ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Transcription

1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C FORM N-PX REPORT ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number PAX WORLD FUNDS SERIES TRUST III (Exact name of registrant as specified in charter) 30 Penhallow St, Ste. 400 Portsmouth, NH (Address of principal executive offices) Registrant's Telephone Number, Including Area Code: (800) Pax Ellevate Management LLC 30 Penhallow Street, Suite 400 Portsmouth, NH Attn: Joseph F. Keefe (Name and address of agent for service) Date of fiscal year end: December 31, 2015 Date of reporting period: July 1, June 30, 2015 Item 1: Proxy Voting Record Fund Name : Pax Ellevate Global Womens Index Fund 07/01/ /30/2015 3i Group plc III CINS G /25/2015 Voted United Kingdom Proponent Rec Vote Cast For/Against 1 Accounts and Reports For For For 2 Remuneration Report For For For (Advisory) 3 Allocation of For For For 4 Elect Jonathan Asquith For For For 5 Elect Caroline J. For For For Banszky 6 Elect Simon A. Borrows For For For 7 Elect Alistair Cox For For For 8 Elect David Hutchinson For For For 9 Elect Simon R. Thompson For Against Against 10 Elect Martine Verluyten For For For 11 Elect Julia Wilson For For For 12 Appointment of Auditor For Against Against 13 Authority to Set For Against Against Auditor's 14 Authorisation of For Against Against Political Donations 15 Authority to Issue For Against Against w/ Preemptive 16 Authority to Issue For Against Against w/o Preemptive 17 Authority to Repurchase For For For 18 Authority to Set For Against Against General Meeting Notice Period at 14 Days 3i Group plc III CINS G /17/2014 Voted United Kingdom Proponent Rec Vote Cast For/Against 1 Accounts and Reports For For For 2 Remuneration Report For For For (Advisory) 3 Remuneration Policy For For For (Binding) 4 Allocation of For For For 5 Elect Jonathan Asquith For For For 6 Elect Simon A. Borrows For Against Against 7 Elect Alistair Cox For For For 8 Elect David Hutchinson For For For 9 Elect Sir Adrian For Against Against Montague 10 Elect Martine Verluyten For For For 11 Elect Julia Wilson For For For 12 Appointment of Auditor For For For 13 Authority to Set For For For Auditor's 14 Amendment to Investment For For For Policy 15 Authorisation of For Against Against Political Donations 16 Authority to Issue For Against Against w/ Preemptive 17 Authority to Issue For For For w/o Preemptive 18 Authority to Repurchase For For For 19 Authority to Set For Against Against General Meeting Notice Period at 14 Days Abbott Laboratories ABT CUSIP /24/2015 Voted Proponent Rec Vote Cast For/Against

2 1.1 Elect Robert J. Alpern For For For 1.2 Elect Roxanne S. Austin For Withhold Against 1.3 Elect Sally E. Blount For For For 1.4 Elect W. James Farrell For Withhold Against 1.5 Elect Edward M. Liddy For Withhold Against 1.6 Elect Nancy McKinstry For For For 1.7 Elect Phebe N. Novakovic For For For 1.8 Elect William A. Osborn For Withhold Against 1.9 Elect Samuel C. Scott For Withhold Against III 1.10 Elect Glenn F. Tilton For For For 1.11 Elect Miles D. White For Withhold Against 2 Ratification of Auditor For Against Against 3 Advisory Vote on For Against Against 4 Shareholder Proposal ShrHoldr Against For Against Regarding Genetically Modified Ingredients 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman Aberdeen Asset Management plc ADN CINS G /03/2015 Voted United Kingdom Proponent Rec Vote Cast For/Against 1 Accounts and Reports For For For 2 Allocation of For For For 3 Appointment of Auditor For Against Against 4 Authority to Set For Against Against Auditor's 5 Elect Julie Chakraverty For Against Against 6 Elect Roger Cornick For Against Against 7 Elect Martin J. Gilbert For Against Against 8 Elect Andrew Laing For Against Against 9 Elect Rod MacRae For Against Against 10 Elect Richard S. Mully For Against Against 11 Elect James Pettigrew For Against Against 12 Elect Bill Rattray For Against Against 13 Elect Anne Richards For Against Against 14 Elect Jutta af Rosenborg For Against Against 15 Elect Akira Suzuki For Against Against 16 Elect Simon Troughton For Against Against 17 Elect Hugh Young For Against Against 18 Remuneration Report For Against Against (Advisory) 19 Authority to Issue For Against Against w/ Preemptive 20 Authority to Issue For For For w/o Preemptive 21 Authority to Set For Against Against General Meeting Notice Period at 14 Days 22 Authority to Repurchase For For For 23 Authorisation of For Against Against Political Donations Accenture plc ACN CUSIP G1151C101 02/04/2015 Voted Proponent Rec Vote Cast For/Against 1 Elect Jaime Ardila For For For 2 Elect Dina Dublon For For For 3 Elect Charles H. For For For Giancarlo 4 Elect William L. Kimsey For For For 5 Elect Marjorie Magner For For For 6 Elect Blythe J. McGarvie For For For 7 Elect Pierre Nanterme For For For 8 Elect Gilles Pelisson For Against Against 9 Elect Paula A. Price For For For 10 Elect Wulf von For Against Against Schimmelmann 11 Elect Frank K. Tang For For For 12 Advisory Vote on For For For 13 Ratification of Auditor For For For 14 Authority to Issue For Against Against w/ Preemptive 15 Authority to Issue For For For w/o Preemptive 16 Authority to Hold For For For Meeting Outside of Ireland 17 Authority to Repurchase For For For 18 Price Range for the For For For Re-Issuance of Treasury Accor SA AC CINS F /28/2015 Voted Mix France Proponent Rec Vote Cast For/Against 4 Accounts and Reports For For For 5 Consolidated Accounts For For For and Reports

