Rio Tinto plc - NEST … · Rio Tinto plc Meeting Date: 04/15/2014 Country: United Kingdom Meeting Type: Annual Shares Voted: 25,325 Votable Shares: 25,325 Proposal Number Proposal

Vote Summary ReportReporting Period: 04/01/2014 to 06/30/2014

Institution Account(s): HSBC AMANAH GLOBAL EQUITY INDEX FUND

Rio Tinto plc

Meeting Date: 04/15/2014 Country: United Kingdom

Meeting Type: Annual

Shares Voted: 25,325 Votable Shares: 25,325

Proposal Number Proposal Text Mgmt Rec

Vote Instruction

Resolutions 1 to 19 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate

ForForAccept Financial Statements and Statutory Reports

1

ForForApprove Remuneration Policy 2

ForForApprove Remuneration Report for UK Law Purposes

3

ForForApprove Remuneration Report for Australian Law Purposes

4

ForForApprove Potential Termination Benefits 5

ForForElect Anne Lauvergeon as Director 6

ForForElect Simon Thompson as Director 7

ForForRe-elect Robert Brown as Director 8

ForForRe-elect Jan du Plessis as Director 9

ForForRe-elect Michael Fitzpatrick as Director 10

ForForRe-elect Ann Godbehere as Director 11

ForForRe-elect Richard Goodmanson as Director 12

ForForRe-elect Lord Kerr as Director 13

ForForRe-elect Chris Lynch as Director 14

ForForRe-elect Paul Tellier as Director 15

ForForRe-elect John Varley as Director 16

ForForRe-elect Sam Walsh as Director 17

ForForReappoint PricewaterhouseCoopers LLP as Auditors

18

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

19

Resolutions 20 to 24 will be Voted on by Rio Tinto plc Shareholders Only

ForForAuthorise Issue of Equity with Pre-emptive Rights

20

ForForAuthorise Issue of Equity without Pre-emptive Rights

21

Page 1 of 50



Rio Tinto plc


Vote Instruction

ForForAuthorise Market Purchase of Ordinary Shares 22

ForForAuthorise the Company to Call EGM with Two Weeks' Notice

23

ForForApprove Scrip Dividend 24

L Oreal

Meeting Date: 04/17/2014 Country: France

Meeting Type: Annual/Special



Vote Instruction

Ordinary Business

ForForApprove Financial Statements and Statutory Reports

1

ForForApprove Consolidated Financial Statements and Statutory Reports

2

ForForApprove Allocation of Income and Dividends of EUR 2.50 per Share

3

ForForElect Belen Garijo as Director 4

ForForReelect Jean-Paul Agon as Director 5

ForForReelect Xavier Fontanet as Director 6

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million

7

ForForAdvisory Vote on Remuneration of Jean-Paul Agon, Chairman and CEO

8

ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

9

ForForApprove Transaction with Nestle Re: Repurchase of 48,500 Million Shares Held by Nestle

10

Extraordinary Business

ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

11

ForForAmend Article 8 of Bylaws Re: Age Limit of Directors, Election of Employee Representative, Director Length of Term, and Director Elections

12

Page 2 of 50



L Oreal


Vote Instruction

ForForAuthorize Filing of Required Documents/Other Formalities

13

Ordinary Business

ForForApprove Transaction Re: Sale by L Oreal of its Entire Stake in Galderma Group Companies to Nestle

14

ASML Holding NV

Meeting Date: 04/23/2014 Country: Netherlands




Vote Instruction

Annual Meeting

Open Meeting 1

Discuss the Company's Business, Financial Situation and Sustainability

2

Discuss the Remuneration Policy 2010 for Management Board Members

3

ForForAdopt Financial Statements and Statutory Reports

4

ForForApprove Discharge of Management Board 5

ForForApprove Discharge of Supervisory Board 6

Receive Explanation on Company's Reserves and Dividend Policy

7

ForForApprove Dividends of EUR 0.61 Per Ordinary Share

8

ForForAmend Remuneration Policy for Management Board Members

9

ForForApprove Performance Share Arrangement According to Remuneration Policy

10

ForForApprove Numbers of Stock Options, Respectively Shares, for Employees

11

Announce Intention to Reappoint P.T.F.M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board

12

ForForReelect F.W. Frohlich to Supervisory Board 13a

Page 3 of 50



ASML Holding NV


Vote Instruction

ForForElect J.M.C. Stork to Supervisory Board 13b

Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015

14

ForForApprove Remuneration of Supervisory Board 15

ForForRatify Deloitte as Auditors 16

ForForGrant Board Authority to Issue Shares Up To 5 Percent of Issued Capital

17a

AgainstForAuthorize Board to Exclude Preemptive Rights from Issuance under Item 17a

17b

ForForGrant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

17c

AgainstForAuthorize Board to Exclude Preemptive Rights from Issuance under Item 17c

17d


18a

ForForAuthorize Additional Repurchase of Up to 10 Percent of Issued Share Capital

18b

ForForAuthorize Cancellation of Repurchased Shares 19

Other Business (Non-Voting) 20

Close Meeting 21

AstraZeneca plc





Vote Instruction

1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Dividends 2

ForForAppoint KPMG LLP as Auditor 3

ForForAuthorise Board to Fix Remuneration of Auditors

4

ForForRe-elect Leif Johansson as Director 5(a)

ForForRe-elect Pascal Soriot as Director 5(b)

Page 4 of 50



AstraZeneca plc


Vote Instruction

ForForElect Marc Dunoyer as Director 5(c)

ForForRe-elect Genevieve Berger as Director 5(d)

ForForRe-elect Bruce Burlington as Director 5(e)

ForForElect Ann Cairns as Director 5(f)

ForForRe-elect Graham Chipchase as Director 5(g)

ForForRe-elect Jean-Philippe Courtois as Director 5(h)

ForForRe-elect Rudy Markham as Director 5(i)

ForForRe-elect Nancy Rothwell as Director 5(j)

ForForRe-elect Shriti Vadera as Director 5(k)

ForForRe-elect John Varley as Director 5(l)

ForForRe-elect Marcus Wallenberg as Director 5(m)

ForForApprove Remuneration Report 6


ForForAuthorise EU Political Donations and Expenditure

8


9


10



12

ForForApprove Performance Share Plan 13

Bayer AG

Meeting Date: 04/29/2014 Country: Germany




Vote Instruction

1 Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share

For For

Page 5 of 50



Bayer AG


Vote Instruction

ForForApprove Discharge of Management Board for Fiscal 2013

2

ForForApprove Discharge of Supervisory Board for Fiscal 2013

3

ForForElect Simone Bagel-Trah to the Supervisory Board

4a

ForForElect Ernst-Ludwig Winnacker to the Supervisory Board

4b

AgainstForApprove Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights

5

ForForApprove Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights

6

ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights

7

ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

8a

ForForAuthorize Use of Financial Derivatives when Repurchasing Shares

8b

ForForApprove Affiliation Agreement with Subsidiary Bayer Business Services GmbH

9a

ForForApprove Affiliation Agreement with Subsidiary Bayer Technology Services GmbH

