments to Option Agreements with Preference Share Foundation

13

Mgmt For For Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

14

Mgmt For For Authorize Board to Exclude Preemptive Rights from Share Issuances

15

Mgmt Any Other business 16

Mgmt Close Meeting 17

Muenchener Rueckversicherungs-Gesellschaft AG


Record Date:

Country: Germany



Ticker: MUV2

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2014 (Non-Voting)

Mgmt

Mgmt Receive Financial Statements and Statutory

Reports for Fiscal 2014 (Non-Voting)

1.2


EUR 7.75 per Share

2


Fiscal 2014

3


Fiscal 2014

4

Mgmt For For Approve Remuneration System for Management

Board Members

5

Mgmt For For Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

6

Muenchener Rueckversicherungs-Gesellschaft AG Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Authorize Use of Financial Derivatives when Repurchasing Shares

7

Mgmt For For Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights

8

Mgmt For For Approve Creation of EUR 10 Million Pool of Capital for Employee Stock Purchase Plan

9

Mgmt For For Amend Articles Re: Company Representation 10

Neuren Pharmaceuticals Ltd.





Primary Security ID: Q6634F109

Ticker: NEU

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Elect Trevor Scott as Director Mgmt For Against

Mgmt For For Approve the Grant of 20 Million Loan Funded

Shares to Clive Blower

2

Mgmt For For Appoint PricewaterhouseCoopers as Auditor and

Authorize the Board to Fix Their Remuneration

3

Tennant Company



Country: USA



Ticker: TNC

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Azita Arvani Mgmt For For

Mgmt For For Elect Director Steven A. Sonnenberg 1.2

Mgmt For For Elect Director David S. Wichmann 1.3

Tennant Company Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction



3

BT Group plc






Ticker: BT.A

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Matters Relating to the Acquisition of

EE Limited

Mgmt For For

Mgmt For For Authorise the Company to Enter Into Two

Contingent Purchase Contracts

2

Continental AG



Country: Germany



Ticker: CON

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt For For Approve Allocation of Income and Dividends of EUR 3.25 per Share

2

Mgmt For For Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2014

3.1

Mgmt For For Approve Discharge of Management Board Member Jose Avila for Fiscal 2014

3.2

Mgmt For For Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2014

3.3

Mgmt For For Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2014

3.4

Mgmt For For Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2014

3.5

Continental AG Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2014

3.6

Mgmt For For Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2014

3.7

Mgmt For For Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2014

3.8

Mgmt For For Approve Discharge of Management Board member Elke Strathmann for Fiscal 2014

3.9

Mgmt For For Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2014

3.10

Mgmt For For Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2014

4.1

Mgmt For For Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2014

4.2

Mgmt For For Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2014

4.3

Mgmt For For Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2014

4.4

Mgmt For For Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2014

4.5

Mgmt For For Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2014

4.6

Mgmt For For Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2014

4.7

Mgmt For For Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2014

4.8

Mgmt For For Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2014

4.9

Mgmt For For Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2014

4.10

Mgmt For For Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014

4.11

Mgmt For For Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2014

4.12

Mgmt For For Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2014

4.13

Mgmt For For Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2014

4.14

Mgmt For For Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2014

4.15

Mgmt For For Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2014

4.16

Continental AG Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2014

4.17

Mgmt For For Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for

Fiscal 2014

4.18

Mgmt For For Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2014

4.19

Mgmt For For Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2014

4.20

Mgmt For For Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2014

4.21

Mgmt For For Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2014

4.22

Mgmt For For Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2014

4.23

Mgmt For For Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2014

4.24

Mgmt For For Ratify KPMG AG as Auditors for Fiscal 2015 and for Review of Interim Financial Reports

5

Enphase Energy, Inc.



Country: USA


Primary Security ID: 29355A107

Ticker: ENPH

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Steven J. Gomo Mgmt For For

Mgmt For For Elect Director Paul B. Nahi 1.2

Mgmt For For Elect Director John Howard Weber 1.3

Mgmt For For Ratify Deloitte & Touche LLP as Auditors 2

Petronas Gas Berhad



Country: Malaysia


Primary Security ID: Y6885J116

Ticker: PETGAS

Petronas Gas Berhad

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Reports Mgmt For For

Mgmt For For Elect Rosli bin Boni as Director 2

Mgmt For For Elect Halim bin Mohyiddin as Director 3

Mgmt For For Elect Manharlal Ratilal as Director 4


Mgmt For For Approve KPMG as Auditors and Authorize Board

to Fix Their Remuneration

6

Mgmt For For Elect Sadasivan N.N. Pillay as Director 7

Mgmt For For Other Business (Voting) 8

Santos Ltd.