3 6 Allocation of For For For 7 Scrip Dividend For For For 8 Elect Jean-Paul Bailly For Against Against 9 Elect Philippe Citerne For Against Against 10 Elect Mercedes Erra For Against Against 11 Elect Bertrand Meheut For Against Against 12 Benefits For For For of Sebastien Bazin, Chairman and 13 Authority to Repurchase For For For 14 Authority to Cancel For For For and Reduce Capital 15 Authority to Issue For Against Against w/ Preemptive 16 Authority to Issue For Against Against w/o Preemptive 17 Authority to Issue For Against Against and/or Convertible Securities Through Private Placement 18 Greenshoe For For For 19 Authority to Increase For Against Against Capital in Consideration for Contributions in Kind 20 Authority to Increase For For For Capital Through Capitalizations 21 Global Ceiling on For Against Against Capital Increases 22 Employee Stock Purchase For Against Against 23 Authority to Issue For For For Restricted 24 Limit on Restricted For For For for Corporate Officers 25 Amendments to Article For For For Regarding Record Date 26 Remuneration of For For For Sebastien Bazin, Chairman and 27 Remuneration of Sven For For For Boinet, Deputy 28 Approval of 't for For For For the et' Program 29 Authorization of Legal For For For Formalities Advanced Information Service Inc. ADVANC CINS Y0014U183 03/24/2015 Voted Thailand Proponent Rec Vote Cast For/Against 2 MATTERS TO BE INFORMED For For For 3 Meeting Minutes For For For 4 Results of Operations For For For 5 Accounts and Reports For For For 6 Allocation of For For For 7 Appointment of Auditor For For For and Authority to Set 8 Elect Allen LEW Yoong For Against Against Keong 9 Elect Somchai For Against Against Lertsutiwong 10 Elect YEK Boon Seng For Against Against 11 Elect Preeya For Against Against Danchaivijit 12 Directors' For Against Against 13 Prohibition of Business For For For Dominance by Foreigners 14 Issuance of Warrants For Against Against w/o Preemptive 15 Issuance of w/o For Against Against Preemptive 16 Somchai Lertsutiwong For Against Against 17 Sumiwol Kaewkoon For Against Against 18 Pong-amorn Nimpoonsawat For Against Against 19 Vilaseinee Puddhikarant For Against Against 20 Kriengsak Wanichnatee For Against Against 21 Walan Norasetpakdi For Against Against 22 Weerawat For Against Against Kiattipongthaworn 23 Issara Dejakaisaya For Against Against 24 Bussaya Satirapipatkul For Against Against 25 Pratthana Leelapanang For Against Against 26 Transaction of Other For Against Against Business 27 Non-Voting Meeting Note N/A N/A N/A N/A Aeroports de Paris

4 ADP CINS F /18/2015 Voted Ordinary France Proponent Rec Vote Cast For/Against 4 Accounts and Reports; For Against Against Approval of Non-Tax Deductible Expenses 5 Consolidated Accounts For For For and Reports 6 Allocation of For For For 7 Related Party For For For Transactions 8 Severance Agreement of For Against Against Patrick Jeantet, Deputy 9 Authority to Repurchase For For For 10 Appointment of Auditor, For For For Ernst & Young 11 Appointment of Auditor, For For For Deloitte & Associes 12 Appointment of For For For Alternate Auditor, Auditex 13 Appointment of For For For Alternate Auditor, BEAS 14 Remuneration of For For For Augustin de Romanet, chairman and 15 Remuneration of For For For Patrick Jeantet, Deputy 16 Authorization of Legal For For For Formalities Aetna Inc. AET CUSIP 00817Y108 05/15/2015 Voted Proponent Rec Vote Cast For/Against 1 Elect Fernando Aguirre For For For 2 Elect Mark T. Bertolini For For For 3 Elect Frank M. Clark, For For For Jr. 4 Elect Betsy Z. Cohen For Against Against 5 Elect Molly J. Coye For Against Against 6 Elect Roger N. Farah For Against Against 7 Elect Barbara H. For Against Against Franklin 8 Elect Jeffrey E. Garten For Against Against 9 Elect Ellen M. Hancock For For For 10 Elect Richard J. For For For Harrington 11 Elect Edward J. Ludwig For Against Against 12 Elect Joseph P. Newhouse For For For 13 Elect Olympia J. Snowe For For For 14 Ratification of Auditor For For For 15 Advisory Vote on For Against Against 16 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Indirect Political Spending 17 Shareholder Proposal ShrHoldr Against For Against Regarding Retention of Until Retirement AGL Energy Limited AGK CINS Q /23/2014 Voted Australia Proponent Rec Vote Cast For/Against 2 REMUNERATION REPORT For For For 3 Re-elect Jeremy (Jerry) For Against Against Maycock 4 Re-elect Sandra V. For Against Against McPhee 5 Approve Termination For For For Payments 6 Renewal of Proportional For For For Takeover Requirement Air Liquide AI CINS F /06/2015 Voted Mix France Proponent Rec Vote Cast For/Against 4 Accounts and Reports For For For 5 Consolidated Accounts For For For and Reports 6 Allocation of For For For 7 Authority to Repurchase For For For

5 8 Elect Sian Herbert-Jones For Against Against 9 Elect Genevieve B. For Against Against Berger 10 Related Party For For For Transactions (Benoit Potier, chairman and ) 11 Remuneration of Benoit For For For Potier, Chairman and 12 Remuneration of Pierre For For For Dufour, vice 13 Authority to Cancel For For For and Reduce Capital 14 Authority to Issue For Against Against Restricted 15 Authority to Issue For Against Against and/or Convertible Securities w/ Preemptive 16 Greenshoe For Against Against 17 Amendment Regarding For For For Double Voting 18 Amendment Regarding For For For Record Date 19 Employee Stock Purchase For Against Against 20 Employee Stock Purchase For Against Against for Overseas Employees 21 Authorization of Legal For For For Formalities Aker Solutions ASA AKSO CINS R0180X100 08/12/2014 Voted Special Norway Proponent Rec Vote Cast For/Against 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Agenda For For For 7 Election of Individual For For For to Check Minutes 8 Election of Directors For Against Against 9 Elect Trond Brandsrud For For For to Nomination Committee 10 Demerger For For For 11 Amendments to Articles For For For Albemarle Corporation ALB CUSIP /05/2015 Voted Proponent Rec Vote Cast For/Against 1.1 Elect William H. For Withhold Against Hernandez 1.2 Elect Luther C. Kissam For Withhold Against IV 1.3 Elect Douglas L. Maine For Withhold Against 1.4 Elect Kent Masters For Withhold Against 1.5 Elect Jim W. Nokes For Withhold Against 1.6 Elect James J. O'Brien For Withhold Against 1.7 Elect Barry W. Perry For Withhold Against 1.8 Elect John Sherman Jr. For Withhold Against 1.9 Elect Gerald A. Steiner For Withhold Against 1.10 Elect Harriett Tee For Withhold Against Taggart 1.11 Elect Alejandro Wolff For Withhold Against 2 Ratification of Auditor For For For 3 Amendment to the 2008 For For For Incentive 4 Advisory Vote on For Against Against Albemarle Corporation ALB CUSIP /14/2014 Voted Special Proponent Rec Vote Cast For/Against 1 Merger For For For 2 Right to Adjourn Meeting For For For Alfa Laval AB ALFA CINS W /23/2015 Voted Sweden Proponent Rec Vote Cast For/Against