9b

ForForApprove Affiliation Agreement with Subsidiary Bayer US IP GmbH

9c

ForForApprove Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH

9d

ForForApprove Affiliation Agreement with Subsidiary Bayer Innovation GmbH

9e

ForForApprove Affiliation Agreement with Subsidiary Bayer Real Estate GmbH

9f

ForForApprove Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH

9g

ForForApprove Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH

9h

ForForRatify PricewaterhouseCoopers as Auditors for Fiscal 2014

10

Page 6 of 50



H & M Hennes & Mauritz

Meeting Date: 04/29/2014 Country: Sweden




Vote Instruction

1 Open Meeting

ForForElect Chairman of Meeting 2

Receive President's Report; Allow Questions 3

ForForPrepare and Approve List of Shareholders 4

ForForApprove Agenda of Meeting 5

ForForDesignate Inspector(s) of Minutes of Meeting 6

ForForAcknowledge Proper Convening of Meeting 7

Receive Financial Statements and Statutory Reports

8a

Receive Auditor Report 8b

Receive Chairman Report 8c

Receive Nominating Committee Report 8d


9a

ForForApprove Allocation of Income and Dividends of SEK 9.50 Per Share

9b

ForForApprove Discharge of Board and President 9c

ForForDetermine Number of Members (8) and Deputy Members of Board (0)

10

ForForApprove Remuneration of Directors in the Amount of SEK 1.500,000 for Chairman, SEK 525,000 for the Other Directors; Approve Remuneration of Auditors

11

ForForReelect Anders Dahlvig, Lottie Knutson, Sussi Kvart, Stefan Persson, Melker Schorling, and Christian Sievert; Elect Lena Patriksson Keller, and Niklas Zennstrom as New Directors

12

ForForElect Stefan Persson, Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines

13

ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management

14

Close Meeting 15

Page 7 of 50



Syngenta AG

Meeting Date: 04/29/2014 Country: Switzerland




Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

For For

ForForApprove Remuneration Report 1.2

ForForApprove Discharge of Board and Senior Management

2

ForForApprove CHF18,050 Reduction in Share Capital via Cancellation of Repurchased Shares

3

ForForApprove Allocation of Income and Dividends of CHF 10.00 per Share

4

ForForAmend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

5

ForForReelect Vinita Bali as Director 6.1

ForForReelect Stefan Borgas as Director 6.2

ForForReelect Gunnar Brock as Director 6.3

ForForReelect Michel Demare as Director 6.4

ForForReelect Eleni Gabre-Madhin as Director 6.5

ForForReelect David Lawrence as Director 6.6

ForForReelect Michael Mack as Director 6.7

ForForReelect Eveline Saupper as Director 6.8

ForForReelect Jacques Vincent as Director 6.9

ForForReelect Juerg Witmer as Director 6.10

ForForElect Michel Demare as Board Chairman 7

ForForAppoint Eveline Saupper as Member of the Compensation Committee

8.1

ForForAppoint Jacques Vincent as Member of the Compensation Committee

8.2

ForForAppoint Juerg Witmer as Member of the Compensation Committee

8.3

ForForDesignate Lukas Handschin as Independent Proxy

9

ForForRatify KPMG AG as Auditors 10

Page 8 of 50



ABB Ltd.

Meeting Date: 04/30/2014 Country: Switzerland




Vote Instruction

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


2.1

ForForApprove Remuneration Report (Non-Binding) 2.2

ForForApprove Discharge of Board and Senior Management

3

ForForApprove Allocation of Income and Dividends of CHF 0.70 per Share from Capital Contribution Reserves

4

ForForApprove CHF 154.5 Million Pool of Conditional Capital to Fund Equity Compensation to Employees

5

ForForAmend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

6

AgainstForElect Roger Agnelli as Director 7.1

ForForElect Matti Alahuhta as Director 7.2

ForForElect Louis Hughes as Director 7.3

ForForElect Michel de Rosen as Director 7.4

ForForElect Michael Treschow as Director 7.5

AgainstForElect Jacob Wallenberg as Director 7.6

ForForElect Ying Yeh as Director 7.7

ForForElect Hubertus von Grunberg as Director and Board Chairman

7.8

ForForAppoint Michel de Rosen as Member of the Compensation Committee

8.1

ForForAppoint Michael Treschow as Member of the Compensation Committee

8.2

ForForAppoint Ying Yeh as Member of the Compensation Committee

8.3

ForForDesignate Hans Zehnder as Independent Proxy

9

ForForRatify Ernst and Young AG as Auditors 10

AgainstForTransact Other Business (Voting) 11

Page 9 of 50



Woodside Petroleum Ltd.

Meeting Date: 04/30/2014 Country: Australia




Vote Instruction

2a Elect Michael Alfred Chaney as Director For For

ForForElect David Ian McEvoy as Director 2b

ForForApprove Adoption of Remuneration Report 3

ForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

4

ForForApprove the Amendments to the Company's Constitution

5

EOG Resources, Inc.

Meeting Date: 05/01/2014 Country: USA




Vote Instruction

1a Elect Director Janet F. Clark For For

ForForElect Director Charles R. Crisp 1b

ForForElect Director James C. Day 1c

ForForElect Director Mark G. Papa 1d

ForForElect Director H. Leighton Steward 1e

ForForElect Director Donald F. Textor 1f

ForForElect Director William R. Thomas 1g

ForForElect Director Frank G. Wisner 1h

ForForRatify Auditors 2

AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ForAgainstReport on Management of Hydraulic Fracturing Risks and Opportunities

4

ForAgainstReport on Methane Emissions Management and Reduction Targets

5

Page 10 of 50



Koninklijke Philips N.V.