Country: Australia



Ticker: STO

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

2a Elect Roy Alexander Franklin as Director Mgmt For Abstain

Mgmt Abstain For Elect Yasmin Anita Allen as Director 2b


Mgmt Abstain For Approve the Grant of Share Acquisition Rights to David Knox, Chief Executive Officer and


4

Mgmt Abstain For Approve the Non-Executive Director Shareholding Plan

5

Mgmt Abstain For Approve the Renewal of the Proportional Takeover Provision

6




Country: Australia



Ticker: SGO


Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Approve the Cancellation of Forfeited Escrow

Shares Mgmt For For

Mgmt For For Approve the Issuance of Series A Converting

Notes

2

Mgmt Against For Approve the Grant of Substantial Assets as

Collateral

3

Mgmt For For Ratify the Past Issuance of 15.58 Million

Ordinary Fully Paid Shares

4

LKQ Corporation



Country: USA



Ticker: LKQ

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1a Elect Director Sukhpal Singh Ahluwalia Mgmt For For

Mgmt For For Elect Director A. Clinton Allen 1b

Mgmt For For Elect Director Ronald G. Foster 1c

Mgmt For For Elect Director Joseph M. Holsten 1d

Mgmt For For Elect Director Blythe J. McGarvie 1e

Mgmt For For Elect Director Paul M. Meister 1f

Mgmt For For Elect Director John F. O'Brien 1g

Mgmt For For Elect Director Guhan Subramanian 1h

Mgmt For For Elect Director Robert L. Wagman 1i

Mgmt For For Elect Director William M. Webster, IV 1j



3

APN News & Media Ltd



Country: Australia



Ticker: APN

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

2a Elect John Anderson as Director Mgmt For For

Mgmt For For Elect Peter M Cosgrove as Director 2b

Mgmt For For Approve the Remuneration Report for the Financial Year Ended December 31, 2014

3


4

BHP Billiton Limited



Country: Australia



Ticker: BHP

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Approve the Demerger of South32 from BHP

Billiton Limited Mgmt For Abstain

Genworth Mortgage Insurance Australia Ltd



Country: Australia



Ticker: GMA

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For Approve the Grant of 230,062 Share Rights to Ellen Comerford, Genworth Australia Chief Executive Officer and Managing Director of the Company

2

Mgmt For For Elect Leon Roday as Director 3

Genworth Mortgage Insurance Australia Ltd Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Elect Sam Marsico as Director 4

Mgmt For For Elect Ian MacDonald as Director 5

Ormat Technologies, Inc.



Country: USA



Ticker: ORA

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Yehudit "Dita" Bronicki Mgmt For For

Mgmt For For Elect Director Robert F. Clarke 1.2

Mgmt For For Elect Director Ami Boehm 1.3


Mgmt Abstain For Other Business 3

REC Silicon ASA


Record Date:

Country: Norway


Primary Security ID: R7154S108

Ticker: REC

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Open Meeting; Registration of Attending Shareholders and Proxies

Mgmt

Mgmt For For Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

2

Mgmt For For Approve Notice of Meeting and Agenda 3

Mgmt For For Approve Remuneration of Directors in the Amount of NOK 500,000 for the Chairman, NOK 350,000 for the Vice Chairman, and NOK 300,000 for Other directors; Approve

Nomination Committee Fees

4

Mgmt For For Approve Remuneration of Auditors 5

REC Silicon ASA Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Accept Financial Statements and Statutory Reports; Approve Allocation of Income and

Omission of Dividends

6

Mgmt For For Approve Remuneration Policy And Other Terms of Employment For Executive Management

7.1

Mgmt For For Approve Statement Regarding Long-Term Incentive Plans

7.2

Mgmt For For Approve Creation of NOK 230 Million Pool of Capital without Preemptive Rights

8

Mgmt For For Authorize Share Repurchase Program and Reissuance of Repurchased Shares

9

Mgmt For For Elect Jens Ulltveit-Moe, Espen Klitzing, Ragnhild Wiborg, Erik Lokke-Owre, and Inger Orstavik as

Directors

10

Mgmt For For Elect Members of Nominating Committee 11

Sigma Pharmaceuticals Ltd.



Country: Australia



Ticker: SIP

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

3 Approve the Remuneration Report Mgmt For Against

Mgmt Against For Elect Linda Nicholls as Director 4.1

Mgmt For For Elect David Bayes as Director 4.2

Mgmt For For Approve the Grant of Performance Rights (Short Term Incentive) to Mark Hooper, Managing Director and Chief Executive Officer of the

Company

5.1

Mgmt For For Approve the Issuance of the STIP Performance Rights on an Accelerated Event and Payment of Termination Benefits to Mark Hooper, Managing Director and Chief Executive Officer of the Company

5.2

Mgmt For None Approve the Increase in Maximum Aggregate


6

Covanta Holding Corporation



Country: USA


Primary Security ID: 22282E102

Ticker: CVA

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director David M. Barse Mgmt For For

Mgmt For For Elect Director Ronald J. Broglio 1.2

Mgmt For For Elect Director Peter C.B. Bynoe 1.3

Mgmt For For Elect Director Linda J. Fisher 1.4

Mgmt For For Elect Director Joseph M. Holsten 1.5

Mgmt For For Elect Director Stephen J. Jones 1.6

Mgmt For For Elect Director Anthony J. Orlando 1.7

Mgmt For For Elect Director William C. Pate 1.8

Mgmt For For Elect Director Robert S. Silberman 1.9

Mgmt For For Elect Director Jean Smith 1.10

Mgmt For For Elect Director Samuel Zell 1.11

Mgmt For For Ratify Ernst & Young LLP as Auditors 2

Gamesa Corporacion Tecnologica S.A.



