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Gamco Global Series Funds, Inc – ‘N-PX/A’ for 6/30/14

On:  Friday, 10/31/14, at 9:39am ET   ·   Effective:  10/31/14   ·   For:  6/30/14   ·   Accession #:  1133228-14-3951   ·   File #:  811-07896

Previous ‘N-PX’:  ‘N-PX’ on 8/25/14 for 6/30/14   ·   Next:  ‘N-PX’ on 8/24/15 for 6/30/15   ·   Latest:  ‘N-PX’ on 8/25/23 for 6/30/23

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

10/31/14  Gamco Global Series Funds, Inc    N-PX/A      6/30/14    1:5.5M                                   Appatura/FAGabelli Global Content & Connectivity Fund Class A (GTCAX) — Class Aaa (GABTX) — Class B (GTCBX) — Class C (GTCCX) — Class I (GTTIX)Gabelli International Small Cap Fund Class A (GOCAX) — Class Aaa (GABOX) — Class BClass C (GGLCX) — Class I (GLOIX)The Gabelli Global Growth Fund Class A (GGGAX) — Class Aaa (GICPX) — Class B (GGGBX) — Class C (GGGCX) — Class I (GGGIX)The Gabelli Global Rising Income & Dividend Fund Class A (GAGAX) — Class Aaa (GAGCX) — Class BClass C (GACCX) — Class I (GAGIX)

Amendment to Proxy Voting Record Annual Report by a Management Investment Company   —   Form N-PX
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: N-PX/A      Amendment to Proxy Voting Record Annual Report by   HTML   2.84M 
                          a Management Investment Company                        


This is an HTML Document rendered as filed.  [ Alternative Formats ]



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number   811-07896

 

GAMCO Global Series Funds, Inc.

(Exact name of registrant as specified in charter)

 

One Corporate Center

Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

 

 

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

(Name and address of agent for service)

 

Registrant's telephone number, including area code:   1-800-422-3554

 

Date of fiscal year end:   December 31

 

Date of reporting period:   July 1, 2013June 30, 2014

 

EXPLANATORY NOTE: Registrant is filing this amendment to its Form N-PX for the reporting period ended June 30, 2014 originally filed with the Securities and Exchange Commission on August 25, 2014 (Accession Number 0001133228-14-002891). The sole purpose of this amendment is to correct a scrivener’s error which omitted from the Registrant’s Proxy Voting Record the fund headers on pages 5, 113, 202, and 240, for, respectively, The GAMCO Global Telecommunications Fund, The GAMCO Global Growth Fund, The GAMCO Global Opportunity Fund, and The Gabelli Global Rising Income and Dividend Fund. Except as set forth above, this amendment does not amend, update or change any other items or disclosures found in the original Form N-PX filing.

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

 C: 
 
 

 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014

 

Meeting Date Range: 07/01/2013 - 06/30/2014
The GAMCO Global Telecommunications Fund

 

Investment Company Report
  TELEFONICA BRASIL SA, SAO PAULO
  Security P90337174   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 01-Jul-2013  
  ISIN BRVIVTACNOR0   Agenda 704613846 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
Non-Voting        
  a     To consider and vote regarding the Protocol and
Instrument of Justification of Spin Off from
Telefonica Data S.A., from here onwards referred
to as TData, with the transfer of the spun off
equity to the Company, that was entered into
between the management of TData and that of
the Company, having as its purpose the spinoff of
TData with the transfer of the spun off equity to
the Company
Management For   For  
  b     To take cognizance of and ratify the appointment
made by the managers of TData and those of the
Company of the specialized valuation company
Ernst and Young Terco Auditores Independentes
S.S., with corporate taxpayer ID number
61.366.936.001.25, which is responsible for the
preparation of the book valuation report of the
equity that is to be spun off from TData and
transferred to the Company
Management For   For  
  c     To consider and vote regarding the valuation
report referred to in item b above
Management For   For  
  d     To vote regarding the merger of the assets spun
off from TData into the Company and its
implementation
Management For   For  
  e     To consider and vote regarding the Protocol and
Instrument of Justification of Split Up of Vivo
S.A., from here onwards referred to as Vivo, with
the transfer of the portions of the split up equity to
the Company and to TData, which was signed by
the management of Vivo, of the company and of
TData, which has as its purpose the split up of
Vivo with the transfer of portions of the split up
equity to the Company and to TData
Management For   For  
  f     To take cognizance of and ratify the appointment
made by the managers of Vivo, of the Company
and of TData, of the specialized valuation
company Ernst and Young Terco Auditores
Independentes S.S., which is responsible for the
preparation of the book valuation report of the
portions to be split up from the equity of Vivo and
transferred to the Company and to TData
Management For   For  
  g     To consider and decide regarding the valuation
report referred to in item f above
Management For   For  
  h     To vote regarding the merger of the split off
portion of the equity of Vivo into the Company
and its implementation
Management For   For  
  i     To consider and vote regarding the Protocol and
Instrument of Justification of Split Up of A.
Telecom S.A., from here onwards referred to as
A. Telecom, with the transfer of the portions of
the split up equity to the Company and to TData,
which was signed by the management of A.
Telecom, of the company and of TData, which
has as its purpose the Split Up of A. Telecom
with the transfer of portions of the split up equity
to the Company and to TData
Management For   For  
  j     To take cognizance of and ratify the appointment
made by the managers of A. Telecom, of the
Company and of TData, of the specialized
valuation company Ernst and Young Terco
Auditores Independentes S.S., which is
responsible for the preparation of the book
valuation report of the portions to be split up from
the equity of A. Telecom and transferred to the
Company and to TData
Management For   For  
  k     To consider and decide regarding the valuation
report referred to in item j above
Management For   For  
  l     To vote regarding the merger of the split up
portion of the equity of A. Telecom into the
Company and its implementation
Management For   For  
  m     To consider and vote regarding the Protocol and
Instrument of Justification of the Merger of
Telefonica Sistema de Televisao S.A., from here
onwards referred to as TST, into the Company,
which was entered into by the management of
the Company and that of TST, having as its
purpose the merger of the latter into the
Company
Management For   For  
  n     To take cognizance of and ratify the appointment
made by the managers of the Company and of
TST of the specialized valuation company Ernst
and Young Terco Auditores Independentes S.S.,
which is responsible for the preparation of the
books valuation report of the equity of TST and of
the Reasonable Assurance Report from
Independent Auditors, regarding the combined
accounting information of TST, Ajato
Telecomunicacao Ltda., from here onwards
referred to as Ajato, TVA Sul Parana S.A., from
here onwards referred to as Sul Parana,
Comercial Cabo TV Sao Paulo S.A., from here
onwards referred to as CaTV, Lemontree
Participacoes S.A., from here onwards referred to
as Lemontree, and GTR T Participacoes e
Empreendimentos S.A., from here onwards
referred to as GTR T, for the purpose of the
merger of the entire assets of TST into CONTD
Management For   For  
  CONT  CONTD the Company, in light of the fact that the
other companies mentioned-above are to be
merged into TST on the date this general
meeting is held
Non-Voting        
  o     To consider and vote regarding the valuation
report referred to in item n above
Management For   For  
  p     To vote regarding the merger of TST into the
Company and its implementation
Management For   For  
  q     To consider and vote regarding the declaration
that is dealt with in article 3 of the Prior Consent
Instrument from the Brazilian National
Telecommunications Agency, ANATEL, number
3043, which was issued on May 27, 2013, and
published in the Official Brazilian Gazetteer on
May 29, 2013
Management For   For  
  VODAFONE GROUP PLC
  Security 92857W209   Meeting Type Annual  
  Ticker Symbol VOD               Meeting Date 23-Jul-2013  
  ISIN US92857W2098   Agenda 933848179 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    TO RECEIVE THE COMPANY'S ACCOUNTS
AND REPORTS OF THE DIRECTORS AND
THE AUDITOR FOR THE YEAR ENDED 31
MARCH 2013
Management For   For  
  2.    TO RE-ELECT GERARD KLEISTERLEE AS A
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
Management For   For  
  3.    TO RE-ELECT VITTORIO COLAO AS A
DIRECTOR
Management For   For  
  4.    TO RE-ELECT ANDY HALFORD AS A
DIRECTOR
Management For   For  
  5.    TO RE-ELECT STEPHEN PUSEY AS A
DIRECTOR
Management For   For  
  6.    TO RE-ELECT RENEE JAMES AS A
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
Management For   For  
  7.    TO RE-ELECT ALAN JEBSON AS A DIRECTOR
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
Management For   For  
  8.    TO RE-ELECT SAMUEL JONAH AS A
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
Management For   For  
  9.    TO ELECT OMID KORDESTANI AS A
DIRECTOR
Management For   For  
  10.   TO RE-ELECT NICK LAND AS A DIRECTOR
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
Management For   For  
  11.   TO RE-ELECT ANNE LAUVERGEON AS A
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE)
Management For   For  
  12.   TO RE-ELECT LUC VANDEVELDE AS A
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION
COMMITTEE)
Management For   For  
  13.   TO RE-ELECT ANTHONY WATSON AS A
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE AND MEMBER OF THE
NOMINATIONS AND GOVERNANCE
COMMITTEE)
Management For   For  
  14.   TO RE-ELECT PHILIP YEA AS A DIRECTOR
(MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE AND MEMBER
OF THE REMUNERATION COMMITTEE)
Management For   For  
  15.   TO APPROVE A FINAL DIVIDEND OF 6.92
PENCE PER ORDINARY SHARE
Management For   For  
  16.   TO APPROVE THE REMUNERATION REPORT
OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2013
Management For   For  
  17.   TO RE-APPOINT DELOITTE LLP AS AUDITOR Management For   For  
  18.   TO AUTHORISE THE AUDIT AND RISK
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR
Management For   For  
  19.   TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES
Management For   For  
  S20   TO AUTHORISE THE DIRECTORS TO DIS-
APPLY PRE-EMPTION RIGHTS
Management Against   Against  
  S21   TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES (SECTION 701,
COMPANIES ACT 2006)
Management For   For  
  22.   TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE
Management For   For  
  S23   TO AUTHORISE THE CALLING OF A
GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
Management For   For  
  CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
  Security G1839G102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Jul-2013  
  ISIN GB00B5KKT968   Agenda 704624407 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     To receive the Report and Accounts Management For   For  
  2     To approve the Remuneration Report Management For   For  
  3     To re-elect Sir Richard Lapthorne CBE Management For   For  
  4     To re-elect Simon Ball Management For   For  
  5     To re-elect Nick Cooper Management For   For  
  6     To re-elect Mark Hamlin Management For   For  
  7     To re-elect Tim Pennington Management For   For  
  8     To re-elect Alison Platt Management For   For  
  9     To re-elect Tony Rice Management For   For  
  10    To re-elect Ian Tyler Management For   For  
  11    To appoint the Auditor Management For   For  
  12    To authorise the Directors to set the
remuneration of the Auditor
Management For   For  
  13    To declare a final dividend Management For   For  
  14    To give authority to allot shares Management For   For  
  15    To disapply pre-emption rights Management Against   Against  
  16    To authorise the purchase of its own shares by
the Company
Management For   For  
  17    To authorise the Company to call a general
meeting of shareholders on not less than 14 clear
days notice
Management For   For  
  SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE
  Security Y79985209   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jul-2013  
  ISIN SG1T75931496   Agenda 704627225 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     To receive and adopt the Financial Statements
for the financial year ended 31 March 2013, the
Director's Report and the Auditors Report thereon
Management For   For  
  2     To declare a final dividend of 10.0 cents per
share in respect of the financial year ended 31
March 2013
Management For   For  
  3     To re-elect the following Director who retire by
rotation in accordance with Article 97 of the
Company's Articles of Association and who,
being eligible, offer himself for re-election: Mr
Simon Israel
Management For   For  
  4     To re-elect the following Director who retire by
rotation in accordance with Article 97 of the
Company's Articles of Association and who,
being eligible, offer himself for re-election: Mr
Peter Mason AM
Management For   For  
  5     To re-elect Mr David Gonski AC who ceases to
hold office in accordance with Article 103 of the
Company's Articles of Association and who,
being eligible, offers himself for re-election
Management For   For  
  6     To approve payment of Director's fees by the
Company of up to SGD 2,710,000 for the
financial year ending 31 March 2014 (2013: up to
SGD 2,710,000; increase: nil)
Management For   For  
  7     To re-appoint Auditors and to authorise the
Directors to fix their remuneration
Management For   For  
  8     That authority be and is hereby given to the
Directors to: (i) (1) issue shares in the capital of
the Company ("shares") whether by way of rights,
bonus or otherwise; and/or (2) make or grant
offers, agreements or options (collectively,
"Instruments") that might or would require shares
to be issued, including but not limited to the
creation and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and upon
such terms and conditions and for such purposes
and to such persons as the Directors may in their
absolute discretion deem fit; and (ii)
(notwithstanding the authority conferred by this
Resolution may have ceased to be in force) issue
shares in pursuance of any Instrument made or
granted by the Directors while this Resolution
was in force, provided that: (I) CONTD
Management For   For  
  CONT  CONTD the aggregate number of shares to be
issued pursuant to this Resolution-(including
shares to be issued in pursuance of Instruments
made or granted-pursuant to this Resolution)
does not exceed 50% of the total number of-
issued shares (excluding treasury shares) in the
capital of the Company (as-calculated in
accordance with sub-paragraph (II) below), of
which the-aggregate number of shares to be
issued other than on a pro rata basis to-
Non-Voting        
    shareholders of the Company (including shares
to be issued in pursuance of-Instruments made
or granted pursuant to this Resolution) does not
exceed 5%-of the total number of issued shares
(excluding treasury shares) in the-capital of the
Company (as calculated in accordance with sub-
paragraph (II)-below); (II) (subject to such
manner of calculation as may be prescribed by-
the CONTD
             
  CONT  CONTD Singapore Exchange Securities Trading
Limited ("SGX-ST")) for the-purpose of
determining the aggregate number of shares that
may be issued-under sub-paragraph (I) above,
the percentage of issued shares shall be based-
on the total number of issued shares (excluding
treasury shares) in the-capital of the Company at
the time this Resolution is passed, after
adjusting-for: (a) new shares arising from the
conversion or exercise of any-convertible
securities or share options or vesting of share
awards which are-outstanding or subsisting at the
time this Resolution is passed; and (b) any-
subsequent bonus issue or consolidation or sub-
division of shares; (III) in-exercising the authority
conferred by this Resolution, the Company shall-
comply with the provisions of the Listing Manual
of the SGX-ST, the Listing-Rules of ASX CONTD
Non-Voting        
  CONT  CONTD Limited ("ASX") and the rules of any
other stock exchange on which the-shares of the
Company may for the time being be listed or
quoted ("Other-Exchange") for the time being in
force (unless such compliance has been-waived
by the SGX-ST, ASX or, as the case may be, the
Other Exchange) and the-Articles of Association
for the time being of the Company; and (IV)
(unless-revoked or varied by the Company in
general meeting) the authority conferred-by this
Resolution shall continue in force until the
conclusion of the next-Annual General Meeting of
the Company or the date by which the next
Annual-General Meeting of the Company is
required by law to be held, whichever is-the
earlier
Non-Voting        
  9     That approval be and is hereby given to the
Directors to grant awards in accordance with the
provisions of the SingTel Performance Share
Plan 2012 ("SingTel PSP 2012") and to allot and
issue from time to time such number of fully paid-
up shares as may be required to be delivered
pursuant to the vesting of awards under the
SingTel PSP 2012, provided that: (i) the
aggregate number of new shares to be issued
pursuant to the vesting of awards granted or to
be granted under the SingTel PSP 2012 shall not
exceed 5% of the total number of issued shares
(excluding treasury shares) from time to time;
and (ii) the aggregate number of new shares
under awards to be granted pursuant to the
SingTel PSP 2012 during the period commencing
from the date of this Annual General Meeting of
the Company and ending on the date of the next
CONTD
Management For   For  
  CONT  CONTD Annual General Meeting of the Company
or the date by which the next-Annual General
Meeting of the Company is required by law to be
held,-whichever is the earlier, shall not exceed
0.5% of the total number of issued-shares
(excluding treasury shares) from time to time
Non-Voting        
  SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE
  Security Y79985209   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 26-Jul-2013  
  ISIN SG1T75931496   Agenda 704627340 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     The Proposed Renewal of the Share Purchase
Mandate
Management For   For  
  2     The Proposed Approval for Participation by the
Relevant Person in the SingTel Performance
Share Plan 2012 for the purposes of the Listing
Rules of ASX Limited
Management For   For  
  FISHER COMMUNICATIONS, INC.
  Security 337756209   Meeting Type Special 
  Ticker Symbol FSCI              Meeting Date 06-Aug-2013  
  ISIN US3377562091   Agenda 933854475 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF APRIL 11, 2013,
AS IT MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG FISHER
COMMUNICATIONS, INC., SINCLAIR
BROADCAST GROUP, INC. AND SINCLAIR
TELEVISION OF SEATTLE, INC.
Management For   For  
  2.    TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR ADVISABLE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
AGREEMENT AND PLAN OF MERGER.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE COMPENSATION
DISCLOSED IN THE PROXY STATEMENT
THAT MAY BE PAYABLE TO FISHER
COMMUNICATIONS, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE CONSUMMATION OF THE
MERGER.
Management For   For  
  MEIKLES LIMITED
  Security V6162H109   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 20-Aug-2013  
  ISIN ZW0009012114   Agenda 704661772 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     To receive and adopt the Group Financial
Statements for the year ended 31 March 2013
and the reports of the Directors and Auditors
Management For   For  
  2     To consider the re-appointment of the following
Director who retires by rotation and being eligible
offers himself for re-election: Rugare Chidembo
Management For   For  
  3     To consider the re-appointment of the following
Director who retires by rotation and being eligible
offers himself for re-election: Mark Leonard Wood
Management For   For  
  4     To confirm Directors' fees amounting to USD 35
125 for the year ended 31 March 2013
Management For   For  
  5     To appoint auditors for the year ending 31 March
2014 and to approve the Auditors' fees of USD
109 882 for the year ended 31 March 2013.
Messrs Deloitte & Touche, auditors for the year
ended 31 March 2013, have indicated their
willingness to continue in office
Management For   For  
  6     That 15 581 490 unissued shares of the
Company be placed under the control of the
Directors who shall have the authority to issue
the shares to the Meikles Limited Employee
Share Ownership Trust on such terms and
conditions as they deem fit, provided that the
shares shall be issued at a price calculated on
the basis of the weighted average price of
Meikles Limited shares over the thirty (30) days
prior to the date of issue
Management For   For  
  7     That the Company's business shall now include
mining resources
Management For   For  
  CJ HELLOVISION CO LTD, SEOUL
  Security Y9T24Z107   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 23-Aug-2013  
  ISIN KR7037560000   Agenda 704655197 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     Election of inside director candidate: Byeon Dong
Sik
Management For   For  
  VIMPELCOM LTD.
  Security 92719A106   Meeting Type Special 
  Ticker Symbol VIP               Meeting Date 25-Sep-2013  
  ISIN US92719A1060   Agenda 933870669 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ADOPT AMENDED AND RESTATED BYE-
LAWS OF THE COMPANY.
Management Against   Against  
  SHELLPROOF PLC, LONDON
  Security G8T158100   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Sep-2013  
  ISIN GB00B8TS4M09   Agenda 704720463 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     To receive the Company's annual accounts for
the financial year ended 31 March 2013 together
with the directors' report and the auditor's report
on those accounts
Management For   For  
  2     To re-appoint BDO LLP as auditors Management For   For  
  3     To authorise the directors to set the auditors'
remuneration
Management For   For  
  4     To re-appoint Ian Robinson as a director of the
Company
Management For   For  
  5     To re-appoint Ben Walgate as a director of the
Company
Management For   For  
  6     To re-appoint Andrew Wilson as a director of the
Company
Management For   For  
  7     To authorise the directors to allot shares
pursuant to section 551 Companies Act 2006
Management For   For  
  8     To disapply section 561 Companies Act 2006 Management Against   Against  
  9     To authorise the Company to make market
purchases of its own shares
Management For   For  
  SHELLPROOF PLC, LONDON
  Security G8T158100   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 26-Sep-2013  
  ISIN GB00B8TS4M09   Agenda 704720475 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     To approve the Acquisition (as defined in an
admission document sent to shareholders of the
Company on 3 September 2013)
Management For   For  
  2     To authorise the directors to allot shares
pursuant to section 551 Companies Act 2006
Management For   For  
  3     To disapply section 561 Companies Act 2006 Management Against   Against  
  4     To authorise the Company to make market
purchases of its own shares
Management For   For  
  5     To change the name of the Company to
Gusbourne plc
Management For   For  
  6     To adopt new Articles of Association Management For   For  
  ZON OPTIMUS SGPS S.A., LISBOA
  Security X9819B101   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 01-Oct-2013  
  ISIN PTZON0AM0006   Agenda 704721023 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT VOTING IN
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
Non-Voting        
  CMMT  PLEASE NOTE THAT MINIMUM SHARES TO
VOTE IS 400. THANK YOU.
Non-Voting        
  1     To resolve on the amendment by modification,
suppression, and/or addition, of all the articles in
the Articles of Association of Zon Optimus,
SGPS, S.A. with the exception of articles 1, 5, 6
and 8
Management No Action      
  2     To resolve on the election of the members of the
corporate bodies, with the exception of the
chartered accountant, for the 2013/2015 three
year term
Management No Action      
  3     To resolve on the election of
PricewaterhouseCoopers, the chartered
accountant for the 2013/2015 three year term
Management No Action      
  4     To resolve on the appointment of the
Compensation Committee
Management No Action      
  CMMT  PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN RECORD DATE FROM 23
SEP 2-013 TO 24 SEP 2013. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETU-RN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THAN-K YOU.
Non-Voting        
  KONINKLIJKE KPN NV, DEN HAAG
  Security N4297B146   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 02-Oct-2013  
  ISIN NL0000009082   Agenda 704700841 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     Opening and announcements Non-Voting        
  2     Sale of E-Plus Management For   For  
  3.a   Adjustment factor relating to LTI plans Management For   For  
  3.b   Retention bonus for Mr Dirks Management For   For  
  4     Any other business and closure of the meeting Non-Voting        
    PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN NUMBERING. IF YOU
HAVE AL-READY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECI-DE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
Non-Voting        
  TRUE CORPORATION PUBLIC COMPANY LIMITED
  Security Y3187S100   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 07-Oct-2013  
  ISIN TH0375010012   Agenda 704734032 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     To consider and adopt the minutes of the Annual
General Meeting of the Shareholder for the Year
2013
Management For   For  
  2.1   To consider and approve the Company and/or its
subsidiaries to enter into the transaction with an
Infrastructure fund (the "Fund") ("IFF
Transaction"
) having the details as follows: To
consider and approve the entry into the disposal
of assets transaction by the Company and/or its
subsidiaries to sell and transfer certain assets
and/or revenues to the Fund after the registration
of the establishment of the Fund to be the initial
assets of the Fund (the "Assets and Revenue
Sale Transaction"
)
Management For   For  
  2.2   To consider and approve the Company and/or its
subsidiaries to enter into the transaction with an
Infrastructure fund (the "Fund") ("IFF
Transaction"
) having the details as follows: To
consider and approve the entry into the
acquisition of assets transaction by: the
Company and/or its subsidiaries to lease assets
from the Fund to be used in the continuance of its
business (the "Lease Transaction"); the Company
and/or its subsidiaries entity to subscribe for the
investment units of the Fund (the "Investment
Units Subscription Transaction"
)
Management For   For  
  3     To consider and approve the Company and/ or its
subsidiaries to enter into the connected
transaction by selling the investment in ordinary
shares of non-core subsidiaries of the Company
to Thana Telecom Corporation Limited which is
the connected person of the Company
Management For   For  
  4     To Consider and approve the amendment to the
name and number of authorized directors of the
Company and the amendment to the Company's
Articles of Association
Management For   For  
  TWENTY-FIRST CENTURY FOX, INC.
  Security 90130A200   Meeting Type Annual  
  Ticker Symbol FOX               Meeting Date 18-Oct-2013  
  ISIN US90130A2006   Agenda 933873057 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: K. RUPERT
MURDOCH
Management For   For  
  1B.   ELECTION OF DIRECTOR: DELPHINE
ARNAULT
Management For   For  
  1C.   ELECTION OF DIRECTOR: JAMES W. BREYER Management For   For  
  1D.   ELECTION OF DIRECTOR: CHASE CAREY Management For   For  
  1E.   ELECTION OF DIRECTOR: DAVID F. DEVOE Management For   For  
  1F.   ELECTION OF DIRECTOR: VIET DINH Management For   For  
  1G.   ELECTION OF DIRECTOR: SIR RODERICK I.
EDDINGTON
Management For   For  
  1H.   ELECTION OF DIRECTOR: JAMES R.
MURDOCH
Management For   For  
  1I.   ELECTION OF DIRECTOR: LACHLAN K.
MURDOCH
Management For   For  
  1J.   ELECTION OF DIRECTOR: JACQUES NASSER Management For   For  
  1K.   ELECTION OF DIRECTOR: ROBERT S.
SILBERMAN
Management For   For  
  1L.   ELECTION OF DIRECTOR: ALVARO URIBE Management For   For  
  2.    PROPOSAL TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF THE TWENTY-FIRST
CENTURY FOX, INC. 2013 LONG-TERM
INCENTIVE PLAN.
Management For   For  
  5.    STOCKHOLDER PROPOSAL - ADOPT A
POLICY THAT THE CHAIRMAN OF THE
BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR.
Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL - ELIMINATE THE
COMPANY'S DUAL CLASS CAPITAL
STRUCTURE.
Shareholder For   Against  
  7.    CITIZENSHIP CERTIFICATION - PLEASE
MARK "YES" IF THE STOCK IS OWNED OF
RECORD OR BENEFICIALLY BY A U.S.
STOCKHOLDER, OR MARK "NO" IF SUCH
STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A NON-U.S.
STOCKHOLDER. IF YOU DO NOT PROVIDE A
RESPONSE TO THIS ITEM 7, YOU WILL BE
DEEMED TO BE A NON-U.S. STOCKHOLDER
AND THE SHARES WILL BE SUBJECT TO THE
Management For      
    SUSPENSION OF VOTING RIGHTS UNLESS
YOU ARE A STOCKHOLDER OF RECORD AS
OF THE RECORD DATE AND YOU
PREVIOUSLY SUBMITTED A U.S.
CITIZENSHIP CERTIFICATION TO THE
COMPANY'S TRANSFER AGENT OR
AUSTRALIAN SHARE REGISTRAR.
             