Meeting Date: 05/01/2014 Country: Netherlands




Vote Instruction

Annual Meeting

President's Speech 1

Discuss Remuneration Report 2a

Receive Explanation on Company's Reserves and Dividend Policy

2b

ForForAdopt Financial Statements 2c

ForForApprove Dividends of EUR 0.80 Per Share 2d

ForForApprove Discharge of Management Board 2e

ForForApprove Discharge of Supervisory Board 2f

ForForElect Orit Gadiesh to Supervisory Board 3

ForForReappoint KPMG as Auditors for an Intermim Period of One Year

4

AgainstForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

5a

AgainstForAuthorize Board to Exclude Preemptive Rights from Issuance under Item 5a

5b

ForForAuthorize Repurchase of Shares 6

ForForApprove Cancellation of Repurchased Shares 7

Allow Questions 8

BASF SE



Shares Voted: 0 Votable Shares: 0


Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)

Do Not Vote

ForApprove Allocation of Income and Dividends of EUR 2.70 per Share

2

Page 11 of 50



BASF SE


Vote Instruction

Do Not Vote

ForApprove Discharge of Supervisory Board for Fiscal 2013

3

Do Not Vote

ForApprove Discharge of Management Board for Fiscal 2013

4

Do Not Vote

ForRatify KPMG AG as Auditors for Fiscal 2014 5

Do Not Vote

ForElect Alison Carnwath to the Supervisory Board

6.1

Do Not Vote

ForElect Francois Diderich to the Supervisory Board

6.2

Do Not Vote

ForElect Michael Diekmann to the Supervisory Board

6.3

Do Not Vote

ForElect Franz Fehrenbach to the Supervisory Board

6.4

Do Not Vote

ForElect Juergen Hambrecht to the Supervisory Board

6.5

Do Not Vote

ForElect Anke Schaeferkordt to the Supervisory Board

6.6

Do Not Vote

ForApprove Creation of EUR 500 Million Pool of Capital with Partial Exclusion of Preemptive Rights

7

Do Not Vote

ForAmend Affiliation Agreements with Subsidiariy BASF Plant Science Company GmbH

8.a

Do Not Vote

ForApprove Affiliation Agreements with Subsidiary BASF Pigment GmbH

8.b

Do Not Vote

ForApprove Affiliation Agreements with Subsidiary BASF Immobilien-Gesellschaft mbH

8.c

Do Not Vote

ForApprove Affiliation Agreements with Subsidiary BASF Handels- und Exportgesellschaft mbH

8.d

Do Not Vote

ForApprove Affiliation Agreements with Subsidiary LUWOGE GmbH

8.e

Do Not Vote

ForApprove Affiliation Agreements with Subsidiary BASF Schwarzheide GmbH

8.f

Do Not Vote

ForApprove Affiliation Agreements with Subsidiary BASF Coatings GmbH

8.g

Do Not Vote

ForApprove Affiliation Agreements with Subsidiary BASF Polyurethanes GmbH

8.h

Do Not Vote

ForApprove Affiliation Agreements with Subsidiary BASF New Business GmbH

8.i

Page 12 of 50



BASF SE



Vote Instruction

Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)

1


2


3


4

ForForRatify KPMG AG as Auditors for Fiscal 2014 5

ForForElect Alison Carnwath to the Supervisory Board

6.1

ForForElect Francois Diderich to the Supervisory Board

6.2

ForForElect Michael Diekmann to the Supervisory Board

6.3

ForForElect Franz Fehrenbach to the Supervisory Board

6.4

ForForElect Juergen Hambrecht to the Supervisory Board

6.5

ForForElect Anke Schaeferkordt to the Supervisory Board

6.6

AgainstForApprove Creation of EUR 500 Million Pool of Capital with Partial Exclusion of Preemptive Rights

7

ForForAmend Affiliation Agreements with Subsidiariy BASF Plant Science Company GmbH

8.a

ForForApprove Affiliation Agreements with Subsidiary BASF Pigment GmbH

8.b

ForForApprove Affiliation Agreements with Subsidiary BASF Immobilien-Gesellschaft mbH

8.c

ForForApprove Affiliation Agreements with Subsidiary BASF Handels- und Exportgesellschaft mbH

8.d

ForForApprove Affiliation Agreements with Subsidiary LUWOGE GmbH

8.e

ForForApprove Affiliation Agreements with Subsidiary BASF Schwarzheide GmbH

8.f

ForForApprove Affiliation Agreements with Subsidiary BASF Coatings GmbH

8.g

ForForApprove Affiliation Agreements with Subsidiary BASF Polyurethanes GmbH

8.h

Page 13 of 50



BASF SE


Vote Instruction

ForForApprove Affiliation Agreements with Subsidiary BASF New Business GmbH

8.i

Occidental Petroleum Corporation





Vote Instruction

1.1 Elect Director Spencer Abraham For For

ForForElect Director Howard I. Atkins 1.2

ForForElect Director Eugene L. Batchelder 1.3

ForForElect Director Stephen I. Chazen 1.4

ForForElect Director Edward P. Djerejian 1.5

ForForElect Director John E. Feick 1.6

ForForElect Director Margaret M. Foran 1.7

ForForElect Director Carlos M. Gutierrez 1.8

ForForElect Director William R. Klesse 1.9

ForForElect Director Avedick B. Poladian 1.10

ForForElect Director Elisse B. Walter 1.11

ForForRemove Age Restriction for Directors 2


3

ForForProvide Right to Act by Written Consent 4

ForForSeparate the Roles of the Chairman of the Board and the Chief Executive Officer

5


AgainstAgainstStock Retention/Holding Period 7

ForAgainstReview and Assess Membership of Lobbying Organizations

8


9

ForAgainstReport on Methane Emissions Management and Reduction Targets

10

Page 14 of 50



Sanofi





Vote Instruction

Ordinary Business


1


2


3

ForForApprove Auditors' Special Report on Related-Party Transactions

4

ForForReelect Christopher Viehbacher as Director 5

ForForReelect Robert Castaigne as Director 6

ForForReelect Christian Mulliez as Director 7

ForForElect Patrick Kron as Director 8

ForForAdvisory Vote on Compensation of Serge Weinberg, Chairman

9

ForForAdvisory Vote on Compensation of Christopher Viehbacher, CEO

10


11


12

Baxter International Inc.





Vote Instruction

1a Elect Director Wayne T. Hockmeyer For For

ForForElect Director Robert L. Parkinson, Jr. 1b

ForForElect Director Thomas T. Stallkamp 1c

Page 15 of 50



Baxter International Inc.