Country: Spain


Primary Security ID: E54667113

Ticker: GAM

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Approve Consolidated and Standalone Financial

Statements Mgmt For For

Mgmt For For Approve Management Reports 2


Mgmt For For Approve Allocation of Income and Dividends 4

Mgmt For For Ratify Appointment of and Elect Francisco Javier

Villalba Sánchez as Director

5

Mgmt For For Fix Number of Directors at 12 6

Gamesa Corporacion Tecnologica S.A. Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Elect Gloria Hernández García as Director 7

Mgmt For For Elect Andoni Celaya Aranzamendi as Director 8


Mgmt For For Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent

10

Mgmt For For Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 700 Million and Issuance of Notes up to EUR 300 Million

11

Mgmt For For Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 700 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital

12

Mgmt For For Amend Articles Re: Company and Share Capital 13.1

Mgmt For For Amend Articles Re: General Shareholders Meetings

13.2

Mgmt For For Amend Articles Re: Board of Directors 13.3

Mgmt For For Amend Articles Re: Corporate Information, Annual Accounts, Allocation of Income,

Dissolution and Liquidation, and Final Provision

13.4

Mgmt For For Approve Restated Articles of Association 13.5

Mgmt For For Amend Articles of General Meeting Regulations Re: Meeting Types and Competences

14.1

Mgmt For For Amend Articles of General Meeting Regulations Re: Convening of General Meeting and

Information to Shareholders prior to Meeting

14.2

Mgmt For For Amend Articles of General Meeting Regulations Re: Development of General Meeting and Final

Provision

14.3

Mgmt For For Approve Restated General Meeting Regulations 14.4


Mgmt For For Authorize Board to Ratify and Execute Approved Resolutions

16

Mgmt For For Advisory Vote on Remuneration Policy Report 17

IRESS Limited



Country: Australia



Ticker: IRE

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Elect Nicola Beattie as Director Mgmt For For

Mgmt For For Elect Geoffrey Tomlinson as Director 2

Mgmt For For Elect John Hayes as Director 3


Mgmt For For Approve the Grant of Deferred Share Rights to Andrew Walsh, Managing Director and CEO of

the Company

5a

Mgmt For For Approve the Grant of Performance Rights to Andrew Walsh, Managing Director and CEO of

the Company

5b

Kansas City Southern



Country: USA



Ticker: KSU

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Lu M. Cordova Mgmt For For

Mgmt For For Elect Director Thomas A. McDonnell 1.2




3

SH For Against Amend Bylaws -- Call Special Meetings 4

Newalta Corporation



Country: Canada


Primary Security ID: 65020P103

Ticker: NAL

Newalta Corporation

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Approve Deloitte LLP Auditors and Authorize

Board to Fix Their Remuneration Mgmt For For

Mgmt For For Elect Director John Barkhouse 2.1

Mgmt For For Elect Director Harvey Doerr 2.2

Mgmt For For Elect Director Robert Gemmell 2.3

Mgmt For For Elect Director R. Vance Milligan 2.4

Mgmt For For Elect Director Gordon Pridham 2.5

Mgmt For For Elect Director Susan Riddell Rose 2.6

Mgmt For For Elect Director Tom Ryley 2.7

Mgmt For For Elect Director Michael Starzer 2.8

Mgmt For For Elect Director Laurie Tugman 2.9

Enel Green Power S.P.A.



Country: Italy


Primary Security ID: T3679C106

Ticker: EGPW

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Ordinary Business Mgmt


1


Mgmt For For Elect Three Directors (Bundled) 3

Mgmt For For Elect Board Chair 4

Mgmt For For Approve Director, Officer, and Internal Auditors Liability and Indemnity Insurance

5

Mgmt For For Approve Long-Term Monetary Incentive Plan 2015

6


Enel Green Power S.P.A. Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt Abstain None Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

A

Itron, Inc.



Country: USA



Ticker: ITRI

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Kirby A. Dyess Mgmt For For

Mgmt For For Elect Director Philip C. Mezey 1.2

Mgmt For For Elect Director Daniel S. Pelino 1.3

Mgmt For For Elect Director Timothy M. Leyden 1.4

Mgmt For For Amend Executive Incentive Bonus Plan 2



3


NIBE Industrier AB



Country: Sweden


Primary Security ID: W57113115

Ticker: NIBE B

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Open Meeting Mgmt

Mgmt For For Elect Chairman of Meeting 2

Mgmt For For Prepare and Approve List of Shareholders 3

Mgmt For For Approve Agenda of Meeting 4

Mgmt For For Designate Inspector(s) of Minutes of Meeting 5

Mgmt For For Acknowledge Proper Convening of Meeting 6

NIBE Industrier AB Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt Receive President's Report 7

Mgmt Receive Financial Statements and Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management

8


9a

Mgmt For For Approve Allocation of Income and Dividends of SEK 2.70 Per Share

9b

Mgmt For For Approve Discharge of Board and President 9c

Mgmt For For Determine Number of Directors (6) and Deputy Directors (0) of Board

10

Mgmt For For Determine Number of Auditors (1) and Deputy Auditors (0)

11

Mgmt For For Approve Remuneration of Directors in the Amount of SEK 450,000 for the Chairman and SEK 225,000 for Other Directors; Approve Remuneration of Auditors

12

Mgmt For For Reelect Georg Brunstam, Eva-Lotta Kraft, Gerteric Lindquist, Hans Linnarson (Chairman), and Anders Palsson as Directors; Elect Helene Richmond as New Director

13

Mgmt For For Ratify KPMG as Auditors 14

Mgmt For For Approve Issuance of Ten Percent of Share Capital without Preemptive Rights

15

Mgmt For For Approve Remuneration Policy And Other Terms of Employment For Executive Management

16


Mgmt Close Meeting 18

Darling Ingredients Inc.