  SONAECOM SGPS SA
  Security X8250N111   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 18-Nov-2013  
  ISIN PTSNC0AM0006   Agenda 704824590 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT VOTING IN
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
Non-Voting        
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 4 DEC 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN-VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
Non-Voting        
  1     Decide to reduce the present share capital in the
amount corresponding to the product of
multiplying the number of Company shares
purchased through the Tender Offer for the
Partial and Voluntary Acquisition of Treasury
Shares, preliminarily announced by the Board of
Directors on 29 October 2013, by the amount of
EUR 2.45 (two euros and forty-five cents), by
cancelling the treasury shares so acquired and
reducing the nominal value of the remaining
Company shares, with the purpose of releasing
the necessary funds to execute the Offer, thereby
accordingly amending paragraphs 1 and 2 of
article 5 of the Articles of Association
Management For   For  
  THE MADISON SQUARE GARDEN COMPANY
  Security 55826P100   Meeting Type Annual  
  Ticker Symbol MSG               Meeting Date 21-Nov-2013  
  ISIN US55826P1003   Agenda 933885583 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 RICHARD D. PARSONS   For For  
    2 ALAN D. SCHWARTZ   For For  
    3 VINCENT TESE   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2014.
Management For   For  
  BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD
  Security G15632105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 22-Nov-2013  
  ISIN GB0001411924   Agenda 704781409 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     To receive the financial statements for the year
ended 30 June 2013, together with the report of
the Directors and Auditors
Management For   For  
  2     To declare a final dividend for the year ended 30
June 2013
Management For   For  
  3     To reappoint Chase Carey as a Director Management For   For  
  4     To reappoint Tracy Clarke as a Director Management For   For  
  5     To reappoint Jeremy Darroch as a Director Management For   For  
  6     To reappoint David F. DeVoe as a Director Management For   For  
  7     To reappoint Nick Ferguson as a Director Management For   For  
  8     To reappoint Martin Gilbert as a Director Management For   For  
  9     To reappoint Adine Grate as a Director Management For   For  
  10    To reappoint Andrew Griffith as a Director Management For   For  
  11    To reappoint Andy Higginson as a Director Management For   For  
  12    To reappoint Dave Lewis as a Director Management For   For  
  13    To reappoint James Murdoch as a Director Management For   For  
  14    To reappoint Matthieu Pigasse as a Director Management For   For  
  15    To reappoint Danny Rimer as a Director Management For   For  
  16    To reappoint Arthur Siskind as a Director Management For   For  
  17    To reappoint Andy Sukawaty as a Director Management For   For  
  18    To reappoint Deloitte LLP as Auditors of the
Company and to authorise the Directors to agree
their remuneration
Management For   For  
  19    To approve the report on Directors remuneration
for the year ended 30 June 2013
Management For   For  
  20    To authorise the Company and its subsidiaries to
make political donations and incur political
expenditure
Management For   For  
  21    To authorise the Directors to allot shares under
Section 551 of the Companies Act 2006
Management For   For  
  22    To disapply statutory pre-emption rights Management Against   Against  
  23    To allow the Company to hold general meetings
(other than annual general meetings) on 14 days'
notice
Management For   For  
  24    To authorise the Directors to make on-market
purchases
Management For   For  
  25    To authorise the Directors to make off-market
purchases
Management For   For  
  26    To approve the Twenty-First Century Fox
Agreement as a related party transaction under
the Listing Rules
Management For   For  
  27    To approve the British Sky Broadcasting Group
plc 2013 Sharesave Scheme Rules
Management For   For  
  BRITISH SKY BROADCASTING GROUP PLC
  Security 111013108   Meeting Type Annual  
  Ticker Symbol BSYBY             Meeting Date 22-Nov-2013  
  ISIN US1110131083   Agenda 933886787 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2013,
TOGETHER WITH THE REPORT OF THE
DIRECTORS AND AUDITORS
Management For   For  
  2     TO DECLARE A FINAL DIVIDEND FOR THE
YEAR ENDED 30 JUNE 2013
Management For   For  
  3     TO REAPPOINT CHASE CAREY AS A
DIRECTOR
Management For   For  
  4     TO REAPPOINT TRACY CLARKE AS A
DIRECTOR
Management For   For  
  5     TO REAPPOINT JEREMY DARROCH AS A
DIRECTOR
Management For   For  
  6     TO REAPPOINT DAVID F. DEVOE AS A
DIRECTOR
Management For   For  
  7     TO REAPPOINT NICK FERGUSON AS A
DIRECTOR
Management For   For  
  8     TO REAPPOINT MARTIN GILBERT AS A
DIRECTOR
Management For   For  
  9     TO REAPPOINT ADINE GRATE AS A
DIRECTOR
Management For   For  
  10    TO REAPPOINT ANDREW GRIFFITH AS A
DIRECTOR
Management For   For  
  11    TO REAPPOINT ANDY HIGGINSON AS A
DIRECTOR
Management For   For  
  12    TO REAPPOINT DAVE LEWIS AS A DIRECTOR Management For   For  
  13    TO REAPPOINT JAMES MURDOCH AS A
DIRECTOR
Management For   For  
  14    TO REAPPOINT MATTHIEU PIGASSE AS A
DIRECTOR
Management For   For  
  15    TO REAPPOINT DANNY RIMER AS A
DIRECTOR
Management For   For  
  16    TO REAPPOINT ARTHUR SISKIND AS A
DIRECTOR
Management For   For  
  17    TO REAPPOINT ANDY SUKAWATY AS A
DIRECTOR
Management For   For  
  18    TO REAPPOINT DELOITTE LLP AS AUDITORS
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO AGREE THEIR
REMUNERATION
Management For   For  
  19    TO APPROVE THE REPORT ON DIRECTORS'
REMUNERATION FOR THE YEAR ENDED 30
JUNE 2013
Management For   For  
  20    TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE POLITICAL
DONATIONS AND INCUR POLITICAL
EXPENDITURE
Management For   For  
  21    TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES UNDER SECTION 551 OF THE
COMPANIES ACT 2006
Management For   For  
  S22   TO DISAPPLY STATUTORY PRE-EMPTION
RIGHTS (SPECIAL RESOLUTION)
Management Against   Against  
  S23   TO ALLOW THE COMPANY TO HOLD
GENERAL MEETINGS (OTHER THAN ANNUAL
GENERAL MEETINGS) ON 14 DAYS' NOTICE
(SPECIAL RESOLUTION)
Management For   For  
  S24   TO AUTHORISE THE DIRECTORS TO MAKE
ON-MARKET PURCHASES (SPECIAL
RESOLUTION)
Management For   For  
  S25   TO AUTHORISE THE DIRECTORS TO MAKE
OFF-MARKET PURCHASES (SPECIAL
RESOLUTION)
Management For   For  
  26    TO APPROVE THE TWENTY-FIRST CENTURY
FOX AGREEMENT AS A RELATED PARTY
TRANSACTION UNDER THE LISTING RULES
Management For   For  
  27    TO APPROVE THE BRITISH SKY
BROADCASTING GROUP PLC 2013
SHARESAVE SCHEME RULES
Management For   For  
  MEIKLES LIMITED
  Security V6162H109   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 27-Nov-2013  
  ISIN ZW0009012114   Agenda 704792022 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     A further 4,000,000 unissued shares of the
company be placed under control of directors
who shall have authority to issue to the Meikles
limited employee share ownership trust
Management For   For  
  2     The company provides direct financial assistance
in the form of loan funding to the Meikles limited
employee share ownership trust
Management For   For  
  3     The company provides direct financial assistance
in the form of loan funding to the share purchase
scheme
Management For   For  
  KINGDOM FINANCIAL HOLDINGS LTD
  Security V5496H108   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 29-Nov-2013  
  ISIN ZW0009011314   Agenda 704858983 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     Increase ordinary shares from 1,500,000 to
4,200,000 of USD0.001
Management For   For  
  2     Subject to passing of resolution 1 consolidate the
authorised and issued ordinary shares in the
capital of the company by a factor of 10
Management For   For  
  3     Amendment of article 54 of the articles of
association
Management For   For  
  4     Insertion of new article 8A' the company may
purchase its own shares, subject to the relevant
provisions of the companies act, by way of a
resolution of shareholders in a general meeting
Management For   For  
  5     Change of name and rebranding Management For   For  
  6     Issue of preference shares Management For   For  
  7     Capital reduction subject to passing of ordinary
resolution number 2
Management For   For  
  8     Pledge of MicroKing shares, shareholders ratify
the pledge by Kingdom Bank Limited to Afriasia
Bank Limited of all the issued shares in the
capital of Micro King Finance Limited pursuant to
the Liquidity Support Agreement
Management For   For  
  9     Repurchase of Crustmoon shares Management For   For  
  10    Issue of ordinary shares Management For   For  
  11    Control of unissued share capital Management For   For  
  12    Funding of the capital reduction Management For   For  
  GRUPO TELEVISA, S.A.B.
  Security 40049J206   Meeting Type Annual  
  Ticker Symbol TV                Meeting Date 09-Dec-2013  
  ISIN US40049J2069   Agenda 933901806 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  I     PROPOSAL IN REGARDS TO THE DECREE
AND PAYMENT OF DIVIDENDS TO THE
SHAREHOLDERS; RESOLUTIONS THERETO.
Management For      
  II    REVOCATION AND GRANTING OF POWER OF
ATTORNEY; RESOLUTIONS THERETO.
Management For      
  III   APPOINTMENT OF DELEGATES WHO WILL
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
Management For      
  GRUPO TELEVISA, S.A.B.
  Security 40049J206   Meeting Type Annual  
  Ticker Symbol TV                Meeting Date 09-Dec-2013  
  ISIN US40049J2069   Agenda 933906414 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  I     PROPOSAL IN REGARDS TO THE DECREE
AND PAYMENT OF DIVIDENDS TO THE
SHAREHOLDERS; RESOLUTIONS THERETO.
Management For      
  II    REVOCATION AND GRANTING OF POWER OF
ATTORNEY; RESOLUTIONS THERETO.
Management For      
  III   APPOINTMENT OF DELEGATES WHO WILL
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
Management For      
  TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ
  Security P91536469   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 12-Dec-2013  
  ISIN BRTIMPACNOR1   Agenda 704829146 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
Non-Voting        
  1     To vote regarding the amendment and
restatement of the corporate bylaws of the
Company, in particular for the purpose of
Approving the creation of the bylaws audit
committee and, as a consequence, adjusting the
provisions that deal with the authority of the
Fiscal Council, of the general meeting, of the
Board of Directors and of the executive
committee
Management No Action      
  2     To adjust the wording of the provision the deals
with the corporate purpose of the Company
Management No Action      
  TIM PARTICIPACOES SA
  Security 88706P205   Meeting Type Special 
  Ticker Symbol TSU               Meeting Date 12-Dec-2013  
  ISIN US88706P2056   Agenda 933900690 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1)    APPROVING THE ESTABLISHMENT OF THE
STATUTORY AUDIT COMMITTEE AND,
CONSEQUENTLY, ADJUSTING THE
PROVISIONS ADDRESSING THE
COMPETENCE OF THE FISCAL COUNCIL,
THE SHAREHOLDERS' MEETING, THE BOARD
OF DIRECTORS AND THE BOARD OF
STATUTORY OFFICERS.
Management For   For  
  2)    ADJUSTING THE WORDING OF THE
PROVISIONS CONCERNING THE
CORPORATE PURPOSE OF THE COMPANY.
Management For   For  
  TELECOM ITALIA SPA, MILANO
  Security T92778108   Meeting Type MIX 
  Ticker Symbol     Meeting Date 20-Dec-2013  
  ISIN IT0003497168   Agenda 704884281 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 263800 DUE TO
CHANGE IN AG-ENDA. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU W-ILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
Non-Voting        
  O.1   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Proposal of the
shareholder Findim Group S.A. to remove from
office the Directors Aldo Minucci, Marco Patuano,
Cesar Alierta Izuel, Tarak Ben Ammar, Lucia
Calvosa, Massimo Egidi, Jean Paul Fitoussi,
Gabriele Galateri, Julio Linares Lopez, Gaetano
Micciche, Renato Pagliaro, Mauro Sentinelli,
Angelo Provasoli
Shareholder Against   For  
  O.2   In the case of approval of the proposal for
removal specified in item 1 - Appointment of the
Board of Directors - Number of Members
Management For   For  
  O.3   In the case of approval of the proposal for
removal specified in item 1 - Appointment of the
Board of Directors - Length of Term In Office
Management For   For  
  O.4   In the case of approval of the proposal for
removal specified in item 1 - Appointment of the
Board of Directors - Remuneration
Management For   For  
  O.5   In the case of approval of the proposal for
removal specified in item 1 - Appo-intment of the
Board of Directors
Non-Voting        
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS DIRECTORS,
THERE-IS ONLY 1 VACANCY AVAILABLE TO
BE FILLED AT THE MEETING. THE STANDING
INSTRUC-TIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED T-O VOTE FOR ONLY 1 OF THE 2
SLATES. THANK YOU.
Non-Voting        
  O.5.1 In the case of approval of the proposal for
removal specified in item 1 - Appointment of the
Board of Directors - related and consequent
resolutions: List presented by Telco SpA
representing 22.39% of company stock capital: 1.
Mr. Marco Emilio Angelo Patuano, 2. Mr. Julio
Linares Lopez and 3. Mr. Stefania Bariatti
Shareholder Against   For  
  O.5.2 In the case of approval of the proposal for
removal specified in item 1 - Appointment of the
Board of Directors - related and consequent
resolutions: List presented by Assogestioni
representing 1.554% of company stock capital: 1.
Mr. Luigi Zingales, 2. Ms. Lucia Calvosa, 3. Mr.
Davide Giacomo Federico Benello, 4. Ms.
Francesca Cornelli, 5. Mr. Giuseppe
Donagemma, 6. Ms. Maria Elena Cappello and 7.
Mr. Francesco Serafini
Shareholder No Action      
  O.6   In the case of non-approval of the proposal for
removal specified in item 1 - Appointment of Mr.
Angelo Provasoli as Director to replace Mr Elio
Cosimo Catania
Management For   For  
  O.7   In the case of non-approval of the proposal for
removal specified in item 1 - Appointment of a
Director to replace Mr Franco Bernabe
Management For   For  
  E.8   Elimination of the nominal value of the ordinary
shares and savings shares. Amendment to the
Company's Bylaws - related and consequent
resolutions
Management For   For  
  E.9   Increase in share capital and disapplication of
preferential subscription rights through the issue
of ordinary shares servicing conversion of bonds
issued by the subsidiary Telecom Italia Finance
S.A. for an overall amount of EUR 1.3 billion -
related and consequent resolutions
Management Against   Against  
  HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
  Security X3258B102   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 30-Dec-2013  
  ISIN GRS260333000   Agenda 704885966 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 262960 AS THE
MEETING TO B-E HELD ON 18 DEC 2013 GOT
CANCELLED AND NEW MEETING WAS
ANNOUNCED ON 30 DEC 20-13 WITH
ADDITION OF RESOLUTIONS AND CHANGE
IN RECORD DATE FROM 12 DEC 2013 TO-24
DEC 2013. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED
AN-D YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE AN A-REPETITIVE MEETING ON 14 JAN
2014 AT 16:00 HRS WITH RECORD DATE: 09
JAN 2014-AND A B REPETITIVE MEETING ON
29 JAN 2014 AT 16:00 HRS WITH RECORD
DATE: 24 JA-N 2014. ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED
OVER TO THE SECOND-CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED-TO
REINSTRUCT ON THE REPETITIVE MEETING.
THANK YOU
Non-Voting        
  1.    Announcement of the election of new Board
members, in replacement of resigned members,
in accordance with article 9 par. 4 of the
Company's Articles of Incorporation
Management For   For  
  2.    Appointment of members of the Audit Committee,
pursuant to article 37 of Law 3693/2008
Management For   For  
  3.    Approval for covering domestic travel / sojourn
expenses of Board members for their attendance
at the meetings of the Board and its Committees
Management For   For  
  4.    Granting by the General Shareholders' Meeting
special permission, pursuant to article 23a of
C.L.2190/1920, for entering into the separate
agreements ("Service Arrangements") between
OTE S.A. and OTE Group companies on the one
hand and Deutsche Telecom AG (DTAG) and
Telekom Deutschland GmbH (TD GmbH) on the
other hand for the rendering for year 2014 of
specific services within the framework of the
approved "Framework Cooperation and Service
Agreement"
/ Assignment of relevant powers
Management For   For  
  5.    Amendment of Independent Services Agreement
of an Executive Board member
Management For   For  
  6.    Capitalization of tax-free reserves from non-
taxable profits of previous years, according to
L.4172/2013, by increasing the nominal value of
OTE S.A. share at an amount to be determined
by the General Meeting
Management For   For  
  7.    Amendment of article 5 (Share Capital) of the
OTE S.A. Articles of Incorporation, due to
capitalization of tax-free reserves
Management For   For  
  8.    Miscellaneous announcements Management For   For  
  CMMT  12 DEC 13: PLEASE NOTE THAT
RESOLUTION 1 DOES NOT CARRY VOTING
RIGHTS. THANK Y-OU.
Non-Voting        
  CMMT  12 DEC 13: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF COMMENT.
Non-Voting        
  ROSTELECOM LONG DISTANCE & TELECOMM.
  Security 778529107   Meeting Type Special 
  Ticker Symbol ROSYY             Meeting Date 30-Dec-2013  
  ISIN US7785291078   Agenda 933907202 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    REORGANIZATION OF OPEN JOINT STOCK
COMPANY LONG-DISTANCE AND
INTERNATIONAL TELECOMMUNICATIONS
"ROSTELECOM" IN THE FORM OF SPINNING-
OFF CLOSED JOINT STOCK COMPANY "RT-
MOBILE"
. **EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME,
ADDRESS AND NUMBER OF SHARES AS A
CONDITION TO VOTING**
Management For   For  
  KONINKLIJKE KPN NV, DEN HAAG
  Security N4297B146   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 10-Jan-2014  
  ISIN NL0000009082   Agenda 704874040 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     Open Meeting Non-Voting        
  2     Decrease Nominal Value per Share from EUR
0.24 to EUR 0.04
Management For   For  
  3     Authorize Repurchase of All Outstanding
Preference Shares B and Cancellation of
Preference Shares B
Management For   For  
  4     Close Meeting Non-Voting        
  CMMT  06 DEC 13: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING
TYPE F-ROM SGM TO EGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN T-HIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YO-U.
Non-Voting        
  VERIZON COMMUNICATIONS INC.
  Security 92343V104   Meeting Type Special 
  Ticker Symbol VZ                Meeting Date 28-Jan-2014  
  ISIN US92343V1044   Agenda 933908735 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVE THE ISSUANCE OF UP TO
APPROXIMATELY 1.28 BILLION SHARES OF
VERIZON COMMON STOCK TO VODAFONE
ORDINARY SHAREHOLDERS IN
CONNECTION WITH VERIZON'S ACQUISITION
OF VODAFONE'S INDIRECT 45% INTEREST IN
VERIZON WIRELESS
Management For   For  
  2.    APPROVE AN AMENDMENT TO ARTICLE 4(A)
OF VERIZON'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE VERIZON'S
AUTHORIZED SHARES OF COMMON STOCK
BY 2 BILLION SHARES TO AN AGGREGATE
OF 6.25 BILLION AUTHORIZED SHARES OF
COMMON STOCK
Management For   For  
  3.    APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING TO SOLICIT ADDITIONAL
VOTES AND PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ABOVE
PROPOSALS
Management For   For  
  VODAFONE GROUP PLC
  Security 92857W209   Meeting Type Special 
  Ticker Symbol VOD               Meeting Date 28-Jan-2014  
  ISIN US92857W2098   Agenda 933909701 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  C1    FOR THE COURT MEETING SCHEME. Management For   For  
  G1    TO APPROVE THE VERIZON WIRELESS
TRANSACTION AND THE VODAFONE ITALY
TRANSACTION.
Management For   For  
  G2    TO APPROVE THE NEW ARTICLES OF
ASSOCIATION, THE CAPITAL REDUCTIONS,
THE RETURN OF VALUE AND THE SHARE
CONSOLIDATION AND CERTAIN RELATED
MATTERS PURSUANT TO THE SCHEME.
Management For   For  
  G3    TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES.
Management For   For  
  G4    TO AUTHORISE THE DIRECTORS TO TAKE
ALL NECESSARY AND APPROPRIATE
ACTIONS IN RELATION TO RESOLUTIONS 1-
3.
Management For   For  
  LIBERTY GLOBAL PLC.
  Security G5480U104   Meeting Type Special 
  Ticker Symbol LBTYA             Meeting Date 30-Jan-2014  
  ISIN GB00B8W67662   Agenda 933910499 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    ORDINARY RESOLUTION TO APPROVE THE
LIBERTY GLOBAL 2014 INCENTIVE PLAN.
Management Against   Against  
  2.    ORDINARY RESOLUTION TO APPROVE THE
LIBERTY GLOBAL 2014 NONEMPLOYEE
DIRECTOR INCENTIVE PLAN.
Management Against   Against  
  TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN
  Security D8T9CK101   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 11-Feb-2014  
  ISIN DE000A1J5RX9   Agenda 704910404 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
    Please note that by judgement of OLG Cologne
rendered on June 6, 2013, any sha-reholder who
holds an aggregate total of 3 percent or more of
the outstanding-share capital must register under
their beneficial owner details before the ap-
propriate deadline to be able to vote. Failure to
comply with the declaration-requirements as
stipulated in section 21 of the Securities Trade
Act (WpHG) ma-y prevent the shareholder from
voting at the general meetings. Therefore, your-
custodian may request that we register beneficial
owner data for all voted ac-counts with the
respective sub custodian. If you require further
information w-hether or not such BO registration
will be conducted for your custodians accou-nts,
please contact your CSR.
Non-Voting        
    The sub custodians have advised that voted
shares are not blocked for trading-purposes i.e.
they are only unavailable for settlement.
Registered shares will-be deregistered at the
deregistration date by the sub custodians. In
order to-deliver/settle a voted position before the
deregistration date a voting instr-uction
cancellation and de-registration request needs to
be sent to your CSR o-r Custodian. Please
contact your CSR for further information.
Non-Voting        
    The Vote/Registration Deadline as displayed on
ProxyEdge is subject to change-and will be
updated as soon as Broadridge receives
confirmation from the sub c-ustodians regarding
their instruction deadline. For any queries please
contact-your Client Services Representative.
Non-Voting        
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 27 JAN 2014. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
Non-Voting        
  1.    Approve EUR 3.7 billion share capital increase
via issuance of new shares with preemptive
rights
Management No Action      
  2.    Approve creation of EUR 475 million pool of
capital without preemptive rights
Management No Action      
  3.    Approve issuance of warrants/bonds with
warrants attached/convertible bonds without
preemptive rights up to aggregate nominal
amount of EUR 3 billion approve creation of EUR
558.5 million pool of capital to guarantee
conversion rights
Management No Action      
  PCCW LTD, HONG KONG
  Security Y6802P120   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 28-Feb-2014  
  ISIN HK0008011667   Agenda 704912066 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION"
VOTE
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/1230/LTN20131230468.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/1230/LTN20131230450.pdf
Non-Voting        
  1     The Ordinary Resolution set out in the Notice of
the Extraordinary General Meeting, to approve
the Proposed Acquisition, the entry into of the
Share Purchase Agreement by HKT Limited and
the performance of its obligations under the
Share Purchase Agreement and the written
approval of the Proposed Acquisition as a major
transaction for the HKT Trust and HKT Limited
under the Listing Rules by CAS Holding No. 1
Limited
Management For   For  
  CJ HELLOVISION CO LTD, SEOUL
  Security Y9T24Z107   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 21-Mar-2014  
  ISIN KR7037560000   Agenda 704985045 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     Approval of financial statements Management For   For  
  2     Amendment of articles of incorporation Management For   For  
  3.1.1 Election of inside Director: Gim Jin Seok Management For   For  
  3.1.2 Election of inside Director: I Sang Yong Management For   For  
  3.2   Election of a non-permanent director: Gu Chang
Geun
Management For   For  
  3.3   Election of outside Director: Chae Gyeong Su Management For   For  
  3.4   Election of audit committee member: Chae
Gyeong Su
Management For   For  
  4     Approval of remuneration for Director Management For   For  
  GN STORE NORD LTD, BALLERUP
  Security K4001S214   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 21-Mar-2014  
  ISIN DK0010272632   Agenda 704996149 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  IN THE MAJORITY OF MEETINGS THE VOTES
ARE CAST WITH THE REGISTRAR WHO WILL-
FOLLOW CLIENT INSTRUCTIONS. IN A SMALL
PERCENTAGE OF MEETINGS THERE IS NO-
REGISTRAR AND CLIENTS VOTES MAY BE
CAST BY THE CHAIRMAN OF THE BOARD OR
A-BOARD MEMBER AS PROXY. CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-
MANAGEMENT-VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR
AGAINST VOTES ARE-REPRESENTED AT
THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE-
MEETING IN PERSON. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES
FOR-AN ADDED FEE IF REQUESTED. THANK
YOU
Non-Voting        
  CMMT  PLEASE BE ADVISED THAT SPLIT AND
PARTIAL VOTING IS NOT AUTHORISED FOR
A-BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN-FOR FURTHER INFORMATION.
Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-
ONLY FOR RESOLUTION NUMBERS "E.1 TO
E.6 AND F"
. THANK YOU.
Non-Voting        
  a     Report by the Board of Directors on the activities
of the company during the-past year
Non-Voting        
  b     Adoption of the audited annual report and
resolution of discharge of the Board of Directors
and the Executive Board
Management No Action      
  c     Proposal as to the application of profits in
accordance with the approved annual report:
Dividends of DKK 0.84 per share with a nominal
value of DKK 4 each
Management No Action      
  d     Adoption of the remuneration to the Board of
Directors for the present financial year
Management No Action      
  e.1   Re-election of Per Wold-Olsen as member to the
Board of Director
Management No Action      
  e.2   Re-election of William E. Hoover Jr. as member
to the Board of Director
Management No Action      
  e.3   Re-election of Wolfgang Reim as member to the
Board of Director
Management No Action      
  e.4   Re-election of Rene Svendsen-Tune as member
to the Board of Director
Management No Action      
  e.5   Re-election of Carsten Krogsgaard Thomsen as
member to the Board of Director
Management No Action      
  e.6   Re-election of Helene Barnekow as member to
the Board of Director
Management No Action      
  f     Re-election of KPMG Statsautoriseret
Revisionspartnerselskab as auditor until the
company's next annual general meeting
Management No Action      
  g.1   Authorization to the Board of Directors to acquire
treasury shares
Management No Action      
  g.2   Authorization to the Board of Directors to reduce
the share capital through cancellation of treasury
shares, Article 3.1 of the Articles of Association
Management No Action      
  g.3   Authorization to the Board of Directors to
increase the share capital, Article 5.1 of the
Articles of Association
Management No Action      
  g.4   Election of a new registrar (Computershare A/S),
Article 4.3 of the Articles of Association
Management No Action      
  g.5   Decision on preparing and presenting the annual
report in English only going forward, Article 15.3
of the Articles of Association
Management No Action      
  g.6   Cancellation of time and voting limitations in
Article 10.4 of the Articles of Association
Management No Action      
  g.7   Deletion of Article 5.4 of the Articles of
Association
Management No Action      
  h.1   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Requirements for
financial information in the notice convening the
annual general meeting and adding a new Article
9.4 to the Articles of Association
Shareholder No Action      
  h.2   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Annual report and
company announcements must always be
available in Danish for not less than 5 years
Shareholder No Action      
  h.3   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Financial
statements at www.gn.com must always be
available in Danish by use of a maximum of 3
menus
Shareholder No Action      
  h.4   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Serving at the
annual general meeting
Shareholder No Action      
  TWENTY-FIRST CENTURY FOX, INC.
  Security 90130A200   Meeting Type Special 
  Ticker Symbol FOX               Meeting Date 21-Mar-2014  
  ISIN US90130A2006   Agenda 933920894 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    PROPOSAL TO APPROVE THE COMPANY
MAKING A REQUEST FOR REMOVAL OF ITS
FULL FOREIGN LISTING FROM THE
AUSTRALIAN SECURITIES EXCHANGE.
Management For   For  
  2.    CITIZENSHIP CERTIFICATION - PLEASE
MARK "YES" IF THE STOCK IS OWNED OF
RECORD OR BENEFICIALLY BY A U.S.
STOCKHOLDER, OR MARK "NO" IF SUCH
STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A NON-U.S.
STOCKHOLDER. (PLEASE REFER TO
APPENDIX A OF THE PROXY STATEMENT
FOR ADDITIONAL GUIDANCE.) IF YOU DO
NOT PROVIDE A RESPONSE TO THIS ITEM 2,
YOU WILL BE DEEMED TO BE A NON-U.S.
STOCKHOLDER AND THE SHARES WILL BE
SUBJECT TO THE SUSPENSION OF VOTING
RIGHTS UNLESS YOU ARE A STOCKHOLDER
OF RECORD AS OF THE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
Management For      
  SK TELECOM CO., LTD.
  Security 78440P108   Meeting Type Annual  
  Ticker Symbol SKM               Meeting Date 21-Mar-2014  
  ISIN US78440P1084   Agenda 933928713 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVAL OF FINANCIAL STATEMENTS FOR
THE 30TH FISCAL YEAR (FROM JANUARY 1,
2013 TO DECEMBER 31, 2013) AS SET FORTH
IN ITEM 1 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH.
Management For      
  2.    APPROVAL OF AMENDMENTS TO THE
ARTICLES OF INCORPORATION AS SET
FORTH IN ITEM 2 OF THE COMPANY'S
AGENDA ENCLOSED HEREWITH.
Management For      
  3-1   ELECTION OF AN EXECUTIVE DIRECTOR
(CANDIDATE: HA, SUNG-MIN)
Management For      
  3-2   ELECTION OF AN INDEPENDENT NON-
EXECUTIVE DIRECTOR (CANDIDATE:
CHUNG, JAY-YOUNG)
Management For      
  3-3   ELECTION OF AN INDEPENDENT NON-
EXECUTIVE DIRECTOR (CANDIDATE: LEE,
JAE-HOON)
Management For      
  3-4   ELECTION OF AN INDEPENDENT NON-
EXECUTIVE DIRECTOR (CANDIDATE: AHN,
JAE-HYEON)
Management For      
  4.    APPROVAL OF THE ELECTION OF A MEMBER
OF THE AUDIT COMMITTEE AS SET FORTH
IN ITEM 4 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH (CANDIDATE: AHN,
JAE-HYEON)
Management For      
  5.    APPROVAL OF THE CEILING AMOUNT OF
THE REMUNERATION FOR DIRECTORS
Management For      
  OI SA, BRASILIA
  Security P73531108   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 27-Mar-2014  
  ISIN BROIBRACNOR1   Agenda 704975195 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
Non-Voting        
  1     To approve the proposal for the amendment of
the authorized capital limit of the Company, with
the consequent amendment of article 6 of the
corporate bylaws
Management For   For  
  2     To ratify the hiring of Banco Santander Brasil
S.A. for the preparation of the valuation report of
the assets that Portugal Telecom SGPS S.A. will
transfer to the capital of the Company
Management For   For  
  3     To approve the valuation report of the assets that
Portugal Telecom SGPS S.A. will transfer to the
capital of the Company, from here onwards
referred to as the PT Assets
Management For   For  
  4     To approve the proposal of the value of the PT
Assets for the purpose of their contribution in
order to pay in the shares to be issued by the
Company
Management For   For  
  PORTUGAL TELECOM SGPS SA, LISBONNE
  Security X6769Q104   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 27-Mar-2014  
  ISIN PTPTC0AM0009   Agenda 704993143 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT VOTING IN
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
Non-Voting        
  CMMT  PLEASE NOTE THAT FIVE HUNDRED
SHARES CORRESPOND TO ONE VOTE.
THANKS YOU
Non-Voting        
  1     To deliberate on the participation in the Capital
Increase of Oi, S.A. through the contribution of
assets representing all of the operating assets
held by the Portugal Telecom Group and the
related liabilities, with the exception of the shares
of Oi, the shares of Contax Participacoes, S.A.
And the shares of Bratel BV held directly or
indirectly by PT
Management No Action      
  OI S.A.
  Security 670851104   Meeting Type Special 
  Ticker Symbol OIBRC             Meeting Date 27-Mar-2014  
  ISIN US6708511042   Agenda 933931998 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVING THE PROPOSAL TO AMEND THE
COMPANY'S AUTHORIZED CAPITAL LIMIT,
CONSEQUENTLY AMENDING ARTICLE 6 OF
THE COMPANY'S BYLAWS.
Management For   For  
  2.    RATIFYING THE ENGAGEMENT OF BANCO
SANTANDER (BRASIL) S.A. TO PREPARE THE
VALUATION REPORT CONCERNING THE
ASSETS THAT PORTUGAL TELECOM, SGPS,
S.A. WILL CONTRIBUTE TO THE COMPANY'S
CAPITAL.
Management For   For  
  3.    APPROVING THE VALUATION REPORT OF
ASSETS THAT PORTUGAL TELECOM, SGPS,
S.A. WILL CONTRIBUTE TO THE COMPANY'S
CAPITAL ("PT ASSETS").
Management For   For  
  4.    APPROVING THE PROPOSED VALUE OF THE
PT ASSETS IN CONNECTION WITH THE
CONTRIBUTION OF THE PT ASSETS AS
PAYMENT FOR SHARES TO BE ISSUED BY
THE COMPANY.
Management For   For  
  PORTUGAL TELECOM, SGPS, S.A.
  Security 737273102   Meeting Type Special 
  Ticker Symbol PT                Meeting Date 27-Mar-2014  
  ISIN US7372731023   Agenda 933935833 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    TO DELIBERATE ON THE PARTICIPATION IN
THE CAPITAL INCREASE OF OI, S.A.
THROUGH THE CONTRIBUTION OF ASSETS
REPRESENTING ALL OF THE OPERATING
ASSETS HELD BY THE PORTUGAL TELECOM
GROUP AND THE RELATED LIABILITIES,
WITH THE EXCEPTION OF THE SHARES OF
OI, THE SHARES OF CONTAX
PARTICIPACOES, S.A. AND THE SHARES OF
BRATEL BV HELD DIRECTLY OR INDIRECTLY
BY PT.
Management For      
  ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING
  Security 68555D206   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 30-Mar-2014  
  ISIN US68555D2062   Agenda 705046983 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     Approve board report on company operations Management For   For  
  2     Approve auditors' report on company financial
statements
Management For   For  
  3     Accept standalone and consolidated financial
statements and statutory reports
Management For   For  
  4     Approve discharge of chairman and directors Management For   For  
  5     Approve changes in the board of directors Management For   For  
  6     Approve addition of signature powers to the
executive chairman
Management For   For  
  7     Approve remuneration of directors Management For   For  
  8     Ratify auditors and fix their remuneration Management For   For  
  9     Ratify resolutions of the board of directors during
FY2013
Management For   For  
  10    Approve related party transactions Management For   For  
  11    Approve related party transactions Management For   For  
  12    Approve charitable donations Management For   For  
  TELIASONERA AB, STOCKHOLM
  Security W95890104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 02-Apr-2014  
  ISIN SE0000667925   Agenda 705011853 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 277961 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTION 21 AND ADDITION OF
COMMENT. ALL VOTES RECEIVED ON TH-E
PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON
THIS-MEETING NOTICE. THANK YOU.
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE BOARD DOES NOT
MAKE ANY RECOMMENDATION ON
RESOLUTION NUMB-ER 21. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. THANK YOU.
Non-Voting        
  1     Election of chair of the meeting: Eva Hagg,
Advokat
Non-Voting        
  2     Preparation and approval of voting register Non-Voting        
  3     Adoption of agenda Non-Voting        
  4     Election of two persons to check the minutes of
the meeting together with the-chair
Non-Voting        
  5     Determination of whether the meeting has been
duly convened
Non-Voting        
  6     Presentation of the annual report and the
auditor's report, the consolidated f-inancial
statements and the auditor's report on the
consolidated financial sta-tements for 2013. A
description by the chair of the Board of Directors
Marie E-hrling of the work of the Board of
Directors during 2013 and a speech by Presi-
dent and CEO Johan Dennelind in connection
herewith
Non-Voting        
  7     Resolution to adopt the income statement, the
balance sheet, the consolidated income
statement and the consolidated balance sheet for
2013
Management No Action      
  8     Resolution on appropriation of the Company's
profit as shown on the adopted balance sheet
and setting of record date for the dividend. The
Board of Directors proposes that a dividend of
SEK 3.00 per share is distributed to the
shareholders and that April 7, 2014 be set as the
record date for the dividend. If the annual general
meeting resolves in accordance with the
proposal, it is estimated that Euroclear Sweden
AB will execute the payment on April 10, 2014
Management No Action      
  9     Resolution on discharge of the directors and the
CEO from personal liability towards the Company
for the administration of the Company in 2013
Management No Action      
  10    Resolution on number of directors and alternate
directors to be elected at the meeting: Until the
end of the annual general meeting 2015, eight
directors with no alternate directors
Management No Action      
  11    Resolution on remuneration payable to the
directors
Management No Action      
  12    Election of directors and any alternate directors:
Re-election of Marie Ehrling, Mats Jansson, Olli-
Pekka Kallasvuo, Mikko Kosonen, Nina Linander,
Martin Lorentzon, Per-Arne Sandstrom and Kersti
Strandqvist
Management No Action      
  13    Election of chair and vice-chair of the Board of
Directors: Re-election of Marie Ehrling as chair
and Olli-Pekka Kallasvuo as vice-chair
Management No Action      
  14    Resolution on number of auditors and deputy
auditors: Until the end of the annual general
meeting 2015 there will be one auditor with no
deputy auditors
Management No Action      
  15    Resolution on remuneration payable to the
auditor
Management No Action      
  16    Election of auditor and any deputy auditors :
Election of the audit company Deloitte AB
Management No Action      
  17    Election of Nomination Committee and resolution
on instruction for the Nomination Committee:
Election of Magnus Skaninger (Swedish State),
Kari Jarvinen (Solidium Oy), Jan Andersson
(Swedbank Robur Funds), Per Frennberg
(Alecta) and Marie Ehrling (chair of the Board of
Directors)
Management No Action      
  18    Resolution on principles for remuneration to
Group Management
Management No Action      
  19    Resolution authorizing the Board of Directors to
acquire the Company's own shares
Management No Action      
  20.a  Resolution on implementation of a long-term
incentive program 2014/2017
Management No Action      
  20.b  Resolution on hedging arrangements for the
program
Management No Action      
  21    Resolution on special investigation Management No Action      
  ROSTELECOM LONG DISTANCE & TELECOMM.
  Security 778529107   Meeting Type Consent
  Ticker Symbol ROSYY             Meeting Date 02-Apr-2014  
  ISIN US7785291078   Agenda 933937801 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVAL OF THE AMENDMENTS TO THE
CHARTER OF OJSC ROSTELECOM.
Management For   For  
  2.    PRE-TERM TERMINATION OF AUTHORITY OF
THE BOARD OF DIRECTORS OF OJSC
ROSTELECOM.
Management For   For  
  3A.   ELECTION OF THE BOARD OF DIRECTOR OF
OJSC ROSTELECOM: RUBEN AGANBEGYAN
Management For      
  3B.   ELECTION OF THE BOARD OF DIRECTOR OF
OJSC ROSTELECOM: DAVID BENELLO
Management For      
  3C.   ELECTION OF THE BOARD OF DIRECTOR OF
OJSC ROSTELECOM: KIRILL DMITRIEV
Management For      
  3D.   ELECTION OF THE BOARD OF DIRECTOR OF
OJSC ROSTELECOM: ANTON ZLATOPOLSKY
Management For      
  3E.   ELECTION OF THE BOARD OF DIRECTOR OF
OJSC ROSTELECOM: SERGEI KALUGIN
Management For      
  3F.   ELECTION OF THE BOARD OF DIRECTOR OF
OJSC ROSTELECOM: IGOR KOZLOV
Management For      
  3G.   ELECTION OF THE BOARD OF DIRECTOR OF
OJSC ROSTELECOM: YURY KUDIMOV
Management For      
  3H.   ELECTION OF THE BOARD OF DIRECTOR OF
OJSC ROSTELECOM: MIKHAIL LESIN
Management For      
  3I.   ELECTION OF THE BOARD OF DIRECTOR OF
OJSC ROSTELECOM: ANATOLY MILYUKOV
Management For      
  3J.   ELECTION OF THE BOARD OF DIRECTOR OF
OJSC ROSTELECOM: MIKHAIL
POLUBOYARINOV
Management For      
  3K.   ELECTION OF THE BOARD OF DIRECTOR OF
OJSC ROSTELECOM: ALEXANDER
PCHELINTSEV
Management For      
  3L.   ELECTION OF THE BOARD OF DIRECTOR OF
OJSC ROSTELECOM: VADIM SEMENOV
Management For      
  3M.   ELECTION OF THE BOARD OF DIRECTOR OF
OJSC ROSTELECOM: VITALY SERGEICHOUK
Management For      
  P.T. TELEKOMUNIKASI INDONESIA, TBK
  Security 715684106   Meeting Type Annual  
  Ticker Symbol TLK               Meeting Date 04-Apr-2014  
  ISIN US7156841063   Agenda 933941975 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVAL OF THE COMPANY'S ANNUAL
REPORT FOR THE 2013 FINANCIAL YEAR,
INCLUDING THE BOARD OF
COMMISSIONERS' SUPERVISORY REPORT.
Management For   For  
  2.    RATIFICATION OF THE COMPANY'S
FINANCIAL STATEMENTS AND
PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM (PROGRAM
KEMITRAAN DAN BINA LINGKUNGAN),
ANNUAL REPORT FOR THE 2013 FINANCIAL
YEAR AND ACQUITTAL AND DISCHARGE OF
ALL MEMBERS OF THE BOARD OF
DIRECTORS AND BOARD OF
COMMISSIONERS.
Management For   For  
  3.    APPROPRIATION OF THE COMPANY'S NET
INCOME FOR THE 2013 FINANCIAL YEAR.
Management For   For  
  4.    DETERMINATION OF REMUNERATION FOR
MEMBER OF THE BOARD AND THE BOARD
OF COMMISSIONERS FOR THE 2014
FINANCIAL YEAR.
Management For   For  
  5.    APPOINTMENT OF A PUBLIC ACCOUNTING
FIRM TO AUDIT THE COMPANY'S FINANCIAL
STATEMENT FOR THE 2014 FINANCIAL
YEAR, INCLUDING AUDIT OF INTERNAL
CONTROL OVER FINANCIAL REPORTING
AND APPOINTMENT OF A PUBLIC
ACCOUNTING FIRM TO AUDIT THE
FINANCIAL STATEMENT OF THE
PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR THE 2014
FINANCIAL YEAR.
Management For   For  
  6.    CHANGES IN THE COMPOSITION OF THE
BOARD OF THE COMPANY.
Management For   For  
  SWISSCOM LTD.
  Security 871013108   Meeting Type Annual  
  Ticker Symbol SCMWY             Meeting Date 07-Apr-2014  
  ISIN US8710131082   Agenda 933931556 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.1   APPROVAL OF THE ANNUAL REPORT,
FINANCIAL STATEMENTS OF SWISSCOM LTD
AND CONSOLIDATED FINANCIAL
STATEMENT FOR FINANCIAL YEAR 2013
Management For   For  
  1.2   CONSULTATIVE VOTE ON THE
REMUNERATION REPORT 2013
Management For   For  
  2.    APPROPRIATION OF RETAINED EARNINGS
2013 AND DECLARATION OF DIVIDEND
Management For   For  
  3.    DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE GROUP
EXECUTIVE BOARD
Management For   For  
  4.1   MODIFICATION OF THE ARTICLES OF
INCORPORATION, ESPECIALLY TO THE
"ORDINANCE AGAINST EXCESSIVE
REMUNERATION IN LISTED COMPANIES"