Vote Instruction

ForForElect Director Albert P. L. Stroucken 1d



3

ForAgainstProvide Right to Act by Written Consent 4


Bristol-Myers Squibb Company





Vote Instruction

1A Elect Director Lamberto Andreotti For For

ForForElect Director Lewis B. Campbell 1B

ForForElect Director James M. Cornelius 1C

ForForElect Director Laurie H. Glimcher 1D

ForForElect Director Michael Grobstein 1E

ForForElect Director Alan J. Lacy 1F

ForForElect Director Thomas J. Lynch, Jr. 1G

ForForElect Director Dinesh C. Paliwal 1H

ForForElect Director Vicki L. Sato 1I

ForForElect Director Gerald L. Storch 1J

ForForElect Director Togo D. West, Jr. 1K



3

ForNoneAdopt Simple Majority Vote 4

Page 16 of 50



Danaher Corporation





Vote Instruction

1.1 Elect Director H. Lawrence Culp, Jr. For For

ForForElect Director Donald J. Ehrlich 1.2

ForForElect Director Linda Hefner Filler 1.3

ForForElect Director Teri List-Stoll 1.4

ForForElect Director Walter G. Lohr, Jr. 1.5

ForForElect Director Mitchell P. Rales 1.6

ForForElect Director Steven M. Rales 1.7

ForForElect Director John T. Schwieters 1.8

ForForElect Director Alan G. Spoon 1.9

ForForElect Director Elias A. Zerhouni 1.10



3

ForAgainstReport on Political Contributions 4

ForAgainstRequire Independent Board Chairman 5

Schneider Electric SA





Vote Instruction

Ordinary Business


1


2

ForForApprove Treatment of Losses and Dividends of EUR 1.87 per Share

3

Page 17 of 50



Schneider Electric SA


Vote Instruction

AbstainForApprove Auditors' Special Report on Related-Party Transactions

4

AgainstForApprove Severance Payment Agreement and Additional Pension Scheme Agreement with Jean-Pascal Tricoire

5

AgainstForApprove Severance Payment Agreement and Additional Pension Scheme Agreement with Emmanuel Babeau

6

ForForAdvisory Vote on Compensation of Jean-Pascal Tricoire

7

ForForAdvisory Vote on Compensation of Emmanuel Babeau

8

ForForElect Linda Knoll as Director 9

ForForReelect Noel Forgeard as Director 10

ForForReelect Willy Kissling as Director 11

ForForReelect Cathy Kopp as Director 12

AbstainForReelect Henri Lachmann as Director 13

ForForReelect Richard Thoman as Director 14

ForForRatify Appointment of Jeong Kim as Director 15


16


AbstainForApprove Change of Corporate Form to Societas Europaea (SE)

17

AbstainForChange Company Name to Schneider Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above

18

AbstainForAmend Articles 1 and 3 of Bylaws Re: Change of Corporate Form

19

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

20

ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries

21

Ordinary Business


22

ForForElect Lone Fonss Schroder as Director 23

Page 18 of 50



Gilead Sciences, Inc.





Vote Instruction

1a Elect Director John F. Cogan For For

ForForElect Director Etienne F. Davignon 1b

ForForElect Director Carla A. Hills 1c

ForForElect Director Kevin E. Lofton 1d

ForForElect Director John W. Madigan 1e

ForForElect Director John C. Martin 1f

ForForElect Director Nicholas G. Moore 1g

ForForElect Director Richard J. Whitley 1h

ForForElect Director Gayle E. Wilson 1i

ForForElect Director Per Wold-Olsen 1j


AgainstForApprove Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions

3


4



AgainstAgainstLink CEO Compensation to Patient Access to the Company's Medicine

7

GlaxoSmithKline plc





Vote Instruction


For For


Page 19 of 50



GlaxoSmithKline plc


Vote Instruction


ForForRe-elect Sir Christopher Gent as Director 4

ForForRe-elect Sir Andrew Witty as Director 5

ForForRe-elect Sir Roy Anderson as Director 6

ForForRe-elect Dr Stephanie Burns as Director 7

ForForRe-elect Stacey Cartwright as Director 8

ForForRe-elect Simon Dingemans as Director 9

ForForRe-elect Lynn Elsenhans as Director 10

ForForRe-elect Judy Lewent as Director 11

ForForRe-elect Sir Deryck Maughan as Director 12

ForForRe-elect Dr Daniel Podolsky as Director 13

ForForRe-elect Dr Moncef Slaoui as Director 14

ForForRe-elect Tom de Swaan as Director 15

ForForRe-elect Jing Ulrich as Director 16

ForForRe-elect Hans Wijers as Director 17


18

ForForAuthorise the Audit & Risk Committee to Fix Remuneration of Auditors

19


20


21


22


ForForApprove the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports

24


25

L Air Liquide



Page 20 of 50



L Air Liquide



Vote Instruction

Ordinary Business


1


2


3


4

ForForReelect Benoit Potier as Director 5

ForForReelect Paul Skinner as Director 6

ForForReelect Jean-Paul Agon as Director 7

ForForElect Sin Leng Low as Director 8

ForForElect Annette Winkler as Director 9

AbstainForApprove Agreement with Benoit Potier 10

AbstainForApprove Agreement with Pierre Dufour 11

ForForAdvisory Vote on Compensation of Benoit Potier

12

ForForAdvisory Vote on Compensation of Pierre Dufour

13

ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1 Million

14


ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

15

ForForAuthorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value

16

ForForAmend Article 11 of Bylaws Re: Employee Shareholder Representatives

17

ForForAmend Article 13 of Bylaws Re: Lead Director 18

ForForAmend Article 21 of Bylaws Re: Allocation of Income

19

Ordinary Business


20

Page 21 of 50



Phillips 66





Vote Instruction

1a Elect Director William R. Loomis, Jr. For For

ForForElect Director Glenn F. Tilton 1b

ForForElect Director Marna C. Whittington 1c



3

ForAgainstAdopt Quantitative GHG Goals for Operations 4

Reckitt Benckiser Group plc





Vote Instruction


For For



ForForApprove Final Dividend 4

ForForRe-elect Adrian Bellamy as Director 5

ForForRe-elect Peter Harf as Director 6

ForForRe-elect Adrian Hennah as Director 7

ForForRe-elect Kenneth Hydon as Director 8

ForForRe-elect Rakesh Kapoor as Director 9

ForForRe-elect Andre Lacroix as Director 10

ForForRe-elect Judith Sprieser as Director 11

ForForRe-elect Warren Tucker as Director 12

ForForElect Nicandro Durante as Director 13

Page 22 of 50



Reckitt Benckiser Group plc


Vote Instruction


14


15

ForForApprove EU Political Donations and Expenditure

16


17


18



20

CVS Caremark Corporation





Vote Instruction

1.1 Elect Director C. David Brown, II For For

ForForElect Director Nancy-Ann M. DeParle 1.2

ForForElect Director David W. Dorman 1.3

ForForElect Director Anne M. Finucane 1.4

ForForElect Director Larry J. Merlo 1.5

ForForElect Director Jean-Pierre Millon 1.6

ForForElect Director Richard J. Swift 1.7

ForForElect Director William C. Weldon 1.8

ForForElect Director Tony L. White 1.9



3

Page 23 of 50



Rio Tinto Ltd.

