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Quarterly Voting Disclosure Q2

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Quarterly Voting Disclosure Q2 Vote Summary Report Reporting Period: 01/04/2014 to 30/06/2014 Bank Of Montreal Meeting Date: 01/04/2014 Country: Canada Meeting ID: 845142 Meeting Type: Annual Primary ISIN: CA0636711016 Primary SEDOL: 2076009 Proposal Vote Number Proposal Text Proponent Instruction 1.1 Elect Director Robert M. Astley Mgmt For 1.2 Elect Director Janice M. Babiak Mgmt For 1.3 Elect Director Sophie Brochu Mgmt For 1.4 Elect Director George A. Cope Mgmt For 1.5 Elect Director William A. Downe Mgmt For 1.6 Elect Director Christine A. Edwards Mgmt For 1.7 Elect Director Ronald H. Farmer Mgmt For 1.8 Elect Director Eric R. La Fleche Mgmt For 1.9 Elect Director Bruce H. Mitchell Mgmt For 1.10 Elect Director Philip S. Orsino Mgmt For 1.11 Elect Director Martha C. Piper Mgmt For 1.12 Elect Director J. Robert S. Prichard Mgmt For 1.13 Elect Director Don M. Wilson III Mgmt For 2 Ratify KPMG LLP as Auditors Mgmt For 3 Advisory Vote on Executive Compensation Mgmt For Approach Shareholder Proposals Mgmt 4 SP 1: Phase Out Stock Options as a Form of SH Against Compensation 5 SP 2: Provide Response on Say-on-Pay Vote SH Against Results 6 SP 3: Increase Disclosure of Pension Plans SH Against 7 SP 4: Auditor Rotation SH Against 8 SP 5: Disclose Conformation to the OECD's SH Against Guidelines Vote Summary Report Reporting Period: 01/04/2014 to 30/06/2014 PT Bank Negara Indonesia (Persero) Tbk Meeting Date: 01/04/2014 Country: Indonesia Meeting ID: 850007 Meeting Type: Annual Primary ISIN: ID1000096605 Primary SEDOL: 6727121 Proposal Vote Number Proposal Text Proponent Instruction 1 Approve Annual Report and Consolidated Mgmt For Financial Statements of the Company, Commissioners' Report, and Annual Report of the Partnership and Community Development Program (PCDP); and Discharge Directors and Commissioners 2 Approve Allocation of Income Mgmt For 3 Approve Remuneration of Directors and Mgmt For Commissioners 4 Approve Auditors of the Company and the Mgmt For PCDP 5 Amend Articles of Association Mgmt Against 6 Elect Directors and Commissioners Mgmt Against African Petroleum Corporation Ltd. Meeting Date: 02/04/2014 Country: Australia Meeting ID: 856525 Meeting Type: Special Primary ISIN: AU000000AOQ0 Primary SEDOL: B3V8R79 Proposal Vote Number Proposal Text Proponent Instruction 1 Ratify the Past Issuance of 37.85 Million Mgmt For Shares to Institutional and Sophisticated Investors 2 Approve the Issuance of Up to 42.57 Million Mgmt For Shares to Sarella Investments Limited 3 Approve the Issuance of Up to 2.91 Million Mgmt For Shares to Institutional and Sophisticated Investors 4 Approve the Issuance of 5 Million Options to Mgmt For Stuart Lake, Director of the Company 5 Approve the Issuance of 1.67 Million Options Mgmt For to Charles Matthews, Director of the Company Vote Summary Report Reporting Period: 01/04/2014 to 30/06/2014 African Petroleum Corporation Ltd. Proposal Vote Number Proposal Text Proponent Instruction 6 Renew Partial Takeover Provision Mgmt For 7 Approve the Issuance of Up to 175 Million Mgmt For Shares to Investors 8 Approve the Issuance of Up to 174,999 Mgmt For Options to Employees and Consultants 9 Elect Stuart Lake as Director Mgmt For Domino's Pizza Group plc Meeting Date: 02/04/2014 Country: United Kingdom Meeting ID: 848184 Meeting Type: Annual Primary ISIN: GB00B1S49Q91 Primary SEDOL: B1S49Q9 Proposal Vote Number Proposal Text Proponent Instruction 1 Accept Financial Statements and Statutory Mgmt For Reports 2 Reappoint Ernst & Young LLP as Auditors Mgmt For 3 Authorise Board to Fix Remuneration of Mgmt For Auditors 4 Approve Final Dividend Mgmt For 5 Re-elect Stephen Hemsley as Director Mgmt For 6 Re-elect Colin Halpern as Director Mgmt For 7 Re-elect Nigel Wray as Director Mgmt For 8 Re-elect John Hodson as Director Mgmt For 9 Re-elect Michael Shallow as Director Mgmt For 10 Re-elect Syl Saller as Director Mgmt For 11 Re-elect Helen Keays as Director Mgmt For 12 Elect Sean Wilkins as Director Mgmt For 13 Elect David Wild as Director Mgmt For 14 Elect Ebbe Jacobsen as Director Mgmt For 15 Approve Remuneration Report Mgmt For 16 Approve Remuneration Policy Mgmt For 17 Authorise Issue of Equity with Pre-emptive Mgmt For Rights Vote Summary Report Reporting Period: 01/04/2014 to 30/06/2014 Domino's Pizza Group plc Proposal Vote Number Proposal Text Proponent Instruction 18 Authorise Issue of Equity without Pre- Mgmt For emptive Rights 19 Authorise Market Purchase of Ordinary Shares Mgmt For 20 Authorise the Company to Call EGM with Mgmt For Two Weeks' Notice 21 Amend 2012 Long Term Incentive Plan Mgmt For Elisa Corporation Meeting Date: 02/04/2014 Country: Finland Meeting ID: 846960 