(OAER): GENERAL MODIFICATIONS TO THE
ARTICLES OF INCORPORATION
Management For   For  
  4.2   MODIFICATION OF THE ARTICLES OF
INCORPORATION, ESPECIALLY TO THE
"ORDINANCE AGAINST EXCESSIVE
REMUNERATION IN LISTED COMPANIES"

(OAER): PROVISIONS OF THE ARTICLES OF
INCORPORATION ON REMUNERATION AND
THE APPROVAL PROCEDURES
Management For   For  
  4.3   MODIFICATION OF THE ARTICLES OF
INCORPORATION, ESPECIALLY TO THE
"ORDINANCE AGAINST EXCESSIVE
REMUNERATION IN LISTED COMPANIES"

(OAER): FURTHER ARTICLES OF
INCORPORATION PROVISIONS ACCORDING
TO ART. 12 OAER
Management For   For  
  5.1   RE-ELECTION OF BARBARA FREI TO THE
BOARD OF DIRECTOR
Management For   For  
  5.2   RE-ELECTION OF HUGO GERBER TO THE
BOARD OF DIRECTOR
Management For   For  
  5.3   RE-ELECTION OF MICHEL GOBET TO THE
BOARD OF DIRECTOR
Management For   For  
  5.4   RE-ELECTION OF TORSTEN G. KREINDL TO
THE BOARD OF DIRECTOR
Management For   For  
  5.5   RE-ELECTION OF CATHERINE MUHLEMANN
TO THE BOARD OF DIRECTOR
Management For   For  
  5.6   RE-ELECTION OF THEOPHIL SCHLATTER TO
THE BOARD OF DIRECTOR
Management For   For  
  5.7   ELECTION OF FRANK ESSER TO THE BOARD
OF DIRECTOR
Management For   For  
  5.8   RE-ELECTION OF HANSUELI LOOSLI TO THE
BOARD OF DIRECTOR
Management For   For  
  5.9   RE-ELECTION OF HANSUELI LOOSLI AS
CHAIRMAN
Management For   For  
  6.1   ELECTION OF BARBARA FREI TO THE
REMUNERATION COMMITTEE
Management For   For  
  6.2   ELECTION OF TORSTEN G. KREINDL TO THE
REMUNERATION COMMITTEE
Management For   For  
  6.3   ELECTION OF HANSUELI LOOSLI TO THE
REMUNERATION COMMITTEE
Management For   For  
  6.4   ELECTION OF THEOPHIL SCHLATTER TO
THE REMUNERATION COMMITTEE
Management For   For  
  6.5   ELECTION OF HANS WERDER TO THE
REMUNERATION COMMITTEE
Management For   For  
  7.    ELECTION OF THE INDEPENDENT PROXY Management For   For  
  8.    RE-ELECTION OF THE STATUTORY
AUDITORS
Management For   For  
  TELECITY GROUP PLC, LONDON
  Security G87403112   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 08-Apr-2014  
  ISIN GB00B282YM11   Agenda 705021753 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     To receive the Annual Report and Financial
Statements including the Strategic, Directors' and
Auditors' Report for the year ended 31 December
2013
Management For   For  
  2     To declare a final dividend of 7.0p per share Management For   For  
  3     To receive and adopt the Remuneration Policy Management For   For  
  4     To approve the Directors' Remuneration Report
(other than the part containing the Remuneration
Policy)
Management For   For  
  5     To re-appoint John Hughes as a Director Management For   For  
  6     To re-appoint Michael Tobin as a Director Management For   For  
  7     To re-appoint Claudia Arney, who is a member of
the Remuneration Committee, as a Director
Management For   For  
  8     To re-appoint Simon Batey, who is a member of
the Remuneration Committee, as a Director
Management For   For  
  9     To re-appoint Maurizio Carli, who is a member of
the Remuneration Committee, as a Director
Management For   For  
  10    To re-appoint Nancy Cruickshank, who is a
member of the Remuneration Committee, as a
Director
Management For   For  
  11    To re-appoint John O'Reilly, who is a member of
the Remuneration Committee, as a Director
Management For   For  
  12    To re-appoint PricewaterhouseCoopers LLP as
Auditors
Management For   For  
  13    To authorise the Directors to set the
remuneration of the Auditors
Management For   For  
  14    To authorise the Directors to allot relevant
securities (Section 551 of the Companies Act
2006)
Management For   For  
  15    Special resolution: To disapply pre-emption rights
(Section 561 of the Companies Act 2006)
Management Against   Against  
  16    Special resolution: To authorise the Company to
repurchase its own shares (Section 701 of the
Companies Act 2006)
Management For   For  
  17    Special resolution: To authorise the calling of a
general meeting on not less than 14 clear days'
notice
Management For   For  
  KONINKLIJKE KPN NV, DEN HAAG
  Security N4297B146   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 09-Apr-2014  
  ISIN NL0000009082   Agenda 704985401 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     Opening and announcements Non-Voting        
  2     Report by the Board of Management for the
financial year 2013
Non-Voting        
  3     Remuneration in the financial year 2013 Non-Voting        
  4     Proposal to adopt the financial statements for the
financial year 2013
Management For   For  
  5     Explanation of the financial and dividend policy Non-Voting        
  6     Proposal to discharge the members of the Board
of Management from liability
Management For   For  
  7     Proposal to discharge the members of the
Supervisory Board from liability
Management For   For  
  8     Ratify PricewaterhouseCoopers as Auditors for
Fiscal Year 2014
Management For   For  
  9     Ratify Ernst Young as Auditors for Fiscal Year
2015
Management For   For  
  10    Opportunity to make recommendations for the
appointment of a member of the-Supervisory
Board
Non-Voting        
  11    Proposal to appoint Mrs C. Zuiderwijk as member
of the Supervisory Board
Management For   For  
  12    Proposal to appoint Mr D.W. Sickinghe as
member of the Supervisory Board
Management For   For  
  13    Announcement concerning vacancies in the
Supervisory Board in 2015
Non-Voting        
  14    Announcement of the intended reappointment of
Mr E. Blok as member (Chairman)-of the Board
of Management
Non-Voting        
  15    Proposal to approve amendments to the LTI plan
and amend the remuneration policy
Management For   For  
  16    Proposal to authorise the Board of Management
to resolve that the company may acquire its own
shares
Management For   For  
  17    Proposal to reduce the capital through
cancellation of own shares
Management For   For  
  18    Proposal to designate the Board of Management
as the competent body to issue ordinary shares
Management For   For  
  19    Proposal to designate the Board of Management
as the competent body to restrict or exclude pre-
emptive rights upon issuing ordinary shares
Management Against   Against  
  20    Any other business and closure of the meeting Non-Voting        
  CMMT  28 FEB 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF AUDITORS
NA-ME FOR RESOLUTION NOS. 8 AND 9. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE-DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRU-CTIONS. THANK
YOU.
Non-Voting        
  TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ
  Security P91536469   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 10-Apr-2014  
  ISIN BRTIMPACNOR1   Agenda 705022159 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
Non-Voting        
  1     To vote regarding the annual report and
individual and consolidated financial statements
of the company, in relation to the fiscal year that
ended on December 31, 2013
Management For   For  
  2     Deliberation on the proposed capital budget of
the company
Management For   For  
  3     To decide on the proposal to allocate the net
profits from the 2013 fiscal year and to distribute
dividends
Management For   For  
  4     To vote regarding the composition of fiscal
council of the company, to elect its principal and
substitute members
Management For   For  
  5     To set the global remuneration of the company
managers and of the members of the fiscal
council related to fiscal year ended on 2014
Management For   For  
  CMMT  27 MAR 2014: PLEASE NOTE THAT
SHAREHOLDERS SUBMITTING A VOTE TO
ELECT A MEMBER-MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED.
IF INSTRUCTIONS TO VOTE-ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCES-SED IN
FAVOR OR AGAINST OF THE DEFAULT
COMPANY'S CANDIDATE. THANK YOU.
Non-Voting        
  CMMT  27 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL-
COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PRO-XY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
Non-Voting        
  TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ
  Security P91536469   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 10-Apr-2014  
  ISIN BRTIMPACNOR1   Agenda 705025775 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
Non-Voting        
  1     To vote regarding the proposal for the stock
option plan
Management For   For  
  2     To vote regarding the proposal for the extension
of the cooperation and support agreement that is
to be entered into between Telecom Italia S.P.A.
on the one side, and Tim Celular S.A. and Intelig
Telecomunicacoes Ltda. On the other side, with
the intervention of the company
Management For   For  
  TIM PARTICIPACOES SA
  Security 88706P205   Meeting Type Annual  
  Ticker Symbol TSU               Meeting Date 10-Apr-2014  
  ISIN US88706P2056   Agenda 933955114 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  A1)   TO RESOLVE ON THE MANAGEMENT'S
REPORT AND THE FINANCIAL STATEMENTS
OF THE COMPANY, DATED AS OF
DECEMBER 31ST, 2013
Management For   For  
  A2)   TO RESOLVE ON THE PROPOSED
COMPANY'S CAPITAL BUDGET
Management For   For  
  A3)   TO RESOLVE ON THE MANAGEMENT'S
PROPOSAL FOR THE ALLOCATION OF THE
RESULTS RELATED TO THE FISCAL YEAR OF
2013 AND DISTRIBUTION OF DIVIDENDS BY
THE COMPANY
Management For   For  
  A4)   TO RESOLVE ON THE COMPOSITION OF THE
FISCAL COUNCIL OF THE COMPANY AND TO
ELECT ITS REGULAR MEMBERS AND
ALTERNATE MEMBERS
Management For   For  
  A5)   TO RESOLVE ON THE PROPOSED
COMPENSATION FOR THE COMPANY'S
ADMINISTRATORS AND THE MEMBERS OF
THE FISCAL COUNCIL OF THE COMPANY,
FOR THE YEAR OF 2014
Management For   For  
  E1)   TO RESOLVE ON THE COMPANY'S LONG
TERM INCENTIVE (STOCK OPTION PLAN)
Management For   For  
  E2)   TO RESOLVE ON THE PROPOSED
EXTENSION OF THE COOPERATION AND
SUPPORT AGREEMENT, TO BE ENTERED
INTO TELECOM ITALIA S.P.A., ON ONE SIDE,
AND TIM CELULAR S.A. AND INTELIG
TELECOMUNICACOES LTDA., ON THE
OTHER, WITH THE COMPANY AS
INTERVENING PARTY
Management For   For  
  BELGACOM SA DE DROIT PUBLIC, BRUXELLES
  Security B10414116   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 16-Apr-2014  
  ISIN BE0003810273   Agenda 705034306 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
Non-Voting        
  1     Renew Authorization to Increase Share Capital
within the Framework of Authorized Capital and
Amend Articles Accordingly : Article 5
Management No Action      
  2.a   Authorize Board to Issue Shares in the Event of a
Public Tender Offer or Share Exchange Offer and
Amend Articles Accordingly : Article 5
Management No Action      
  2.b   Amend Article 5 Re: References to FSMA Management No Action      
  3     Amend Article10 Re: Dematerialization of Bearer
Shares
Management No Action      
  4     Amend Article 11 Re: References to FSMA Management No Action      
  5     Authorize Repurchase of Up to 20 Percent of
Issued Share Capital
Management No Action      
  6     Authorize Board to Repurchase Shares in the
Event of a Serious and Imminent Harm
Management No Action      
  7     Amend Article 14 Re: Dematerialization of Bearer
Shares
Management No Action      
  8     Amend Article 34 Re: Dematerialization of Bearer
Shares
Management No Action      
  9.a   Authorize Coordination of Articles of Association Management No Action      
  9.b   Authorize Filing of Required Documents/Other
Formalities
Management No Action      
  CMMT  18 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING
TYPE-TO EGM AND MODIFICATION TO THE
TEXT OF RESOLUTIONS 1 AND 2A. IF YOU
HAVE ALRE-ADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE-TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
Non-Voting        
  BELGACOM SA DE DROIT PUBLIC, BRUXELLES
  Security B10414116   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 16-Apr-2014  
  ISIN BE0003810273   Agenda 705044725 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 295339 DUE TO
COMBINING TH-E RESOLUTIONS 11.1 AND
11.2 AND CHANGE IN THE VOTING STATUS
OF RESOLUTIONS 3,-4 AND 12.  ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUC-TIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJE-
CTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTA-TIVE
Non-Voting        
  1     Examination of the annual reports of the Board of
Directors of Belgacom SA und-er public law with
regard to the annual accounts and the
consolidated annual a-ccounts at 31 December
2013
Non-Voting        
  2     Examination of the reports of the Board of
Auditors of Belgacom SA under publi-c law with
regard to the annual accounts and of the
Independent Auditors with-regard to the
consolidated annual accounts at 31 December
2013
Non-Voting        
  3     Examination of the information provided by the
Joint Committee
Non-Voting        
  4     Examination of the consolidated annual accounts
at 31 December 2013
Non-Voting        
  5     Approval of the annual accounts with regard to
the financial year closed on 31 December 2013,
including as specified allocation of the results:
For 2013, the gross dividend amounts to EUR
2.18 per share, entitling shareholders to a
dividend net of withholding tax of EUR 1.635 per
share, of which an interim dividend of EUR 0.50
Management No Action      
    (EUR 0.375 per share net of withholding tax) was
already paid out on 6 December 2013; this
means that a gross dividend of EUR 1.68 per
share (EUR 1.26 per share net of withholding tax)
will be paid on 25 April 2014. The ex-dividend
date is fixed on 22 April 2014, the record date is
24 April 2014
             