Meeting Date: 05/08/2014 Country: Australia




Vote Instruction

1 Approve the Financial Statements and Reports of the Directors and Auditors

For For

ForForApprove Remuneration Policy Report for UK Law Purposes

2

ForForApprove the Director's Report on Remuneration

3

ForForApprove Remuneration Report for Australian Law Purposes

4

ForForApprove the Potential Termination of Benefits for Australian Law Purposes

5

ForForElect Anne Lauvergeon as Director 6

ForForElect Simon Thompson as Director 7

ForForElect Robert Brown as Director 8

ForForElect Jan du Plessis as Director 9

ForForElect Michael Fitzpatrick as Director 10

ForForElect Ann Godbehere as Director 11

ForForElect Richard Goodmanson as Director 12

ForForElect Lord Kerr as Director 13

ForForElect Chris Lynch as Director 14

ForForElect Paul Tellier as Director 15

ForForElect John Varley as Director 16

ForForElect Sam Walsh as Director 17

ForForAppoint PricewaterhouseCoopers LLP as Auditors

18

ForForAuthorize the Audit Committee to Fix Remuneration of the Auditors

19

ForForApprove the Renewal of Off- Market and On-Market Share Buyback Authorities

20

United Parcel Service, Inc.



Page 24 of 50



United Parcel Service, Inc.



Vote Instruction

1a Elect Director F. Duane Ackerman For For

ForForElect Director Rodney C. Adkins 1b

ForForElect Director Michael J. Burns 1c

ForForElect Director D. Scott Davis 1d

ForForElect Director Stuart E. Eizenstat 1e

ForForElect Director Michael L. Eskew 1f

ForForElect Director William R. Johnson 1g

ForForElect Director Candace Kendle 1h

ForForElect Director Ann M. Livermore 1i

ForForElect Director Rudy H.P. Markham 1j

ForForElect Director Clark T. "Sandy" Randt, Jr. 1k

ForForElect Director Carol B. Tome 1l

ForForElect Director Kevin M. Warsh 1m


2


ForAgainstReport on Lobbying Payments and Policy 4

ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

5

AbbVie Inc.





Vote Instruction

1.1 Elect Director Robert J. Alpern For For

ForForElect Director Edward M. Liddy 1.2

ForForElect Director Frederick H. Waddell 1.3


Page 25 of 50



AbbVie Inc.


Vote Instruction


3

Colgate-Palmolive Company





Vote Instruction

1a Elect Director Nikesh Arora For For

ForForElect Director John T. Cahill 1b

ForForElect Director Ian Cook 1c

ForForElect Director Helene D. Gayle 1d

ForForElect Director Ellen M. Hancock 1e

ForForElect Director Joseph Jimenez 1f

ForForElect Director Richard J. Kogan 1g

ForForElect Director Delano E. Lewis 1h

ForForElect Director J. Pedro Reinhard 1i

ForForElect Director Stephen I. Sadove 1j



3

AgainstAgainstStock Retention 4

Centrica plc





Vote Instruction


For For

Page 26 of 50



Centrica plc


Vote Instruction




ForForElect Rick Haythornthwaite as Director 5

ForForRe-elect Sam Laidlaw as Director 6

ForForRe-elect Margherita Della Valle as Director 7

ForForRe-elect Mary Francis as Director 8

ForForRe-elect Mark Hanafin as Director 9

ForForRe-elect Lesley Knox as Director 10

ForForElect Mike Linn as Director 11

ForForRe-elect Nick Luff as Director 12

ForForRe-elect Ian Meakins as Director 13

ForForRe-elect Paul Rayner as Director 14

ForForRe-elect Chris Weston as Director 15


16


17


18


19


20



22

3M Company



Page 27 of 50



3M Company



Vote Instruction

1a Elect Director Linda G. Alvarado For For

ForForElect Director Thomas 'Tony' K. Brown 1b

ForForElect Director Vance D. Coffman 1c

ForForElect Director Michael L. Eskew 1d

ForForElect Director Herbert L. Henkel 1e

ForForElect Director Muhtar Kent 1f

ForForElect Director Edward M. Liddy 1g

ForForElect Director Inge G. Thulin 1h

ForForElect Director Robert J. Ulrich 1i



3


eBay Inc.





Vote Instruction

1.1 Elect Director Fred D. Anderson For For

ForForElect Director Edward W. Barnholt 1.2

ForForElect Director Scott D. Cook 1.3

ForForElect Director John J. Donahoe 1.4


2

AgainstForAmend Omnibus Stock Plan 3



Vote on Company's Spin Off (Withdrawn) 6

Page 28 of 50



Google Inc.





Vote Instruction

1.1 Elect Director Larry Page For For

ForForElect Director Sergey Brin 1.2

ForForElect Director Eric E. Schmidt 1.3

ForForElect Director L. John Doerr 1.4

ForForElect Director Diane B. Greene 1.5

ForForElect Director John L. Hennessy 1.6

ForForElect Director Ann Mather 1.7

ForForElect Director Paul S. Otellini 1.8

ForForElect Director K. Ram Shriram 1.9

ForForElect Director Shirley M. Tilghman 1.10



3

ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

4


ForAgainstRequire a Majority Vote for the Election of Directors

6

AgainstAgainstAdopt Policy and Report on Impact of Tax Strategy

7


Tencent Holdings Ltd.

Meeting Date: 05/14/2014 Country: Hong Kong


Page 29 of 50



Tencent Holdings Ltd.



