Telstra Corporation Limited. The Procter & Gamble Company

Transcription

1 Telstra Corporation Limited Page 1 of 7 Meeting Date: 10/14/2014 Country: Australia Ticker: TLS Shares d: 103,134 Number Text Mgmt Rec Instruction 3a Elect Peter Hearl as Director For For 3b Elect John Mullen as Director For For 3c Elect Catherine Livingstone as Director For For 4 Approve the Grant of Up to 939,716 For For Performance Rights to David Thodey, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For The Procter & Gamble Company Meeting Date: 10/14/2014 Ticker: PG Shares d: 62,479 Number Text Mgmt Rec Instruction 1a Elect Director Angela F. Braly For For 1b Elect Director Kenneth I. Chenault For For 1c Elect Director Scott D. Cook For For 1d Elect Director Susan Desmond-Hellmann For For 1e Elect Director A.G. Lafley For For 1f Elect Director Terry J. Lundgren For For 1g Elect Director W. James McNerney, Jr. For For 1h Elect Director Margaret C. Whitman For For 1i Elect Director Mary Agnes Wilderotter For For 1j Elect Director Patricia A. Woertz For For 1k Elect Director Ernesto Zedillo For For 2 Ratify Auditors For For 3 Approve Omnibus Stock Plan For Against 4 Advisory to Ratify Named Executive For Against Officers' Compensation

2 The Procter & Gamble Company Page 2 of 7 Number Text Mgmt Rec Instruction 5 Assess Environmental Impact of Non- Against For Recyclable Packaging 6 Report on Consistency Between Corporate Against Against Values and Political Contributions CSL Ltd. Meeting Date: 10/15/2014 Country: Australia Ticker: CSL Shares d: 11,439 Number Text Mgmt Rec Instruction 2a Elect John Shine as Director For For 2b Elect Christine O'Reilly as Director For For 2c Elect Bruce Brook as Director For For 3 Approve the Remuneration Report For For 4 Approve the Grant of Performance Options For For and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company 5 Approve the Increase in Maximum Aggregate For For Remuneration of Non-Executive Directors BHP Billiton plc Meeting Date: 10/23/2014 Country: United Kingdom Ticker: BLT Shares d: 48,062 Number Text Mgmt Rec Instruction 1 Accept Financial Statements and Statutory For For Reports 2 Reappoint KPMG LLP as Auditors For For 3 Authorise the Risk and Audit Committee to For For Fix Remuneration of Auditors 4 Authorise Issue of Equity with Pre-emptive For For Rights 5 Authorise Issue of Equity without Pre- For For emptive Rights

3 BHP Billiton plc Page 3 of 7 Number Text Mgmt Rec Instruction 6 Authorise Market Purchase of Ordinary Shares For For 7 Approve Remuneration Policy For For 8 Approve Remuneration Report for UK Law For For Purposes 9 Approve Remuneration Report for Australian For For Law Purposes 10 Approve Leaving Entitlements For For 11 Approve Grant of Awards under the Group's For For Short and Long Term Incentive Plans to Andrew Mackenzie 12 Elect Malcolm Brinded as Director For For 13 Re-elect Malcolm Broomhead as Director For For 14 Re-elect Sir John Buchanan as Director For For 15 Re-elect Carlos Cordeiro as Director For For 16 Re-elect Pat Davies as Director For For 17 Re-elect Carolyn Hewson as Director For For 18 Re-elect Andrew Mackenzie as Director For For 19 Re-elect Lindsay Maxsted as Director For For 20 Re-elect Wayne Murdy as Director For For 21 Re-elect Keith Rumble as Director For For 22 Re-elect John Schubert as Director For For 23 Re-elect Shriti Vadera as Director For For 24 Re-elect Jac Nasser as Director For For Shareholder 25 Elect Ian Dunlop, a Shareholder Nominee to Against Against the Board Oracle Corporation Meeting Date: 11/05/2014 Ticker: ORCL Shares d: 79,665 Number Text Mgmt Rec Instruction 1.1 Elect Director Jeffrey S. Berg For For