  6     Approval of the remuneration report Management No Action      
  7     Granting of a discharge to the members of the
Board of Directors for the exercise of their
mandate during the financial year closed on 31
December 2013
Management No Action      
  8     Granting of a special discharge to Mr. M. Moll,
Mrs. M. Lamote and Mrs. M. Sioen for the
exercise of their mandate which ended on 27
September 2013 and to Mr. D. Bellens for the
exercise of his mandate which ended on 15
November 2013
Management No Action      
  9     Granting of a discharge to the members of the
Board of Auditors for the exercise of their
mandate during the financial year closed on 31
December 2013
Management No Action      
  10    Granting of a discharge to the Independent
Auditors Deloitte Statutory Auditors SC sfd
SCRL, represented by Mr. G. Verstraeten and
Mr. N. Houthaeve, for the exercise of their
mandate during the financial year closed on 31
December 2013
Management No Action      
  11    To appoint Mrs. Agnes Touraine and Mrs.
Catherine Vandenborre on nomination by the
Board of Directors after recommendation of the
Nomination and Remuneration Committee, as
Board Members for a period which will expire at
the annual general meeting of 2018
Management No Action      
  12    Miscellaneous Non-Voting        
  TELECOM ITALIA SPA, MILANO
  Security T92778108   Meeting Type MIX 
  Ticker Symbol     Meeting Date 16-Apr-2014  
  ISIN IT0003497168   Agenda 705093057 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 301008 DUE TO
ADDITION OF-RESOLUTION O.4.5. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARD-ED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_196356.P-DF
Non-Voting        
  CMMT  PLEASE DO NOT USE THE OPTION 'VOTE
ALL ITEMS WITH MANAGEMENT AS THERE
ARE VOTI-NG ITEMS WITH A MANAGEMENT
RECOMMENDATION OF NONE. THANK YOU.
Non-Voting        
  O.1   FINANCIAL STATEMENTS AS AT 31
DECEMBER 2013-APPROVAL OF THE
FINANCIAL STATEMENTS DOCUMENTATION-
RELATED AND CONSEQUENT RESOLUTIONS
Management For   For  
  O.2   DISTRIBUTION OF A PRIVILEGED DIVIDEND
TO SAVINGS SHARES THROUGH
UTILIZATION OF RESERVES-RELATED AND
CONSEQUENT RESOLUTIONS
Management For   For  
  O.3   REPORT ON REMUNERATION-RESOLUTIONS
ON THE FIRST SECTION
Management For   For  
  O.4   APPOINTMENT OF THE BOARD OF
DIRECTORS-RELATED AND CONSEQUENT
RESOLUTIONS
Non-Voting        
  O.4.1 ESTABLISHING THE NUMBER OF BOARD
MEMBERS
Non-Voting        
  O.411 PROPOSAL OF THE SHAREHOLDER TELCO
TO ESTABLISH THE NUMBER OF BOARD
MEMBERS AT 13
Management Against   Against  
  O.412 IN THE CASE OF NON-APPROVAL OF THE
PROPOSAL SPECIFIED IN ITEM 4.1-
PROPOSAL OF THE SHAREHOLDER FINDIM
GROUP TO ESTABLISH THE NUMBER OF
BOARD MEMBERS AT 11
Management For   For  
  O.4.2 FIXING THEIR TERM OF OFFICE IN 3 YEARS Management For   For  
  O.4.3 DETERMINING THE BOARD OF DIRECTORS
COMPENSATION
Management For   For  
  O.4.4 APPOINTING NEW DIRECTORS: Non-Voting        
  O.441 SLATE PROPOSED BY TELCO: TELCO S.P.A.,
OWNING A TOTAL AMOUNT OF AROUND
22.39% OF TELECOM ITALIA ORDINARY
SHARE CAPITAL, PRESENTED THE
FOLLOWING SLATE OF CANDIDATES: 1.
GIUSEPPE RECCHI, 2. MARCO EMILIO
ANGELO PATUANO, 3. BARONESS DENISE
KINGSMILL CBE, 4. FLAVIO CATTANEO, 5.
GIORGINA GALLO, 6. TARAK BEN AMMAR, 7.
LAURA CIOLI, 8. GIORGIO VALERIO, 9. JEAN
PAUL FITOUSSI, 10. LUCA MARZOTTO, 11.
ELENA VASCO, 12. PAOLO FUMAGALLI AND
13. MAURIZIO DATTILO
Shareholder No Action      
  O.442 SLATE PROPOSED BY FINDIM: FINDIM
GROUP S.A., OWNING A TOTAL AMOUNT OF
AROUND 5.004% OF TELECOM ITALIA
ORDINARY SHARE CAPITAL, PRESENTED
THE FOLLOWING SLATE OF CANDIDATES: 1.
VITO ALFONSO GAMBERALE, 2. GIROLAMO
DI GENOVA, 3. FRANCO LOMBARDI, 4. MARIA
ELENA CAPPELLO AND 5. DANIELA MAININI
Shareholder No Action      
  O.443 SLATE PROPOSED BY A GROUP OF
INSTITUTIONAL INVESTORS OWNING A
TOTAL AMOUNT OF AROUND 1.82% OF
TELECOM ITALIA ORDINARY SHARE
CAPITAL, PRESENTED THE FOLLOWING
SLATE OF CANDIDATES: 1. LUCIA CALVOSA,
2. DAVIDE BENELLO AND 3. FRANCESCA
CORNELLI
Shareholder For   Against  
  O.4.5 DELIBERATIONS PURSUANT TO ARTICLE
2390 OF CIVIL CODE RE: DECISIONS
INHERENT TO AUTHORIZATION OF BOARD
MEMBERS TO ASSUME POSITIONS IN
COMPETING COMPANIES
Management Against   Against  
  O.5   APPOINTMENT OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS BY THE
SHAREHOLDERS' MEE-TING
Non-Voting        
  O.5.1 PROPOSAL OF THE SHAREHOLDER TELCO
TO APPOINT GIUSEPPE RECCHI
Management For   For  
  O.5.2 IN THE CASE OF NON-APPROVAL OF THE
PROPOSAL SPECIFIED IN ITEM 5.1-
PROPOSAL OF THE SHAREHOLDER FINDIM
GROUP TO APPOINT VITO ALFONSO
GAMBERALE
Management For   For  
  O.6   SUPPLEMENTARY REMUNERATION FOR THE
BOARD OF STATUTORY AUDITORS-RELATED
AND CONSEQUENT RESOLUTIONS
Management For   For  
  O.7   STOCK OPTIONS PLAN-RELATED AND
CONSEQUENT RESOLUTIONS
Management For   For  
  E.1   MANDATE TO INCREASE THE SHARE
CAPITAL TO SERVICE THE STOCK OPTIONS
PLAN-AMENDMENT TO ART. 5 OF THE
COMPANY'S BY-LAWS-RELATED AND
CONSEQUENT RESOLUTIONS
Management For   For  
  E.2   DEFINITIVE REDUCTION OF THE
REVALUATION RESERVE PURSUANT TO
LAW N. 413/1991
Management For   For  
  CMMT  09-APR-2014: PLEASE NOTE THAT
ALTHOUGH THERE ARE 2 SLATES TO BE
ELECTED AS DIR-ECTORS UNDER
PROPOSAL O.441, O.442 AND O.443, ONLY 1
SLATE IS AVAILABLE TO BE-FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISA-BLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 OF THE 2 SLATES.-THANK
YOU.
Non-Voting        
  CHINA UNICOM LIMITED
  Security 16945R104   Meeting Type Annual  
  Ticker Symbol CHU               Meeting Date 16-Apr-2014  
  ISIN US16945R1041   Agenda 933943501 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2013.
Management For   For  
  2.    TO DECLARE A FINAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2013.
Management For   For  
  3A1   RE-ELECTION OF DIRECTOR: MR. LU YIMIN Management For   For  
  3A2   RE-ELECTION OF DIRECTOR: MR. CHEUNG
WING LAM LINUS
Management For   For  
  3A3   RE-ELECTION OF DIRECTOR: MR. WONG WAI
MING
Management For   For  
  3A4   RE-ELECTION OF DIRECTOR: MR. JOHN
LAWSON THORNTON
Management For   For  
  3B    TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX THE REMUNERATION OF THE
DIRECTORS FOR THE YEAR ENDING 31
DECEMBER 2014.
Management For   For  
  4.    TO RE-APPOINT AUDITOR, AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION FOR THE YEAR
ENDING 31 DECEMBER 2014.
Management For   For  
  5.    TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF THE EXISTING SHARES
IN THE COMPANY IN ISSUE.
Management For   For  
  6.    MANDATE TO DIRECTORS TO ISSUE, ALLOT
AND DEAL WITH ADDITIONAL SHARES, ALL
AS MORE FULLY DESCRIBED IN THE
MEETING MATERIAL.
Management For   For  
  7.    TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE
NUMBER OF SHARES BOUGHT BACK.
Management For   For  
  8.    TO APPROVE THE ADOPTION OF THE NEW
SHARE OPTION SCHEME OF THE COMPANY.
Management For   For  
  ZIGGO N.V., UTRECHT
  Security N9837R105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 17-Apr-2014  
  ISIN NL0006294290   Agenda 705006888 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  4     Adoption of the annual accounts 2013 Management For   For  
  5.b   Appropriation of profit Management For   For  
  6     Discharge members of the management board Management For   For  
  7     Discharge members of the supervisory board Management For   For  
  9     Appointment of external auditor: Ernst & Young
BV
Management For   For  
  10    Extension of the authority of the management
board to repurchase shares
Management For   For  
  11.a  Extension of the authority of the management
board to issue shares (including the grant of
rights to subscribe for shares)
Management For   For  
  11.b  Extension of the authority of the management
board to limit or exclude the pre-emptive rights
Management Against   Against  
  CMMT  07 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF AUDITOR
NAM-E. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FOR-M UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  MAROC TELECOM, MAROC
  Security V5721T117   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 22-Apr-2014  
  ISIN MA0000011488   Agenda 705067317 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  1     Validation of the company's financials as of 31
December 2013
Management No Action      
  2     Approval of consolidated accounts as of 31
December 2013
Management No Action      
  3     Validation of regulated Conventions with regards
to article 95 of the law 20-05 governing joint stock
companies
Management No Action      
  4     Validation of profit's allocation. Payment of a
dividend of MAD 6 per share the dividend will be
paid starting 2 June 2014
Management No Action      
  5     Ratification of the cooptation of M. Mohamed
Boussaid as a supervisory board member
Management No Action      
  6     Ratification of the cooptation of M. Mohamed
Hassad as a supervisory board member
Management No Action      
  7     Abrogation of the buy-back program's and
authorization to the supervisory board to operate
on the company's shares
Management No Action      
  8     Renewal of M. Abdelaziz Almechatt mandate as
the statutory auditor for a period of 3 years
Management No Action      
  9     The OGM gives full power to the holder of a copy
or a certified true copy of the general meeting's
minute in order to perform the necessary
formalities
Management No Action      
  SHENANDOAH TELECOMMUNICATIONS COMPANY
  Security 82312B106   Meeting Type Annual  
  Ticker Symbol SHEN              Meeting Date 22-Apr-2014  
  ISIN US82312B1061   Agenda 933930895 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 DOUGLAS C. ARTHUR   For For  
    2 TRACY FITZSIMMONS   For For  
    3 JOHN W. FLORA   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    TO CONSIDER AND APPROVE, IN A NON-
BINDING VOTE, THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    TO APPROVE THE COMPANY'S 2014 EQUITY
INCENTIVE PLAN.
Management For   For  
  PAKISTAN TELECOMMUNICATIONS CO. LTD
  Security Y66756100   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 23-Apr-2014  
  ISIN PK0067901022   Agenda 705053762 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     To confirm the minutes of the last AGM held on
April 15, 2013
Management For   For  
  2     To receive, consider and adopt the audited
accounts for the year ended December 31, 2013,
together with the auditors and directors reports
Management For   For  
  3     To approve the final cash dividend of 10 percent
(Re.1.00 per ordinary share) and interim cash
dividend of 10 percent (Re.1.00 per ordinary
share) that has already been declared and paid
to the shareholders, thus computed a total cash
dividend of 20 percent (Rs. 2.00 per ordinary
share) for the year ended December 31, 2013
Management For   For  
  4     To appoint auditors for the financial year ending
December 31, 2014 and to fix their remuneration.
The retiring auditors M/S A.F. Ferguson And Co,
chartered accountants being eligible, have
offered themselves for re-appointment
Management For   For  
  5     To transact any other business with the
permission of the chair
Management Abstain   For  
  TELEFONICA BRASIL SA, SAO PAULO
  Security P90337166   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 23-Apr-2014  
  ISIN BRVIVTACNPR7   Agenda 705058370 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
Non-Voting        
  CMMT  PLEASE NOTE THAT THE PREFERRED
SHAREHOLDERS CAN VOTE ON ITEM 3
ONLY. THANK-YOU.
Non-Voting        
  1     To receive the administrators accounts, to
examine, discuss and vote on the-administrations
report, the financial statements and the
accounting-statements accompanied by the
independent auditors report regarding the-fiscal
year ending on December 31, 2013
Non-Voting        
  2     To decide on the allocation of the result of the
2013 fiscal year
Non-Voting        
  3     Election of the members of the fiscal council Management For   For  
  CMMT  PLEASE NOTE THAT SHAREHOLDERS
SUBMITTING A VOTE TO ELECT A MEMBER
MUST-INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON-THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED-IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
Non-Voting        
  TELEFONICA BRASIL SA, SAO PAULO
  Security P90337174   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 23-Apr-2014  
  ISIN BRVIVTACNOR0   Agenda 705058382 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS
SUBMITTING A VOTE TO ELECT A MEMBER
MUST-INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON-THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED-IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
Non-Voting        
  1     To receive the administrators accounts, to
examine, discuss and vote on the administrations
report, the financial statements and the
accounting statements accompanied by the
independent auditors report regarding the fiscal
year ending on December 31, 2013
Management For   For  
  2     To decide on the allocation of the result of the
2013 fiscal year
Management For   For  
  3     Election of the members of the fiscal council Management For   For  
  TELEFONICA BRASIL SA, SAO PAULO
  Security P90337174   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 23-Apr-2014  
  ISIN BRVIVTACNOR0   Agenda 705059803 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
Non-Voting        
  1     To set the total annual payment for the company
directors and for the members of the finance
committee
Management For   For  
  2     To vote regarding a proposal for amendments to
the corporate bylaws of the company in order to
amend articles 20 and 23 of the corporate
bylaws, which deal with the composition and the
specific areas of responsibility of the executive
committee, respectively, to amend the title for the
position of chief financial, control and investor
relations officer so that it becomes chief financial,
corporate resources and investor relations officer,
as well as to include the supervision of corporate
resource activities within the area of responsibility
of the mentioned officer
Management For   For  
  3     To amend articles 25 and 27 of the corporate
bylaws, which deal with the frequency with which
balance sheets are prepared and dividends are
declared, respectively, to establish the possibility
of the company preparing balance sheets with
greater frequency, in addition to the annual,
semiannual and quarterly balance sheets, as well
as to declare dividends against the profit
calculated in the mentioned balance sheets, by
resolution of the board of directors
Management For   For  
  4     Consolidation of the corporate bylaws of the
company
Management For   For  
  ZON OPTIMUS SGPS S.A., LISBOA
  Security X9819B101   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 23-Apr-2014  
  ISIN PTZON0AM0006   Agenda 705088525 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT VOTING IN
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
Non-Voting        
  1     Discuss the management report, balance and
individual and consolidated accounts regarding
year 2013
Management No Action      
  2     To resolve on the proposal for application of
results
Management No Action      
  3     To assess, in general terms, the management of
the company
Management No Action      
  4     To resolve about the election of the auditor for
the period 2013/2015
Management No Action      
  5     Discuss the salaries commission declaration
about the remuneration policy of the board of
directors and governing bodies
Management No Action      
  6     Discuss about the acquisition and sale of own
shares
Management No Action      
  7     Resolve on the proposal of the board of directors
for definition of a variable remuneration policy of
the company and approval of the respective
regulation
Management No Action      
  8     Resolve on the amendment of the following
provisions of the articles of association: Art.1, NR
3 of Art.7, Item B) of the NR 1 of Art.24
Management No Action      
  CMMT  PLEASE NOTE THAT CONDITIONS FOR THE
MEETING: MINIMUM SHS / VOTING RIGHT:-
100/1
Non-Voting        
  CMMT  04 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-FROM 15 APR 2014 TO 11 APR 2014. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEAS-E DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTR-UCTIONS. THANK
YOU.
Non-Voting        
  BOUYGUES, PARIS
  Security F11487125   Meeting Type MIX 
  Ticker Symbol     Meeting Date 24-Apr-2014  
  ISIN FR0000120503   Agenda 705003806 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  CMMT  09 APR 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY     CLICKING
ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2014/0305/2014030514005-
18.pdf.PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL
URL:-http://www.journal-
officiel.gouv.fr//pdf/2014/0409/201404091401041
.pdf AND CHA-NGE IN RECORD DATE FROM
17 APR 14 TO 16 APR 14. IF YOU HAVE
ALREADY SENT IN YO-UR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR-
ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting        
  O.1   Approval of the annual corporate financial
statements and transactions for the financial year
ended on December 31, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
and transactions for the financial year ended on
December 31, 2013
Management For   For  
  O.3   Allocation of income and setting the dividend Management For   For  
  O.4   Approval of the regulated agreements and
commitments
Management For   For  
  O.5   Renewal of term of Mr. Herve Le Bouc as Board
member
Management For   For  
  O.6   Renewal of term of Mr. Helman le Pas de
Secheval as Board member
Management For   For  
  O.7   Renewal of term of Mr. Nonce Paolini as Board
member
Management For   For  
  O.8   Review and approval of the components of the
compensation owed or paid to Mr. Martin
Bouygues for the 2013 financial year
Management For   For  
  O.9   Review and approval of the components of the
compensation owed or paid to Mr. Olivier
Bouygues for the 2013 financial year
Management For   For  
  O.10  Authorization granted to the Board of Directors to
allow the Company to trade in its own shares
Management For   For  
  E.11  Authorization granted to the Board of Directors to
reduce share capital by cancellation of treasury
shares of the Company
Management For   For  
  E.12  Authorization granted to the Board of Directors to
grant share subscription or purchase options
Management For   For  
  E.13  Delegation of authority granted to the Board of
Directors to issue share subscription warrants
during public offering period involving shares of
the Company
Management For   For  
  E.14  Authorization granted to the Board of Directors to
use the delegations and authorizations to
increase share capital during public offering
period involving shares of the Company
Management For   For  
  E.15  Amendment to Article 13 of the bylaws to
authorizing the appointment of Board members
representing employees
Management For   For  
  E.16  Powers to carry out all legal formalities Management For   For  
  TELEGRAAF MEDIA GROEP NV
  Security N8502L104   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 24-Apr-2014  
  ISIN NL0000386605   Agenda 705034419 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     Opening Non-Voting        
  2     Report of the Board of Directors about the affairs
of the Company and-policies in the financial year
2013
Non-Voting        
  3     Overview of executive remuneration in 2013 Non-Voting        
  4     Adoption of the financial statements 2013 Management For   For  
  5.a   Discharge of the members of the Board of
Directors for the policy in 2013
Management For   For  
  5.b   It is proposed to discharge the supervisory board
in respect of the duties performed during the past
fiscal year
Management For   For  
  6     Appropriation of profit. The supervisory board
and managing board have-decided to reserve the
total result over 2013, being EUR 177.600.000,
and-book this amount to the other reserves and
pay no further Dividend over the-fiscal year 2013
Non-Voting        
  7     Reservation and dividend policy Non-Voting        
  8     Proposal to amend the remuneration policy for
the Board of Directors
Management For   For  
  9.a   It is proposed to appoint Mrs. A. van den Belt as
member of the supervisory board
Management For   For  
  9.b   It is proposed to appoint Ms. S. G. Brummelhuis
as member of the supervisory board
Management For   For  
  10    Remuneration of the Supervisory Board Management For   For  
  11    Authorization to purchase own shares Management For   For  
  12.a  Extension of jurisdiction Foundation Priority
shares to issue ordinary shares
Management For   For  
  12.b  Extension of jurisdiction Foundation Priority
shares to limit or exclude preferential right when
issuing ordinary shares
Management Against   Against  
  13    Any other business Non-Voting        
  14    Closure Non-Voting        
  COLT GROUP SA, LUXEMBOURG
  Security L18842101   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 24-Apr-2014  
  ISIN LU0253815640   Agenda 705055069 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  A.1   To receive the Reports of the Board of Directors
on the consolidated and unconsolidated Financial
Statements and Annual Accounts of the
Company for the financial year ended 31
December 2013
Management For   For  
  A.2   To receive the consolidated and unconsolidated
Financial Statements and Annual Accounts of the
Company for the financial year ended 31
December 2013 and the Auditors' Reports
thereon
Management For   For  
  A.3   To approve the consolidated Financial
Statements and Annual Accounts of the
Company for the financial year ended 31
December 2013
Management For   For  
  A.4   To approve the unconsolidated Financial
Statements and Annual Accounts of the
Company for the financial year ended 31
December 2013
Management For   For  
  A.5   To approve the results of the Company for the
financial year ended 31 December 2013 by
allocation of the annual net loss to the carry
forward account
Management For   For  
  A.6   To approve the Directors' Remuneration Report,
other than the part containing the Directors'
Remuneration Policy, for the financial year ended
31 December 2013
Management For   For  
  A.7   To acknowledge the Director's adoption of the
forward-looking Directors' Remuneration Policy,
to be applicable from 24 April 2014
Management For   For  
  A.8   To discharge the Directors for the financial year
ended 31 December 2013
Management For   For  
  A.9   To elect Olivier Baujard, who is 57 years of age,
as a Director until the annual general meeting
resolving on the financial statements for the
financial year ended 31 December 2014
Management For   For  
  A.10  To re-elect Rakesh Bhasin, who is 51 years of
age, as a Director until the annual general
meeting resolving on the financial statements for
the financial year ended 31 December 2014
Management For   For  
  A.11  To re-elect Mark Ferrari, who is 56 years of age,
as a Director until the annual general meeting
resolving on the financial statements for the
financial year ended 31 December 2014
Management For   For  
  A.12  To re-elect Sergio Giacoletto, who is 64 years of
age, as a Director until the annual general
meeting resolving on the financial statements for
the financial year ended 31 December 2014
Management For   For  
  A.13  To re-elect Simon Haslam, who is 56 years of
age, as a Director until the annual general
meeting resolving on the financial statements for
the financial year ended 31 December 2014
Management For   For  
  A.14  To re-elect Tim Hilton, who is 61 years of age, as
a Director until the annual general meeting
resolving on the financial statements for the
financial year ended 31 December 2014
Management For   For  
  A.15  To elect Katherine Innes Ker, who is 53 years of
age, as a Director until the annual general
meeting resolving on the financial statements for
the financial year ended 31 December 2014
Management For   For  
  A.16  To re-elect Anthony Rabin, who is 58 years of
age, as Director until the annual general meeting
resolving on the financial statements for the
financial year ended 31 December 2014
Management For   For  
  A.17  To elect Lorraine Trainer, who is 62 years of age,
as a Director until the annual general meeting
resolving on the financial statements for the
financial year ended 31 December 2014
Management For   For  
  A.18  To re-elect Michael Wilens, who is 60 years of
age, as Director until the annual general meeting
resolving on the financial statements for the
financial year ended 31 December 2014
Management For   For  
  A.19  To confirm the power of the Board to appoint a
Director to fill the vacancy left by Andreas Barth
who resigned from his office of director with effect
as of 24 April 2014, and that the appointment of
the new director will be confirmed at the Annual
General Meeting following the appointment
Management For   For  
  A.20  To confirm the power of the Board to appoint a
Director to fill the vacancy left by Vincenzo
Damiani who resigned from his office of director
with effect as of 24 April 2014, and that the
appointment of the new director will be confirmed
at the Annual General Meeting following the
appointment
Management For   For  
  A.21  To confirm the power of the Board to appoint a
Director to fill the vacancy left by Gene Gabbard
who resigned from his office of director with effect
as of 24 April 2014, and that the appointment of
the new director will be confirmed at the Annual
General Meeting following the appointment
Management For   For  
  A.22  To discharge the auditor for the financial year
ended 31 December 2013
Management For   For  
  A.23  To re-appoint PricewaterhouseCoopers Societe
cooperative as Auditor of the Company, to hold
office until the annual general meeting resolving
on the financial statements as for the financial
year ended 31 December 2014 and to authorise
the Directors to determine the remuneration of
the Auditor
Management For   For  
  A.24  To resolve that the Company be and is hereby
generally authorised to make market purchases
of its ordinary shares of EUR 0.50 each on the
London Stock Exchange as fully set out in the
agenda included in the convening Notice of
Meeting
Management For   For  
  A.25  To confirm that the Directors have full power to
issue shares on a non-pre-emptive basis, as fully
set out in the agenda included in the convening
Notice of Meeting
Management Against   Against  
  E.26  Acknowledgement of a Report by the Board of
Directors and consequential amendment of
Article 5 (1) (Capital) of the Company's Articles of
Association, as fully set out In the agenda
included in the convening Notice of Meeting
Management For   For  
  E.27  Amendment to Article (17) (4) (Removal of
Directors) of the Company's Articles of
Association, as fully set out in the agenda
included In the convening Notice of meeting
Management For   For  
  CMMT  02 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING
TYPE-TO EGM AND MODIFICATION TO THE
TEXT OF RESOLUTIONS A.25 AND E.27. IF
YOU HAVE-ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU D-ECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
Non-Voting        
  CONVERGYS CORPORATION
  Security 212485106   Meeting Type Annual  
  Ticker Symbol CVG               Meeting Date 24-Apr-2014  
  ISIN US2124851062   Agenda 933932786 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 ANDREA J. AYERS   For For  
    2 JOHN F. BARRETT   For For  
    3 RICHARD R. DEVENUTI   For For  
    4 JEFFREY H. FOX   For For  
    5 JOSEPH E. GIBBS   For For  
    6 JOAN E. HERMAN   For For  
    7 THOMAS L. MONAHAN III   For For  
    8 RONALD L. NELSON   For For  
    9 RICHARD F. WALLMAN   For For  
  2.    TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  TRUE CORPORATION PUBLIC COMPANY LIMITED
  Security Y3187S100   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Apr-2014  
  ISIN TH0375010012   Agenda 704994436 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IN THE SITUATION WHERE THE CHAIRMAN
OF THE MEETING SUDDENLY CHANGE THE
AGENDA-AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT
AGENDA AS-ABSTAIN.
Non-Voting        
  1     To consider and adopt the minutes of the
extraordinary general meeting of the
shareholders no. 1/2556
Management For   For  
  2     To acknowledge the report on the result of
business operation of the company for the year
2013
Management For   For  
  3     To consider and approve the statements of
financial position and the statements of
comprehensive income for the fiscal year ended
31st December 2013
Management For   For  
  4     To consider the dividend and the profit
appropriation as legal reserve from the 2013
business operation result
Management For   For  
  5.1   To consider the election of director to replace the
director who retire by rotation: Prof. Rawat
Chamchalerm
Management For   For  
  5.2   To consider the election of director to replace the
director who retire by rotation: Dr. Ajva
Taulananda
Management For   For  
  5.3   To consider the election of director to replace the
director who retire by rotation: Prof. Dr. Warapatr
Todhanakasem
Management For   For  
  5.4   To consider the election of director to replace the
director who retire by rotation: Mr. Chatchaval
Jiaravanon
Management For   For  
  5.5   To consider the election of director to replace the
director who retire by rotation: Mr. Narong
Chearavanont
Management For   For  
  6     To consider and approve the directors'
remuneration
Management For   For  
  7     To consider the appointment of
PricewaterhouseCoopers ABAS Ltd. as
company's auditors and determination of the
auditors' remuneration for the year 2014
Management For   For  
  8     To review and approve the prohibitions of actions
regarded as business takeover by foreigners'
Management Against   Against  
  AT&T INC.
  Security 00206R102   Meeting Type Annual  
  Ticker Symbol T                 Meeting Date 25-Apr-2014  
  ISIN US00206R1023   Agenda 933930807 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RANDALL L.
STEPHENSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: REUBEN V.
ANDERSON
Management For   For  
  1C.   ELECTION OF DIRECTOR: JAIME CHICO
PARDO
Management For   For  
  1D.   ELECTION OF DIRECTOR: SCOTT T. FORD Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES P. KELLY Management For   For  
  1F.   ELECTION OF DIRECTOR: JON C. MADONNA Management For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL B.
MCCALLISTER
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN B. MCCOY Management For   For  
  1I.   ELECTION OF DIRECTOR: BETH E. MOONEY Management For   For  
  1J.   ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For   For  
  1K.   ELECTION OF DIRECTOR: MATTHEW K.
ROSE
Management For   For  
  1L.   ELECTION OF DIRECTOR: CYNTHIA B.
TAYLOR
Management For   For  
  1M.   ELECTION OF DIRECTOR: LAURA D'ANDREA
TYSON
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITORS.
Management For   For  
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVE SEVERANCE POLICY. Management For   For  
  5.    POLITICAL REPORT. Shareholder Against   For  
  6.    LOBBYING REPORT. Shareholder Against   For  
  7.    WRITTEN CONSENT. Shareholder Against   For  
  AMERICA MOVIL, S.A.B. DE C.V.
  Security 02364W105   Meeting Type Annual  
  Ticker Symbol AMX               Meeting Date 28-Apr-2014  
  ISIN US02364W1053   Agenda 933981777 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    APPOINTMENT OR, AS THE CASE MAY BE,
REELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY
THAT THE HOLDERS OF THE SERIES "L"
SHARES ARE ENTITLED TO APPOINT.
ADOPTION OF RESOLUTIONS THEREON.
Management For      
  2.    APPOINTMENT OF DELEGATES TO EXECUTE
AND, IF APPLICABLE, FORMALIZE THE
RESOLUTIONS ADOPTED BY THE MEETING.
ADOPTION OF RESOLUTIONS THEREON.
Management For      
  DIRECTV
  Security 25490A309   Meeting Type Annual  
  Ticker Symbol DTV               Meeting Date 29-Apr-2014  
  ISIN US25490A3095   Agenda 933933550 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: NEIL AUSTRIAN Management For   For  
  1B.   ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For   For  
  1C.   ELECTION OF DIRECTOR: ABELARDO BRU Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID DILLON Management For   For  
  1E.   ELECTION OF DIRECTOR: SAMUEL DIPIAZZA,
JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: DIXON DOLL Management For   For  
  1G.   ELECTION OF DIRECTOR: CHARLES LEE Management For   For  
  1H.   ELECTION OF DIRECTOR: PETER LUND Management For   For  
  1I.   ELECTION OF DIRECTOR: NANCY NEWCOMB Management For   For  
  1J.   ELECTION OF DIRECTOR: LORRIE
NORRINGTON
Management For   For  
  1K.   ELECTION OF DIRECTOR: ANTHONY
VINCIQUERRA
Management For   For  
  1L.   ELECTION OF DIRECTOR: MICHAEL WHITE Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR DIRECTV FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE
COMPENSATION OF OUR NAMED
EXECUTIVES.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL TO ADOPT A
POLICY THAT THERE WOULD BE NO
ACCELERATED VESTING OF
PERFORMANCE-BASED EQUITY AWARDS
UPON A CHANGE IN CONTROL.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL TO REQUIRE
SENIOR EXECUTIVES TO RETAIN 50% OF
NET AFTER-TAX SHARES ACQUIRED
THROUGH PAY PROGRAMS UNTIL
REACHING NORMAL RETIREMENT AGE.
Shareholder Against   For  
  EARTHLINK HOLDINGS CORP.
  Security 27033X101   Meeting Type Annual  
  Ticker Symbol ELNK              Meeting Date 29-Apr-2014  
  ISIN     Agenda 933938423 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SUSAN D. BOWICK Management For   For  
  1B.   ELECTION OF DIRECTOR: JOSEPH F. EAZOR Management For   For  
  1C.   ELECTION OF DIRECTOR: DAVID A. KORETZ Management For   For  
  1D.   ELECTION OF DIRECTOR: KATHY S. LANE Management For   For  
  1E.   ELECTION OF DIRECTOR: GARRY K.
MCGUIRE
Management For   For  
  1F.   ELECTION OF DIRECTOR: R. GERARD
SALEMME
Management For   For  
  1G.   ELECTION OF DIRECTOR: JULIE A. SHIMER,
PH.D
Management For   For  
  1H.   ELECTION OF DIRECTOR: M. WAYNE
WISEHART
Management For   For  
  2.    THE APPROVAL OF A NON-BINDING
ADVISORY RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    THE APPROVAL OF AN AMENDMENT TO OUR
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REVISE THE ADVANCE
NOTICE REQUIREMENTS FOR
SHAREHOLDER NOMINATIONS.
Management Against   Against  
  4.    RATIFICATION OF THE APPOINTMENT BY
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  5.    SUCH OTHER MATTER OR MATTERS THAT
MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT(S) OR
POSTPONEMENT(S) THEREOF.
Management Abstain   Against  
  TELECOM ARGENTINA, S.A.
  Security 879273209   Meeting Type Annual  
  Ticker Symbol TEO               Meeting Date 29-Apr-2014  
  ISIN US8792732096   Agenda 933969137 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    APPOINTMENT OF TWO SHAREHOLDERS TO
APPROVE AND SIGN THE MINUTES OF THE
MEETING.
Management For   For  
  2.    REVIEW THE DOCUMENTS PROVIDED FOR
IN SECTION 234, SUBSECTION 1 OF LAW
19,550, THE RULES OF THE ARGENTINE
NATIONAL SECURITIES COMMISSION
(COMISION NACIONAL DE VALORES ("CNV"))
AND THE LISTING REGULATIONS OF THE
BUENOS AIRES STOCK EXCHANGE (BOLSA
DE COMERCIO DE BUENOS AIRES), AND OF
THE ACCOUNTING DOCUMENTS IN ENGLISH
REQUIRED BY THE RULES OF THE U.S.
SECURITIES AND EXCHANGE COMMISSION
FOR THE TWENTY-FIFTH FISCAL YEAR
ENDED DECEMBER 31, 2013 ('FISCAL YEAR
2013').
Management For   For  
  3.    ANALYSIS OF THE ALLOCATION OF
RETAINED EARNINGS AS OF DECEMBER 31,
2013 (P$ 3,202,462,964.-). THE BOARD OF
DIRECTORS PROPOSES THE ALLOCATION
OF: (I) P$ 9,369,889.- TO THE LEGAL
RESERVE; (II) P$ 1,201,757,911.- TO 'CASH
DIVIDENDS'; (III) P$ 1,991,335,164.- TO
'VOLUNTARY RESERVE FOR FUTURE
CAPITAL OPERATIONS'. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS TO
DETERMINE THE ALLOCATION OF THE
VOLUNTARY RESERVE FOR FUTURE
CAPITAL OPERATIONS FOR THEIR SPECIFIC
PURPOSES.
Management For   For  
  4.    REVIEW OF THE PERFORMANCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE SUPERVISORY COMMITTEE FROM
APRIL 23, 2013 TO THE DATE OF THIS
SHAREHOLDERS' MEETING.
Management For   For  
  5.    REVIEW OF THE COMPENSATION OF THE
BOARD OF DIRECTORS FOR THE SERVICES
RENDERED DURING FISCAL YEAR 2013
(FROM THE SHAREHOLDERS' MEETING OF
APRIL 23, 2013 TO THE DATE OF THIS
MEETING). PROPOSAL TO PAY THE
AGGREGATE AMOUNT OF P$ 13,300,000. -,
WHICH REPRESENTS 0.41% OF
'ACCOUNTABLE EARNINGS', CALCULATED
UNDER SECTION 3 OF CHAPTER III, TITLE II
OF THE RULES OF CNV (N.T. 2013).
Management For   For  
  6.    AUTHORIZE THE BOARD OF DIRECTORS TO
MAKE ADVANCE PAYMENTS OF FEES FOR
UP TO P$ 11,000,000.- TO THOSE
DIRECTORS ACTING DURING FISCAL YEAR
2014 (FROM THE DATE OF THIS
SHAREHOLDERS' MEETING THROUGH THE
DATE OF THE SHAREHOLDERS' MEETING
REVIEWING THE DOCUMENTS OF SUCH
FISCAL YEAR AND CONTINGENT UPON THE
DECISION ADOPTED AT SUCH MEETING).
Management For   For  
  7.    REVIEW OF THE SUPERVISORY
COMMITTEE'S COMPENSATION FOR THE
SERVICES RENDERED DURING FISCAL YEAR
2013 (AS FROM THE SHAREHOLDERS'
MEETING OF APRIL 23, 2013 THROUGH THE
DATE OF THIS MEETING). PROPOSAL TO
PAY THE AGGREGATE AMOUNT OF P$
2,960,000.
Management For   For  
  8.    DETERMINATION OF THE NUMBER OF
MEMBERS AND ALTERNATE MEMBERS OF
THE SUPERVISORY COMMITTEE FOR FISCAL
YEAR 2014.
Management For   For  
  9.    ELECTION OF MEMBERS OF THE
SUPERVISORY COMMITTEE.
Management For   For  
  10.   ELECTION OF ALTERNATE MEMBERS OF
THE SUPERVISORY COMMITTEE.
Management For   For  
  11.   AUTHORIZE THE BOARD OF DIRECTORS TO
MAKE ADVANCE PAYMENTS OF FEES OF UP
TO P$ 2,960,000.-, TO THOSE SUPERVISORY
COMMITTEE MEMBERS ACTING DURING
FISCAL YEAR 2014 (FROM THE DATE OF
THIS SHAREHOLDERS' MEETING THROUGH
THE DATE OF THE SHAREHOLDERS'
MEETING REVIEWING THE DOCUMENTS OF
SUCH FISCAL YEAR AND CONTINGENT
UPON THE DECISION ADOPTED AT SUCH
MEETING).
Management For   For  
  12.   APPOINTMENT OF INDEPENDENT AUDITORS
FOR THE FISCAL YEAR 2014 FINANCIAL
STATEMENTS AND DETERMINATION OF
THEIR COMPENSATION AS WELL AS OF THE
COMPENSATION DUE TO THOSE ACTING IN
FISCAL YEAR 2013.
Management For   For  
  13.   REVIEW OF THE AUDIT COMMITTEE'S
BUDGET FOR FISCAL YEAR 2014.
Management For   For  
  14.   MODIFICATION OF THE PROCEDURE SET BY
THE ORDINARY SHAREHOLDERS' MEETING
OF APRIL 23, 2013 ACCORDING TO WHICH
ALTERNATE DIRECTORS PROPOSED BY THE
SHAREHOLDER FGS-ANSES ARE ABLE TO
REPLACE DIRECTORS PROPOSED BY SUCH
SHAREHOLDER.
Management For   For  
  GRUPO TELEVISA, S.A.B.
  Security 40049J206   Meeting Type Annual  
  Ticker Symbol TV                Meeting Date 29-Apr-2014  
  ISIN US40049J2069   Agenda 934002041 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  L1    APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT
TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.
Management For      
  L2    APPOINTMENT OF DELEGATES TO CARRY
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
Management For      
  D1    APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT
TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.
Management No Action      
  D2    APPOINTMENT OF DELEGATES TO CARRY
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
Management No Action      
  AB1   PRESENTATION AND, IN ITS CASE,
APPROVAL OF THE REPORTS REFERRED TO
IN ARTICLE 28, PARAGRAPH IV OF THE
SECURITIES MARKET LAW, INCLUDING THE
FINANCIAL STATEMENTS FOR THE YEAR
ENDED ON DECEMBER 31, 2013 AND
RESOLUTIONS REGARDING THE ACTIONS
TAKEN BY THE BOARD OF DIRECTORS, THE
COMMITTEES AND THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
Management No Action      
  AB2   PRESENTATION OF THE REPORT
REGARDING CERTAIN FISCAL OBLIGATIONS
OF THE COMPANY, PURSUANT TO THE
APPLICABLE LEGISLATION.
Management No Action      
  AB3   RESOLUTION REGARDING THE ALLOCATION
OF FINAL RESULTS FOR THE YEAR ENDED
ON DECEMBER 31, 2013.
Management No Action      
  AB4   RESOLUTION REGARDING (I) THE AMOUNT
THAT MAY BE ALLOCATED TO THE
REPURCHASE OF SHARES OF THE
COMPANY PURSUANT TO ARTICLE 56,
PARAGRAPH IV OF THE SECURITIES
MARKET LAW; (II) THE REPORT ON THE
POLICIES AND RESOLUTIONS ADOPTED BY
THE BOARD OF DIRECTORS OF THE
COMPANY, REGARDING THE ACQUISITION
AND SALE OF SUCH SHARES; AND (III) THE
REPORT ON THE LONG TERM RETENTION
PLAN OF THE COMPANY.
Management No Action      
  AB5   APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE BOARD OF
DIRECTORS, THE SECRETARY AND
OFFICERS OF THE COMPANY.
Management No Action      
  AB6   APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE EXECUTIVE
COMMITTEE.
Management No Action      
  AB7   APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE CHAIRMAN OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
Management No Action      
  AB8   COMPENSATION TO THE MEMBERS OF THE
BOARD OF DIRECTORS, OF THE EXECUTIVE
COMMITTEE, OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE, AS
WELL AS TO THE SECRETARY.
Management No Action      
  AB9   APPOINTMENT OF DELEGATES WHO WILL
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
Management No Action      
  PORTUGAL TELECOM SGPS SA, LISBONNE
  Security X6769Q104   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 30-Apr-2014  
  ISIN PTPTC0AM0009   Agenda 705080985 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT VOTING IN
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
Non-Voting        
  1     To resolve on the management report, balance
sheet and accounts for the year 2013
Management No Action      
  2     To resolve on the consolidated management
report, balance sheet and accounts for the year
2013
Management No Action      
  3     To resolve on the proposal for application of
profits
Management No Action      
  4     To resolve on a general appraisal of the
Company's management and supervision
Management No Action      
  5     To resolve on the acquisition and disposal of own
shares
Management No Action      
  6     To resolve on the issuance of bonds and other
securities, of whatever nature, by the Board of
Directors, and notably on the fixing of the value of
such securities, in accordance with article 8,
number 3 and article 15, number 1, paragraph e),
of the Articles of Association
Management No Action      
  7     To resolve on the acquisition and disposal of own
bonds and other own securities
Management No Action      
  8     To resolve on the statement of the Compensation
Committee on the remuneration policy for the
members of the management and supervisory
bodies of the Company
Management No Action      
  CMMT  31 MAR 2014: PLEASE NOTE IN THE EVENT
THE MEETING DOES NOT REACH QUORUM,
THERE-WILL BE A SECOND CALL ON 16 MAY
2014. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS-WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
Non-Voting        
  CMMT  09 APR 2014: PLEASE NOTE THAT
SHAREHOLDERS MAY ONLY ATTEND IN THE
SHAREHOLDERS-MEETING IF THEY HOLD
VOTING RIGHTS OF AN EACH 500 SHARES
WHICH CORRESPOND TO-ONE VOTING
RIGHT. THANK YOU.
Non-Voting        
  CMMT  09 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF SECOND
CALL-DATE AND ADDITIONAL COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE D-O NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCT-IONS. THANK
YOU.
Non-Voting        
  OI SA, BRASILIA
  Security P73531108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 30-Apr-2014  
  ISIN BROIBRACNOR1   Agenda 705108745 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
Non-Voting        
  CMMT  09 APR 2014: PLEASE NOTE THAT COMMON
SHAREHOLDERS SUBMITTING A VOTE TO
ELECT A-MEMBER FROM THE LIST
PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE IN-
STRUCTION. HOWEVER WE CANNOT DO
THIS THROUGH THE PROXYEDGE
PLATFORM. IN ORDER-TO SUBMIT A VOTE
TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLU-DE THE
NAME OF THE CANDIDATE TO BE ELECTED.
IF INSTRUCTIONS TO VOTE ON THIS IT-EM
ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN
FAV-OUR OR AGAINST THE DEFAULT
COMPANIES CANDIDATE. THANK YOU
Non-Voting        
  1     TO RECEIVE THE ADMINISTRATORS
ACCOUNTS, TO EXAMINE, DISCUSS AND
VOTE ON THE ADMINISTRATIONS REPORT,
ON THE FINANCIAL STATEMENTS AND ON
THE ACCOUNTING STATEMENTS
REGARDING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2013 ACCOMPANIED BY THE
INDEPENDENT AUDITORS AND REPORT IF
THE FISCAL COUNCIL
Management For   For  
  2     TO APPROVE THE PROPOSAL FOR THE
CAPITAL BUDGET FOR THE YEAR 2014
Management For   For  
  3     TO DECIDE ON THE ALLOCATION OF THE
NET PROFIT OF THE FISCAL YEAR ENDED
ON DECEMBER 31, 2013
Management For   For  
  4     TO SET THE GLOBAL REMUNERATION OF
THE MEMBERS OF THE FISCAL COUNCIL
AND MANAGERS OF THE COMPANY
Management For   For  
  5     ELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THEIR
RESPECTIVE SUBSTITUTES. 5.A VOTES IN
GROUPS OF CANDIDATES ONLY.
CANDIDATES NOMINATED BY THE
CONTROLLER: JOSE MAURO METTRAU
CARNEIRO DA CUNHA, TITULAR, JOSE
AUGUSTO DA GAMA FIGUEIRA, SUBSTITUTE,
ARMANDO GALHARDO NUNES GUERRA JR.,
TITULAR, PAULO MARCIO DE OLIVEIRA
MONTEIRO, SUBSTITUTE, SERGIO FRANKLIN
QUINTELLA, TITULAR, BRUNO GONCALVES
SIQUEIRA, SUBSTITUTE, RENATO TORRES
DE FARIA, TITULAR, CARLOS FERNANDO
HORTA BRETAS, SUBSTITUTE, RAFAEL
CARDOSO CORDEIRO, TITULAR, ANDRE
SANT ANNA VALLADARES DE ANDRADE,
SUBSTITUTE, ALEXANDRE JEREISSATI
LEGEY, TITULAR, CARLOS FRANCISCO
RIBEIRO JEREISSATI, SUBSTITUTE, CARLOS
JEREISSATI, TITULAR, CRISTINA ANNE
BETTS, SUBSTITUTE, FERNANDO
MAGALHAES PORTELLA, TITULAR, SERGIO
BERNSTEIN, SUBSTITUTE, CRISTIANO
YAZBEK PEREIRA, TITULAR, ERIKA
JEREISSATI ZULLO, SUBSTITUTE, SHAKHAF
WINE, TITULAR, ABILIO CESARIO LOPES
MARTINS, SUBSTITUTE, LUIS MIGUEL DA
FONSECA PACHECO DE MELO, TITULAR,
JOAO MANUEL DE MELLO FRANCO,
SUBSTITUTE, FERNANDO MARQUES DOS
SANTOS, TITULAR, LAURA BEDESCHI REGO
DE MATTOS, SUBSTITUTE, JOSE VALDIR
RIBEIRO DOS REIS, TITULAR, LUCIANA
FREITAS RODRIGUES, SUBSTITUTE,
MARCELO ALMEIDA DE SOUZAM, TITULAR,
RICARDO BERRETTA PAVIE, SUBSTITUTE,
CARLOS AUGUSTO BORGES, TITULAR,
EMERSON TETSUO MIYAZAKI, SUBSTITUTE.
ONLY TO ORDINARY SHAREHOLDERS
Management For   For  
  6     ELECTION OF THE MEMBERS OF THE
FISCAL COUNCIL AND THEIR RESPECTIVE
SUBSTITUTES. 6.A VOTES IN GROUPS OF
CANDIDATES ONLY. CANDIDATES
NOMINATED BY THE CONTROLLER: ALLAN
KARDEC DE MELO FERREIRA, TITULAR,
NEWTON BRANDAO FERRAZ RAMOS,
SUBSTITUTE, APARECIDO CARLOS CORREIA
GALDINO, TITULAR, SIDNEI NUNES,
SUBSTITUTE, UMBERTO CONTI, TITULAR,
CARMELA CARLONI GASPAR, SUBSTITUTE.
ONLY TO ORDINARY SHAREHOLDERS
Management For   For  
  CMMT  09 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF NAMES IN
RE-SOLUTIONS 5 AND 6 AND CHANGE IN
COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTE-S, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGIN-AL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
  Security X3258B102   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 30-Apr-2014  
  ISIN GRS260333000   Agenda 705138611 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE AN-A REPETITIVE MEETING ON 15 MAY
2014 AND B REPETITIVE MEETING ON 27
MAY 2014,-ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED
OVER TO THE SECOND CALL.-ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO-
REINSTRUCT ON THE REPETITIVE MEETING.
THANK YOU
Non-Voting        
  1.    APPROVAL OF THE AMENDMENT OF
ARTICLE 2 (OBJECT) OF THE COMPANY'S
ARTICLES OF INCORPORATION
Management For   For  
  2.    GRANTING OF A SPECIAL PERMISSION,
PURSUANT TO ARTICLE 23A OF
C.L.2190/1920, ON THE CONCLUSION OF A
BRAND LICENSE AGREEMENT(S) BETWEEN
AFFILIATED COMPANIES OF OTE S.A.,
NAMELY ROMTELECOM AND COSMOTE
ROMANIA (LICENSEES) AND DEUTSCHE
TELEKOM AG (LICENSOR) AND APPROVAL
OF THE BASIC TERMS OF THE
AGREEMENT(S)
Management For   For  
  3.    PROPORTIONAL REDUCE OF THE
REMUNERATION OF THE DIRECTORS AND
THE EXECUTIVES OF OTE, AS LONG AS THE
MEDIUM TERM FRAMEWORK OF FISCAL
STRATEGY 2012-2015 IS IN EFFECT,
ACCORDING TO PARAGRAPH 2, ARTICLE 6
OF LAW 4092/2012
Management For   For  
  4.    MISCELLANEOUS ANNOUNCEMENTS Management For   For  
  CMMT  16 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-FROM 25 APR 2014 TO 24 APR 2014. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEAS-E DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THA-NK YOU.
Non-Voting        
  SJW CORP.
  Security 784305104   Meeting Type Annual  
  Ticker Symbol SJW               Meeting Date 30-Apr-2014  
  ISIN US7843051043   Agenda 933939538 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 K. ARMSTRONG   For For  
    2 W.J. BISHOP   For For  
    3 M.L. CALI   For For  
    4 D.R. KING   For For  
    5 R.B. MOSKOVITZ   For For  
    6 G.E. MOSS   For For  
    7 W.R. ROTH   For For  
    8 R.A. VAN VALER   For For  
  2.    APPROVE THE ADVISORY RESOLUTION
APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
Management Abstain   Against  
  3.    APPROVE THE 2014 EMPLOYEE STOCK
PURCHASE PLAN.
Management For   For  
  4.    RATIFY THE APPOINTMENT OF KPMG LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2014.
Management For   For  
  PORTUGAL TELECOM, SGPS, S.A.
  Security 737273102   Meeting Type Annual  
  Ticker Symbol PT                Meeting Date 30-Apr-2014  
  ISIN US7372731023   Agenda 933986501 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    TO RESOLVE ON THE MANAGEMENT
REPORT, BALANCE SHEET AND ACCOUNTS
FOR THE YEAR 2013.
Management For      
  2.    TO RESOLVE ON THE CONSOLIDATED
MANAGEMENT REPORT, BALANCE SHEET
AND ACCOUNTS FOR THE YEAR 2013.
Management For      
  3.    TO RESOLVE ON THE PROPOSAL FOR
APPLICATION OF PROFITS.
Management For      
  4.    TO RESOLVE ON A GENERAL APPRAISAL OF
THE COMPANY'S MANAGEMENT AND
SUPERVISION.
Management For      
  5.    TO RESOLVE ON THE ACQUISITION AND
DISPOSAL OF OWN SHARES.
Management For      
  6.    TO RESOLVE ON THE ISSUANCE OF BONDS
AND OTHER SECURITIES, OF WHATEVER
NATURE, BY THE BOARD OF DIRECTORS,
AND NOTABLY ON THE FIXING OF THE
VALUE OF SUCH SECURITIES, IN
ACCORDANCE WITH ARTICLE 8, NUMBER 3
AND ARTICLE 15, NUMBER 1, PARAGRAPH
E), OF THE ARTICLES OF ASSOCIATION.
Management For      
  7.    TO RESOLVE ON THE ACQUISITION AND
DISPOSAL OF OWN BONDS AND OTHER
OWN SECURITIES.
Management For      
  8.    TO RESOLVE ON THE STATEMENT OF THE
COMPENSATION COMMITTEE ON THE
REMUNERATION POLICY FOR THE
MEMBERS OF THE MANAGEMENT AND
SUPERVISORY BODIES OF THE COMPANY.
Management For      
  OI S.A.
  Security 670851104   Meeting Type Annual  
  Ticker Symbol OIBRC             Meeting Date 30-Apr-2014  
  ISIN US6708511042   Agenda 933994421 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    ACKNOWLEDGE THE MANAGEMENT
ACCOUNTS, EXAMINE, DISCUSS AND VOTE
ON THE MANAGEMENT REPORT AND
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2013, ACCOMPANIED
BY THE REPORT OF THE INDEPENDENT
AUDITORS AND THE REPORT OF THE
FISCAL COUNCIL.
Management For   For  
  2.    APPROVE THE CAPITAL BUDGET FOR THE
2014 FISCAL YEAR.
Management For   For  
  3.    EXAMINE, DISCUSS AND VOTE ON THE
MANAGEMENT PROPOSAL FOR THE
ALLOCATION OF NET INCOME FOR THE
YEAR ENDED DECEMBER 31, 2013.
Management For   For  
  4.    DETERMINE GLOBAL ANNUAL
COMPENSATION FOR MANAGEMENT AND
THE MEMBERS OF THE COMPANY'S FISCAL
COUNCIL.
Management For   For  
  5.    ELECT THE MEMBERS OF THE BOARD OF
DIRECTORS AND THEIR RESPECTIVE
ALTERNATES.
Management For   For  
  6.    ELECT THE MEMBERS OF THE FISCAL
COUNCIL AND THEIR RESPECT
ALTERNATES.
Management For   For  
  OI S.A.
  Security 670851203   Meeting Type Annual  
  Ticker Symbol OIBR              Meeting Date 30-Apr-2014  
  ISIN US6708512032   Agenda 933994433 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  5.    ELECT THE MEMBERS OF THE BOARD OF
DIRECTORS AND THEIR RESPECTIVE
ALTERNATES.
Management For   For  
  6.    ELECT THE MEMBERS OF THE FISCAL
COUNCIL AND THEIR RESPECT
ALTERNATES.
Management For   For  
  VERIZON COMMUNICATIONS INC.
  Security 92343V104   Meeting Type Annual  
  Ticker Symbol VZ                Meeting Date 01-May-2014  
  ISIN US92343V1044   Agenda 933936607 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SHELLYE L.
ARCHAMBEAU
Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD L.
CARRION
Management For   For  
  1C.   ELECTION OF DIRECTOR: MELANIE L.
HEALEY
Management For   For  
  1D.   ELECTION OF DIRECTOR: M. FRANCES
KEETH
Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT W. LANE Management For   For  
  1F.   ELECTION OF DIRECTOR: LOWELL C.
MCADAM
Management For   For  
  1G.   ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
Management For   For  
  1H.   ELECTION OF DIRECTOR: CLARENCE OTIS,
JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: RODNEY E.
SLATER
Management For   For  
  1J.   ELECTION OF DIRECTOR: KATHRYN A.
TESIJA
Management For   For  
  1K.   ELECTION OF DIRECTOR: GREGORY D.
WASSON
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    PROPOSAL TO IMPLEMENT PROXY ACCESS Management For   For  
  5.    NETWORK NEUTRALITY Shareholder Against   For  
  6.    LOBBYING ACTIVITIES Shareholder Against   For  
  7.    SEVERANCE APPROVAL POLICY Shareholder Against   For  
  8.    SHAREHOLDER RIGHT TO CALL A SPECIAL
MEETING
Shareholder Against   For  
  9.    SHAREHOLDER RIGHT TO ACT BY WRITTEN
CONSENT
Shareholder Against   For  
  10.   PROXY VOTING AUTHORITY Shareholder Against   For  
  CYRUSONE INC.
  Security 23283R100   Meeting Type Annual  
  Ticker Symbol CONE              Meeting Date 01-May-2014  
  ISIN US23283R1005   Agenda 933941379 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 GARY J. WOJTASZEK   For For  
    2 JOHN F. CASSIDY   For For  
    3 WILLIAM E. SULLIVAN   For For  
    4 T. TOD NIELSEN   For For  
    5 ALEX SHUMATE   For For  
    6 MELISSA E. HATHAWAY   For For  
    7 DAVID H. FERDMAN   For For  
    8 LYNN A. WENTWORTH   For For  
    9 JOHN W. GAMBLE   For For  
  2.    THE APPROVAL OF OUR 2014 EMPLOYEE
STOCK PURCHASE PLAN
Management For   For  
  3.    THE APPROVAL OF THE MATERIAL TERMS
OF THE PERFORMANCE GOALS UNDER OUR
2012 LONG-TERM INCENTIVE PLAN FOR
PURPOSES OF INTERNAL REVENUE CODE
SECTION 162(M)
Management For   For  
  4.    THE APPROVAL OF THE MATERIAL TERMS
OF THE PERFORMANCE GOALS UNDER OUR
2013 SHORT-TERM INCENTIVE PLAN FOR
PURPOSES OF INTERNAL REVENUE CODE
SECTION 162(M)
Management For   For  
  5.    THE RATIFICATION OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014
Management For   For  
  RACKSPACE HOSTING, INC.
  Security 750086100   Meeting Type Annual  
  Ticker Symbol RAX               Meeting Date 01-May-2014  
  ISIN US7500861007   Agenda 933970229 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LEWIS J.
MOORMAN
Management For   For  
  1B.   ELECTION OF DIRECTOR: GRAHAM WESTON Management For   For  
  1C.   ELECTION OF DIRECTOR: OSSA FISHER Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    APPROVAL, BY NON-BINDING VOTE, OF OUR
EXECUTIVE COMPENSATION FOR OUR
NAMED EXECUTIVE OFFICERS
Management Abstain   Against  
  4.    APPROVAL OF THE AMENDMENT TO THE
2007 LONG-TERM INCENTIVE PLAN
Management Against   Against  
  CINCINNATI BELL INC.
  Security 171871106   Meeting Type Annual  
  Ticker Symbol CBB               Meeting Date 06-May-2014  
  ISIN US1718711062   Agenda 933946507 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PHILLIP R. COX Management For   For  
  1B.   ELECTION OF DIRECTOR: JAKKI L.
HAUSSLER
Management For   For  
  1C.   ELECTION OF DIRECTOR: CRAIG F. MAIER Management For   For  
  1D.   ELECTION OF DIRECTOR: RUSSEL P. MAYER Management For   For  
  1E.   ELECTION OF DIRECTOR: THEODORE H.
SCHELL
Management For   For  
  1F.   ELECTION OF DIRECTOR: ALAN R.
SCHRIBER
Management For   For  
  1G.   ELECTION OF DIRECTOR: LYNN A.
WENTWORTH
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN M. ZRNO Management For   For  
  1I.   ELECTION OF DIRECTOR: THEODORE H.
TORBECK
Management For   For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management For   For  
  3.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.
Management For   For  
  MOBISTAR SA, BRUXELLES
  Security B60667100   Meeting Type MIX 
  Ticker Symbol     Meeting Date 07-May-2014  
  ISIN BE0003735496   Agenda 705130160 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 305859 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTION O.G. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL-BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK-YOU.
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUC-TIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJE-
CTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTA-TIVE
Non-Voting        
  O.A   READING AND DISCUSSION ABOUT THE
ANNUAL REPORT OF THE BOD
Non-Voting        
  O.B   READING AND DISCUSSION ABOUT THE
AUDITOR'S REPORT
Non-Voting        
  O.C   APPROVAL OF THE REMUNERATION
REPORT
Management For   For  
  O.D   APPROVAL OF THE ANNUAL ACCOUNTS AND
THE ALLOCATION OF THE RESULT
Management For   For  
  O.E   TO GRANT DISCHARGE TO THE DIRECTORS Management For   For  
  O.F   TO GRANT DISCHARGE TO THE AUDITOR Management For   For  
  O.G   PRESENTATION OF THE DIRECTORS AT THE
END OF TERM
Non-Voting        
  O.H.1 RENEWAL OF THE TERM OF MRS
GENEVIEVE ANDRE-BERLIAT AS DIRECTOR
FOR THREE YEARS
Management For   For  
  O.H.2 RENEWAL OF THE TERM OF MR JOHAN
DESCHUYFFELEER AS DIRECTOR FOR
THREE YEARS
Management For   For  
  O.H.3 RENEWAL OF THE TERM OF MR BERTRAND
DU BOUCHER AS DIRECTOR FOR THREE
YEARS
Management For   For  
  O.H.4 RENEWAL OF THE TERM OF MR JEAN MARC
HARION AS DIRECTOR FOR THREE YEARS
Management For   For  
  O.H.5 RENEWAL OF THE TERM OF MR
GERARDRIES AS DIRECTOR FOR THREE
YEARS
Management For   For  
  O.H.6 RENEWAL OF THE TERM OF MR BENOIT
SCHEEN AS DIRECTOR FOR THREE YEARS
Management For   For  
  O.H.7 RENEWAL OF THE TERM OF MR JAN
STEYAERT AS DIRECTOR FOR THREE
YEARS
Management For   For  
  O.H.8 RENEWAL OF THE TERM OF SPRL SOCIETE
DE CONSEILEN GESTIONET STRATEGIE
D'ENTREPRISE (SOGESTRA) REPRESENTED
BY MRS NADINE ROZENCWEIG-LEMAITRE
AS DIRECTOR FOR THREE YEARS
Management For   For  
  O.H.9 APPOINTMENT OF MRS MARTINE DE ROUCK
AS DIRECTOR FOR THREE YEARS
Management For   For  
  O.H10 APPOINTMENT OF SPRL LEADERSHIP AND
MANAGEMENT ADVISORY SERVICES (LMAS)
REPRESENTED BY MR GREGOIRE
DALLEMAGNE AS DIRECTOR FOR THREE
YEARS
Management For   For  
  O.H11 APPOINTMENT OF MR PATRICE LAMBERT
DE DIESBACH DE BELLEROCHE AS
DIRECTOR FOR THREE YEARS
Management For   For  
  O.H12 APPOINTMENT OF MR BRUNO METTLING AS
DIRECTOR FOR THREE YEARS
Management For   For  
  O.I   APPROVAL OF THE REMUNERATION OF THE
DIRECTORS AND THE CHAIRMAN OF THE
BOARD
Management For   For  
  O.J   RENEWAL OF THE TERM OF DELOITTE
BEDRIJFSREVISOREN REVISEURS
D'ENTREPRISE SC SCRL, REPRESENTED BY
MR RIK NECKEBROECK AND MR BERNARD
DE MEULEMEESTER, AS AUDITOR FOR
THREE YEARS
Management For   For  
  E.K   REMOVAL OF THE TRANSITIONAL
ARRANGEMENTS OF THE ARTICLES 8 AND
32
Management For   For  
  E.L   REPLACEMENT THE ARTICLE 37 IN THE
STATUS
Management For   For  
  E.M   REPLACEMENT OF THE ARTICLE 38 IN THE
STATUS
Management For   For  
  E.N   REPLACEMENT OF THE ARTICLE 48 IN THE
STATUS
Management For   For  
  E.O   TO GIVE THE POWER TO MR JOHAN VAN
DEN CRUIJCE TO COORDINATE THE TEXT IN
THE STATUS, TO SIGN IT AND TO DEPOSIT
AT THE REGISTRY OF THE AUTHORISED
COMMERCIAL COURT
Management For   For  
  S.P   RATIFICATION OF THE ARTICLE 5.3 OF
REVOLVING CREDIT FACILITY
AGREEMENTCLOSED BETWEEN THE
COMPANY AN ATLAS SERVICES BELGIUM SA
Management For   For  
  WINDSTREAM HOLDINGS INC.
  Security 97382A101   Meeting Type Annual  
  Ticker Symbol WIN               Meeting Date 07-May-2014  
  ISIN US97382A1016   Agenda 933942941 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CAROL B.
ARMITAGE
Management For   For  
  1B.   ELECTION OF DIRECTOR: SAMUEL E. BEALL,
III
Management For   For  
  1C.   ELECTION OF DIRECTOR: DENNIS E.
FOSTER
Management For   For  
  1D.   ELECTION OF DIRECTOR: FRANCIS X.
FRANTZ
Management For   For  
  1E.   ELECTION OF DIRECTOR: JEFFERY R.
GARDNER
Management For   For  
  1F.   ELECTION OF DIRECTOR: JEFFREY T.
HINSON
Management For   For  
  1G.   ELECTION OF DIRECTOR: JUDY K. JONES Management For   For  
  1H.   ELECTION OF DIRECTOR: WILLIAM A.
MONTGOMERY
Management For   For  
  1I.   ELECTION OF DIRECTOR: ALAN L. WELLS Management For   For  
  2.    TO VOTE ON AN ADVISORY (NON-BINDING)
RESOLUTION ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    TO APPROVE AN AMENDMENT TO THE
WINDSTREAM EQUITY INCENTIVE PLAN TO
INCREASE THE AUTHORIZED SHARES BY
15,000,000 AND TO RE-APPROVE THE PLAN'S
PERFORMANCE GOALS.
Management For   For  
  4.    TO APPROVE AN AMENDMENT TO THE
CERTIFICATE OF INCORPORATION OF
WINDSTREAM CORPORATION TO ELIMINATE
CERTAIN VOTING PROVISIONS.
Management Against   Against  
  5.    TO APPROVE AMENDMENTS TO THE
CERTIFICATE OF INCORPORATION AND
BYLAWS OF WINDSTREAM HOLDINGS, INC.,
TO ENABLE STOCKHOLDERS TO CALL
SPECIAL MEETINGS UNDER CERTAIN
CIRCUMSTANCES.
Management For   For  
  6.    TO APPROVE AMENDMENTS TO THE
CERTIFICATE OF INCORPORATION AND
BYLAWS OF WINDSTREAM HOLDINGS, INC.,
TO ELIMINATE SUPER-MAJORITY
PROVISIONS.
Management For   For  
  7.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2014.
Management For   For  
  8.    STOCKHOLDER PROPOSAL - PROHIBITION
ON ACCELERATED VESTING OF EQUITY
AWARDS.
Shareholder Against   For  
  9.    STOCKHOLDER PROPOSAL - RIGHT TO ACT
BY WRITTEN CONSENT.
Shareholder Against   For  
  PCCW LTD, HONG KONG
  Security Y6802P120   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 08-May-2014  
  ISIN HK0008011667   Agenda 705070453 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION"
VOTE.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0327/LTN20140327659.pdf-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0327/LTN20140327657.pdf
Non-Voting        
  1     To receive and adopt the Audited Financial
Statements of the Company and the Reports of
the Directors And the Independent Auditor for the
year ended December 31, 2013
Management For   For  
  2     To declare a final dividend of 13.85 HK cents per
ordinary share in respect of the year ended
December 31, 2013
Management For   For  
  3.a   To re-elect Ms Hui Hon Hing, Susanna as a
Director of the Company
Management For   For  
  3.b   To re-elect Mr Lee Chi Hong, Robert as a
Director of the Company
Management For   For  
  3.c   To re-elect Mr Li Fushen as a Director of the
Company
Management For   For  
  3.d   To re-elect Mr Li Gang as a Director of the
Company
Management For   For  
  3.e   To re-elect Mr Wei Zhe, David as a Director of
the Company
Management For   For  
  3.f   To re-elect Mr David Christopher Chance as a
Director of the Company
Management For   For  
  3.g   To authorize the Company's Directors to fix their
remuneration
Management For   For  
  4     To re-appoint Messrs PricewaterhouseCoopers
as the Company's Auditor and authorize the
Company's Directors to fix their remuneration
Management For   For  
  5     To grant a general mandate to the Company's
Directors to issue new shares of the Company
Management For   For  
  6     To grant a general mandate to the Company's
Directors to buy-back the Company's own
securities
Management For   For  
  7     To extend the general mandate granted to the
Company's Directors pursuant to ordinary
resolution No. 5
Management For   For  
  8     To terminate the existing share option scheme
and adopt the new share option scheme of the
Company
Management For   For  
  CMMT  23 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-FROM 07 MAY 2014 TO 05 MAY 2014. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEAS-E DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THA-NK YOU.
Non-Voting        
  TELEKOM MALAYSIA BHD
  Security Y8578H118   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 08-May-2014  
  ISIN MYL4863OO006   Agenda 705165454 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     TO DECLARE A FINAL SINGLE-TIER
DIVIDEND OF 16.3 SEN PER ORDINARY
SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2013
Management For   For  
  2     TO RE-ELECT THE FOLLOWING DIRECTOR,
WHO RETIRE PURSUANT TO ARTICLE 98(2)
OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATUK SERI FATEH
ISKANDAR TAN SRI DATO' MOHAMED
MANSOR
Management For   For  
  3     TO RE-ELECT THE FOLLOWING DIRECTOR,
WHO RETIRE PURSUANT TO ARTICLE 98(2)
OF THE COMPANY'S ARTICLES OF
ASSOCIATION: GEE SIEW YOONG
Management For   For  
  4     TO RE-ELECT THE FOLLOWING DIRECTOR,
WHO RETIRE PURSUANT TO ARTICLE 103 OF
THE COMPANY'S ARTICLES OF
ASSOCIATION: DATO' SRI DR HALIM SHAFIE
Management For   For  
  5     TO RE-ELECT THE FOLLOWING DIRECTOR,
WHO RETIRE PURSUANT TO ARTICLE 103 OF
THE COMPANY'S ARTICLES OF
ASSOCIATION: TAN SRI DATO' SRI
ZAMZAMZAIRANI MOHD ISA
Management For   For  
  6     TO RE-ELECT THE FOLLOWING DIRECTOR,
WHO RETIRE PURSUANT TO ARTICLE 103 OF
THE COMPANY'S ARTICLES OF
ASSOCIATION: DAVIDE GIACOMO BENELLO
@ DAVID BENELLO
Management For   For  
  7     TO RE-APPOINT DATO' DANAPALAN T.P
VINGGRASALAM, WHO RETIRES PURSUANT
TO SECTION 129(2) OF THE COMPANIES
ACT, 1965
Management For   For  
  8     TO RE-APPOINT MESSRS
PRICEWATERHOUSECOOPERS (PWC),
HAVING CONSENTED TO ACT AS AUDITORS
OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2014 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
Management For   For  
  9     AUTHORITY TO ISSUE AND ALLOT SHARES
PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965(CA 1965)
Management Abstain   Against  
  PCCW LTD, HONG KONG
  Security Y6802P120   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 08-May-2014  
  ISIN HK0008011667   Agenda 705166331 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION"
VOTE.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_203511.PDF AND-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_203509.PDF
Non-Voting        
  1     THE ORDINARY RESOLUTION SET OUT IN
THE NOTICE OF EXTRAORDINARY GENERAL
MEETING, TO APPROVE THE DISPOSAL
UNDER THE SPA, THE ENTRY INTO OF THE
SPA BY EXCEL BRIGHT PROPERTIES
LIMITED AND PACIFIC CENTURY PREMIUM
DEVELOPMENTS LIMITED AND THE
PERFORMANCE OF THEIR RESPECTIVE
OBLIGATIONS UNDER THE SPA AND ALL
TRANSACTIONS CONTEMPLATED UNDER
THE SPA IN CONNECTION WITH THE
DISPOSAL
Management For   For  
  CMMT  22 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ACTUAL
RECO-RD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLE-SS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
Non-Voting        
  TELEKOM MALAYSIA BHD
  Security Y8578H118   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 08-May-2014  
  ISIN MYL4863OO006   Agenda 705213546 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     PROPOSED DIVIDEND REINVESTMENT
SCHEME THAT PROVIDES THE
SHAREHOLDERS OF TM ("SHAREHOLDERS")
WITH THE OPTION TO ELECT TO REINVEST
THEIR CASH DIVIDEND ENTITLEMENTS IN
NEW ORDINARY SHARES OF RM0.70 EACH
IN TM ("TM SHARES") ("PROPOSED DRS")
Management For   For  
  2     PROPOSED DRS BEING APPLICABLE TO THE
COMPANY'S FINAL SINGLE-TIER DIVIDEND
OF 16.3 SEN PER TM SHARE THAT WAS
ANNOUNCED ON 27 FEBRUARY 2014("FINAL
DIVIDEND"
) ("PROPOSED APPLICATION")
Management For   For  
  3     PROPOSED RENEWAL OF SHAREHOLDERS'
MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE ("PROPOSED RENEWAL
OF SHAREHOLDERS' MANDATE"
)
Management For   For  
  4     PROPOSED ADDITIONAL SHAREHOLDERS'
MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE ("PROPOSED ADDITIONAL
SHAREHOLDERS' MANDATE"
)
Management For   For  
  TELE2 AB, STOCKHOLM
  Security W95878166   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-May-2014  
  ISIN SE0005190238   Agenda 705140375 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  1     OPENING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING
Non-Voting        
  3     PREPARATION AND APPROVAL OF THE
VOTING LIST
Non-Voting        
  4     APPROVAL OF THE AGENDA Non-Voting        
  5     ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES
Non-Voting        
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED
Non-Voting        
  7     REMARKS BY THE CHAIRMAN OF THE
BOARD
Non-Voting        
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting        
  9     PRESENTATION OF THE ANNUAL REPORT,
THE AUDITOR'S REPORT AND THE
CONSOLIDATED-FINANCIAL STATEMENTS
AND THE AUDITOR'S REPORT ON THE
CONSOLIDATED FINANCIAL-STATEMENTS
Non-Voting        
  10    RESOLUTION ON THE ADOPTION OF THE
INCOME STATEMENT AND THE BALANCE
SHEET AND OF THE CONSOLIDATED
INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
Management No Action      
  11    RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES A DIVIDEND
OF SEK 4.40 PER SHARE AND THAT THE
RECORD DATE FOR THE DIVIDEND SHALL
BE ON THURSDAY 15 MAY 2014. IF THE
ANNUAL GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL THE
DIVIDEND IS ESTIMATED TO BE PAID OUT TO
THE SHAREHOLDERS ON TUESDAY 20 MAY
2014
Management No Action      
  12    RESOLUTION ON THE DISCHARGE OF
LIABILITY FOR THE MEMBERS OF THE
BOARD AND THE CHIEF EXECUTIVE
OFFICER
Management No Action      
  13    DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: EIGHT MEMBERS
Management No Action      
  14    DETERMINATION OF THE REMUNERATION
TO THE MEMBERS OF THE BOARD AND THE
AUDITOR
Management No Action      
  15    ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
THE NOMINATION COMMITTEE PROPOSES
THAT THE ANNUAL GENERAL MEETING
SHALL RE-ELECT LARS BERG, MIA BRUNELL
LIVFORS, ERIK MITTEREGGER, MIKE
PARTON, CARLA SMITS-NUSTELING AND
MARIO ZANOTTI AS MEMBERS OF THE
BOARD AND ELECT LORENZO GRABAU AND
IRINA HEMMERS AS NEW MEMBERS OF THE
BOARD. JOHN HEPBURN AND JOHN
SHAKESHAFT HAVE INFORMED THE
NOMINATION COMMITTEE THAT THEY
DECLINE RE-ELECTION AT THE ANNUAL
GENERAL MEETING. THE NOMINATION
COMMITTEE PROPOSES THAT THE ANNUAL
GENERAL MEETING SHALL RE-ELECT MIKE
PARTON AS CHAIRMAN OF THE BOARD
Management No Action      
  16    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE: THE NOMINATION
COMMITTEE PROPOSES THAT THE WORK
OF PREPARING PROPOSALS TO THE 2015
ANNUAL GENERAL MEETING REGARDING
THE BOARD AND AUDITOR, IN THE CASE
THAT AN AUDITOR SHOULD BE ELECTED,
AND THEIR REMUNERATION, CHAIRMAN OF
THE ANNUAL GENERAL MEETING AND THE
PROCEDURE FOR THE NOMINATION
COMMITTEE SHALL BE PERFORMED BY A
NOMINATION COMMITTEE. THE NOMINATION
COMMITTEE WILL BE FORMED DURING
OCTOBER 2014 IN CONSULTATION WITH THE
LARGEST SHAREHOLDERS OF THE
COMPANY AS PER 30 SEPTEMBER 2014. THE
NOMINATION COMMITTEE WILL CONSIST OF
AT LEAST THREE MEMBERS APPOINTED BY
THE LARGEST SHAREHOLDERS OF THE
Management No Action      
    COMPANY. CRISTINA STENBECK WILL BE A
MEMBER OF THE COMMITTEE AND WILL
ALSO ACT AS ITS CONVENOR. THE
MEMBERS OF THE COMMITTEE WILL
APPOINT THE COMMITTEE CHAIRMAN AT
THEIR FIRST MEETING. THE NOMINATION
COMMITTEE IS APPOINTED FOR A CONTD
             