6 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports For For For 14 Allocation of For For For 15 Ratification of Board For Against Against and 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Board Size; Number of For For For Auditors 18 Directors and Auditors' For For For 19 Election of Directors; For For For Appointment of Auditor 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Guidelines For Against Against 22 Nomination Committee For For For 23 Non-Voting Agenda Item N/A N/A N/A N/A Alior Bank SA ALR CINS X0081M123 05/25/2015 Voted Poland Proponent Rec Vote Cast For/Against 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding For For For Chairman 4 Compliance with Rules For For For of Convocation 5 Agenda For For For 6 Presentation of For For For Financial Statements 7 Presentation of For For For Management Board Report 8 Supervisory Board Report For For For 9 Financial Statements For For For 10 Management Board Report For For For 11 Presentation of For For For Financial Statements (Consolidated) 12 Presentation of For For For Management Board Report (Consolidated) 13 Financial Statements For For For (Consolidated) 14 Management Board Report For For For (Consolidated) 15 Allocation of For For For 16 Ratification of For Against Against Management Board 17 Ratification of For Against Against Supervisory Board 18 Supervisory Board For For For 19 Corporate Governance For For For Rules for Supervised Institutions 20 Merger by Absorption For For For 21 Property Purchase For For For 22 Non-Voting Agenda Item N/A N/A N/A N/A 2 Alior Bank SA ALR CINS X0081M123 10/22/2014 Voted Special Poland Proponent Rec Vote Cast For/Against 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding For For For Chairman 4 Attendance List; For For For Compliance with Rules of Convocation 5 Agenda For For For 6 Private Placement For For For 7 Election of Supervisory For Against Against Board Members; Supervisory Board Size 8 Non-Voting Agenda Item N/A N/A N/A N/A Alior Bank SA ALR CINS X0081M123 12/02/2014 Voted Special Poland Proponent Rec Vote Cast For/Against 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding For For For Chairman 4 Attendance List; For For For Compliance with Rules of Convocation 5 Agenda For For For 6 Private Placement For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A

7 Alliant Energy Corporation LNT CUSIP /07/2015 Voted Proponent Rec Vote Cast For/Against 1.1 Elect Ann K. Newhall For Withhold Against 1.2 Elect Dean C. Oestreich For Withhold Against 1.3 Elect Carol P. Sanders For Withhold Against 2 Advisory Vote on For For For 3 Amendment to the 2010 For For For Omnibus Incentive 4 Ratification of Auditor For For For Allianz SE ALV CINS D /06/2015 Voted Germany Proponent Rec Vote Cast For/Against 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of For For For 8 Ratification of For Against Against Management Board 9 Ratification of For Against Against Supervisory Board 10 Amendment to Articles For For For Regarding Appointment of Employee Representatives Allstate Corporation ALL CUSIP /19/2015 Voted Proponent Rec Vote Cast For/Against 1 Elect Robert D. Beyer For For For 2 Elect Kermit R. Crawford For For For 3 Elect Michael L. Eskew For For For 4 Elect Herbert L. Henkel For For For 5 Elect Siddharth N. Mehta For For For 6 Elect Andrea Redmond For For For 7 Elect John W. Rowe For For For 8 Elect Judith A. Sprieser For For For 9 Elect Mary Alice Taylor For For For 10 Elect Thomas J. Wilson For For For 11 Advisory Vote on For For For 12 Ratification of Auditor For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Retention of Until Retirement Amcor Limited AMC CINS Q /23/2014 Voted Australia Proponent Rec Vote Cast For/Against 2 Elect Paul V. Brasher For Against Against 3 Elect Eva Cheng For Against Against 4 Re-elect John G. Thorn For Against Against 5 Equity Grant (MD/ For Against Against Ken MacKenzie) 6 Approve Termination For For For Benefits 7 Remuneration Report For Against Against American Electric Power Company, Inc. AEP CUSIP /21/2015 Voted Proponent Rec Vote Cast For/Against 1 Elect Nicholas K. Akins For For For 2 Elect David J. Anderson For For For 3 Elect J. Barnie For For For Beasley, Jr. 4 Elect Ralph D. Crosby, For For For Jr. 5 Elect Linda A. Goodspeed For For For 6 Elect Thomas E. Hoaglin For For For 7 Elect Sandra Beach Lin For For For 8 Elect Richard C. For For For Notebaert 9 Elect Lionel L. Nowell For For For III 10 Elect Stephen S. For For For Rasmussen 11 Elect Oliver G. For For For Richard, III 12 Elect Sara Martinez For For For Tucker 13 Ratification of Auditor For For For 14 Advisory Vote on For For For Long-Term For Against Against Incentive 16 Repeal of Fair Price For For For Provision

8 17 Elimination of For For For Supermajority Requirement 18 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access American Tower Corporation AMT CUSIP 03027X100 05/20/2015 Voted Proponent Rec Vote Cast For/Against 1 Elect Raymond P. Dolan For For For 2 Elect Carolyn Katz For For For 3 Elect Gustavo Lara Cantu For For For 4 Elect Craig Macnab For Against Against 5 Elect JoAnn A. Reed For For For 6 Elect Pamela D.A. Reeve For For For 7 Elect David E. Sharbutt For For For 8 Elect James D. Taiclet, For For For Jr. 9 Elect Samme L. Thompson For For For 10 Ratification of Auditor For For For 11 Advisory Vote on For Against Against American Water Works Company, Inc. AWK CUSIP /01/2015 Voted Proponent Rec Vote Cast For/Against 1 Elect Julie A. Dobson For For For 2 Elect Paul J. Evanson For For For 3 Elect Martha Clark Goss For For For 4 Elect Richard R. Grigg For For For 5 Elect Julia L. Johnson For For For 6 Elect Karl F. Kurz For For For 7 Elect George MacKenzie For For For 8 Elect William J. For For For Marrazzo 9 Elect Susan N. Story For For For 10 Ratification of Auditor For For For 11 Advisory Vote on For For For 12 Amendment to the 2007 For Against Against Omnibus Equity 13 Incentive For For For 14 Adoption of Exclusive For Against Against Forum Provision AmerisourceBergen Corporation ABC CUSIP 03073E105 03/05/2015 Voted Proponent Rec Vote Cast For/Against 1 Elect Ornella Barra For Against Against 2 Elect Steven H. Collis For For For 3 Elect Douglas R. Conant For For For 4 Elect Richard W. For For For Gochnauer 5 Elect Richard C. Gozon For For For 6 Elect Lon R. Greenberg For For For 7 Elect Jane E. Henney For For For 8 Elect Kathleen W. Hyle For For For 9 Elect Michael J. Long For For For 10 Elect Henry W. McGee For For For 11 Ratification of Auditor For For For 12 Advisory Vote on For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent AMP Limited AMP CINS Q0344G101 05/07/2015 Voted Australia Proponent Rec Vote Cast For/Against 2 Re-elect Paul Fegan For Against Against 3 Re-elect John Palmer For Against Against 4 Remuneration Report For For For 5 Equity Grant (MD/) For For For 6 Approve Increase in For For For NEDs' Fee Cap Aon plc AON CUSIP G0408V102 06/17/2015 Voted Proponent Rec Vote Cast For/Against 1 Elect Lester B. Knight For For For 2 Elect Gregory C. Case For For For 3 Elect Fulvio Conti For For For 4 Elect Cheryl A. Francis For Against Against 5 Elect James W. Leng For For For 6 Elect J. Michael Losh For For For 7 Elect Robert S. Morrison For Against Against 8 Elect Richard B. Myers For Against Against 9 Elect Richard C. For Against Against Notebaert 10 Elect Gloria Santona For For For 11 Elect Carolyn Y. Woo For Against Against 12 Accounts and Reports For For For