Meeting Type: Annual Primary ISIN: FI0009007884 Primary SEDOL: 5701513 Proposal Vote Number Proposal Text Proponent Instruction 1 Open Meeting Mgmt 2 Call the Meeting to Order Mgmt 3 Designate Inspector or Shareholder Mgmt For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Mgmt For 5 Prepare and Approve List of Shareholders Mgmt For 6 Receive Financial Statements and Statutory Mgmt Reports 7 Accept Financial Statements and Statutory Mgmt For Reports 8 Approve Allocation of Income and Dividends Mgmt For of EUR 1.30 Per Share 9 Approve Discharge of Board and President Mgmt For 10 Approve Monthly Remuneration of Directors Mgmt For in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven Mgmt For 12 Reelect Raimo Lind, Leena Niemisto, Eira Mgmt For Palin-Lehtinen, Jaakko Uotila, and Mika Vehvilainen as Directors; Elect Petteri Koponen and Seija Turunen as New Directors 13 Approve Remuneration of Auditors Mgmt For Vote Summary Report Reporting Period: 01/04/2014 to 30/06/2014 Elisa Corporation Proposal Vote Number Proposal Text Proponent Instruction 14 Fix Number of Auditors at One Mgmt For 15 Ratify KPMG as Auditors Mgmt For 16 Authorize Share Repurchase Program Mgmt For 17 Approve Issuance of up to 15 Million Shares Mgmt For without Preemptive Rights 18 Close Meeting Mgmt QBE Insurance Group Ltd. Meeting Date: 02/04/2014 Country: Australia Meeting ID: 855858 Meeting Type: Annual Primary ISIN: AU000000QBE9 Primary SEDOL: 6715740 Proposal Vote Number Proposal Text Proponent Instruction 2 Approve the Remuneration Report Mgmt For 3 Approve the Grant of Conditional Rights to J Mgmt For D Neal, Group Chief Executive Officer of the Company 4a Elect W M Becker as Director Mgmt For 4b Elect M M Y Leung as Director Mgmt For RCM Technology Trust plc Meeting Date: 02/04/2014 Country: United Kingdom Meeting ID: 858613 Meeting Type: Annual Primary ISIN: GB0003390720 Primary SEDOL: 0339072 Proposal Vote Number Proposal Text Proponent Instruction 1 Accept Financial Statements and Statutory Mgmt For Reports 2 Re-elect Paul Gaunt as Director Mgmt For 3 Re-elect Richard Holway as Director Mgmt For 4 Re-elect Dr Chris Martin as Director Mgmt For Vote Summary Report Reporting Period: 01/04/2014 to 30/06/2014 RCM Technology Trust plc Proposal Vote Number Proposal Text Proponent Instruction 5 Elect Robert Jeens as Director Mgmt For 6 Reappoint Grant Thornton UK LLP as Auditors Mgmt For 7 Authorise Board to Fix Remuneration of Mgmt For Auditors 8 Approve Remuneration Report Mgmt For 9 Approve Remuneration Policy Mgmt For 10 Authorise Issue of Equity with Pre-emptive Mgmt For Rights 11 Authorise Issue of Equity without Pre- Mgmt For emptive Rights 12 Authorise Directors to Sell Treasury Shares Mgmt Against for Cash 13 Authorise Market Purchase of Ordinary Shares Mgmt For Zurich Insurance Group AG Meeting Date: 02/04/2014 Country: Switzerland Meeting ID: 848059 Meeting Type: Annual Primary ISIN: CH0011075394 Primary SEDOL: 5983816 Proposal Vote Number Proposal Text Proponent Instruction 1.1 Accept Financial Statements and Statutory Mgmt For Reports 1.2 Approve Remuneration Report Mgmt For 2.1 Approve Allocation of Income Mgmt For 2.2 Approve Dividends of CHF 17.00 per Share Mgmt For from Capital Contribution Reserves 3 Approve Discharge of Board and Senior Mgmt For Management 4.1.1 Reelect Tom de Swaan as Board Chairman Mgmt For 4.1.2 Reelect Susan Bies as Director Mgmt For 4.1.3 Reelect Alison Carnwath as Director Mgmt For 4.1.4 Reelect Rafael del Pino as Director Mgmt For 4.1.5 Reelect Thomas Escher as Director Mgmt For 4.1.6 Reelect Fred Kindle as Director Mgmt For Vote Summary Report Reporting Period: 01/04/2014 to 30/06/2014 Zurich Insurance Group AG Proposal Vote Number Proposal Text Proponent Instruction 4.1.7 Reelect Monica Maechler as Director Mgmt For 4.1.8 Reelect Don Nicolaisen as Director Mgmt For 4.1.9 Elect Christoph Franz as Director Mgmt For 4.2.1 Appoint Alison Carnwath as Member of the Mgmt For Compensation Committee 4.2.2 Appoint Tom de Swaan as Member of the Mgmt For Compensation Committee 4.2.3 Appoint Rafael del Pino as Member of the Mgmt For Compensation Committee 4.2.4 Appoint Thomas Escher as Member of the Mgmt For Compensation Committee 4.3 Designate Andreas Keller as Independent Mgmt For Proxy 4.4 Ratify PricewaterhouseCoopers AG as Mgmt For Auditors 5 Approve Creation of CHF 1 Million Pool of Mgmt For Capital without Preemptive Rights 6 Amend Articles Re: Ordinance Against Mgmt For Excessive Remuneration at Listed Companies AMEC plc Meeting Date: 03/04/2014 Country: United Kingdom Meeting ID: 850447 Meeting Type: Annual Primary ISIN: GB0000282623 Primary SEDOL: 0028262 Proposal Vote Number Proposal Text Proponent Instruction 1 Accept Financial Statements and Statutory Mgmt
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