  CONT  CONTD TERM OF OFFICE COMMENCING AT
THE TIME OF THE ANNOUNCEMENT OF THE-
INTERIM REPORT FOR THE PERIOD
JANUARY - SEPTEMBER 2014 AND ENDING
WHEN A NEW-NOMINATION COMMITTEE IS
FORMED. IF A MEMBER RESIGNS DURING
THE COMMITTEE-TERM, THE NOMINATION
COMMITTEE CAN CHOOSE TO APPOINT A
NEW MEMBER. THE-SHAREHOLDER THAT
APPOINTED THE RESIGNING MEMBER
SHALL BE ASKED TO APPOINT A-NEW
MEMBER, PROVIDED THAT THE
SHAREHOLDER STILL IS ONE OF THE
LARGEST-SHAREHOLDERS IN THE
COMPANY. IF THAT SHAREHOLDER
DECLINES PARTICIPATION ON-THE
NOMINATION COMMITTEE, THE COMMITTEE
CAN CHOOSE TO ASK THE NEXT LARGEST-
QUALIFIED SHAREHOLDER TO PARTICIPATE.
IF A LARGE QUALIFIED SHAREHOLDER-
REDUCES ITS OWNERSHIP, THE
COMMITTEE CAN CHOOSE TO APPOINT THE
NEXT LARGEST-SHAREHOLDER TO JOIN. IN
ALL CASES, THE NOMINATION COMMITTEE
RESERVES THE-RIGHT TO REDUCE ITS
CONTD
Non-Voting        
  CONT  CONTD MEMBERSHIP AS LONG AS THE
NUMBER OF MEMBERS REMAINS AT LEAST
THREE. THE-NOMINATION COMMITTEE
SHALL HAVE THE RIGHT TO UPON REQUEST
RECEIVE PERSONNEL-RESOURCES SUCH
AS SECRETARIAL SERVICES FROM THE
COMPANY, AND TO CHARGE THE-COMPANY
WITH COSTS FOR RECRUITMENT
CONSULTANTS AND RELATED TRAVEL IF
DEEMED-NECESSARY
Non-Voting        
  17    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
Management No Action      
  18.A  RESOLUTION REGARDING A LONG-TERM
INCENTIVE PLAN, INCLUDING THE
FOLLOWING RESOLUTION: ADOPTION OF AN
INCENTIVE PROGRAMME
Management No Action      
  18.B  RESOLUTION REGARDING A LONG-TERM
INCENTIVE PLAN, INCLUDING THE
FOLLOWING RESOLUTION: AUTHORISATION
TO RESOLVE ON NEW ISSUE OF CLASS C
SHARES
Management No Action      
  18.C  RESOLUTION REGARDING A LONG-TERM
INCENTIVE PLAN, INCLUDING THE
FOLLOWING RESOLUTION: AUTHORISATION
TO RESOLVE ON REPURCHASE OF OWN
CLASS C SHARES
Management No Action      
  18.D  RESOLUTION REGARDING A LONG-TERM
INCENTIVE PLAN, INCLUDING THE
FOLLOWING RESOLUTION: TRANSFER OF
OWN CLASS B SHARES
Management No Action      
  19    RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES
Management No Action      
  20    CLOSING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  TIME ENGINEERING BHD, KUALA LUMPUR
  Security Y8839H105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-May-2014  
  ISIN MYL4456OO009   Agenda 705182690 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     TO RE-ELECT THE FOLLOWING DIRECTOR
WHO RETIRE PURSUANT TO ARTICLE 99 OF
THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION: TAN SRI
ABD RAHMAN MAMAT
Management For   For  
  2     TO RE-ELECT THE FOLLOWING DIRECTOR
WHO RETIRE PURSUANT TO ARTICLE 99 OF
THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION: DATUK
SAMSUL HUSIN
Management For   For  
  3     TO RE-ELECT THE FOLLOWING DIRECTOR
WHO RETIRE PURSUANT TO ARTICLE 99 OF
THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION: DATO'
ZAINUL AZMAN DATO' ZAINUL AZIZ
Management For   For  
  4     TO RE-ELECT THE FOLLOWING DIRECTOR
WHO RETIRE PURSUANT TO ARTICLE 99 OF
THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION: DATO'
ARIF AMBROSE LEONARD NG
Management For   For  
  5     TO RE-ELECT THE FOLLOWING DIRECTOR
WHO RETIRE PURSUANT TO ARTICLE 99 OF
THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION: ROSLI
ABDULLAH
Management For   For  
  6     TO RE-ELECT THE FOLLOWING DIRECTOR
WHO RETIRE PURSUANT TO ARTICLE 99 OF
THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION:
NORLILA HASSAN
Management For   For  
  7     TO RE-ELECT THE FOLLOWING DIRECTOR
WHO RETIRE PURSUANT TO ARTICLE 99 OF
THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION: ANG
HSIN HSIEN
Management For   For  
  8     TO RE-ELECT THE FOLLOWING DIRECTOR
WHO RETIRE PURSUANT TO ARTICLE 99 OF
THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION: WONG
KAM YIN
Management For   For  
  9     TO APPROVE THE PAYMENT OF DIRECTORS'
FEES FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2014 ON A QUARTERLY BASIS
AFTER THE END OF EACH QUARTER
Management For   For  
  10    TO APPOINT MESSRS. CROWE HORWATH
AS AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
Management For   For  
  11    AUTHORITY TO ISSUE SHARES PURSUANT
TO SECTION 132D OF THE COMPANIES ACT,
1965
Management For   For  
  S.1   PROPOSED CHANGE OF NAME OF THE
COMPANY TO DAGANG NEXCHANGE
BERHAD
Management For   For  
  INVESTMENT AB KINNEVIK, STOCKHOLM
  Security W4832D128   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-May-2014  
  ISIN SE0000164600   Agenda 705194330 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  1     OPENING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING
Non-Voting        
  3     PREPARATION AND APPROVAL OF THE
VOTING LIST
Non-Voting        
  4     APPROVAL OF THE AGENDA Non-Voting        
  5     ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES
Non-Voting        
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED
Non-Voting        
  7     REMARKS BY THE CHAIRMAN OF THE
BOARD
Non-Voting        
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting        
  9     PRESENTATION OF THE ANNUAL REPORT
AND THE AUDITORS REPORT AND OF THE
GROUP-ANNUAL REPORT AND THE GROUP
AUDITORS REPORT
Non-Voting        
  10    RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET
Management No Action      
  11    RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES THAT THE
ANNUAL GENERAL MEETING RESOLVES ON
A DIVIDEND OF SEK 7.00 PER SHARE
Management No Action      
  12    RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER
Management No Action      
  13    DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT
THE BOARD SHALL CONSIST OF SEVEN
MEMBERS
Management No Action      
  14    DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR
Management No Action      
  15    ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
RE-ELECT TOM BOARDMAN, VIGO CARLUND,
DAME AMELIA FAWCETT, WILHELM
KLINGSPOR, ERIK MITTEREGGER AND
CRISTINA STENBECK AS MEMBERS OF THE
BOARD AND ELECT JOHN SHAKESHAFT AS
NEW MEMBER OF THE BOARD. LORENZO
GRABAU AND ALLEN SANGINES-KRAUSE
HAVE INFORMED THE NOMINATION
COMMITTEE THAT THEY DECLINE RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT THE ANNUAL GENERAL
MEETING SHALL RE-ELECT CRISTINA
STENBECK AS CHAIRMAN OF THE BOARD
Management No Action      
  16    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
Management No Action      
  17    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
Management No Action      
  18.a  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
CALL OPTION PLAN FOR ALL EMPLOYEES IN
KINNEVIK
Management No Action      
  18.b  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
SYNTHETIC CALL OPTION PLAN FOR
CERTAIN PERSONS IN THE EXECUTIVE
MANAGEMENT AND KEY PERSONS IN
KINNEVIK WORKING WITH KINNEVIKS
INVESTMENTS IN UNLISTED COMPANIES
Management No Action      
  19    RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES
Management No Action      
  20.a  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: THE KEEPING
OF THE MINUTES AND THE MINUTES
CHECKING AT THE 2013 ANNUAL GENERAL
MEETING
Management No Action      
  20.b  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: HOW THE
BOARD HAS HANDLED THORWALD
ARVIDSSON'S REQUEST TO TAKE PART OF
THE AUDIO RECORDING FROM THE 2013
Management No Action      
    ANNUAL GENERAL MEETING, OR A
TRANSCRIPT OF THE AUDIO RECORDING;
THE CHAIRMAN OF THE BOARD'S
NEGLIGENCE TO RESPOND TO LETTERS
ADDRESSED TO HER IN HER CAPACITY AS
CHAIRMAN OF THE BOARD; AND THE
BOARD'S NEGLIGENCE TO CONVENE AN
EXTRAORDINARY GENERAL MEETING AS A
RESULT OF THE ABOVE
             