9 13 Ratification of Auditor For For For 14 Ratification of For For For Statutory Auditor 15 Authority to Set For For For Auditor's 16 Advisory Vote on For Against Against 17 Remuneration Report For Against Against (Advisory) 18 Approval of Share For For For Repurchase Contracts and Repurchase Counterparties 19 Authority to Issue For Against Against w/ Preemptive 20 Authority to Issue For For For w/o Preemptive 21 Authorization of For Against Against Political Donations and Expenditures ARM Holdings plc ARM CINS G0483X122 04/30/2015 Voted United Kingdom Proponent Rec Vote Cast For/Against 1 Accounts and Reports For For For 2 Allocation of For For For 3 Remuneration Report For Against Against (Advisory) 4 Elect John LIU Yun For For For 5 Elect Stuart Chambers For For For 6 Elect Simon Segars For For For 7 Elect Andy Green For Against Against 8 Elect Larry Hirst For Against Against 9 Elect Mike Muller For For For 10 Elect Kathleen O'Donovan For For For 11 Elect Janice Roberts For Against Against 12 Elect Tim Score For For For 13 Appointment of Auditor For For For 14 Authority to Set For For For Auditor's 15 Authority to Issue For Against Against w/ Preemptive 16 Authority to Issue For For For w/o Preemptive 17 Authority to Repurchase For For For 18 Authority to Set For Against Against General Meeting Notice Period at 14 Days 19 Non-Voting Meeting Note N/A N/A N/A N/A ASML Holding N.V. ASML CINS N /22/2015 Voted Netherlands Proponent Rec Vote Cast For/Against 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports For For For 5 Ratification of For Against Against Management Board 6 Ratification of For Against Against Supervisory Board 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Allocation of For For For 9 Amendment to For For For Remuneration Policy 10 Adoption of Restricted For For For Stock 11 Authority to Issue For For For under Employee Incentive s 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Elect Annet Aris to the For Against Against Supervisory Board 14 Elect Gerard For Against Against Kleisterlee to the Supervisory Board 15 Elect Rolf-Dieter For Against Against Schwalb to the Supervisory Board 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Appointment of Auditor For For For 18 Authority to Issue For For For w/ Preemptive 19 Authority to Suppress For For For Preemptive 20 Authority to Issue For For For for Mergers/Acquisitions

10 21 Authority to Suppress For For For Preemptive 22 Authority to Repurchase For For For 23 Authority to Repurchase For For For Additional 24 Authority to Cancel For For For 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A Assicurazioni Generali S.p.A. G CINS T /28/2015 Voted Mix Italy Proponent Rec Vote Cast For/Against 2 Accounts and Reports; For For For Allocation of 3 Elect Flavio Cattaneo For For For 4 Remuneration Report For For For 5 Group LTIP 2015 For For For 6 Authority to Repurchase For For For to Service Incentive 7 Authority to Issue For For For w/o Preemptive to Service Incentive Astrazeneca plc AZN CINS G0593M107 04/24/2015 Voted United Kingdom Proponent Rec Vote Cast For/Against 1 Accounts and Reports For For For 2 Allocation of For For For 3 Appointment of Auditor For For For 4 Authority to Set For For For Auditor's 5 Elect Leif Johansson For For For 6 Elect Pascal Soriot For For For 7 Elect Marc Dunoyer For For For 8 Elect Cornelia Bargmann For For For 9 Elect Genevieve B. For For For Berger 10 Elect Bruce Burlington For For For 11 Elect Ann Cairns For For For 12 Elect Graham Chipchase For For For 13 Elect Jean-Philippe For For For Courtois 14 Elect Rudy H.P. Markham For For For 15 Elect Shriti Vadera For For For 16 Elect Marcus Wallenberg For For For 17 Remuneration Report For For For (Advisory) 18 Authorisation of For Against Against Political Donations 19 Authority to Issue For Against Against w/ Preemptive 20 Authority to Issue For For For w/o Preemptive 21 Authority to Repurchase For For For 22 Authority to set For Against Against General Meeting Notice Period at 14 days 23 Amendments to Articles For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A Astro Malaysia Holdings Berhad ASTRO CINS Y /17/2015 Voted Malaysia Proponent Rec Vote Cast For/Against 1 Allocation of For For For 2 Elect Bernard Anthony For Against Against Cragg 3 Elect Mohamed Khadar For Against Against bin Merican 4 Elect CHIN Kwai Yoong For Against Against 5 Elect QUAH Bee Fong For Against Against 6 Appointment of Auditor For Against Against and Authority to Set 7 Retention of Mohamed For Against Against Khadar bin Merican as Independent Director 8 Retention of Chin Kwai For Against Against Yoong as Independent Director 9 Authority to Issue For Against Against w/o Preemptive 10 Authority to Repurchase For For For Astro Malaysia Holdings Berhad ASTRO CINS Y /17/2015 Voted