Country: USA



Ticker: DAR

Darling Ingredients Inc.

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Randall C. Stuewe Mgmt For For

Mgmt For For Elect Director O. Thomas Albrecht 1.2

Mgmt For For Elect Director D. Eugene Ewing 1.3

Mgmt For For Elect Director Dirk Kloosterboer 1.4

Mgmt For For Elect Director Mary R. Korby 1.5

Mgmt For For Elect Director Charles Macaluso 1.6

Mgmt For For Elect Director John D. March 1.7

Mgmt For For Elect Director Justinus J.G.M. Sanders 1.8

Mgmt For For Elect Director Michael Urbut 1.9


Mgmt Against For Advisory Vote to Ratify Named Executive


3

Genesee & Wyoming Inc.



Country: USA



Ticker: GWR

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1a.1 Elect Director Richard H. Allert Mgmt For For

Mgmt For For Elect Director Michael Norkus 1a.2

Mgmt For For Elect Director Ann N. Reese 1a.3

Mgmt For For Elect Director Hunter C. Smith 1b.4



Polypore International, Inc.



Country: USA


Primary Security ID: 73179V103

Ticker: PPO

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt For For Advisory Vote on Golden Parachutes 2

Mgmt For For Adjourn Meeting 3

ELECTRONICS FOR IMAGING, INC.



Country: USA



Ticker: EFII

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Eric Brown Mgmt For For

Mgmt For For Elect Director Gill Cogan 1.2

Mgmt For For Elect Director Guy Gecht 1.3

Mgmt For For Elect Director Thomas Georgens 1.4

Mgmt For For Elect Director Richard A. Kashnow 1.5

Mgmt For For Elect Director Dan Maydan 1.6



2


Republic Services, Inc.



Country: USA



Ticker: RSG

Republic Services, Inc.

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Ramon A. Rodriguez Mgmt For For

Mgmt For For Elect Director Tomago Collins 1b

Mgmt For For Elect Director James W. Crownover 1c

Mgmt For For Elect Director Ann E. Dunwoody 1d

Mgmt For For Elect Director William J. Flynn 1e

Mgmt For For Elect Director Manuel Kadre 1f

Mgmt For For Elect Director Michael Larson 1g

Mgmt For For Elect Director W. Lee Nutter 1h

Mgmt For For Elect Director Donald W. Slager 1i

Mgmt For For Elect Director John M. Trani 1j



2


SH For None Proxy Access 4

Power Integrations, Inc.



Country: USA



Ticker: POWI

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Balu Balakrishnan Mgmt For For

Mgmt For For Elect Director Alan D. Bickell 1.2

Mgmt For For Elect Director Nicholas E. Brathwaite 1.3

Mgmt For For Elect Director William George 1.4

Mgmt For For Elect Director Balakrishnan S. Iyer 1.5

Mgmt For For Elect Director E. Floyd Kvamme 1.6

Mgmt For For Elect Director Steven J. Sharp 1.7

Power Integrations, Inc. Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


2


Elia System Operator



Country: Belgium


Primary Security ID: B35656105

Ticker: ELI

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

Annual Meeting Mgmt

Mgmt Receive Directors' Reports (Non-Voting) 1

Mgmt Receive Auditors' Reports (Non-Voting) 2

Mgmt For For Approve Financial Statements and Allocation of

Income

3


Mgmt Receive Directors' Reports Re: Consolidated

Financial Statements (Non-Voting)

5

Mgmt Receive Auditors' Reports Re: Consolidated

Financial Statements (Non-Voting)

6

Mgmt Receive Consolidated Financial Statements

(Non-Voting)

7

Mgmt For For Approve Discharge of Directors 8

Mgmt For For Approve Discharge of Auditors 9

Mgmt For For Approve Cooptation and Elect Geert Versnick as

Director

10

Mgmt Transact Other Business 11

Interface, Inc.



Country: USA



Ticker: TILE

Interface, Inc.