  20.c  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES THAT: A TRANSCRIPT
OF THE AUDIO RECORDING OF THE 2013
ANNUAL GENERAL MEETING, IN
PARTICULAR OF ITEM 14 ON THE AGENDA,
SHALL BE DULY PREPARED AND SENT TO
THE SWEDISH BAR ASSOCIATION
Management No Action      
  20.d  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES THAT: INDIVIDUAL
SHAREHOLDERS SHALL HAVE AN
UNCONDITIONAL RIGHT TO TAKE PART OF
AUDIO AND / OR VISUAL RECORDINGS
FROM INVESTMENT AB KINNEVIK'S
GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDANT
THEREUPON
Management No Action      
  21    CLOSING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  CMMT  24 APR 2014: PLEASE NOTE THAT
MANAGEMENT DOES NOT GIVE A
RECOMMENDATIONS OR CO-MMENT ON
SHAREHOLDER PROPOSALS 20.A TO 20.D.
THANK YOU.
Non-Voting        
  CMMT  24 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO TEXT
O-F RESOLUTION 18 A AND COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE-DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU
Non-Voting        
  INVESTMENT AB KINNEVIK, STOCKHOLM
  Security W4832D110   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-May-2014  
  ISIN SE0000164626   Agenda 705216009 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 282778 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTIONS 20.A TO 20.D. ALL VOTES
RECEIVED ON THE PREVIOUS ME-ETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTI-CE. THANK YOU.
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  CMMT  PLEASE NOTE THAT MANAGEMENT MAKES
NO RECOMMENDATION ON SHAREHOLDER
PROPOSALS:-20.A TO 20.D. THANK YOU.
Non-Voting        
  1     OPENING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING
Non-Voting        
  3     PREPARATION AND APPROVAL OF THE
VOTING LIST
Non-Voting        
  4     APPROVAL OF THE AGENDA Non-Voting        
  5     ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES
Non-Voting        
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED
Non-Voting        
  7     REMARKS BY THE CHAIRMAN OF THE
BOARD
Non-Voting        
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting        
  9     PRESENTATION OF THE ANNUAL REPORT
AND THE AUDITOR'S REPORT AND OF THE
GROUP AN-NUAL REPORT AND THE GROUP
AUDITOR'S REPORT
Non-Voting        
  10    RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET
Management No Action      
  11    RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES THAT THE
ANNUAL GENERAL MEETING RESOLVES ON
A DIVIDEND OF SEK 7.00 PER SHARE AND
THAT THE RECORD DATE SHALL BE ON
THURSDAY 15 MAY 2014
Management No Action      
  12    RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER
Management No Action      
  13    DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: SEVEN
MEMBERS
Management No Action      
  14    DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR
Management No Action      
  15    ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
THE NOMINATION COMMITTEE PROPOSES
THAT THE ANNUAL GENERAL MEETING
SHALL, FOR THE PERIOD UNTIL THE CLOSE
OF THE NEXT ANNUAL GENERAL MEETING,
RE-ELECT TOM BOARDMAN, VIGO CARLUND,
DAME AMELIA FAWCETT, WILHELM
KLINGSPOR, ERIK MITTEREGGER AND
CRISTINA STENBECK AS MEMBERS OF THE
BOARD AND ELECT JOHN SHAKESHAFT AS
NEW MEMBER OF THE BOARD. LORENZO
GRABAU AND ALLEN SANGINES-KRAUSE
HAVE INFORMED THE NOMINATION
COMMITTEE THAT THEY DECLINE RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT THE ANNUAL GENERAL
MEETING SHALL RE-ELECT CRISTINA
STENBECK AS CHAIRMAN OF THE BOARD
Management No Action      
  16    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
Management No Action      
  17    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
Management No Action      
  18.A  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
CALL OPTION PLAN FOR ALL EMPLOYEES IN
KINNEVIK
Management No Action      
  18.B  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
SYNTHETIC CALL OPTION PLAN FOR
CERTAIN PERSONS IN THE EXECUTIVE
MANAGEMENT AND KEY PERSONS IN
KINNEVIK WORKING WITH KINNEVIK'S
INVESTMENTS IN UNLISTED COMPANIES
Management No Action      
  19    RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES
Management No Action      
  20.A  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: THE KEEPING
OF THE MINUTES AND THE MINUTES
CHECKING AT THE 2013 ANNUAL GENERAL
MEETING
Management No Action      
  20.B  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: HOW THE
BOARD HAS HANDLED THORWALD
ARVIDSSON'S REQUEST TO TAKE PART OF
THE AUDIO RECORDING FROM THE 2013
ANNUAL GENERAL MEETING, OR A
TRANSCRIPT OF THE AUDIO RECORDING;
THE CHAIRMAN OF THE BOARD'S
NEGLIGENCE TO RESPOND TO LETTERS
ADDRESSED TO HER IN HER CAPACITY AS
CHAIRMAN OF THE BOARD; AND THE
BOARD'S NEGLIGENCE TO CONVENE AN
EXTRAORDINARY GENERAL MEETING AS A
RESULT OF THE ABOVE
Management No Action      
  20.C  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: A TRANSCRIPT
OF THE AUDIO RECORDING OF THE 2013
ANNUAL GENERAL MEETING, IN
PARTICULAR OF ITEM 14 ON THE AGENDA,
SHALL BE DULY PREPARED AND SENT TO
THE SWEDISH BAR ASSOCIATION
Management No Action      
  20.D  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: INDIVIDUAL
SHAREHOLDERS SHALL HAVE AN
UNCONDITIONAL RIGHT TO TAKE PART OF
AUDIO AND / OR VISUAL RECORDINGS
FROM INVESTMENT AB KINNEVIK'S
GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDANT
THEREUPON
Management No Action      
  21    CLOSING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT
  Security G4672G106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 13-May-2014  
  ISIN KYG4672G1064   Agenda 705118140 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0403/LTN201404031460.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0403/LTN201404031454.pdf
Non-Voting        
  1     TO CONSIDER AND ADOPT THE AUDITED
FINANCIAL STATEMENTS TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE
REPORT OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2013
Management For   For  
  2     TO DECLARE A FINAL DIVIDEND Management For   For  
  3.a   TO RE-ELECT MR FOK KIN NING, CANNING
AS A DIRECTOR
Management For   For  
  3.b   TO RE-ELECT MR LAI KAI MING, DOMINIC AS
A DIRECTOR
Management For   For  
  3.c   TO RE-ELECT MR CHEONG YING CHEW,
HENRY AS A DIRECTOR
Management For   For  
  3.d   TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX THE DIRECTORS' REMUNERATION
Management For   For  
  4     TO RE-APPOINT
PRICEWATERHOUSECOOPERS AS THE
AUDITOR AND TO AUTHORISE THE BOARD
OF DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
Management For   For  
  5     ORDINARY RESOLUTION ON ITEM 5 OF THE
NOTICE OF THE MEETING (TO GRANT A
GENERAL MANDATE TO THE DIRECTORS TO
ISSUE ADDITIONAL SHARES OF THE
COMPANY)
Management For   For  
  6     ORDINARY RESOLUTION ON ITEM 6 OF THE
NOTICE OF THE MEETING (TO GRANT A
GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
Management For   For  
  7     ORDINARY RESOLUTION ON ITEM 7 OF THE
NOTICE OF THE MEETING (TO EXTEND THE
GENERAL MANDATE TO THE DIRECTORS TO
ISSUE ADDITIONAL SHARES OF THE
COMPANY)
Management For   For  
  8     SPECIAL RESOLUTION: TO APPROVE THE
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
Management For   For  
  CDON GROUP AB
  Security W2363S100   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 13-May-2014  
  ISIN SE0003652163   Agenda 705133825 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  1     OPENING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING
Non-Voting        
  3     PREPARATION AND APPROVAL OF THE
VOTING LIST
Non-Voting        
  4     APPROVAL OF THE AGENDA Non-Voting        
  5     ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES
Non-Voting        
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED
Non-Voting        
  7     REMARKS BY THE CHAIRMAN OF THE
BOARD
Non-Voting        
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting        
  9     PRESENTATION OF THE ANNUAL REPORT,
THE AUDITORS REPORT AND THE
CONSOLIDATED-FINANCIAL STATEMENTS
AND THE AUDITORS REPORT ON THE
CONSOLIDATED FINANCIAL-STATEMENTS
Non-Voting        
  10    RESOLUTION ON THE ADOPTION OF THE
INCOME STATEMENT AND THE BALANCE
SHEET AND OF THE CONSOLIDATED
INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
Management No Action      
  11    RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S RESULT
AS STATED IN THE ADOPTED BALANCE
SHEET
Management No Action      
  12    RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER
Management No Action      
  13    DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: EIGHT
Management No Action      
  14    DETERMINATION OF THE REMUNERATION
TO THE MEMBERS OF THE BOARD AND THE
AUDITOR
Management No Action      
  15    ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
THE NOMINATION COMMITTEE PROPOSES
THAT THE ANNUAL GENERAL MEETING
SHALL RE-ELECT MIA BRUNELLLIVFORS,
MENGMENG DU, LARS-JOHAN JARNHEIMER,
LARS NILSSON, DAVID KELLY AND PATRICK
ANDERSENAS MEMBERS OF THE BOARD
AND TO ELECT LORENZO GRABAU AND
DANIEL MYTNIKAS NEW MEMBERS OF THE
BOARD FOR THE PERIOD UNTIL THE CLOSE
OF THE NEXT ANNUAL GENERAL MEETING.
JONAS KJELLBERG HAS INFORMED THE
NOMINATION COMMITTEE THAT HE
DECLINES RE-ELECTION AT THE ANNUAL
GENERAL MEETING. THE NOMINATION
COMMITTEE PROPOSES THAT THE ANNUAL
GENERAL MEETING SHALL RE-ELECT LARS-
JOHAN JARNHEIMER AS CHAIRMAN OF THE
BOARD
Management No Action      
  16    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
Management No Action      
  17    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
Management No Action      
  18.a  RESOLUTION REGARDING INCENTIVE
PROGRAMME COMPRISING THE FOLLOWING
RESOLUTION: TO ADOPT A LONG-TERM
INCENTIVE PROGRAMME
Management No Action      
  18.b  RESOLUTION REGARDING INCENTIVE
PROGRAMME COMPRISING THE FOLLOWING
RESOLUTION: TO AUTHORISE THE BOARD
TO RESOLVE ON A NEW ISSUE OF CLASS C
SHARES
Management No Action      
  18.c  RESOLUTION REGARDING INCENTIVE
PROGRAMME COMPRISING THE FOLLOWING
RESOLUTION: TO AUTHORISE THE BOARD
TO RESOLVE TO REPURCHASE CLASS C
SHARES
Management No Action      
  18.d  RESOLUTION REGARDING INCENTIVE
PROGRAMME COMPRISING THE FOLLOWING
RESOLUTION: TO TRANSFER ORDINARY
SHARES FOR DELIVERY UNDER INCENTIVE
PROGRAMME
Management No Action      
  18.e  RESOLUTION REGARDING INCENTIVE
PROGRAMME COMPRISING THE FOLLOWING
RESOLUTION: TO ENTER INTO AN EQUITY
SWAP AGREEMENT WITH A THIRD PARTY
Management No Action      
  19    RESOLUTION TO CHANGE THE ARTICLES OF
ASSOCIATION
Management No Action      
  20    CLOSING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  CMMT  11 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO TEXT
O-F RESOLUTION 2 AND RECEIPT OF
DIRECTOR NAMES. IF YOU HAVE ALREADY
SENT IN YOUR-VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR O-RIGINAL
INSTRUCTIONS. THANK YOU
Non-Voting        
  DIGI.COM BHD
  Security Y2070F100   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 14-May-2014  
  ISIN MYL6947OO005   Agenda 705186888 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     TO RE-ELECT THE FOLLOWING DIRECTORS
OF THE COMPANY RETIRING PURSUANT TO
THE COMPANY'S ARTICLES OF
ASSOCIATION: UNDER ARTICLE 98(A) : MR
SIGVE BREKKE
Management For   For  
  2     TO RE-ELECT THE FOLLOWING DIRECTORS
OF THE COMPANY RETIRING PURSUANT TO
THE COMPANY'S ARTICLES OF
ASSOCIATION: UNDER ARTICLE 98(A): DATO'
SAW CHOO BOON
Management For   For  
  3     TO RE-ELECT THE FOLLOWING DIRECTORS
OF THE COMPANY RETIRING PURSUANT TO
THE COMPANY'S ARTICLES OF
ASSOCIATION: UNDER ARTICLE 98(E): MS
YASMIN BINTI ALADAD KHAN
Management For   For  
  4     TO APPROVE THE DIRECTORS'
ALLOWANCES OF RM527,710.00 FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2013
Management For   For  
  5     TO RE-APPOINT MESSRS ERNST & YOUNG
AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
Management For   For  
  6     PROPOSED RENEWAL OF EXISTING
SHAREHOLDERS' MANDATE FOR
RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR
TRADING NATURE TO BE ENTERED WITH
TELENOR ASA ("TELENOR") AND PERSONS
CONNECTED WITH TELENOR "THAT,
SUBJECT TO THE PROVISIONS OF THE MAIN
MARKET LISTING REQUIREMENTS OF
BURSA MALAYSIA SECURITIES BERHAD,
APPROVAL BE AND IS HEREBY GIVEN FOR
THE COMPANY AND ITS SUBSIDIARIES, TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR
TRADING NATURE WITH TELENOR AND
PERSONS CONNECTED WITH TELENOR AS
SPECIFIED IN SECTION 2.3 OF THE
CIRCULAR TO SHAREHOLDERS DATED 22
APRIL 2014 WHICH ARE NECESSARY FOR
THE DAY-TO-DAY OPERATIONS AND/OR IN
THE ORDINARY COURSE OF BUSINESS OF
THE COMPANY AND ITS SUBSIDIARIES ON
TERMS NOT MORE FAVORABLE TO THE
RELATED PARTIES THAN THOSE
GENERALLY AVAILABLE TO THE PUBLIC AND
ARE NOT CONTD
Management For   For  
  CONT  CONTD DETRIMENTAL TO THE MINORITY
SHAREHOLDERS OF THE COMPANY AND
THAT SUCH-APPROVAL SHALL CONTINUE
TO BE IN FORCE UNTIL: (I) THE CONCLUSION
OF THE NEXT-ANNUAL GENERAL MEETING
OF THE COMPANY FOLLOWING THE
GENERAL MEETING AT WHICH-THIS
ORDINARY RESOLUTION SHALL BE PASSED,
AT WHICH TIME IT WILL LAPSE, UNLESS-BY
A RESOLUTION PASSED AT A GENERAL
MEETING, THE AUTHORITY CONFERRED BY
THIS-RESOLUTION IS RENEWED; (II) THE
EXPIRATION OF THE PERIOD WITHIN WHICH
THE-NEXT ANNUAL GENERAL MEETING
AFTER THE DATE IT IS REQUIRED TO BE
HELD PURSUANT-TO SECTION 143(1) OF
THE COMPANIES ACT, 1965 (BUT SHALL NOT
EXTEND TO SUCH-EXTENSION AS MAY BE
ALLOWED PURSUANT TO SECTION 143(2) OF
THE COMPANIES ACT,-1965); OR (III)
REVOKED OR VARIED BY RESOLUTION
PASSED BY THE SHAREHOLDERS AT-A
GENERAL MEETING; WHICHEVER IS
EARLIER; AND THAT IN MAKING THE CONTD
Non-Voting        
  CONT  CONTD DISCLOSURE OF THE AGGREGATE
VALUE OF THE RECURRENT RELATED
PARTY-TRANSACTIONS CONDUCTED
PURSUANT TO THE PROPOSED
SHAREHOLDERS' APPROVAL IN THE-
COMPANY'S ANNUAL REPORTS, THE
COMPANY SHALL PROVIDE A BREAKDOWN
OF THE-AGGREGATE VALUE OF
RECURRENT RELATED PARTY
TRANSACTIONS MADE DURING THE-
FINANCIAL YEAR, AMONGST OTHERS,
BASED ON: (I) THE TYPE OF THE
RECURRENT-RELATED PARTY
TRANSACTIONS MADE; AND (II) THE NAME
OF THE RELATED PARTIES-INVOLVED IN
EACH TYPE OF THE RECURRENT RELATED
PARTY TRANSACTIONS MADE AND-THEIR
RELATIONSHIP WITH THE COMPANY AND
FURTHER THAT AUTHORITY BE AND IS-
HEREBY GIVEN TO THE DIRECTORS OF THE
COMPANY AND ITS SUBSIDIARIES TO
COMPLETE-AND DO ALL SUCH ACTS AND
THINGS (INCLUDING EXECUTING SUCH
DOCUMENTS AS MAY BE-REQUIRED) TO
GIVE EFFECT TO THE TRANSACTIONS AS
AUTHORISED BY THIS ORDINARY-
RESOLUTION"
Non-Voting        
  7     AUTHORITY FOR DATO' AB. HALIM BIN
MOHYIDDIN TO CONTINUE IN OFFICE AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
"THAT AUTHORITY BE AND IS HEREBY
GIVEN TO DATO' AB. HALIM BIN MOHYIDDIN
WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF
Management For   For  
    MORE THAN NINE YEARS, TO CONTINUE TO
ACT AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING IN ACCORDANCE WITH
MALAYSIAN CODE OF CORPORATE
GOVERNANCE 2012"
             