11 Special Malaysia Proponent Rec Vote Cast For/Against 1 Related Party For For For Transactions with Usaha Tegas Sdn Bhd Group 2 Related Party For For For Transactions with Maxis Berhad Group 3 Related Party For For For Transactions with MEASAT Global Berhad Group 4 Related Party For For For Transactions with Astro Holdings Sdn Bhd Group 5 Related Party For For For Transactions with New Delhi Television Limited Group 6 Related Party For For For Transactions with Sun TV Network Limited Group 7 Related Party For For For Transactions with GS Home Shopping Inc. Group 8 Related Party For For For Transactions with SRG Asia Pacific Sdn Bhd. Group AT&T Inc. T CUSIP 00206R102 04/24/2015 Voted Proponent Rec Vote Cast For/Against 1 Elect Randall L. For Against Against Stephenson 2 Elect Scott T. Ford For For For 3 Elect Glenn H. Hutchins For For For 4 Elect William E. Kennard For For For 5 Elect Jon C. Madonna For For For 6 Elect Michael B. For For For McCallister 7 Elect John B. McCoy For Against Against 8 Elect Beth E. Mooney For For For 9 Elect Joyce M. Roche For Against Against 10 Elect Matthew K. Rose For Against Against 11 Elect Cynthia B. Taylor For Against Against 12 Elect Laura D'Andrea For For For Tyson 13 Ratification of Auditor For For For 14 Advisory Vote on For Against Against 15 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report 16 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting Atlantia S.p.A. ATL CINS T /23/2015 Voted Ordinary Italy Proponent Rec Vote Cast For/Against 3 Accounts and Reports; For For For Allocation of 4 Authority to Set For Against Against Auditor's 5 Authority to Repurchase For For For and Reissue 6 Election of Director For Against Against 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 List Presented by For N/A N/A Sintonia S.p.A. 9 List Presented by Group For For For of Shareholders Representing 2.2% of Share Capital 10 Remuneration Report For Against Against Atlas Copco AB ATCO-A CINS W /28/2015 Voted Sweden Proponent Rec Vote Cast For/Against 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports For For For

12 12 Ratification of Board For Against Against and 13 Allocation of For For For 14 Dividend Record Date For For For 15 Board Size; Number of For For For Auditors 16 Election of Directors; For Against Against Appointment of Auditor 17 Directors and Auditors' For For For 18 Remuneration Guidelines For Against Against 19 Performance Option For Against Against Authority to Repurchase For For For Pursuant to 2015 Performance Option 21 Authority to Repurchase For For For Pursuant to Directors' 22 Authority to Transfer For For For Treasury Pursuant to 2015 Performance Option 23 Authority to Issue For For For Treasury Pursuant to Directors' 24 Authority to Issue For For For Treasury Pursuant to 2010, 2011 and 2012 Stock Option s 25 Stock Split For For For 26 Reduction in Share For For For Capital 27 Bonus Issue For For For 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Non-Voting Agenda Item N/A N/A N/A N/A Atlas Copco AB ATCO-A CINS W /28/2015 Voted Sweden Proponent Rec Vote Cast For/Against 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports For For For 12 Ratification of Board For Against Against and 13 Allocation of For For For 14 Dividend Record Date For For For 15 Board Size; Number of For For For Auditors 16 Election of Directors; For Against Against Appointment of Auditor 17 Directors and Auditors' For For For 18 Remuneration Guidelines For Against Against 19 Performance Option For Against Against Authority to Repurchase For For For Pursuant to 2015 Performance Option 21 Authority to Repurchase For For For Pursuant to Directors' 22 Authority to Transfer For For For Treasury Pursuant to 2015 Performance Option 23 Authority to Issue For For For Treasury Pursuant to Directors' 24 Authority to Issue For For For Treasury Pursuant to 2010, 2011 and 2012 Stock Option s 25 Stock Split For For For 26 Reduction in Share For For For Capital 27 Bonus Issue For For For 28 Amendments to Articles For For For Regarding General Meeting Location 29 Non-Voting Agenda Item N/A N/A N/A N/A Atos SA ATO CINS F /28/2015 Voted Mix France Proponent Rec Vote Cast For/Against 4 Accounts and Reports For For For

13 5 Consolidated Accounts For For For and Reports 6 Allocation of For For For 7 Scrip Dividend For For For 8 Directors' For For For 9 Elect Thierry Breton For Against Against 10 Elect Bernard Meunier For Against Against 11 Elect Pasquale Pistorio For Against Against 12 Ratification of the For Against Against Cooption of Valerie Bernis 13 Related Party For For For Transactions 14 Remuneration of Thierry For Against Against Breton, Chairman and 15 Authority to Repurchase For For For 16 Authority to Cancel For For For and Reduce Capital 17 Employee Stock Purchase For Against Against 18 Amendments Regarding For For For Double Voting 19 Amendments Regarding For For For Related Party Transactions 20 Amendment Regarding For For For Record Date 21 Authorization of Legal For For For Formalities Auckland International Airport Limited AIA CINS Q /23/2014 Voted New Zealand Proponent Rec Vote Cast For/Against 1 Re-elect James Miller For Against Against 2 Re-elect Justine Smyth For Against Against 3 Elect Christine Spring For Against Against 4 Approve Increase in For For For NEDs' Fee Cap 5 Authority to Set For Against Against Auditor's AusNet Services AST CINS Q0708Q109 05/29/2015 Voted Special Australia Proponent Rec Vote Cast For/Against 1 Scheme - AusNet For For For Services (Transmission) Ltd 2 Scheme - AusNet For For For Services (Distribution) Ltd 4 Non-Voting Meeting Note N/A N/A N/A N/A AusNet Services AST CINS Q0708Q109 05/29/2015 Voted Special Australia Proponent Rec Vote Cast For/Against 1 Amendments to For For For Constitution 2 Destapling For For For 3 Acquisition For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A Australia and New Zealand Banking Group Limited ANZ CINS Q /18/2014 Voted Australia Proponent Rec Vote Cast For/Against 2 Remuneration Report For Against Against 3 Equity Grant ( For Against Against Michael Smith) 4 Elect David M. Gonski For Against Against 5 Elect John T. MacFarlane For Against Against 6 Elect Ilana Atlas For Against Against 7 Shareholder Proposal ShrHoldr Against For Against Regarding Reporting the Financing of Greenhouse Gas Emissions Autodesk, Inc. ADSK CUSIP /10/2015 Voted Proponent Rec Vote Cast For/Against 1 Elect Carl Bass For Against Against 2 Elect Crawford W. For Against Against Beveridge 3 Elect J. Hallam Dawson For Against Against 4 Elect Thomas Georgens For Against Against 5 Elect Per-Kristian For Against Against Halvorsen 6 Elect Mary T. McDowell For Against Against 7 Elect Lorrie M. For Against Against Norrington