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director John P. Burke Mgmt For For

Mgmt For For Elect Director Edward C. Callaway 1.2

Mgmt For For Elect Director Andrew B. Cogan 1.3

Mgmt For For Elect Director Carl I. Gable 1.4

Mgmt For For Elect Director Daniel T. Hendrix 1.5

Mgmt For For Elect Director Christopher G. Kennedy 1.6

Mgmt For For Elect Director K. David Kohler 1.7

Mgmt For For Elect Director James B. Miller, Jr. 1.8

Mgmt For For Elect Director Harold M. Paisner 1.9




3

Mgmt For For Ratify BDO USA, LLP as Auditors 4

Royal Dutch Shell plc





Primary Security ID: G7690A100

Ticker: RDSA

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt Abstain For Accept Financial Statements and Statutory Reports

1

Mgmt Abstain For Approve Remuneration Report 2

Mgmt Abstain For Re-elect Ben van Beurden as Director 3

Mgmt Abstain For Re-elect Guy Elliott as Director 4

Mgmt Abstain For Re-elect Euleen Goh as Director 5

Mgmt Abstain For Re-elect Simon Henry as Director 6

Mgmt Abstain For Re-elect Charles Holliday as Director 7

Royal Dutch Shell plc Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt Abstain For Re-elect Gerard Kleisterlee as Director 8

Mgmt Abstain For Re-elect Sir Nigel Sheinwald as Director 9

Mgmt Abstain For Re-elect Linda Stuntz as Director 10

Mgmt Abstain For Re-elect Hans Wijers as Director 11

Mgmt Abstain For Re-elect Patricia Woertz as Director 12

Mgmt Abstain For Re-elect Gerrit Zalm as Director 13

Mgmt Abstain For Reappoint PricewaterhouseCoopers LLP as Auditors

14

Mgmt Abstain For Authorise Board to Fix Remuneration of Auditors 15

Mgmt Abstain For Authorise Issue of Equity with Pre-emptive Rights

16

Mgmt Abstain For Authorise Issue of Equity without Pre-emptive Rights

17

Mgmt Abstain For Authorise Market Purchase of Ordinary Shares 18

Mgmt Abstain For Approve Scrip Dividend Scheme 19

Mgmt Abstain For Authorise EU Political Donations and Expenditure

20


SH For For Approve Strategic Resilience for 2035 and Beyond

21

Aixtron SE


Record Date:

Country: Germany


Primary Security ID: D0257Y135

Ticker: AIXA

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Reports for Fiscal 2014 (Non-Voting)

Mgmt


Fiscal 2014

2


Fiscal 2014

3

Aixtron SE Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015

4

First Solar, Inc.



Country: USA



Ticker: FSLR

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Michael J. Ahearn Mgmt For For

Mgmt For For Elect Director Sharon L. Allen 1.2

Mgmt For For Elect Director Richard D. Chapman 1.3

Mgmt For For Elect Director George A. ('Chip') Hambro 1.4

Mgmt For For Elect Director James A. Hughes 1.5

Mgmt For For Elect Director Craig Kennedy 1.6

Mgmt For For Elect Director James F. Nolan 1.7

Mgmt For For Elect Director William J. Post 1.8

Mgmt For For Elect Director J. Thomas Presby 1.9

Mgmt For For Elect Director Paul H. Stebbins 1.10

Mgmt For For Elect Director Michael T. Sweeney 1.11


Mgmt For For Approve Omnibus Stock Plan 3

Reckon Ltd.



Country: Australia



Ticker: RKN

Reckon Ltd.

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Elect Greg Wilkinson as Director Mgmt For For


Mgmt Against Against Approve the Spill Resolution 3

Vista Group International Limited






Ticker: VGL

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Authorize Board to Fix Remuneration of the Auditors

Mgmt For For

Mgmt For For Elect Brian Cadzow as Director 2

Mgmt For For Elect James Ogden as Director 3

G8 Education Limited



Country: Australia



Ticker: GEM

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Mgmt For For Elect Brian Hilton Bailison as Director 2

Mgmt For For Elect Jennifer Joan Hutson as Director 3

Mgmt For For Elect Matthew Reynolds as Director 4


to Institutional and Professional Investors

5

G8 Education Limited Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Approve the Grant of Up to 1 Million Shares to Christopher Scott Nominees

6

Mgmt For For Approve the Grant of Up to 1 Million Shares to Jason Roberts Nominees

7

Mgmt For For Approve the Grant of Up to 1 Million Shares to Christopher Sacre Nominees

8

Mgmt For For Approve the Grant of Up to 122,198 Shares to Ann Perriam Nominees

9

Mgmt For For Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

10

Intueri Education Group Ltd.






Ticker: IQE

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Appoint BDO Auckland as Auditor of the

Company

Mgmt For For

Mgmt For For Authorize the Board to Fix the Remuneration of

the Auditor

2

Mgmt For For Elect James Turner as Director 3

Mgmt For For Elect Cathy Walsh as Director 4

Mgmt For For Elect Nico Marx as Director 5



6

SMA Solar Technology AG



Country: Germany


Primary Security ID: D7008K108

Ticker: S92

SMA Solar Technology AG

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Reports for Fiscal 2014 (Non-Voting) Mgmt