  TELENOR ASA, FORNEBU
  Security R21882106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 14-May-2014  
  ISIN NO0010063308   Agenda 705193376 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  SHARES HELD IN AN OMNIBUS/NOMINEE
ACCOUNT NEED TO BE RE-REGISTERED IN
THE-BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES
WILL BE-TEMPORARILY TRANSFERRED TO A
SEPARATE ACCOUNT IN THE BENEFICIAL
OWNER'S NAME-ON THE PROXY DEADLINE
AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE-DAY
AFTER THE MEETING.
Non-Voting        
  CMMT  BLOCKING SHOULD ALWAYS BE APPLIED,
RECORD DATE OR NOT.
Non-Voting        
  1     APPROVAL OF THE NOTICE OF THE ANNUAL
GENERAL MEETING AND THE AGENDA
Management No Action      
  2     ELECTION OF A REPRESENTATIVE TO SIGN
THE MINUTES OF THE ANNUAL GENERAL-
MEETING TOGETHER WITH THE
CHAIRPERSON OF THE MEETING
Non-Voting        
  3     ACCEPT FINANCIAL STATEMENTS AND
STATUTORY REPORTS. APPROVE
ALLOCATION OF INCOME AND DIVIDENDS
OF NOK 7.00 PER SHARE
Management No Action      
  4     APPROVAL OF REMUNERATION TO THE
COMPANY'S AUDITOR
Management No Action      
  5     INFORMATION AND VOTE ON THE BOARD OF
DIRECTOR'S STATEMENT REGARDING THE
DETERMINATION OF SALARY AND OTHER
REMUNERATION TO THE EXECUTIVE
MANAGEMENT
Management No Action      
  6     REDUCTION OF SHARE CAPITAL BY
CANCELLING TREASURY SHARES AND
REDEMPTION OF SHARES OWNED BY THE
KINGDOM OF NORWAY AND REDUCTION OF
OTHER EQUITY
Management No Action      
  7     AUTHORISATION FOR THE BOARD TO
ACQUIRE TREASURY SHARES FOR THE
PURPOSE OF CANCELLATION
Management No Action      
  8     DETERMINATION OF REMUNERATION TO
THE MEMBERS OF THE CORPORATE
ASSEMBLY AND THE NOMINATION
COMMITTEE
Management No Action      
  CMMT  24 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIVIDEND
AM-OUNT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS-YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting        
  FRONTIER COMMUNICATIONS CORP
  Security 35906A108   Meeting Type Annual  
  Ticker Symbol FTR               Meeting Date 14-May-2014  
  ISIN US35906A1088   Agenda 933947511 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 LEROY T. BARNES, JR.   For For  
    2 PETER C.B. BYNOE   For For  
    3 EDWARD FRAIOLI   For For  
    4 DANIEL J. MCCARTHY   For For  
    5 PAMELA D.A. REEVE   For For  
    6 VIRGINIA P. RUESTERHOLZ   For For  
    7 HOWARD L. SCHROTT   For For  
    8 LARRAINE D. SEGIL   For For  
    9 MARK SHAPIRO   For For  
    10 MYRON A. WICK, III   For For  
    11 MARY AGNES WILDEROTTER   For For  
  2.    TO CONSIDER AND VOTE UPON AN
ADVISORY PROPOSAL ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    TO RATIFY THE SELECTION OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  GOOGLE INC.
  Security 38259P508   Meeting Type Annual  
  Ticker Symbol GOOG              Meeting Date 14-May-2014  
  ISIN US38259P5089   Agenda 933948359 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 LARRY PAGE   For For  
    2 SERGEY BRIN   For For  
    3 ERIC E. SCHMIDT   For For  
    4 L. JOHN DOERR   For For  
    5 DIANE B. GREENE   For For  
    6 JOHN L. HENNESSY   For For  
    7 ANN MATHER   For For  
    8 PAUL S. OTELLINI   For For  
    9 K. RAM SHRIRAM   For For  
    10 SHIRLEY M. TILGHMAN   For For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF ERNST & YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    THE APPROVAL OF 2013 COMPENSATION
AWARDED TO NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  4.    A STOCKHOLDER PROPOSAL REGARDING
EQUAL SHAREHOLDER VOTING, IF
PROPERLY PRESENTED AT THE MEETING.
Shareholder Against   For  
  5.    A STOCKHOLDER PROPOSAL REGARDING A
LOBBYING REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder Against   For  
  6.    A STOCKHOLDER PROPOSAL REGARDING
THE ADOPTION OF A MAJORITY VOTE
STANDARD FOR THE ELECTION OF
DIRECTORS, IF PROPERLY PRESENTED AT
THE MEETING.
Shareholder Against   For  
  7.    A STOCKHOLDER PROPOSAL REGARDING
TAX POLICY PRINCIPLES, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder Against   For  
  8.    A STOCKHOLDER PROPOSAL REGARDING
AN INDEPENDENT CHAIRMAN OF THE
BOARD POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
Shareholder Against   For  
  CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
  Security G1839G102   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 15-May-2014  
  ISIN GB00B5KKT968   Agenda 705232419 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     THAT: THE DISPOSAL BY THE COMPANY OF
ITS 100% SHAREHOLDING IN CMC (THE
"DISPOSAL"), AS DESCRIBED IN THE
CIRCULAR TO SHAREHOLDERS DATED 25
APRIL 2014 OF WHICH THIS NOTICE FORMS
PART (THE "CIRCULAR") AS A CLASS 1
TRANSACTION ON THE TERMS AND
SUBJECT TO THE CONDITIONS OF A
DISPOSAL AGREEMENT DATED 25 APRIL
2014 BETWEEN SABLE HOLDING LIMITED
AND GP HOLDING SAS IS HEREBY
APPROVED FOR THE PURPOSES OF
CHAPTER 10 OF THE LISTING RULES OF THE
FINANCIAL CONDUCT AUTHORITY AND THAT
EACH AND ANY OF THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY
AUTHORISED TO CONCLUDE AND
IMPLEMENT THE DISPOSAL IN
ACCORDANCE WITH SUCH TERMS AND
CONDITIONS AND CONTD
Management For   For  
  CONT  CONTD TO MAKE SUCH NON-MATERIAL
MODIFICATIONS, VARIATIONS, WAIVERS
AND-EXTENSIONS OF ANY OF THE TERMS
OF THE DISPOSAL AND OF ANY
DOCUMENTS AND-ARRANGEMENTS
CONNECTED WITH THE DISPOSAL AS HE OR
SHE THINKS NECESSARY OR-DESIRABLE
Non-Voting        
  DEUTSCHE TELEKOM AG
  Security 251566105   Meeting Type Annual  
  Ticker Symbol DTEGY             Meeting Date 15-May-2014  
  ISIN US2515661054   Agenda 933992833 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  2.    RESOLUTION ON THE APPROPRIATION OF
NET INCOME.
Management For      
  3.    RESOLUTION ON THE APPROVAL OF THE
ACTIONS OF THE MEMBERS OF THE BOARD
OF MANAGEMENT FOR THE 2013 FINANCIAL
YEAR.
Management For      
  4.    RESOLUTION ON THE APPROVAL OF THE
ACTIONS OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE 2013
FINANCIAL YEAR.
Management For      
  5.    RESOLUTION ON THE APPOINTMENT OF
THE INDEPENDENT AUDITOR AND THE
GROUP AUDITOR FOR THE 2014 FINANCIAL
YEAR AS WELL AS THE INDEPENDENT
AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT IN THE 2014
FINANCIAL YEAR.
Management For      
  6.    ELECTION OF A SUPERVISORY BOARD
MEMBER.
Management For      
  7.    ELECTION OF A SUPERVISORY BOARD
MEMBER.
Management For      
  8.    ELECTION OF A SUPERVISORY BOARD
MEMBER.
Management For      
  9.    ELECTION OF A SUPERVISORY BOARD
MEMBER.
Management For      
  10.   AUTHORIZATION TO ISSUE BONDS WITH
WARRANTS, CONVERTIBLE BONDS, PROFIT
PARTICIPATION RIGHTS, AND/OR
PARTICIPATING BONDS, CANCELATION OF
THE CONTINGENT CAPITAL CREATION OF
NEW CONTINGENT CAPITAL (CONTINGENT
CAPITAL 2014).
Management Against      
  HUTCHISON WHAMPOA LTD, HONG KONG
  Security Y38024108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 16-May-2014  
  ISIN HK0013000119   Agenda 705123040 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION"
VOTE.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0407/LTN20140407723.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0407/LTN20140407727.pdf
Non-Voting        
  1     TO RECEIVE AND ADOPT THE STATEMENT
OF AUDITED ACCOUNTS, REPORT OF THE
DIRECTORS AND REPORT OF THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2013
Management For   For  
  2     TO DECLARE A FINAL DIVIDEND Management For   For  
  3.a   TO RE-ELECT MR FOK KIN NING, CANNING
AS A DIRECTOR
Management For   For  
  3.b   TO RE-ELECT MR LAI KAI MING, DOMINIC AS
A DIRECTOR
Management For   For  
  3.c   TO RE-ELECT MR KAM HING LAM AS A
DIRECTOR
Management For   For  
  3.d   TO RE-ELECT MR WILLIAM SHURNIAK AS A
DIRECTOR
Management For   For  
  3.e   TO RE-ELECT MR WONG CHUNG HIN AS A
DIRECTOR
Management For   For  
  4     TO APPOINT AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
Management For   For  
  5.1   TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE ADDITIONAL SHARES
Management For   For  
  5.2   TO APPROVE THE BUY-BACK BY THE
COMPANY OF ITS OWN SHARES
Management For   For  
  5.3   TO EXTEND THE GENERAL MANDATE IN
ORDINARY RESOLUTION NO. 5(1) TO ISSUE
ADDITIONAL SHARES
Management For   For  
  6     TO ADOPT NEW ARTICLES OF ASSOCIATION Management For   For  
  7.1   TO ADD THE CHINESE NAME OF THE
COMPANY TO ITS EXISTING NAME: THE
CHINESE NAME OF THE COMPANY "AS
SPECIFIED"
BE ADDED TO ITS EXISTING
COMPANY NAME "HUTCHISON WHAMPOA
LIMITED"
SUCH THAT THE NAME OF THE
COMPANY BECOMES "HUTCHISON
WHAMPOA LIMITED "AS SPECIFIED"
Management For   For  
  7.2   TO AMEND THE ARTICLES OF ASSOCIATION
UPON THE NEW COMPANY NAME IS
EFFECTIVE: ARTICLE 3
Management For   For  
  TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN
  Security D8T9CK101   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 20-May-2014  
  ISIN DE000A1J5RX9   Agenda 705141478 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
    PLEASE NOTE THAT BY JUDGEMENT OF
OLG COLOGNE RENDERED ON JUNE 6, 2012,
ANY SHA-REHOLDER WHO HOLDS AN
AGGREGATE TOTAL OF 3 PERCENT OR
MORE OF THE OUTSTANDING-SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
AP-PROPRIATE DEADLINE TO BE ABLE TO
VOTE. FAILURE TO COMPLY WITH THE
DECLARATION-REQUIREMENTS AS
STIPULATED IN SECTION 21 OF THE
SECURITIES TRADE ACT (WPHG) MA-Y
PREVENT THE SHAREHOLDER FROM
VOTING AT THE GENERAL MEETINGS.
THEREFORE, YOUR-CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL
OWNER DATA FOR ALL VOTED AC-COUNTS
WITH THE RESPECTIVE SUB CUSTODIAN. IF
YOU REQUIRE FURTHER INFORMATION W-
HETHER OR NOT SUCH BO REGISTRATION
WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOU-NTS, PLEASE
CONTACT YOUR CSR.
Non-Voting        
    THE SUB CUSTODIANS HAVE ADVISED THAT
VOTED SHARES ARE NOT BLOCKED FOR
TRADING-PURPOSES I.E. THEY ARE ONLY
UNAVAILABLE FOR SETTLEMENT.
REGISTERED SHARES WILL-BE
DEREGISTERED AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER
TO-DELIVER/SETTLE A VOTED POSITION
BEFORE THE DEREGISTRATION DATE A
VOTING INSTR-UCTION CANCELLATION AND
DE-REGISTRATION REQUEST NEEDS TO BE
SENT TO YOUR CSR O-R CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR
FURTHER INFORMATION.
Non-Voting        
    THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON
AS BROADRIDGE RECEIVES CONFIRMATION
FROM THE SUB C-USTODIANS REGARDING
THEIR INSTRUCTION DEADLINE. FOR ANY
QUERIES PLEASE CONTACT-YOUR CLIENT
SERVICES REPRESENTATIVE.
Non-Voting        
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
Non-Voting        
    HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
             
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 05 MAY 2014. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
Non-Voting        
  1.    SUBMISSION OF THE ADOPTED FINANCIAL
STATEMENTS OF TELEFONICA
DEUTSCHLAND HOLDI-NG AG INCLUDING
THE MANAGEMENT REPORT, AND THE
APPROVED CONSOLIDATED FINANCIAL-
STATEMENTS INCLUDING THE
MANAGEMENT REPORT EACH AS OF
DECEMBER 31, 2013, THE-DESCRIPTIVE
REPORT OF THE MANAGEMENT BOARD
PURSUANT TO SEC. 176 PARA. 1 S. 1 O-F
THE GERMAN CORPORATION ACT ("AKTG")
AND THE REPORT OF THE SUPERVISORY
BOARD-FOR FINANCIAL YEAR 2013
Non-Voting        
  2.    RESOLUTION ON THE DISTRIBUTION OF NET
PROFIT
Management No Action      
  3.    RESOLUTION OF THE DISCHARGE OF THE
MEMBERS OF THE MANAGEMENT BOARD
Management No Action      
  4.    RESOLUTION OF THE DISCHARGE OF THE
MEMBERS OF THE SUPERVISORY BOARD
Management No Action      
  5.    RESOLUTION ON THE APPOINTMENT OF
THE AUDITOR AND THE GROUP AUDITOR AS
WELL AS THE AUDITOR FOR A POTENTIAL
REVIEW OF THE HALF-YEAR FINANCIAL
REPORT: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
Management No Action      
  6.    RESOLUTION TO AMEND THE ARTICLES OF
ASSOCIATION IN RELATION TO THE SIZE OF
THE SUPERVISORY BOARD
Management No Action      
  7.1   ELECTION OF FURTHER MEMBER OF THE
SUPERVISORY BOARD: MS SALLY ANNE
ASHFORD
Management No Action      
  7.2   ELECTION OF FURTHER MEMBER OF THE
SUPERVISORY BOARD: MR ANTONIO
MANUEL LEDESMA SANTIAGO
Management No Action      
  8.    RESOLUTION ON INCREASING THE SHARE
CAPITAL AGAINST CASH CONTRIBUTION
WITH SHAREHOLDERS' SUBSCRIPTION
RIGHTS BY UP TO EUR 3,700,000,000.00 AND
RELATED AMENDMENT OF THE ARTICLES
OF ASSOCIATION
Management No Action      
  ILIAD SA, PARIS
  Security F4958P102   Meeting Type MIX 
  Ticker Symbol     Meeting Date 20-May-2014  
  ISIN FR0004035913   Agenda 705155996 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  O.1   APPROVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS
Management No Action      
  O.2   APPROVE CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY REPORTS
Management No Action      
  O.3   APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF EUR 0.37 PER SHARE
Management No Action      
  O.4   APPROVE AUDITORS' SPECIAL REPORT ON
RELATED-PARTY TRANSACTIONS
Management No Action      
  O.5   APPROVE REMUNERATION OF DIRECTORS
IN THE AGGREGATE AMOUNT OF EUR
180,000
Management No Action      
  O.6   ADVISORY VOTE ON COMPENSATION OF
CYRIL POIDATZ, CHAIRMAN
Management No Action      
  O.7   ADVISORY VOTE ON COMPENSATION OF
MAXIME LOMBARDINI, CEO
Management No Action      
  O.8   ADVISORY VOTE ON COMPENSATION OF
RANI ASSAF, ANTOINE LEVAVASSEUR,
XAVIER NIEL AND THOMAS REYNAUD, VICE-
CEOS
Management No Action      
  O.9   AUTHORIZE REPURCHASE OF UP TO 10
PERCENT OF ISSUED SHARE CAPITAL
Management No Action      
  E.10  AUTHORIZE CAPITAL INCREASE OF UP TO 1
PERCENT OF ISSUED CAPITAL FOR
CONTRIBUTIONS IN KIND
Management No Action      
  E.11  AUTHORIZE UP TO 3 PERCENT OF ISSUED
CAPITAL FOR USE IN STOCK OPTION PLANS
Management No Action      
  E.12  AUTHORIZE UP TO 0.5 PERCENT OF ISSUED
CAPITAL FOR USE IN RESTRICTED STOCK
PLANS
Management No Action      
  E.13  AUTHORIZE CAPITAL ISSUANCES FOR USE
IN EMPLOYEE STOCK PURCHASE PLANS
Management No Action      
  E.14  AUTHORIZE DECREASE IN SHARE CAPITAL
VIA CANCELLATION OF REPURCHASED
SHARES
Management No Action      
  E.15  AMEND ARTICLE 12 OF BYLAWS RE:
SHAREHOLDING DISCLOSURE THRESHOLDS
Management No Action      
  E.16  AMEND ARTICLES 21 AND 28 OF BYLAWS:
SHAREHOLDERS MEETINGS
Management No Action      
  E.17  AUTHORIZE FILING OF REQUIRED
DOCUMENTS/OTHER FORMALITIES
Management No Action      
  CMMT  05 MAY 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.f-
r//pdf/2014/0505/201405051401610.pdf.
PLEASE NOTE THAT THIS IS A REVISION
DUE-TO RECEIPT OF BALO LINK AND
CHANGE IN MEETING TIME TO 9:00. IF YOU
HAVE ALREAD-Y SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR-ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting        
  UNITED STATES CELLULAR CORPORATION
  Security 911684108   Meeting Type Annual  
  Ticker Symbol USM               Meeting Date 20-May-2014  
  ISIN US9116841084   Agenda 933960634 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 J. SAMUEL CROWLEY   For For  
  2.    RATIFY ACCOUNTANTS FOR 2014. Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  LEVEL 3 COMMUNICATIONS, INC.
  Security 52729N308   Meeting Type Annual  
  Ticker Symbol LVLT              Meeting Date 22-May-2014  
  ISIN US52729N3089   Agenda 933970166 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 JEFF K. STOREY   For For  
    2 GENERAL K.P. CHILTON   For For  
    3 ADMIRAL A.R. CLEMINS   For For  
    4 STEVEN T. CLONTZ   For For  
    5 ADMIRAL J.O. ELLIS, JR.   For For  
    6 T. MICHAEL GLENN   For For  
    7 RICHARD R. JAROS   For For  
    8 MICHAEL J. MAHONEY   For For  
    9 PETER SEAH LIM HUAT   For For  
    10 PETER VAN OPPEN   For For  
    11 DR. ALBERT C. YATES   For For  
  2.    TO APPROVE THE NAMED EXECUTIVE
OFFICER COMPENSATION, WHICH VOTE IS
ON AN ADVISORY BASIS.
Management Abstain   Against  
  ASCENT CAPITAL GROUP, INC.
  Security 043632108   Meeting Type Annual  
  Ticker Symbol ASCMA             Meeting Date 22-May-2014  
  ISIN US0436321089   Agenda 933973681 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 WILLIAM R. FITZGERALD   For For  
    2 MICHAEL J. POHL   For For  
  2.    PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  3.    THE SAY-ON-PAY PROPOSAL, TO APPROVE
THE ADVISORY RESOLUTION ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  CABLEVISION SYSTEMS CORPORATION
  Security 12686C109   Meeting Type Annual  
  Ticker Symbol CVC               Meeting Date 22-May-2014  
  ISIN US12686C1099   Agenda 933976334 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 JOSEPH J. LHOTA   For For  
    2 THOMAS V. REIFENHEISER   For For  
    3 JOHN R. RYAN   For For  
    4 VINCENT TESE   For For  
    5 LEONARD TOW   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    APPROVAL OF CABLEVISION SYSTEMS
CORPORATION AMENDED AND RESTATED
2006 EMPLOYEE STOCK PLAN.
Management For   For  
  4.    NON-BINDING ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  5.    STOCKHOLDER PROPOSAL FOR A
POLITICAL CONTRIBUTIONS REPORT.
Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL TO ADOPT A
RECAPITALIZATION PLAN.
Shareholder For   Against  
  CHINA MOBILE (HONG KONG) LIMITED
  Security 16941M109   Meeting Type Annual  
  Ticker Symbol CHL               Meeting Date 22-May-2014  
  ISIN US16941M1099   Agenda 933993102 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  O1    TO RECEIVE AND CONSIDER THE AUDITED
FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND
AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2013.
Management For   For  
  O2    TO DECLARE A FINAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2013.
Management For   For  
  O3A   TO RE-ELECT THE MR. XI GUOHUA AS
EXECUTIVE DIRECTOR OF THE COMPANY.
Management For   For  
  O3B   TO RE-ELECT THE MR. SHA YUEJIA AS
EXECUTIVE DIRECTOR OF THE COMPANY.
Management For   For  
  O3C   TO RE-ELECT THE MR. LIU AILI AS
EXECUTIVE DIRECTOR OF THE COMPANY.
Management For   For  
  O4A   TO RE-ELECT THE DR. LO KA SHUI AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY.
Management For   For  
  O4B   TO RE-ELECT THE MR. PAUL CHOW MAN YIU
AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY.
Management For   For  
  O5    TO RE-APPOINT
PRICEWATERHOUSECOOPERS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AS THE AUDITORS OF THE GROUP FOR
HONG KONG FINANCIAL REPORTING AND
U.S. FINANCIAL REPORTING PURPOSES,
RESPECTIVELY, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION.
Management For   For  
  O6    TO GIVE A GENERAL MANDATE TO THE
DIRECTORS OF THE COMPANY TO
REPURCHASE SHARES IN THE COMPANY
NOT EXCEEDING 10% OF THE EXISTING
ISSUED SHARE CAPITAL IN ACCORDANCE
WITH ORDINARY RESOLUTION NUMBER 6 AS
SET OUT IN THE AGM NOTICE.
Management For   For  
  O7    TO GIVE A GENERAL MANDATE TO THE
DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY NOT EXCEEDING 20% OF
THE EXISTING ISSUED SHARE CAPITAL IN
ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE
AGM NOTICE.
Management For   For  
  O8    TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS OF THE
COMPANY TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES
REPURCHASED IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 8 AS SET
OUT IN THE AGM NOTICE.
Management For   For  
  S9    TO AMEND THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY IN THE
MANNER SET OUT IN THE SECTION HEADED
"PROPOSED ADOPTION OF NEW ARTICLES
OF ASSOCIATION"
IN THE CIRCULAR OF THE
COMPANY DATED 8 APRIL 2014.
Management For   For  
  TELEPHONE AND DATA SYSTEMS, INC.
  Security 879433829   Meeting Type Contested-Annual  
  Ticker Symbol TDS               Meeting Date 22-May-2014  
  ISIN US8794338298   Agenda 933995221 - Opposition
                     
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management          
    1 PHILIP T. BLAZEK   For For  
    2 WALTER M. SCHENKER   For For  
  02    COMPANY'S PROPOSAL TO RATIFY THE
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  03    COMPANY'S PROPOSAL TO APPROVE AN
AMENDMENT TO THE COMPANY'S 2011
LONG-TERM INCENTIVE PLAN AND TO
APPROVE THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER SUCH PLAN.
Management Against   For  
  04    COMPANY'S PROPOSAL TO APPROVE
EXECUTIVE COMPENSATION ON AN
ADVISORY BASIS.
Management Abstain   For  
  MTN GROUP LTD, FAIRLANDS
  Security S8039R108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-May-2014  
  ISIN ZAE000042164   Agenda 705086331 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  O.1.1 Re-elect Koosum Kalyan as Director Management For   For  
  O.1.2 Re-elect Johnson Njeke as Director Management For   For  
  O.1.3 Re-elect Jeff van Rooyen as Director Management For   For  
  O.1.4 Re-elect Jan Strydom as Director Management For   For  
  O.1.5 Re-elect Alan van Biljon as Director Management For   For  
  O.1.6 Elect Phuthuma Nhleko as Director Management For   For  
  O.1.7 Elect Brett Goschen as Director Management For   For  
  O.2.1 Re-elect Alan van Biljon as Member of the Audit
Committee
Management For   For  
  O.2.2 Re-elect Jeff van Rooyen as Member of the Audit
Committee
Management For   For  
  O.2.3 Re-elect Peter Mageza as Member of the Audit
Committee
Management For   For  
  O.2.4 Re-elect Johnson Njeke as Member of the Audit
Committee
Management For   For  
  O.3   Re-appoint PricewaterhouseCoopers Inc and
SizweNtsalubaGobodo Inc as Joint Auditors of
the Company
Management For   For  
  O.4   Place authorised but Unissued Shares under
Control of Directors
Management For   For  
  A.E   Approve Remuneration Philosophy Management For   For  
  S.1   Approve Increase in Non-executive Directors'
Remuneration
Management For   For  
  S.2   Authorise Repurchase of Up to Ten Percent of
Issued Share Capital
Management For   For  
  S.3   Approve Financial Assistance to Subsidiaries and
Other Related and Inter-related Entities and to
Directors, Prescribed Officers and Other Persons
Participating in Share or Other Employee
Incentive Schemes
Management For   For  
  S.4   Authorise Specific Repurchase of Treasury
Shares from Mobile Telephone Networks
Holdings Propriety Limited
Management For   For  
  CMMT  12 MAY 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING
OF-RESOLUTIONS AND CHANGE IN
NUMBERING OF THE RESOLUTION 14 TO
A.E. IF YOU HAVE-ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DE-CIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
  Security L6388F128   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-May-2014  
  ISIN SE0001174970   Agenda 705265735 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 330905 DUE TO
CHANGE IN TH-E VOTING STATUS OF
RESOLUTION "1". ALL VOTES RECEIVED ON
THE PREVIOUS MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. TH-
ANK YOU.
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting        
  1     ELECTION OF MR. JEAN-MICHEL SCHMIT AS
THE CHAIRMAN OF THE AGM AND TO
EMPOWER THE CHAIRMAN TO APPOINT THE
OTHER MEMBERS OF THE BUREAU
Management For   For  
  2     TO RECEIVE THE BOARD OF DIRECTORS'
REPORTS (RAPPORT DE GESTION) AND THE
REPORT-S OF THE EXTERNAL AUDITOR ON
(I) THE ANNUAL ACCOUNTS OF MILLICOM
FOR THE FINAN-CIAL YEAR ENDED
DECEMBER 31, 2013 AND (II) THE
CONSOLIDATED ACCOUNTS FOR THE F-
INANCIAL YEAR ENDED DECEMBER 31, 2013
Non-Voting        
  3     APPROVAL OF THE CONSOLIDATED
ACCOUNTS AND THE ANNUAL ACCOUNTS
FOR THE YEAR ENDED DECEMBER 31, 2013
Management For   For  
  4     ALLOCATION OF THE RESULTS OF THE
YEAR ENDED DECEMBER 31, 2013. ON A
PARENT COMPANY BASIS, MILLICOM
GENERATED A PROFIT OF USD 405,883,131.
OF THIS AMOUNT, AN AGGREGATE OF
APPROXIMATELY USD 264 MILLION
CORRESPONDING TO A GROSS DIVIDEND
AMOUNT OF USD 2.64 PER SHARE IS
PROPOSED TO BE DISTRIBUTED AS A
DIVIDEND AND THE BALANCE IS PROPOSED
TO BE CARRIED FORWARD AS RETAINED
EARNINGS
Management For   For  
  5     DISCHARGE OF ALL THE CURRENT
DIRECTORS OF MILLICOM FOR THE
PERFORMANCE OF THEIR MANDATE
DURING THE FINANCIAL YEAR ENDED
DECEMBER 31, 2013
Management For   For  
  6     SETTING THE NUMBER OF DIRECTORS AT
NINE (9)
Management For   For  
  7     RE-ELECTION OF Ms. MIA BRUNELL LIVFORS
AS A DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE NEXT AGM TO TAKE PLACE
IN 2015 (THE "2015 AGM")
Management For   For  
  8     RE-ELECTION OF MR. PAUL DONOVAN AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  9     RE-ELECTION OF MR. ALEJANDRO SANTO
DOMINGO AS DIRECTOR FOR A TERM
ENDING ON THE DAY OF THE 2015 AGM
Management For   For  
  10    RE-ELECTION OF MR. LORENZO GRABAU AS
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  11    RE-ELECTION OF MR. ARIEL ECKSTEIN AS
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  12    ELECTION OF Ms. CRISTINA STENBECK AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015AGM
Management For   For  
  13    ELECTION OF DAME AMELIA FAWCETT AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015 AGM
Management For   For  
  14    ELECTION OF MR. DOMINIQUE LAFONT AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015 AGM
Management For   For  
  15    ELECTION OF MR. TOMAS ELIASSON AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015 AGM
Management For   For  
  16    ELECTION OF Ms. CRISTINA STENBECK AS
CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A TERM ENDING ON THE DAY OF THE
2015 AGM
Management For   For  
  17    APPROVAL OF THE DIRECTORS' FEE-BASED
COMPENSATION, AMOUNTING TO SEK
4,599,000 FOR THE PERIOD FROM THE AGM
TO THE 2015 AGM AND SHARE-BASED
COMPENSATION, AMOUNTING TO SEK
3,750,000 FOR THE PERIOD FROM THE AGM
TO THE 2015 AGM
Management For   For  
  18    RE-ELECTION OF ERNST & YOUNG S.A R.L.,
LUXEMBOURG AS THE EXTERNAL AUDITOR
OF MILLICOM FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  19    APPROVAL OF THE EXTERNAL AUDITOR'S
COMPENSATION
Management For   For  
  20    APPROVAL OF A PROCEDURE ON THE
APPOINTMENT OF THE NOMINATION
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION
COMMITTEE
Management For   For  
  21    SHARE REPURCHASE PLAN A)
AUTHORISATION OF THE BOARD OF
DIRECTORS, AT ANY TIME BETWEEN MAY
27, 2014 AND THE DAY OF THE 2015 AGM,
PROVIDED THE REQUIRED LEVELS OF
DISTRIBUTABLE RESERVES ARE MET BY
MILLICOM AT THAT TIME, EITHER DIRECTLY
OR THROUGH A SUBSIDIARY OR A THIRD
PARTY, TO ENGAGE IN A SHARE
REPURCHASE PLAN OF MILLICOM SHARES
TO BE CARRIED OUT FOR ALL PURPOSES
ALLOWED OR WHICH WOULD BECOME
AUTHORIZED BY THE LAWS AND
REGULATIONS IN FORCE, AND IN
PARTICULAR THE 1915 LAW AND IN
ACCORDANCE WITH THE OBJECTIVES,
CONDITIONS, AND RESTRICTIONS AS
PROVIDED BY THE EUROPEAN COMMISSION
REGULATION NO. 2273/2003 OF 22
DECEMBER 2003 (THE "SHARE
REPURCHASE PLAN"
) BY USING ITS
AVAILABLE CASH RESERVES IN AN AMOUNT
NOT EXCEEDING THE LOWER OF (I) TEN
PERCENT (10%) OF MILLICOM'S
OUTSTANDING SHARE CAPITAL AS OF THE
DATE OF THE AGM (I.E., APPROXIMATING A
MAXIMUM OF 9,984,370 SHARES
CORRESPONDING TO USD 14,976,555 IN
NOMINAL VALUE) OR (II) THE THEN
AVAILABLE AMOUNT OF MILLICOM'S
DISTRIBUTABLE RESERVES ON A PARENT
COMPANY BASIS, IN THE OPEN MARKET ON
OTC US, NASDAQ OMX STOCKHOLM OR ANY
OTHER RECOGNISED ALTERNATIVE
TRADING PLATFORM, AT AN ACQUISITION
PRICE WHICH MAY NOT BE LESS THAN SEK
50 PER SHARE NOR EXCEED THE HIGHER
OF (X) THE PUBLISHED BID THAT IS THE
HIGHEST CURRENT INDEPENDENT
PUBLISHED BID ON A GIVEN DATE OR (Y)
THE LAST INDEPENDENT TRANSACTION
PRICE QUOTED OR REPORTED IN THE
CONSOLIDATED SYSTEM ON THE SAME
DATE, REGARDLESS OF THE MARKET OR
EXCHANGE INVOLVED, PROVIDED,
HOWEVER, THAT WHEN SHARES ARE
REPURCHASED ON THE NASDAQ OMX
STOCKHOLM, THE PRICE SHALL BE WITHIN
THE REGISTERED INTERVAL FOR THE
SHARE PRICE PREVAILING AT ANY TIME
(THE SO CALLED SPREAD), THAT IS, THE
INTERVAL BETWEEN THE HIGHEST BUYING
RATE AND THE LOWEST SELLING RATE. B)
TO APPROVE THE BOARD OF DIRECTORS'
PROPOSAL TO GIVE JOINT AUTHORITY TO
MILLICOM'S CHIEF EXECUTIVE OFFICER AND
THE CHAIRMAN OF THE BOARD OF
DIRECTORS TO (I) DECIDE, WITHIN THE
LIMITS OF THE AUTHORIZATION SET OUT IN
(A) ABOVE, THE TIMING AND CONDITIONS
Management For   For  
    OF ANY MILLICOM SHARE REPURCHASE
PLAN ACCORDING TO MARKET CONDITIONS
AND (II) GIVE MANDATE ON BEHALF OF
MILLICOM TO ONE OR MORE DESIGNATED
BROKER-DEALERS TO IMPLEMENT A SHARE
REPURCHASE PLAN. C) TO AUTHORIZE
MILLICOM, AT THE DISCRETION OF THE
BOARD OF DIRECTORS, IN THE EVENT THE
SHARE REPURCHASE PLAN IS DONE
THROUGH A SUBSIDIARY OR A THIRD
PARTY, TO PURCHASE THE BOUGHT BACK
MILLICOM SHARES FROM SUCH SUBSIDIARY
OR THIRD PARTY. D) TO AUTHORIZE
MILLICOM, AT THE DISCRETION OF THE
BOARD OF DIRECTORS, TO PAY FOR THE
BOUGHT BACK MILLICOM SHARES USING
EITHER DISTRIBUTABLE RESERVES OR
FUNDS FROM ITS SHARE PREMIUM
ACCOUNT. E) TO AUTHORIZE MILLICOM, AT
THE DISCRETION OF THE BOARD OF
DIRECTORS, TO (I) TRANSFER ALL OR PART
OF THE PURCHASED MILLICOM SHARES TO
EMPLOYEES OF THE MILLICOM GROUP IN
CONNECTION WITH ANY EXISTING OR
FUTURE MILLICOM LONG-TERM INCENTIVE
PLAN, AND/OR (II) USE THE PURCHASED
SHARES AS CONSIDERATION FOR MERGER
AND ACQUISITION PURPOSES, INCLUDING
JOINT VENTURES AND THE BUY-OUT OF
MINORITY INTERESTS IN MILLICOM
SUBSIDIARIES, AS THE CASE MAY BE, IN
ACCORDANCE WITH THE LIMITS SET OUT IN
ARTICLES 49-2, 49-3, 49-4, 49-5 AND 49-6 OF
THE 1915 LAW. F) TO FURTHER GRANT ALL
POWERS TO THE BOARD OF DIRECTORS
WITH THE OPTION OF SUB-DELEGATION TO
IMPLEMENT THE ABOVE AUTHORIZATION,
CONCLUDE ALL AGREEMENTS, CARRY OUT
ALL FORMALITIES AND MAKE ALL
DECLARATIONS WITH REGARD TO ALL
AUTHORITIES AND, GENERALLY, DO ALL
THAT IS NECESSARY FOR THE EXECUTION
OF ANY DECISIONS MADE IN CONNECTION
WITH THIS AUTHORIZATION
             