14 8 Elect Betsy Rafael For Against Against 9 Elect Stacy J. Smith For Against Against 10 Elect Steven M. West For Against Against 11 Ratification of Auditor For For For 12 Advisory Vote on For Against Against 13 Amendment to the 2012 For Against Against employee stock plan Avery Dennison Corporation AVY CUSIP /23/2015 Voted Proponent Rec Vote Cast For/Against 1 Elect Bradley A. Alford For For For 2 Elect Anthony K. For For For Anderson 3 Elect Peter K. Barker For For For 4 Elect Ken C. Hicks For For For 5 Elect David E.I. Pyott For For For 6 Elect Dean A. For For For Scarborough 7 Elect Patrick T. Siewert For For For 8 Elect Julia A. Stewart For For For 9 Elect Martha Sullivan For For For 10 Advisory Vote on For Against Against 11 Adoption of Exclusive For Against Against Forum Provision 12 Ratification of Auditor For Against Against Avon Products, Inc. AVP CUSIP /06/2015 Voted Proponent Rec Vote Cast For/Against 1.1 Elect Douglas R. Conant For Withhold Against 1.2 Elect W. Don Cornwell For For For 1.3 Elect V. Ann Hailey For For For 1.4 Elect Nancy Killefer For For For 1.5 Elect Susan J. Kropf For For For 1.6 Elect Maria Elena For Withhold Against Lagomasino 1.7 Elect Sara Mathew For For For 1.8 Elect Helen McCluskey For Withhold Against 1.9 Elect Sheri McCoy For For For 1.10 Elect Charles H. Noski For For For 1.11 Elect Gary M. Rodkin For Withhold Against 1.12 Elect Paula Stern For For For 2 Advisory Vote on For Against Against 3 Amendment to the 2013 For Against Against Stock Incentive 4 Ratification of Auditor For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access AXA S.A. CS CINS F /30/2015 Voted Mix France Proponent Rec Vote Cast For/Against 4 Accounts and Reports For For For 5 Consolidated Accounts For For For and Reports 6 Allocation of For For For 7 Remuneration of Henri For For For de Castries, Chairman and 8 Remuneration of Denis For For For Duverne, deputy 9 Related Party For For For Transactions 10 Elect Jean-Pierre For Against Against Clamadieu 11 Elect Jean-Martin Folz For Against Against 12 Directors' For For For 13 Authority to Repurchase For For For 14 Authority to Increase For For For Capital Through Capitalizations 15 Authority to Issue For Against Against w/ Preemptive 16 Authority to Issue For Against Against w/o Preemptive 17 Authority to Issue For Against Against and/or Convertible Securities Through Private Placement 18 Authority to Set For For For Offering Price 19 Authority to Increase For Against Against Capital in Case of Exchange Offer 20 Authority to Increase For Against Against Capital in Consideration for

15 Contributions in Kind 21 Authority to Issue For Against Against w/o Preemptive in Consideration for Securities Issued by Subsidiaries 22 Authority to Issue For Against Against w/ Preemptive in Consideration for Securities Issued by Subsidiaries 23 Employee Stock Purchase For Against Against 24 Employee Stock Purchase For Against Against for Overseas Employees 25 Authority to Cancel For For For and Reduce Capital 26 Amendment Regarding For For For Record Date 27 Authorization of Legal For For For Formalities Banca Monte dei Paschi di Siena S.p.A. BMPS CINS T1R00V745 04/14/2015 Voted Mix Italy Proponent Rec Vote Cast For/Against 4 Accounts and Reports; For For For Allocation of Losses 5 Board Size For Against Against 6 Determination of Number For For For of Vice Chairmen 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 List Presented by For N/A N/A Fintech Europe S.a r.l., Fondazione Monte dei Paschi di Siena and BTG Pactual Europe LLP 9 List Presented by AXA For N/A N/A S.A. 10 List Presented by For Against Against Millenium Partecipazioni S.r.l. 11 Election of Chairman For Abstain Against and Vice Chairmen 12 Directors' For For For 13 Chairman's For For For 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 List Presented by N/A Abstain N/A Fintech Europe S.a r.l., Fondazione Monte dei Paschi di Siena and BTG Pactual Europe LLP 16 List Presented by AXA N/A Abstain N/A S.A. 17 List Presented by N/A For N/A Millenium Partecipazioni S.r.l. 18 Statutory Auditors' For Abstain Against 19 Remuneration Report For For For 20 Authority to Reduce For For For Share Capital 21 Reduction of For For For Revaluation Reserves 22 Authority to Issue For Against Against w/ Preemptive 23 Reverse Stock Split For For For 24 Amendments to Articles For For For Banco Santander S.A. SAN CINS E /15/2014 Voted Special Spain Proponent Rec Vote Cast For/Against 1 Primary Increase in For For For Share Capital (A) 2 Complementary Increase For For For in Share Capital (B) 3 Complementary Increase For For For in Share Capital (C) 4 Complementary Increase For For For in Share Capital (D) 5 Complementary Increase For For For in Share Capital (E) 6 Complementary Increase For For For in Share Capital (F) 7 Extension of Deferred For For For and Conditional Variable Remuneration 8 Extension of For For For