Mgmt For For Approve Discharge of Management Board

Member Roland Grebe for Fiscal 2014

3.1


Member Juergen Reinert for Fiscal 2014

3.2


Member Lydia Sommer for Fiscal 2014

3.3


Member Pierre-Pascal Urbon for Fiscal 2014

3.4


Member Marko Werner for Fiscal 2014

3.5

Mgmt For For Approve Discharge of Supervisory Board

Member Guenther Cramer for Fiscal 2014

4.1


Member Oliver Dietzel for Fiscal 2014

4.2


Member Peter Drews for Fiscal 2014

4.3


Member Erik Ehrentraut for Fiscal 2014

4.4


Member Kim Fausing for Fiscal 2014

4.5


Member Guenther Haeckl for Fiscal 2014

4.6


Member Johannes Haede for Fiscal 2014

4.7


Member Heike Haigis for Fiscal 2014

4.8


Member Winfried Hoffmann for Fiscal 2014

4.9


Member Werner Kleinkauf for Fiscal 2014

4.10


Member Alexander Naujoks for Fiscal 2014

4.11


Member Joachim Schlosser for Fiscal 2014

4.12


Member Reiner Wettlaufer for Fiscal 2014

4.13

SMA Solar Technology AG Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Approve Discharge of Supervisory Board Member Mirko Zeidler for Fiscal 2014

4.14

Mgmt For For Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015

5

Mgmt For For Elect Roland Bent to the Supervisory Board 6.1

Mgmt For For Elect Peter Drews to the Supervisory Board 6.2

Mgmt For For Elect Erik Ehrentraut to the Supervisory Board 6.3

Mgmt For For Elect Kim Fausing to the Supervisory Board 6.4

Mgmt For For Elect Winfried Hoffmann to the Supervisory Board

6.5

Mgmt For For Elect Reiner Wettlaufer to the Supervisory Board

6.6

Vornado Realty Trust



Country: USA



Ticker: VNO

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Steven Roth Mgmt For For

Mgmt For For Elect Director Michael D. Fascitelli 1.2

Mgmt For For Elect Director Russell B. Wight, Jr. 1.3




3

SH For Against Require Independent Board Chairman 4

APPEN LTD



Country: Australia



Ticker: APX

APPEN LTD

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Mgmt For For Elect Robin Low as Director 3.1

Mgmt For For Elect Stephen Hasker as Director 3.2

Mgmt For For Elect Christopher Vonwiller as Director 4.1

Mgmt For For Elect William Pulver as Director 4.2

Mgmt For For Elect Jeremy Samuel as Director 4.3



5

Mgmt For For Approve the Appen Equity Incentive Plan 6

Invocare Ltd.



Country: Australia



Ticker: IVC

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Mgmt For For Elect Aliza Knox as Director 2

Mgmt For For Elect Christine (Tina) Clifton as Director 3

Mgmt For For Elect Gary Stead as Director 4


5

Mgmt For For Approve the Termination Benefits for Andrew Smith

6

Spark Infrastructure Group



Country: Australia



Ticker: SKI

Spark Infrastructure Group

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction


Mgmt For For Elect Anne McDonald as Director 2

Mgmt For For Elect Keith Turner as Director 3

Mgmt For For Elect Christine McLoughlin as Director 4

Mgmt For For Elect Karen Penrose as Director 5

Clean Energy Fuels Corp.



Country: USA



Ticker: CLNE

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Andrew J. Littlefair Mgmt For For

Mgmt For For Elect Director Warren I. Mitchell 1.2

Mgmt For For Elect Director John S. Herrington 1.3

Mgmt For For Elect Director James C. Miller, III 1.4

Mgmt For For Elect Director James E. O'Connor 1.5

Mgmt For For Elect Director Boone Pickens 1.6

Mgmt For For Elect Director Stephen A. Scully 1.7

Mgmt For For Elect Director Kenneth M. Socha 1.8

Mgmt For For Elect Director Vincent C. Taormina 1.9



3

Northwest Natural Gas Company



Country: USA



Ticker: NWN

Northwest Natural Gas Company

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1.1 Elect Director Timothy P. Boyle Mgmt For For

Mgmt For For Elect Director Mark S. Dodson 1.2

Mgmt For For Elect Director Gregg S. Kantor 1.3

Mgmt For For Elect Director Malia H. Wasson 1.4



2


JA Solar Holdings Co. Ltd.



Country: Cayman Islands



Ticker: JASO

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Audited Financial Statements and the Reports of the Chairman and Chief Executive

Officer

Mgmt For For

Mgmt For For Re-elect Baofang Jin and Authorize the Board of Directors to Fix His Remuneration

2

Mgmt For For Re-elect Bingyan Ren and Authorize the Board of Directors to Fix His Remuneration

3

Mgmt For For Re-elect Jian Xie and Authorize the Board of Directors to Fix His Remuneration

4

Mgmt For For Re-elect Hope Ni and Authorize the Board of Directors to Fix His Remuneration

5

Mgmt For For Re-elect Jiqing Huang and Authorize the Board of Directors to Fix His Remuneration

6

Mgmt For For Elect Yuhong Fan and Authorize the Board of Directors to Fix His Remuneration

7

Mgmt Abstain For Transact Other Business 8

Nordex SE



Country: Germany


Primary Security ID: D5736K135

Ticker: NDX1

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt For For Approve Discharge of Management Board for Fiscal 2014