Vote Instruction


For For

ForForDeclare Final Dividend 2

ForForElect Lau Chi Ping Martin as Director 3a1

ForForElect Charles St Leger Searle as Director 3a2

AgainstForAuthorize Board to Fix Directors' Remuneration

3b

ForForReappoint Auditors and Authorize Board to Fix Their Remuneration

4

AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5


6

ForForAuthorize Reissuance of Repurchased Shares 7

ForForApprove Share Subdivision 8

AgainstForAdopt the Option Scheme of Riot Games, Inc. 9

ForForAmend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company

10

BG Group plc





Vote Instruction


For For




ForForElect Simon Lowth as Director 5

ForForElect Pam Daley as Director 6

Page 30 of 50



BG Group plc


Vote Instruction

ForForElect Martin Ferguson as Director 7

ForForRe-elect Vivienne Cox as Director 8

Re-elect Chris Finlayson as Director 9

ForForRe-elect Andrew Gould as Director 10

ForForRe-elect Baroness Hogg as Director 11

ForForRe-elect Dr John Hood as Director 12

ForForRe-elect Caio Koch-Weser as Director 13

ForForRe-elect Lim Haw-Kuang as Director 14

ForForRe-elect Sir David Manning as Director 15

ForForRe-elect Mark Seligman as Director 16

ForForRe-elect Patrick Thomas as Director 17

ForForReappoint Ernst & Young LLP as Auditors 18

ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

19


20


21


22



24

Union Pacific Corporation





Vote Instruction

1.1 Elect Director Andrew H. Card, Jr. For For

ForForElect Director Erroll B. Davis, Jr. 1.2

ForForElect Director David B. Dillon 1.3

Page 31 of 50



Union Pacific Corporation


Vote Instruction

ForForElect Director Judith Richards Hope 1.4

ForForElect Director John J. Koraleski 1.5

ForForElect Director Charles C. Krulak 1.6

ForForElect Director Michael R. McCarthy 1.7

ForForElect Director Michael W. McConnell 1.8

ForForElect Director Thomas F. McLarty, III 1.9

ForForElect Director Steven R. Rogel 1.10

ForForElect Director Jose H. Villarreal 1.11



3

ForForIncrease Authorized Common Stock 4


Cheung Kong (Holdings) Limited





Vote Instruction


For For

ForForDeclare Final Dividend 2

ForForElect Li Ka-shing as Director 3a

ForForElect Chung Sun Keung, Davy as Director 3b

ForForElect Pau Yee Wan, Ezra as Director 3c

ForForElect Frank John Sixt as Director 3d

ForForElect George Colin Magnus as Director 3e

ForForElect Simon Murray as Director 3f

ForForElect Cheong Ying Chew, Henry as Director 3g

ForForAppoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4

Page 32 of 50



Cheung Kong (Holdings) Limited


Vote Instruction


5a


5b

ForForAuthorize Reissuance of Repurchased Shares 5c

ForForAdopt New Articles of Association 6

Royal Dutch Shell plc





Vote Instruction


For For



ForForElect Euleen Goh as Director 4

ForForElect Patricia Woertz as Director 5

ForForElect Ben van Beurden as Director 6

ForForRe-elect Guy Elliott as Director 7

ForForRe-elect Simon Henry as Director 8

ForForRe-elect Charles Holliday as Director 9

ForForRe-elect Gerard Kleisterlee as Director 10

ForForRe-elect Jorma Ollila as Director 11

ForForRe-elect Sir Nigel Sheinwald as Director 12

ForForRe-elect Linda Stuntz as Director 13

ForForRe-elect Hans Wijers as Director 14

ForForRe-elect Gerrit Zalm as Director 15


16


17

Page 33 of 50



Royal Dutch Shell plc


Vote Instruction


18


19


ForForApprove Long Term Incentive Plan 21

ForForApprove Deferred Bonus Plan 22

ForForApprove Restricted Share Plan 23

ForForApprove EU Political Donations and Expenditure

24

Halliburton Company





Vote Instruction

1.1 Elect Director Alan M. Bennett For For

ForForElect Director James R. Boyd 1.2

ForForElect Director Milton Carroll 1.3

ForForElect Director Nance K. Dicciani 1.4

ForForElect Director Murry S. Gerber 1.5

ForForElect Director Jose C. Grubisich 1.6

ForForElect Director Abdallah S. Jum'ah 1.7

ForForElect Director David J. Lesar 1.8

ForForElect Director Robert A. Malone 1.9

ForForElect Director J. Landis Martin 1.10

ForForElect Director Debra L. Reed 1.11



3

ForAgainstReport on Human Rights Risk Assessment Process

4

Page 34 of 50



SAP AG





Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)


2


3


4

ForForRatify KPMG AG as Auditors for Fiscal 2014 5

ForForAmend Affiliation Agreements with Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH

6a

ForForAmend Affiliation Agreements with Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH

6b

ForForApprove Affiliation Agreements with Subsidiary SAP Ventures Investment GmbH

7

ForForChange of Corporate Form to Societas Europaea (SE)

8a

AgainstForElect Hasso Plattner to the Supervisory Board 8b.1

AgainstForElect Pekka Ala-Pietilae to the Supervisory Board

8b.2

ForForElect Anja Feldmann to the Supervisory Board 8b.3

AgainstForElect Wilhelm Haarmann to the Supervisory Board

8b.4

ForForElect Bernard Liautaud to the Supervisory Board

8b 5

AgainstForElect Hartmut Mehdorn to the Supervisory Board

8b.6

ForForElect Erhard Schipporeit to the Supervisory Board

8b.7

AgainstForElect Hagemann Snabe to the Supervisory Board

8b.8

ForForElect Klaus Wucherer to the Supervisory Board

8b.9

Page 35 of 50



Intel Corporation





Vote Instruction

1a Elect Director Charlene Barshefsky For For

ForForElect Director Andy D. Bryant 1b

ForForElect Director Susan L. Decker 1c

ForForElect Director John J. Donahoe 1d

ForForElect Director Reed E. Hundt 1e

ForForElect Director Brian M. Krzanich 1f

ForForElect Director James D. Plummer 1g

ForForElect Director David S. Pottruck 1h

ForForElect Director Frank D. Yeary 1i

ForForElect Director David B. Yoffie 1j



3

The Home Depot, Inc.





Vote Instruction

1a Elect Director F. Duane Ackerman For For

ForForElect Director Francis S. Blake 1b

ForForElect Director Ari Bousbib 1c

ForForElect Director Gregory D. Brenneman 1d

ForForElect Director J. Frank Brown 1e

ForForElect Director Albert P. Carey 1f

ForForElect Director Armando Codina 1g

Page 36 of 50



The Home Depot, Inc.


Vote Instruction

ForForElect Director Helena B. Foulkes 1h

ForForElect Director Wayne M. Hewett 1i

ForForElect Director Karen L. Katen 1j

ForForElect Director Mark Vadon 1k



3

ForAgainstAmend Bylaws -- Call Special Meetings 4

ForAgainstPrepare Employment Diversity Report 5

CNOOC Ltd.





Vote Instruction

1a Accept Financial Statements and Statutory Reports

For For

ForForDeclare Final Dividend 1b

ForForElect Li Fanrong as Director 1c

ForForElect Wang Yilin as Director 1d

ForForElect Lv Bo as Director 1e

ForForElect Zhang Jianwei as Director 1f

ForForElect Wang Jiaxiang as Director 1g

ForForElect Lawrence J. Lau as Director 1h

ForForElect Kevin G. Lynch as Director 1i

ForForAuthorize Board to Fix Directors' Remuneration

1j

ForForReappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

1k


2a

Page 37 of 50



CNOOC Ltd.


Vote Instruction


2b

ForForAuthorize Reissuance of Repurchased Shares 2c

Merck & Co., Inc.