16 Performance Share 9 Performance Share For For For Stock Option 2011 For For For and Authorization of Legal For For For Formalities Bank Hapoalim POLI CINS M1586M115 03/31/2015 Voted Special Israel Proponent Rec Vote Cast For/Against 2 Elect Dafna Schwartz For Against Against Bank Hapoalim POLI CINS M1586M115 11/30/2014 Voted Ordinary Israel Proponent Rec Vote Cast For/Against 2 Accounts and Reports For For For 3 Appointment of Auditor For Abstain Against 4 Elect Yair Tauman For Against Against 5 Elect Imri Tov For Against Against Bank Leumi le-israel Ltd. LUMI CINS M /06/2014 Voted Ordinary Israel Proponent Rec Vote Cast For/Against 2 Accounts and Reports For For For 3 Appointment of Auditor For For For and Authority to Set 4 Amendments to Articles For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect David Avner N/A Against N/A 7 Elect Gilad Barnea N/A Against N/A 8 Elect Samer Haj Yehia N/A Against N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Elect Avia Alef For Against Against 11 Elect Haim Levy For N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Elect Yechiel Borohoff N/A Against N/A 14 Elect Zipora Samet N/A Against N/A 15 Liability Insurance For Against Against Framework of Directors & Officers 16 Duties and Disclosure For Abstain Against Requirements of Officers 17 Non-Voting Meeting Note N/A N/A N/A N/A Bank of Montreal BMO CUSIP /31/2015 Voted Canada Proponent Rec Vote Cast For/Against 1.1 Elect Janice M. Babiak For For For 1.2 Elect Sophie Brochu For For For 1.3 Elect George A. Cope For For For 1.4 Elect William A. Downe For For For 1.5 Elect Christine A. For Withhold Against Edwards 1.6 Elect Martin S. For For For Eichenbaum 1.7 Elect Ronald H. Farmer For Withhold Against 1.8 Elect Eric R. La Fleche For For For 1.9 Elect Lorraine For For For Mitchelmore 1.10 Elect Philip S. Orsino For Withhold Against 1.11 Elect Martha C. Piper For Withhold Against 1.12 Elect J. Robert S. For Withhold Against Prichard 1.13 Elect Don M. Wilson III For Withhold Against 2 Appointment of Auditor For For For 3 Advisory Vote on For Against Against 4 Shareholder Proposal ShrHoldr Against Against For Regarding Using Pay Ratio as Benchmark 5 Shareholder Proposal ShrHoldr Against Against For Regarding Phasing Out Stock Options 6 Shareholder Proposal ShrHoldr Against Against For Regarding Credit Card Business Practices Bank Of Nova Scotia BNS CUSIP /09/2015 Voted Special Canada Proponent Rec Vote Cast For/Against 1.1 Elect Nora. A. Aufreiter For For For 1.2 Elect Guillermo E. For For For Babatz 1.3 Elect Ronald A. For For For Brenneman 1.4 Elect Charles H. Dallara For For For 1.5 Elect N. Ashleigh For For For Everett 1.6 Elect William R. Fatt For For For 1.7 Elect Thomas C. O'Neill For For For

17 1.8 Elect Brian J. Porter For For For 1.9 Elect Aaron W. Regent For For For 1.10 Elect Indira V. For For For Samarasekera 1.11 Elect Susan L. Segal For For For 1.12 Elect Paul D. Sobey For For For 1.13 Elect Barbara S. Thomas For For For 2 Appointment of Auditor For For For 3 Directors' For For For 4 Amendments to By-Laws For For For Regarding Quorum 5 Advisory Vote on For For For 6 Shareholder Proposal ShrHoldr Against Against For Regarding Phasing Out Stock Options 7 Shareholder Proposal ShrHoldr Against Against For Regarding Equitable Treatment Under Pension s Bank of the Philippine Islands BPI CINS Y0967S169 04/08/2015 Voted Philippines Proponent Rec Vote Cast For/Against 1 Call to Order For For For 2 CERTIFICATION OF NOTICE For For For 3 Determination of Quorum For For For 4 Meeting Minutes For For For 5 Accounts and Reports For For For 6 Ratification of Board For Against Against 7 Election of Directors For Against Against (Slate) 8 Appointment of Auditor For Against Against and Authority to Set 9 Transaction of Other For Against Against Business Bank Polska Kasa Opieki S.A. PEO CINS X0R77T117 04/30/2015 Voted Poland Proponent Rec Vote Cast For/Against 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding For For For Chairman 4 Compliance with Rules For For For of Convocation 5 Election of Scrutiny For For For Commission 6 Agenda For For For 7 Presentation of For For For Management Board Report 8 Presentation of For For For Accounts and Reports 9 Presentation of For For For Management Board Report (Consolidated) 10 Presentation of For For For Accounts and Reports (Consolidated) 11 Presentation of Profit For For For Distribution Proposal 12 Presentation of For For For Supervisory Board Report 13 Management Board Report For For For 14 Accounts For For For 15 Management Board Report For For For (Consolidated) 16 Accounts (Consolidated) For For For 17 Allocation of For For For 18 Supervisory Board Report For For For 19 Ratification of For Against Against Supervisory Board 20 Ratification of For Against Against Management Board 21 Adoption of Corporate For For For Governance Rules for Supervised Institutions 22 Amendments to Articles For For For 23 Adoption of Uniform For For For Text of Articles 24 Changes in Supervisory For Abstain Against Board Composition 25 Supervisory Board For For For 26 Non-Voting Agenda Item N/A N/A N/A N/A Barclays Africa Group Limited BGA CINS S0850R101 05/19/2015 Voted South Africa Proponent Rec Vote Cast For/Against

18 1 Accounts and Reports For For For 2 Appointment of Auditor For For For (PricewaterhouseCoopers ) 3 Appointment of Auditor For For For (Ernst & Young) 4 Re-elect Colin Beggs For Against Against 5 Re-elect Wendy For Against Against Lucas-Bull 6 Re-elect Patrick For Against Against Clackson 7 Re-elect Maria Ramos For Against Against 8 Re-elect Ashok Vaswani For Against Against 9 Elect Francis Okomo For Against Against Okello 10 Elect Alex Darko For Against Against 11 Elect Audit and For For For Compliance Committee Member (Beggs) 12 Elect Audit and For For For Compliance Committee Member (Husain) 13 Elect Audit and For For For Compliance Committee Member (Munday) 14 Elect Audit and For For For Compliance Committee Member (Darko) 15 General Authority to For For For Issue 16 Approve Remuneration For For For Policy 17 Approve Share Value For For For 18 Approve NEDs' For For For 19 Authority to Repurchase For For For 20 Approve Financial For Against Against Assistance Barclays plc BARC CINS G /23/2015 Voted United Kingdom Proponent Rec Vote Cast For/Against 1 Accounts and Reports For For For 2 Remuneration Report For For For (Advisory) 3 Elect Crawford Gillies For For For 4 Elect John McFarlane For For For 5 Elect Mike Ashley For For For 6 Elect Tim Breedon For For For 7 Elect Reuben Jeffery III For For For 8 Elect Antony Jenkins For For For 9 Elect Wendy Lucas-Bull For For For 10 Elect Tushar Morzaria For For For 11 Elect Dambisa Moyo For For For 12 Elect Frits van For For For Paasschen 13 Elect Sir Michael Rake For For For 14 Elect Stephen G. Thieke For For For 15 Elect Diane de Saint For For For Victor 16 Appointment of Auditor For For For 17 Authority to Set For For For Auditor's 18 Authorisation of For Against Against Political Donations 19 Authority to Issue For Against Against w/ Preemptive 20 Authority to Issue For For For w/o Preemptive 21 Authority to Issue For For For Equity Conversion Notes w/ Preemptive 22 Authority to Issue For Against Against Equity Conversion Notes w/o Preemptive 23 Authority to Repurchase For For For 24 Authority to Set For Against Against General Meeting Notice Period at 14 Days BDO Unibank Inc BDO CINS Y /24/2015 Voted Philippines Proponent Rec Vote Cast For/Against 2 CALL TO ORDER For For For 3 Certification of Notice For For For and Quorum 4 Meeting Minutes For For For 5 Accounts and Reports For For For 6 OPEN FORUM For For For 7 Ratification of Board For Against Against 8 Elect Teresita T. Sy For Against Against 9 Elect Jesus A. Jacinto, For Against Against Jr.