4 Oracle Corporation Page 4 of 7 Number Text Mgmt Rec Instruction 1.2 Elect Director H. Raymond Bingham For For 1.3 Elect Director Michael J. Boskin For For 1.4 Elect Director Safra A. Catz For For 1.5 Elect Director Bruce R. Chizen For For 1.6 Elect Director George H. Conrades For For 1.7 Elect Director Lawrence J. Ellison For For 1.8 Elect Director Hector Garcia-Molina For For 1.9 Elect Director Jeffrey O. Henley For For 1.10 Elect Director Mark V. Hurd For For 1.11 Elect Director Naomi O. Seligman For For 2 Advisory to Ratify Named Executive For Against Officers' Compensation 3 Ratify Auditors For For 4 Provide Counting to Exclude Abstentions Against For 5 Adopt Multiple Performance Metrics Under Against For Executive Incentive Plans 6 Adopt Specific Performance Standards Against For 7 Adopt Proxy Access Right Against For BHP Billiton Limited Meeting Date: 11/20/2014 Country: Australia Ticker: BHP Shares d: 65,841 Number Text Mgmt Rec Instruction Management s 1 Accept Financial Statements and Statutory For For Reports 2 Appoint KPMG LLP as the Auditor of BHP For For Billiton Plc 3 Authorize the Board to Fix the Remuneration For For of the Auditor 4 Approve the Authority to Issue Shares in BHP For For Billiton Plc

5 BHP Billiton Limited Page 5 of 7 Number Text Mgmt Rec Instruction 5 Approve the Authority to Issue Shares in BHP For For Billiton Plc for Cash 6 Approve the Repurchase of Million For For Shares in BHP Billiton Plc 7 Approve the Remuneration Policy For For 8 Approve the Directors' Annual Report on For For Remuneration 9 Approve the Remuneration Report For For 10 Approve the Termination Benefits to Any For For Current or Future Holder of a Managerial or Executive Office 11 Approve the Grant of Awards to Andrew For For Mackenzie, Executive Director of the Company 12 Elect Malcolm Brinded as Director For For 13 Elect Malcolm Broomhead as Director For For 14 Elect John Buchanan as Director For For 15 Elect Carlos Cordeiro as Director For For 16 Elect Pat Davies as Director For For 17 Elect Carolyn Hewson as Director For For 18 Elect Andrew Mackenzie as Director For For 19 Elect Lindsay Maxsted as Director For For 20 Elect Wayne Murdy as Director For For 21 Elect Keith Rumble as Director For For 22 Elect John Schubert as Director For For 23 Elect Shriti Vadera as Director For For 24 Elect Jac Nasser as Director For For Shareholder 25 Elect Ian Dunlop as Director Against For Fast Retailing Meeting Date: 11/20/2014 Country: Japan Ticker: 9983

6 Fast Retailing Page 6 of 7 Shares d: 1,700 Number Text Mgmt Rec Instruction 1.1 Elect Director Yanai, Tadashi For For 1.2 Elect Director Hambayashi, Toru For Against 1.3 Elect Director Hattori, Nobumichi For For 1.4 Elect Director Murayama, Toru For Against 1.5 Elect Director Shintaku, Masaaki For Against 1.6 Elect Director Nawa, Takashi For Against 2.1 Appoint Statutory Auditor Tanaka, Akira For For 2.2 Appoint Statutory Auditor Watanabe, Akira For For Microsoft Corporation Meeting Date: 12/03/2014 Ticker: MSFT Shares d: 181,854 Number Text Mgmt Rec Instruction 1.1 Elect Director William H. Gates lll For For 1.2 Elect Director Maria M. Klawe For For 1.3 Elect Director Teri L. List-Stoll For For 1.4 Elect Director G. Mason Morfit For For 1.5 Elect Director Satya Nadella For For 1.6 Elect Director Charles H. Noski For For 1.7 Elect Director Helmut Panke For For 1.8 Elect Director Charles W. Scharf For For 1.9 Elect Director John W. Stanton For For 1.10 Elect Director John W. Thompson For For 2 Advisory to Ratify Named Executive For Against Officers' Compensation 3 Ratify Auditors For For 4 Proxy Access Against For

7 Reckitt Benckiser Group plc Page 7 of 7 Meeting Date: 12/11/2014 Country: United Kingdom Meeting Type: Special Ticker: RB. Shares d: 15,166 Number Text Mgmt Rec Instruction 1 Approve Demerger of the Pharmaceuticals For For Business by Way of Dividend in Specie GlaxoSmithKline plc Meeting Date: 12/18/2014 Country: United Kingdom Meeting Type: Special Ticker: GSK Shares d: 113,496 Number Text Mgmt Rec Instruction 1 Approve Transaction by the Company with For For Novartis AG Walgreen Co. Meeting Date: 12/29/2014 Meeting Type: Special Ticker: WAG Shares d: 19,864 Number Text Mgmt Rec Instruction 1 Approve Merger Agreement For Abstain 2 Issue Shares in Connection with Acquisition For Abstain 3 Adjourn Meeting For For