Vote Instruction

1a Elect Director Leslie A. Brun For For

ForForElect Director Thomas R. Cech 1b

ForForElect Director Kenneth C. Frazier 1c

ForForElect Director Thomas H. Glocer 1d

ForForElect Director William B. Harrison, Jr. 1e

ForForElect Director C. Robert Kidder 1f

ForForElect Director Rochelle B. Lazarus 1g

ForForElect Director Carlos E. Represas 1h

ForForElect Director Patricia F. Russo 1i

ForForElect Director Craig B. Thompson 1j

ForForElect Director Wendell P. Weeks 1k

ForForElect Director Peter C. Wendell 1l


2



ForAgainstAmend Articles/Bylaws/Charter -- Call Special Meetings

5

Chevron Corporation



Page 38 of 50



Chevron Corporation



Vote Instruction

1a Elect Director Linnet F. Deily For For

ForForElect Director Robert E. Denham 1b

ForForElect Director Alice P. Gast 1c

ForForElect Director Enrique Hernandez, Jr. 1d

ForForElect Director Jon M. Huntsman, Jr. 1e

ForForElect Director George L. Kirkland 1f

ForForElect Director Charles W. Moorman, IV 1g

ForForElect Director Kevin W. Sharer 1h

ForForElect Director John G. Stumpf 1i

ForForElect Director Ronald D. Sugar 1j

ForForElect Director Carl Ware 1k

ForForElect Director John S. Watson 1l



3

AgainstAgainstReport on Charitable Contributions 4



6


ForAgainstAmend Bylaws -- Call Special Meetings 8

ForAgainstRequire Director Nominee with Environmental Experience

9

ForAgainstAdopt Guidelines for Country Selection 10

Exxon Mobil Corporation



Page 39 of 50



Exxon Mobil Corporation



Vote Instruction

1.1 Elect Director Michael J. Boskin For For

ForForElect Director Peter Brabeck-Letmathe 1.2

ForForElect Director Ursula M. Burns 1.3

ForForElect Director Larry R. Faulkner 1.4

ForForElect Director Jay S. Fishman 1.5

ForForElect Director Henrietta H. Fore 1.6

ForForElect Director Kenneth C. Frazier 1.7

ForForElect Director William W. George 1.8

ForForElect Director Samuel J. Palmisano 1.9

ForForElect Director Steven S Reinemund 1.10

ForForElect Director Rex W. Tillerson 1.11

ForForElect Director William C. Weldon 1.12



3

ForAgainstRequire a Majority Vote for the Election of Directors

4

AgainstAgainstLimit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually

5

AgainstAgainstAmend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity

6


ForAgainstAdopt Quantitative GHG Goals for Products and Operations

8

Lowe's Companies, Inc.



Page 40 of 50



Lowe's Companies, Inc.



Vote Instruction

1.1 Elect Director Raul Alvarez For For

ForForElect Director David W. Bernauer 1.2

ForForElect Director Leonard L. Berry 1.3

ForForElect Director Angela F. Braly 1.4

ForForElect Director Richard W. Dreiling 1.5

ForForElect Director Dawn E. Hudson 1.6

ForForElect Director Robert L. Johnson 1.7

ForForElect Director Marshall O. Larsen 1.8

ForForElect Director Richard K. Lochridge 1.9

ForForElect Director Robert A. Niblock 1.10

ForForElect Director Eric C. Wiseman 1.11

ForForAmend Omnibus Stock Plan 2


3


ForAgainstReport on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program

5

The Priceline Group Inc.





Vote Instruction

1.1 Elect Director Timothy M. Armstrong For For

ForForElect Director Howard W. Barker, Jr. 1.2

ForForElect Director Jeffery H. Boyd 1.3

ForForElect Director Jan L. Docter 1.4

ForForElect Director Jeffrey E. Epstein 1.5

Page 41 of 50



The Priceline Group Inc.


Vote Instruction

ForForElect Director James M. Guyette 1.6

ForForElect Director Darren R. Huston 1.7

ForForElect Director Nancy B. Peretsman 1.8

ForForElect Director Thomas E. Rothman 1.9

ForForElect Director Craig W. Rydin 1.10



3


Wal-Mart Stores, Inc.





Vote Instruction

1a Elect Director Aida M. Alvarez For For

ForForElect Director James I. Cash, Jr. 1b

ForForElect Director Roger C. Corbett 1c

ForForElect Director Pamela J. Craig 1d

ForForElect Director Douglas N. Daft 1e

ForForElect Director Michael T. Duke 1f

ForForElect Director Timothy P. Flynn 1g

ForForElect Director Marissa A. Mayer 1h

ForForElect Director C. Douglas McMillon 1i

ForForElect Director Gregory B. Penner 1j

ForForElect Director Steven S Reinemund 1k

ForForElect Director Jim C. Walton 1l

ForForElect Director S. Robson Walton 1m

ForForElect Director Linda S. Wolf 1n


Page 42 of 50



Wal-Mart Stores, Inc.


Vote Instruction

ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3


ForAgainstDisclosure of Recoupment Activity from Senior Officers

5


Biogen Idec Inc.





Vote Instruction

1.1 Elect Director Caroline D. Dorsa For For

ForForElect Director Stelios Papadopoulos 1.2

ForForElect Director George A. Scangos 1.3

ForForElect Director Lynn Schenk 1.4

ForForElect Director Alexander J. Denner 1.5

ForForElect Director Nancy L. Leaming 1.6

ForForElect Director Richard C. Mulligan 1.7

ForForElect Director Robert W. Pangia 1.8

ForForElect Director Brian S. Posner 1.9

ForForElect Director Eric K. Rowinsky 1.10

ForForElect Director Stephen A. Sherwin 1.11



3

Keyence Corp.

Meeting Date: 06/12/2014 Country: Japan


Page 43 of 50



Keyence Corp.



Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 30

For Against

ForForAmend Articles To Indemnify Directors and Statutory Auditors

2

ForForElect Director Takizaki, Takemitsu 3.1

ForForElect Director Yamamoto, Akinori 3.2

ForForElect Director Kanzawa, Akira 3.3

ForForElect Director Kimura, Tsuyoshi 3.4

ForForElect Director Konishi, Masayuki 3.5

ForForElect Director Kimura, Keiichi 3.6

ForForElect Director Miki, Masayuki 3.7

ForForElect Director Sasaki, Michio 3.8

AgainstForElect Director Fujimoto, Masato 3.9

ForForAppoint Statutory Auditor Ueda, Yoshihiro 4

ForForApprove Adjustment to Aggregate Compensation Ceiling for Directors

5

Astellas Pharma Inc.





Vote Instruction


For For

ForForElect Director Nogimori, Masafumi 2.1

ForForElect Director Hatanaka, Yoshihiko 2.2

ForForElect Director Miyokawa, Yoshiro 2.3

ForForElect Director Aikawa, Naoki 2.4

ForForElect Director Kase, Yutaka 2.5

ForForElect Director Yasuda, Hironobu 2.6

Page 44 of 50



Astellas Pharma Inc.