2

Mgmt For For Approve Discharge of Supervisory Board for Fiscal 2014

3

Mgmt For For Elect Frank Lutz to the Supervisory Board 4

Mgmt For For Approve Remuneration of Supervisory Board 5

Mgmt For For Amend Affiliation Agreement with Subsidiary Nordex Energy GmbH

6.1

Mgmt For For Approve Affiliation Agreement with Subsidiary Nordex Grundstuecksverwaltung GmbH

6.2

Mgmt For For Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015

7

SolarCity Corporation



Country: USA


Primary Security ID: 83416T100

Ticker: SCTY

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1a Elect Director Elon Musk Mgmt For For

Mgmt For For Elect Director Donald R. Kendall, Jr. 1b

Mgmt For For Elect Director Jeffrey B. Straubel 1c


Mgmt Against For Advisory Vote to Ratify Named Executive


3

Mgmt One Year Three Years Advisory Vote on Say on Pay Frequency 4

SunPower Corporation



Country: USA



Ticker: SPWR

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1.1 Elect Director Arnaud Chaperon Mgmt For For

Mgmt For For Elect Director Jean-Marc Otero del Val 1.2

Mgmt For For Elect Director Pat Wood, III 1.3


2


Mgmt For For Approve Omnibus Stock Plan 4

Mgmt Against For Approve Restricted Stock Grant to Thomas H. Werner

5




Country: China



Ticker: 002202

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt SPECIAL RESOLUTION

Mgmt For For Amend Articles of Association 1

Mgmt ORDINARY RESOLUTIONS

Mgmt For For Approve Establishment of Wholly-Owned

Limited Liability Finance Company

1

Mgmt For For Approve Report of the Board of Directors 2

Mgmt For For Approve Report of the Supervisory Committee 3

Mgmt For For Accept Financial Statements and Staturoy

Reports

4

Mgmt For For Approve Final Dividend Distribution 5

Mgmt For For Approve Annual Report 6


Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Approve Application to Banks for Credit Facilities 7

Mgmt For For Approve Application to Banks for the Issuance of Letters of Guarantee for Subsidiaries

8

Mgmt For For Approve Provision of Guarantees by the Company for Its Subsidiaries

9

Mgmt For For Approve Shareholders' Return Plan for 2015-2017

10

Mgmt For For Appoint Ernst & Young Hua Ming LLP as PRC Auditors and Ernst & Young as International Auditors and Authorize the Board to Fix Their Remuneration

11

Denso Corp.



Country: Japan



Ticker: 6902

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final

Dividend of JPY 63

Mgmt For For


Mgmt For For Amend Articles to Indemnify

Directors - Indemnify Statutory Auditors

3

Mgmt For For Elect Director Kato, Nobuaki 4.1

Mgmt For For Elect Director Kobayashi, Koji 4.2

Mgmt For For Elect Director Arima, Koji 4.3

Mgmt For For Elect Director Miyaki, Masahiko 4.4

Mgmt For For Elect Director Maruyama, Haruya 4.5

Mgmt For For Elect Director Yamanaka, Yasushi 4.6

Mgmt For For Elect Director Tajima, Akio 4.7

Mgmt For For Elect Director Makino, Yoshikazu 4.8

Mgmt For For Elect Director Adachi, Michio 4.9

Mgmt For For Elect Director Iwata, Satoshi 4.10

Denso Corp. Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Elect Director Ito, Masahiko 4.11

Mgmt For For Elect Director George Olcott 4.12

Mgmt For For Elect Director Nawa, Takashi 4.13

Mgmt For For Appoint Statutory Auditor Shimmura, Atsuhiko 5.1

Mgmt For For Appoint Statutory Auditor Yoshida, Moritaka 5.2

Mgmt For For Appoint Statutory Auditor Kondo, Toshimichi 5.3

Mgmt For For Approve Annual Bonus Payment to Directors 6

East Japan Railway Co.



Country: Japan


Primary Security ID: J1257M109

Ticker: 9020

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Dividend of JPY 60

Mgmt For For

Mgmt For For Amend Articles to Indemnify

Directors - Indemnify Statutory Auditors

2

Mgmt For For Elect Director Ito, Motoshige 3

Mgmt For For Appoint Statutory Auditor Hoshino, Shigeo 4.1

Mgmt For For Appoint Statutory Auditor Higashikawa, Hajime 4.2

Mgmt For For Appoint Statutory Auditor Ishida, Yoshio 4.3

Mgmt For For Approve Annual Bonus Payment to Directors

and Statutory Auditors

5

Atlantis Resources Limited



Country: Singapore


Primary Security ID: Y0448M104

Ticker: ARL

Atlantis Resources Limited

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Adopt Financial Statements and Directors' and

Auditors' Reports Mgmt For For


Mgmt For For Approve KPMG LLP as Auditors 3

Mgmt For For Authorize Board to Fix Remuneration of Auditors 4

Mgmt For For Reelect Rune Nilsen as Director 5

Mgmt For For Reelect John Woodley as Director 6

Mgmt For For Reelect Duncan Black as Director 7

Mgmt For For Approve Issuance of Shares with Preemptive

Rights

8

Mgmt For For Approve Issuance of Shares without Preemptive

Rights

9

Mgmt For For Approve Grant of Options and Awards Under

the Long Term Incentive Plan

10

Saeta Yield SA



Country: Spain


Primary Security ID: E8541K109

Ticker: SAY

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Consolidated and Standalone Financial Statements

Mgmt For For



Mgmt For For Dismiss Alfonso Aguirre Díaz-Guadarmino as Director

4.1

Mgmt For For Dismiss Epifano Lozano Pueyo as Director 4.2

Mgmt For For Ratify Appointment of and Elect Deepak Agrawal as Director

4.3

Mgmt For For Ratify Appointment of and Elect Raj Rao as Director

4.4

Saeta Yield SA Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt Receive Amendments to Board of Directors Regulations

5

NGK Insulators Ltd.