19 10 Elect Nestor V. Tan For Against Against 11 Elect Josefina N. Tan For Against Against 12 Elect Christopher A. For Against Against Bell-Knight 13 Elect Cheo Chai Hong For Against Against 14 Elect Antonio C Pacis For Against Against 15 Elect Jose F. For Against Against Buenaventura 16 Elect Jones M. Castro, For Against Against Jr. 17 Elect Jimmy T. Tang For Against Against 18 Elect Gilberto C Teodoro For Against Against 19 Appointment of Auditor For For For 20 Transaction of Other For Against Against Business 21 ADJOURNMENT For For For BEC World Pcl BEC CINS Y0769B133 04/29/2015 Voted Thailand Proponent Rec Vote Cast For/Against 2 Meeting Minutes For For For 3 Directors' Report For For For 4 Accounts and Reports For For For 5 Allocation of For For For 6 Elect Prachum Maleenont For Against Against 7 Elect Amphorn Maleenont For Against Against 8 Elect Ratchanee For Against Against Nipatakusol 9 Elect Prathan For Against Against Rangsimaporn 10 Elect Manit Boonprakob For Against Against 11 Directors' For For For 12 Appointment of Auditor For For For and Authority to Set Becton, Dickinson and Company BDX CUSIP /27/2015 Voted Proponent Rec Vote Cast For/Against 1 Elect Basil L. Anderson For For For 2 Elect Henry P. Becton, For For For Jr. 3 Elect Catherine M. For For For Burzik 4 Elect Edward F. DeGraan For For For 5 Elect Vincent A. For For For Forlenza 6 Elect Claire M. Fraser For For For 7 Elect Christopher Jones For For For 8 Elect Marshall O. Larsen For For For 9 Elect Gary A. For For For Mecklenburg 10 Elect James F. Orr For For For 11 Elect Willard J. For For For Overlock, Jr. 12 Elect Claire Pomeroy For Against Against 13 Elect Rebecca W. Rimel For For For 14 Elect Bertram L. Scott For For For 15 Ratification of Auditor For For For 16 Advisory Vote on For For For 17 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Animal Testing Belgacom SA BELG CINS B /15/2015 Voted Belgium Proponent Rec Vote Cast For/Against 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; For For For Allocation of 8 Remuneration Report For Against Against 9 Ratification of Board For Against Against 10 Ratification of Board For Against Against for Retired Directors 11 Postpone the For Against Against Ratification of Mr. Didier Bellens for Fiscal Year Ratification of Board For Against Against of Auditors' 13 Ratification of For Against Against Statutory Auditor's 14 Elect Martin De Prycker For Against Against 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A Belgacom SA BELG CINS B /15/2015 Voted Special Belgium Proponent Rec Vote Cast For/Against

20 3 Change of Company Name For For For 4 Amend Article 1 For For For 5 Amend Article 17(4) For For For 6 Authority to Coordinate For For For Articles 7 Coordination of For For For Articles (Publication on Website) Bendigo and Adelaide Bank Limited BEN CINS Q1458B102 10/27/2014 Voted Australia Proponent Rec Vote Cast For/Against 2 Re-elect Jacqueline Hey For Against Against 3 Ratify Placement of For For For Securities 4 REMUNERATION REPORT For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A Berkshire Hathaway Inc. BRK.A CUSIP /02/2015 Voted Proponent Rec Vote Cast For/Against 1.1 Elect Warren E. Buffett For Withhold Against 1.2 Elect Charles T. Munger For Withhold Against 1.3 Elect Howard G. Buffett For Withhold Against 1.4 Elect Stephen B. Burke For Withhold Against 1.5 Elect Susan L. Decker For Withhold Against 1.6 Elect William H. Gates For Withhold Against III 1.7 Elect David S. Gottesman For Withhold Against 1.8 Elect Charlotte Guyman For Withhold Against 1.9 Elect Thomas S. Murphy For Withhold Against 1.10 Elect Ronald L. Olson For Withhold Against 1.11 Elect Walter Scott, Jr. For Withhold Against 1.12 Elect Meryl B. Witmer For Withhold Against Best Buy Co., Inc. BBY CUSIP /09/2015 Voted Proponent Rec Vote Cast For/Against 1 Elect Bradbury H. For For For Anderson 2 Elect Lisa M. Caputo For For For 3 Elect J. Patrick Doyle For For For 4 Elect Russell P. Fradin For For For 5 Elect Kathy J. Higgins For For For Victor 6 Elect Hubert Joly For For For 7 Elect David W. Kenny For For For 8 Elect Thomas L. Millner For For For 9 Elect Gerard R. Vittecoq For For For 10 Ratification of Auditor For For For 11 Advisory Vote on For For For BIC (Societe Bic) BB CINS F /06/2015 Voted Mix France Proponent Rec Vote Cast For/Against 3 Accounts and Reports For For For 4 Consolidated and Reports For For For 5 Allocation of For For For 6 Directors' For For For 7 Authority to Repurchase For For For 8 Elect John Glen For Against Against 9 Elect Marie-Henriette For Against Against Poinsot 10 Elect Edouard Bich For Against Against 11 Elect Pierre Vareille For Against Against 12 Remuneration of Bruno For For For Bich, Chairman 13 Remuneration of Mario For Against Against Guevara, 14 Remuneration of For Against Against Francois Bich, Deputy 15 Remuneration of For Against Against Marie-Aimee Bich-Dufour, Deputy 16 Authority to Cancel For For For and Reduce Capital 17 Amendments Regarding For For For General Meetings 18 Authorization of Legal For For For Formalities 19 Non-Voting Meeting Note N/A N/A N/A N/A Biogen Inc. BIIB CUSIP 09062X103 06/10/2015 Voted Proponent Rec Vote Cast For/Against 1 Elect Alexander J. For Against Against Denner 2 Elect Caroline Dorsa For Against Against