Vote Instruction

ForForElect Director Okajima, Etsuko 2.7

ForForAppoint Statutory Auditor Fujisawa, Tomokazu

3.1

ForForAppoint Statutory Auditor Oka, Toshiko 3.2

AgainstForApprove Annual Bonus Payment to Directors 4

ForForApprove Deep Discount Stock Option Plan 5

Celgene Corporation





Vote Instruction

1.1 Elect Director Robert J. Hugin For For

ForForElect Director Richard W. Barker 1.2

ForForElect Director Michael D. Casey 1.3

ForForElect Director Carrie S. Cox 1.4

ForForElect Director Rodman L. Drake 1.5

ForForElect Director Michael A. Friedman 1.6

ForForElect Director Gilla Kaplan 1.7

ForForElect Director James J. Loughlin 1.8

ForForElect Director Ernest Mario 1.9


ForForIncrease Authorized Common Stock and Approve Stock Split

3

AgainstForAmend Omnibus Stock Plan 4


5


Page 45 of 50



Denso Corp.





Vote Instruction


For For

ForForAmend Articles To Allow Directors with No Title to Fill Representative Director Posts - Streamline Board Structure

2

ForForElect Director Kato, Nobuaki 3.1

ForForElect Director Kobayashi, Koji 3.2

ForForElect Director Miyaki, Masahiko 3.3

ForForElect Director Shikamura, Akio 3.4

ForForElect Director Maruyama, Haruya 3.5

ForForElect Director Shirasaki, Shinji 3.6

ForForElect Director Tajima, Akio 3.7

ForForElect Director Adachi, Michio 3.8

ForForElect Director Wakabayashi, Hiroyuki 3.9

ForForElect Director Iwata, Satoshi 3.10

ForForElect Director Ito, Masahiko 3.11

ForForElect Director Toyoda, Shoichiro 3.12

ForForElect Director George Olcott 3.13

ForForElect Director Nawa, Takashi 3.14

ForForAppoint Statutory Auditor Shimmura, Atsuhiko 4

AgainstForApprove Annual Bonus Payment to Directors and Statutory Auditors

5

ForForApprove Adjustment to Aggregate Compensation Ceiling for Statutory Auditors

6

NTT DoCoMo Inc.



Page 46 of 50



NTT DoCoMo Inc.



Vote Instruction


For For

ForForElect Director Kato, Kaoru 2.1

ForForElect Director Yoshizawa, Kazuhiro 2.2

ForForElect Director Sakai, Yoshikiyo 2.3

ForForElect Director Terasaki, Akira 2.4

ForForElect Director Onoe, Seizo 2.5

ForForElect Director Sato, Hirotaka 2.6

ForForElect Director Takagi, Kazuhiro 2.7

ForForElect Director Asami, Hiroyasu 2.8

ForForElect Director Suto, Shoji 2.9

ForForElect Director Omatsuzawa, Kiyohiro 2.10

ForForElect Director Nakayama, Toshiki 2.11

ForForElect Director Kii, Hajime 2.12

ForForElect Director Tani, Makoto 2.13

ForForElect Director Murakami, Teruyasu 2.14

AgainstForElect Director Nakamura, Takashi 2.15

ForForAppoint Statutory Auditor Kobayashi, Toru 3.1

AgainstForAppoint Statutory Auditor Okihara, Toshimune 3.2

Taiwan Semiconductor Manufacturing Co., Ltd.

Meeting Date: 06/24/2014 Country: Taiwan




Vote Instruction

Meeting for ADR Holders

ForForApprove 2013 Business Operations Report and Financial Statements

1

ForForApprove 2013 Plan on Profit Distribution 2

Page 47 of 50



Taiwan Semiconductor Manufacturing Co., Ltd.


Vote Instruction

ForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products

3

Fanuc Corp.





Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 93.26

For For

ForForAmend Articles To Amend Business Lines 2

ForForElect Director Inaba, Yoshiharu 3.1

ForForElect Director Yamaguchi, Kenji 3.2

ForForElect Director Uchida, Hiroyuki 3.3

ForForElect Director Gonda, Yoshihiro 3.4

ForForElect Director Inaba, Kiyonori 3.5

ForForElect Director Matsubara, Shunsuke 3.6

ForForElect Director Noda, Hiroshi 3.7

ForForElect Director Kohari, Katsuo 3.8

ForForElect Director Okada, Toshiya 3.9

ForForElect Director Richard E. Schneider 3.10

ForForElect Director Olaf C. Gehrels 3.11

AgainstForElect Director Ono, Masato 3.12

ForForAppoint Statutory Auditor Sumikawa, Masaharu

4

ForForApprove Adjustment to Aggregate Compensation Ceiling for Statutory Auditors

5

Murata Manufacturing Co. Ltd.



Page 48 of 50



Murata Manufacturing Co. Ltd.



Vote Instruction


For For

ForForElect Director Fujita, Yoshitaka 2.1

ForForElect Director Yoshihara, Hiroaki 2.2

ForForAppoint Statutory Auditor Toyoda, Masakazu 3

Shin-Etsu Chemical Co. Ltd.





Vote Instruction


For For

ForForElect Director Kanagawa, Chihiro 2.1

ForForElect Director Mori, Shunzo 2.2

ForForElect Director Akiya, Fumio 2.3

ForForElect Director Habata, Kiichi 2.4

ForForElect Director Todoroki, Masahiko 2.5

ForForElect Director Akimoto, Toshiya 2.6

ForForElect Director Arai, Fumio 2.7

ForForElect Director Kaneko, Masashi 2.8

ForForElect Director Komiyama, Hiroshi 2.9

ForForElect Director Ikegami, Kenji 2.10

ForForElect Director Shiobara, Toshio 2.11

ForForAppoint Statutory Auditor Kosaka, Yoshihito 3

AgainstForApprove Takeover Defense Plan (Poison Pill) 4

Page 49 of 50



Takeda Pharmaceutical Co. Ltd.





Vote Instruction


For For

ForForAmend Articles To Transfer Authority to Preside over Shareholder Meetings from President to Representative Director

2

ForForElect Director Hasegawa, Yasuchika 3.1

ForForElect Director Yamanaka, Yasuhiko 3.2

ForForElect Director Yamada, Tadataka 3.3

ForForElect Director Iwasaki, Masato 3.4

ForForElect Director Honda, Shinji 3.5

ForForElect Director Sudo, Fumio 3.6

ForForElect Director Kojima, Yorihiko 3.7

ForForElect Director Christophe Weber 3.8

ForForElect Director Francois Roger 3.9

ForForElect Director Sakane, Masahiro 3.10

ForForAppoint Alternate Statutory Auditor Kuroda, Katsushi

4

ForForApprove Adjustment to Aggregate Compensation Ceiling for Directors

5

AgainstForApprove Annual Bonus Payment to Directors 6

ForForApprove Performance-Based Equity Compensation for Directors

7

Page 50 of 50