Country: Japan



Ticker: 5333

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Dividend of JPY 15

Mgmt For For

Mgmt For For Elect Director Hamamoto, Eiji 2.1

Mgmt For For Elect Director Oshima, Taku 2.2

Mgmt For For Elect Director Takeuchi, Yukihisa 2.3

Mgmt For For Elect Director Sakabe, Susumu 2.4

Mgmt For For Elect Director Kanie, Hiroshi 2.5

Mgmt For For Elect Director Iwasaki, Ryohei 2.6

Mgmt For For Elect Director Saito, Hideaki 2.7

Mgmt For For Elect Director Ishikawa, Shuhei 2.8

Mgmt For For Elect Director Saji, Nobumitsu 2.9

Mgmt For For Elect Director Niwa, Chiaki 2.10

Mgmt For For Elect Director Kamano, Hiroyuki 2.11

Mgmt For For Elect Director Nakamura, Toshio 2.12

Mgmt For For Appoint Statutory Auditor Mizuno, Takeyuki 3.1

Mgmt For For Appoint Statutory Auditor Sugiyama, Ken 3.2

Mgmt For For Appoint Statutory Auditor Tanaka, Setsuo 3.3

Nippon Sheet Glass Co. Ltd.



Country: Japan



Ticker: 5202

Nippon Sheet Glass Co. Ltd.

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

1 Amend Articles to Clarify Director Authority on

Shareholder Meetings Mgmt For For

Mgmt For For Elect Director Asaka, Seiichi 2.1

Mgmt For For Elect Director Mori, Shigeki 2.2

Mgmt For For Elect Director Clemens Miller 2.3

Mgmt For For Elect Director Mark Lyons 2.4

Mgmt For For Elect Director Moroka, Kenichi 2.5

Mgmt For For Elect Director Komiya, Hiroshi 2.6

Mgmt For For Elect Director Gunter Zorn 2.7

Mgmt For For Elect Director Yamazaki, Toshikuni 2.8

Osaka Gas Co. Ltd.



Country: Japan



Ticker: 9532

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 5

Mgmt For For

Mgmt For For Amend Articles to Decrease Maximum Board Size - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors

2

Mgmt For For Elect Director Ozaki, Hiroshi 3.1

Mgmt For For Elect Director Honjo, Takehiro 3.2

Mgmt For For Elect Director Kyutoku, Hirofumi 3.3

Mgmt For For Elect Director Matsuzaka, Hidetaka 3.4

Mgmt For For Elect Director Setoguchi, Tetsuo 3.5

Mgmt For For Elect Director Ikejima, Kenji 3.6

Mgmt For For Elect Director Fujita, Masaki 3.7

Osaka Gas Co. Ltd. Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Voting

Policy Rec

Vote

Instruction

Mgmt For For Elect Director Ryoki, Yasuo 3.8

Mgmt For For Elect Director Yano, Kazuhisa 3.9

Mgmt For For Elect Director Inamura, Eiichi 3.10

Mgmt For For Elect Director Fujiwara, Toshimasa 3.11

Mgmt For For Elect Director Morishita, Shunzo 3.12

Mgmt For For Elect Director Miyahara, Hideo 3.13

Mgmt For For Appoint Statutory Auditor Irie, Akihiko 4.1

Mgmt For For Appoint Statutory Auditor Hatta, Eiji 4.2

Tokyo Gas Co. Ltd.



Country: Japan



Ticker: 9531

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Voting Policy Rec

Vote Instruction


Dividend of JPY 5

Mgmt For For

Mgmt For For Elect Director Okamoto, Tsuyoshi 2.1

Mgmt For For Elect Director Hirose, Michiaki 2.2

Mgmt For For Elect Director Hataba, Matsuhiko 2.3

Mgmt For For Elect Director Kunigo, Yutaka 2.4

Mgmt For For Elect Director Mikami, Masahiro 2.5

Mgmt For For Elect Director Kobayashi, Hiroaki 2.6

Mgmt For For Elect Director Uchida, Takashi 2.7

Mgmt For For Elect Director Yasuoka, Satoru 2.8

Mgmt For For Elect Director Nakagaki, Yoshihiko 2.9

Mgmt For For Elect Director Ide, Akihiko 2.10

Mgmt For For Elect Director Katori, Yoshinori 2.11

Mgmt For For Appoint Statutory Auditor Obana, Hideaki 3