  22    APPROVAL OF THE GUIDELINES FOR
REMUNERATION TO SENIOR MANAGEMENT
Management For   For  
  MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
  Security L6388F128   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 27-May-2014  
  ISIN SE0001174970   Agenda 705265747 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 330903 DUE TO
CHANGE IN TH-E VOTING STATUS OF
RESOLUTIONS "1 AND 3". ALL VOTES
RECEIVED ON THE PREVIOUS M-EETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOT-ICE. THANK YOU.
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting        
  1     ELECTION OF MR. JEAN-MICHEL SCHMIT AS
THE CHAIRMAN OF THE EGM AND TO
EMPOWER THE CHAIRMAN TO APPOINT THE
OTHER MEMBERS OF THE BUREAU
Management For   For  
  2     RENEWAL OF THE AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS IN
ARTICLE 5 OF MILLICOM'S ARTICLES OF
ASSOCIATION TO ISSUE NEW SHARES UP
TO A SHARE CAPITAL OF USD 199,999,800
DIVIDED INTO 133,333,200 SHARES WITH A
PAR VALUE OF USD 1.50 PER SHARE FOR A
PERIOD OF FIVE YEARS FROM THE DATE OF
PUBLICATION OF THE NOTARIAL DEED
DOCUMENTING THE AUTHORIZATION
Management For   For  
  3     TO RECEIVE THE SPECIAL REPORT OF THE
BOARD OF DIRECTORS OF MILLICOM
ISSUED IN-ACCORDANCE WITH ARTICLE 32-
3 (5) OF THE LAW OF 10 AUGUST 1915, AS
AMENDED, INT-ER ALIA ON THE REASONS
WHY THE BOARD OF DIRECTORS SHALL BE
AUTHORIZED (UNDER T-HE LIMITS SET OUT
Non-Voting        
    HEREAFTER) TO REMOVE OR LIMIT THE
PREFERENTIAL SUBSCRIPTION-RIGHT OF
THE SHAREHOLDERS WHEN ISSUING NEW
SHARES UNDER THE AUTHORIZED CAPITAL-
AND TO APPROVE THE GRANTING TO THE
BOARD OF DIRECTORS OF THE POWER
(LIMITED A-S SET OUT HEREAFTER) TO
REMOVE OR LIMIT THE PREFERENTIAL
SUBSCRIPTION RIGHT OF-THE
SHAREHOLDERS WHEN DOING SO. THE
POWER OF THE BOARD OF DIRECTORS TO
REMOVE-OR LIMIT THE PREFERENTIAL
SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS WHEN ISSUING-NEW
SHARES UNDER THE AUTHORIZED CAPITAL
SHALL BE CAPPED TO A MAXIMUM OF NEW
S-HARES REPRESENTING 20% OF THE THEN
OUTSTANDING SHARES (INCLUDING
SHARES HELD I-N TREASURY BY THE
COMPANY ITSELF)
             
  4     TO CHANGE THE DATE AT WHICH THE
COMPANY'S ANNUAL GENERAL MEETING
SHALL BE HELD TO 15 MAY EACH YEAR AND
TO AMEND ARTICLE 19 OF THE COMPANY'S
ARTICLES ACCORDINGLY
Management For   For  
  ORANGE
  Security 684060106   Meeting Type Annual  
  Ticker Symbol ORAN              Meeting Date 27-May-2014  
  ISIN US6840601065   Agenda 934009348 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  O1    APPROVAL OF THE NON-CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2013
Management For   For  
  O2    APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2013
Management For   For  
  O3    ALLOCATION OF THE INCOME FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2013, AS STATED IN THE ANNUAL FINANCIAL
STATEMENTS
Management For   For  
  O4    AGREEMENT REFERRED TO IN ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE
- COMPENSATION OF MR. BERNARD DUFAU
Management For   For  
  O5    RENEWAL OF THE TERM OF OFFICE OF MR.
STEPHANE RICHARD
Management For   For  
  O6    ELECTION OF MR. PATRICE BRUNET AS
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS
Management For   For  
  O7    ELECTION OF MR. JEAN-LUC BURGAIN AS
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS
Management For   For  
  O8    ATTENDANCE FEES PAID TO THE BOARD OF
DIRECTORS
Management For   For  
  O9    ADVISORY OPINION ON THE
COMPENSATION ITEMS DUE OR ALLOCATED
FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2013 TO STEPHANE
RICHARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
Management For   For  
  O10   ADVISORY OPINION ON THE
COMPENSATION ITEMS DUE OR ALLOCATED
FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2013 TO GERVAIS
PELLISSIER, CHIEF EXECUTIVE OFFICER
DELEGATE
Management For   For  
  O11   AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO PURCHASE OR
TRANSFER SHARES OF THE COMPANY
Management For   For  
  E12   AMENDMENT TO POINT 1 OF ARTICLE 15 OF
THE BYLAWS, BOARD MEETINGS
Management For   For  
  E13   AUTHORIZATION TO THE BOARD OF
DIRECTORS TO REDUCE THE SHARE
CAPITAL THROUGH THE CANCELLATION OF
SHARES
Management For   For  
  E14   POWERS FOR FORMALITIES Management For   For  
  FIRST PACIFIC CO LTD
  Security G34804107   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 28-May-2014  
  ISIN BMG348041077   Agenda 705220197 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0425/LTN20140425586.pdf-,-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0425/LTN20140425614.pdf
Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
Non-Voting        
  1     TO RECEIVE AND ADOPT THE AUDITED
ACCOUNTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2013
Management For   For  
  2     TO DECLARE A FINAL CASH DIVIDEND OF
HK13.00 CENTS (US1.67 CENTS) PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2013
Management For   For  
  3     TO RE-APPOINT ERNST & YOUNG AS
INDEPENDENT AUDITORS OF THE COMPANY
AND TO AUTHORISE THE BOARD OR THE
AUDIT COMMITTEE TO FIX THEIR
REMUNERATION
Management For   For  
  4.i   TO RE-ELECT MR. ROBERT C. NICHOLSON
AS THE EXECUTIVE DIRECTOR OF THE
COMPANY FOR A FIXED TERM OF
APPROXIMATELY THREE YEARS,
COMMENCING ON THE DATE OF THE AGM
AND EXPIRING AT THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN THE THIRD YEAR
FOLLOWING THE YEAR OF HIS RE-ELECTION
(BEING 2017) ("A FIXED 3-YEAR TERM")
Management For   For  
  4.ii  TO RE-ELECT MR. BENNY S. SANTOSO AS A
NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A FIXED 3-YEAR TERM
Management For   For  
  4.iii TO RE-ELECT MR. GRAHAM L. PICKLES AS
AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A FIXED
3-YEAR TERM
Management For   For  
  4.iv  TO RE-ELECT MR. NAPOLEON L. NAZARENO
AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A FIXED 3-YEAR TERM
Management For   For  
  4.v   TO RE-ELECT MR. TEDY DJUHAR AS A NON-
EXECUTIVE DIRECTOR OF THE COMPANY
FOR A FIXED TERM OF APPROXIMATELY
ONE YEAR, COMMENCING ON THE DATE OF
THE AGM AND EXPIRING AT THE
CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN
THE YEAR FOLLOWING THE YEAR OF HIS
RE-ELECTION (BEING 2015)
Management For   For  
  5     TO AUTHORISE THE BOARD OR THE
REMUNERATION COMMITTEE TO FIX THE
REMUNERATION OF THE EXECUTIVE
DIRECTORS PURSUANT TO THE COMPANY'S
BYE-LAWS AND TO FIX THE REMUNERATION
OF THE NON-EXECUTIVE DIRECTORS
(INCLUDING THE INDEPENDENT NON-
EXECUTIVE DIRECTORS) AT THE SUM OF
USD 5,000 FOR EACH MEETING ATTENDED
Management For   For  
  6     TO AUTHORISE THE BOARD TO APPOINT
ADDITIONAL DIRECTORS AS AN ADDITION
TO THE BOARD
Management For   For  
  7     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL, AS
DESCRIBED IN THE AGM NOTICE
Management For   For  
  8     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO EXERCISE ALL THE POWERS
OF THE COMPANY TO REPURCHASE
SHARES IN THE COMPANY NOT EXCEEDING
10% OF THE COMPANY'S ISSUED SHARE
CAPITAL, AS DESCRIBED IN THE AGM
NOTICE
Management For   For  
  9     TO APPROVE THE ADDITION OF THE
AGGREGATE NOMINAL AMOUNT OF SHARES
REPURCHASED PURSUANT TO RESOLUTION
(8) ABOVE TO THE AGGREGATE NOMINAL
AMOUNT OF SHARE CAPITAL WHICH MAY BE
ALLOTTED AND ISSUED PURSUANT TO
RESOLUTION (7) ABOVE
Management For   For  
  10    TO APPROVE THE AMENDMENTS TO THE
EXISTING BYE-LAWS OF THE COMPANY AND
TO ADOPT THE CONSOLIDATED BYE-LAWS
IN THE FORM OF THE DOCUMENT MARKED
"A" AND PRODUCED TO THE AGM AS THE
NEW BYE-LAWS OF THE COMPANY
Management Abstain   Against  
  TELEKOM AUSTRIA AG, WIEN
  Security A8502A102   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 28-May-2014  
  ISIN AT0000720008   Agenda 705235275 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     PRESENTATION OF ANNUAL REPORTS Non-Voting        
  2     ALLOCATION OF NET PROFITS Management No Action      
  3     DISCHARGE OF BOD Management No Action      
  4     DISCHARGE OF SUPERVISORY BOARD Management No Action      
  5     REMUNERATION FOR SUPERVISORY BOARD Management No Action      
  6     ELECTION OF EXTERNAL AUDITOR Management No Action      
  7     REPORT OF BOD ON OWN SHS Non-Voting        
  8     AMENDMENT OF ARTICLES: PAR 11 (1,6) Management No Action      
  CMMT  06 MAY 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-TO 16 MAY 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN-UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  AXIATA GROUP BHD
  Security Y0488A101   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 28-May-2014  
  ISIN MYL6888OO001   Agenda 705260975 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE THE AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2013 TOGETHER
WITH THE REPORT OF THE DIRECTORS AND
THE AUDITORS THEREON
Management For   For  
  2     TO DECLARE A FINAL TAX EXEMPT
DIVIDEND UNDER SINGLE TIER SYSTEM OF
14 SEN PER ORDINARY SHARE FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2013
Management For   For  
  3     TO RE-ELECT DATUK AZZAT KAMALUDIN
WHO RETIRES BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REELECTION
Management For   For  
  4     TO RE-ELECT JUAN VILLALONGA NAVARRO
WHO RETIRES BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REELECTION
Management For   For  
  5     TO RE-ELECT KENNETH SHEN WHO
RETIRES BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
Management For   For  
  6     TO APPROVE THE PAYMENT OF DIRECTORS'
FEES OF RM30,000.00 PER MONTH FOR THE
NON-EXECUTIVE CHAIRMAN (NEC) AND
RM20,000.00 PER MONTH FOR EACH NON-
EXECUTIVE DIRECTOR (NED) WITH EFFECT
FROM THE 22ND ANNUAL GENERAL
MEETING (22ND AGM) UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE
COMPANY
Management For   For  
  7     TO DETERMINE AND APPROVE THE
PAYMENT OF THE FOLLOWING DIRECTORS'
FEES WITH EFFECT FROM THE 22ND AGM
UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY: I) DIRECTORS'
FEES OF RM4,000.00 PER MONTH TO THE
NEC AND RM2,000.00 PER MONTH TO EACH
OF THE NEDS WHO ARE MEMBERS OF THE
BOARD AUDIT COMMITTEE; II) DIRECTORS'
FEES OF RM1,200.00 PER MONTH TO THE
NEC AND RM800.00 PER MONTH TO EACH
OF THE NEDS WHO ARE MEMBERS OF THE
BOARD NOMINATION COMMITTEE; AND III)
DIRECTORS' FEES OF RM1,200.00 PER
MONTH TO THE NEC AND RM800.00 PER
MONTH TO EACH OF THE NEDS WHO ARE
MEMBERS OF THE BOARD REMUNERATION
COMMITTEE; (EACH OF THE FOREGOING
PAYMENTS BEING EXCLUSIVE OF THE
OTHERS)
Management For   For  
  8     TO RE-APPOINT MESSRS
PRICEWATERHOUSECOOPERS HAVING
CONSENTED TO ACT AS THE AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2014 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
Management For   For  
  9     PROPOSED SHAREHOLDERS' MANDATE FOR
RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR
TRADING NATURE
Management For   For  
  10    AUTHORITY UNDER SECTION 132D OF THE
COMPANIES ACT, 1965 FOR DIRECTORS TO
ALLOT AND ISSUE SHARES IN THE
COMPANY
Management For   For  
  11    PROPOSED DIVIDEND REINVESTMENT
SCHEME THAT PROVIDES THE
SHAREHOLDERS OF AXIATA
("SHAREHOLDERS") WITH THE OPTION TO
ELECT TO REINVEST THEIR CASH DIVIDEND
ENTITLEMENTS IN NEW ORDINARY SHARES
OF RM1.00 EACH IN AXIATA ("AXIATA
SHARES"
) ("PROPOSED DRS")
Management For   For  
  12    PROPOSED EXTENSION OF THE DURATION
OF AXIATA'S PERFORMANCE BASED SHARE
OPTION AND SHARE SCHEME ("AXIATA
SHARE SCHEME"
)
Management For   For  
  CENTURYLINK, INC.
  Security 156700106   Meeting Type Annual  
  Ticker Symbol CTL               Meeting Date 28-May-2014  
  ISIN US1567001060   Agenda 933986068 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 VIRGINIA BOULET   For For  
    2 PETER C. BROWN   For For  
    3 RICHARD A. GEPHARDT   For For  
    4 W. BRUCE HANKS   For For  
    5 GREGORY J. MCCRAY   For For  
    6 C.G. MELVILLE, JR.   For For  
    7 FRED R. NICHOLS   For For  
    8 WILLIAM A. OWENS   For For  
    9 HARVEY P. PERRY   For For  
    10 GLEN F. POST, III   For For  
    11 MICHAEL J. ROBERTS   For For  
    12 LAURIE A. SIEGEL   For For  
    13 JOSEPH R. ZIMMEL   For For  
  2.    RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT AUDITOR FOR 2014.
Management For   For  
  3.    RATIFY A PROXY ACCESS BYLAW
AMENDMENT.
Management For   For  
  4.    ADVISORY VOTE REGARDING OUR
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  5.    SHAREHOLDER PROPOSAL REGARDING
EQUITY RETENTION.
Shareholder Against   For  
  GOGO INC.
  Security 38046C109   Meeting Type Annual  
  Ticker Symbol GOGO              Meeting Date 29-May-2014  
  ISIN US38046C1099   Agenda 933980511 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 MICHAEL J. SMALL   For For  
    2 OAKLEIGH THORNE   For For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  NEW ULM TELECOM INC
  Security 649060100   Meeting Type Annual  
  Ticker Symbol NULM              Meeting Date 29-May-2014  
  ISIN US6490601001   Agenda 933986056 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DUANE D.
LAMBRECHT
Management For   For  
  1B.   ELECTION OF DIRECTOR: COLLEEN R.
SKILLINGS
Management For   For  
  2.    TO RATIFY THE SELECTION OF OLSEN
THIELEN & CO., LTD. AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM.
Management For   For  
  TELEFONICA, S.A.
  Security 879382208   Meeting Type Annual  
  Ticker Symbol TEF               Meeting Date 29-May-2014  
  ISIN US8793822086   Agenda 934020087 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    EXAMINATION AND APPROVAL, IF
APPLICABLE, OF INDIVIDUAL ANNUAL
ACCOUNTS, CONSOLIDATED FINANCIAL
STATEMENTS & MANAGEMENT REPORT OF
TELEFONICA, S.A. AND OF ITS
CONSOLIDATED GROUP OF COMPANIES,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY MATERIAL.
Management For      
  2.    RE-ELECTION OF THE AUDITOR FOR FISCAL
YEAR 2014.
Management For      
  3.    SHAREHOLDER COMPENSATION BY MEANS
OF A SCRIP DIVIDEND. INCREASE IN SHARE
CAPITAL BY SUCH AMOUNT AS MAY BE
DETERMINED PURSUANT TO THE TERMS
AND CONDITION OF THE RESOLUTION, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
MATERIAL.
Management For      
  4.    DELEGATION TO DIRECTORS OF POWER TO
ISSUE DEBENTURES, BONDS, NOTES &
OTHER FIXED-INCOME SECURITIES AND
HYBRID INSTRUMENTS, INCLUDING
PREFERRED SHARES, BE THEY SIMPLE,
EXCHANGEABLE AND/OR CONVERTIBLE,
ALL AS MORE FULLY DESCRIBED IN THE
MATERIAL
Management For      
  5.    AUTHORIZATION FOR THE ACQUISITION OF
THE COMPANY'S OWN SHARES DIRECTLY
OR THROUGH COMPANIES OF THE GROUP.
Management For      
  6.    APPROVAL OF A LONG-TERM INCENTIVE
PLAN CONSISTING OF THE DELIVERY OF
SHARES OF TELEFONICA, S.A. FOR THE
EXECUTIVES OF THE TELEFONICA GROUP.
Management For      
  7.    APPROVAL OF A GLOBAL INCENTIVE
TELEFONICA, S.A. SHARES PURCHASE PLAN
FOR THE EMPLOYEES OF THE TELEFONICA
GROUP.
Management For      
  8.    DELEGATION OF POWERS TO FORMALIZE,
INTERPRET, CORRECT AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS.
Management For      
  9.    CONSULTATIVE VOTE ON THE ANNUAL
REPORT ON THE REMUNERATION OF
DIRECTORS.
Management For      
  TELEFONICA SA, MADRID
  Security 879382109   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 30-May-2014  
  ISIN ES0178430E18   Agenda 705237039 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  I     EXAMINATION AND APPROVAL, IF
APPLICABLE, OF THE INDIVIDUAL ANNUAL
ACCOUNTS, THE CONSOLIDATED FINANCIAL
STATEMENTS (CONSOLIDATED ANNUAL
ACCOUNTS) AND THE MANAGEMENT
REPORT OF TELEFONICA, S.A. AND OF ITS
CONSOLIDATED GROUP OF COMPANIES, AS
WELL AS OF THE PROPOSED ALLOCATION
OF THE PROFITS/LOSSES OF TELEFONICA,
S.A. AND THE MANAGEMENT OF ITS BOARD
OF DIRECTORS, ALL WITH RESPECT TO
FISCAL YEAR 2013
Management For   For  
  II    RE-ELECTION OF THE AUDITOR FOR FISCAL
YEAR 2014: ERNST YOUNG
Management For   For  
  III   SHAREHOLDER COMPENSATION BY MEANS
OF A SCRIP DIVIDEND. INCREASE IN SHARE
CAPITAL BY SUCH AMOUNT AS MAY BE
DETERMINED PURSUANT TO THE TERMS
AND CONDITIONS OF THE RESOLUTION,
THROUGH THE ISSUANCE OF NEW COMMON
SHARES HAVING A PAR VALUE OF ONE (1)
EURO EACH, WITH NO SHARE PREMIUM, OF
THE SAME CLASS AND SERIES AS THOSE
THAT ARE CURRENTLY OUTSTANDING,
WITH A CHARGE TO RESERVES. OFFER TO
PURCHASE FREE-OF-CHARGE ALLOTMENT
RIGHTS AT A GUARANTEED PRICE.
EXPRESS PROVISION FOR THE POSSIBILITY
OF LESS THAN FULL ALLOTMENT.
DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS, WHICH MAY, IN TURN,
DELEGATE SUCH POWERS TO THE
EXECUTIVE COMMISSION, TO SET THE
TERMS AND CONDITIONS OF THE INCREASE
AS TO ALL MATTERS NOT PROVIDED FOR
BY THE SHAREHOLDERS AT THIS GENERAL
SHAREHOLDERS' MEETING, TO TAKE SUCH
ACTIONS AS MAY BE REQUIRED FOR THE
IMPLEMENTATION THEREOF, TO AMEND
THE TEXT OF SECTION 1 OF ARTICLE 5 OF
THE BY-LAWS TO REFLECT THE NEW
AMOUNT OF THE SHARE CAPITAL AND TO
EXECUTE SUCH PUBLIC AND PRIVATE
DOCUMENTS AS MAY BE NECESSARY FOR
THE IMPLEMENTATION OF THE CAPITAL
INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING
OF THE NEW SHARES ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED
QUOTATION SYSTEM (SISTEMA DE
INTERCONEXION BURSATIL) (CONTINUOUS
Management For   For  
    MARKET) AND ON THE FOREIGN STOCK
EXCHANGES ON WHICH THE SHARES OF
TELEFONICA, S.A. ARE LISTED (CURRENTLY
LONDON AND BUENOS AIRES AND,
THROUGH ADSS, NEW YORK AND LIMA) IN
THE MANNER REQUIRED BY EACH OF SUCH
STOCK EXCHANGES
             
  IV    DELEGATION TO THE BOARD OF
DIRECTORS OF THE POWER TO ISSUE
DEBENTURES, BONDS, NOTES AND OTHER
FIXED-INCOME SECURITIES AND HYBRID
INSTRUMENTS, INCLUDING PREFERRED
SHARES, BE THEY SIMPLE, EXCHANGEABLE
AND/OR CONVERTIBLE, GRANTING THE
BOARD, IN THE LAST CASE, THE POWER TO
EXCLUDE THE PRE-EMPTIVE RIGHTS OF
SHAREHOLDERS AND THE POWER TO
GUARANTEE ISSUANCES BY COMPANIES OF
THE GROUP
Management Against   Against  
  V     AUTHORIZATION FOR THE ACQUISITION OF
THE COMPANY'S OWN SHARES DIRECTLY
OR THROUGH COMPANIES OF THE GROUP
Management For   For  
  VI    APPROVAL OF A LONG-TERM INCENTIVE
PLAN CONSISTING OF THE DELIVERY OF
SHARES OF TELEFONICA, S.A. FOR THE
EXECUTIVES OF THE TELEFONICA GROUP
Management Abstain   Against  
  VII   APPROVAL OF A GLOBAL INCENTIVE
TELEFONICA, S.A. SHARES PURCHASE PLAN
FOR THE EMPLOYEES OF THE TELEFONICA
GROUP
Management For   For  
  VIII  DELEGATION OF POWERS TO FORMALIZE,
INTERPRET, CORRECT AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING
Management For   For  
  IX    CONSULTATIVE VOTE ON THE ANNUAL
REPORT ON THE REMUNERATION OF
DIRECTORS
Management For   For  
  INTERNAP NETWORK SERVICES CORPORATION
  Security 45885A300   Meeting Type Annual  
  Ticker Symbol INAP              Meeting Date 30-May-2014  
  ISIN US45885A3005   Agenda 933987919 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 DANIEL C. STANZIONE   For For  
    2 DEBORA J. WILSON   For For  
  2.    TO APPROVE THE INTERNAP NETWORK
SERVICES CORPORATION 2014 STOCK
INCENTIVE PLAN.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
Management For   For  
  4.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management For   For  
  EQUINIX, INC.
  Security 29444U502   Meeting Type Annual  
  Ticker Symbol EQIX              Meeting Date 04-Jun-2014  
  ISIN US29444U5020   Agenda 934012232 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 THOMAS BARTLETT   For For  
    2 GARY HROMADKO   For For  
    3 SCOTT KRIENS   For For  
    4 WILLIAM LUBY   For For  
    5 IRVING LYONS, III   For For  
    6 CHRISTOPHER PAISLEY   For For  
    7 STEPHEN SMITH   For For  
    8 PETER VAN CAMP   For For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    TO APPROVE BY A NON-BINDING ADVISORY
VOTE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    TO APPROVE AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
IMPOSE OWNERSHIP AND TRANSFER
RESTRICTIONS IN CONNECTION WITH
EQUINIX'S REAL ESTATE INVESTMENT
TRUST ("REIT") CONVERSION PLAN.
Management For   For  
  5.    APPROVAL OF AN AMENDMENT TO THE
COMPANY'S 2004 EMPLOYEE STOCK
PURCHASE PLAN ("ESPP") TO EXTEND ITS
TERM AND REMOVE THE ANNUAL
AUTOMATIC INCREASE IN THE NUMBER OF
SHARES AVAILABLE FOR PURCHASE UNDER
ESPP.
Management For   For  
  G4S PLC, CRAWLEY
  Security G39283109   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 05-Jun-2014  
  ISIN GB00B01FLG62   Agenda 705164604 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     ADOPTION OF FINANCIAL STATEMENTS AND
REPORTS OF DIRECTORS AND AUDITOR
Management For   For  
  2     APPROVAL OF THE DIRECTORS'
REMUNERATION POLICY
Management For   For  
  3     APPROVAL OF THE DIRECTORS'
REMUNERATION REPORT
Management For   For  
  4     APPROVAL OF THE LONG TERM INCENTIVE
PLAN
Management Abstain   Against  
  5     DECLARATION OF FINAL DIVIDEND: TO
DECLARE A FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2013 OF 5.54P (DKK
0.4954) FOR EACH ORDINARY SHARE IN THE
CAPITAL OF THE COMPANY
Management For   For  
  6     ELECTION AS A DIRECTOR OF HIMANSHU
RAJA
Management For   For  
  7     RE-ELECTION AS A DIRECTOR OF ASHLEY
ALMANZA
Management For   For  
  8     RE-ELECTION AS A DIRECTOR OF JOHN
CONNOLLY
Management For   For  
  9     RE-ELECTION AS A DIRECTOR OF ADAM
CROZIER
Management For   For  
  10    RE-ELECTION AS A DIRECTOR OF MARK
ELLIOTT
Management For   For  
  11    RE-ELECTION AS A DIRECTOR OF WINNIE
KIN WAH FOK
Management For   For  
  12    RE-ELECTION AS A DIRECTOR OF GRAHAME
GIBSON
Management For   For  
  13    RE-ELECTION AS A DIRECTOR OF MARK
SELIGMAN
Management For   For  
  14    RE-ELECTION AS A DIRECTOR OF PAUL
SPENCE
Management For   For  
  15    RE-ELECTION AS A DIRECTOR OF CLARE
SPOTTISWOODE
Management For   For  
  16    RE-ELECTION AS A DIRECTOR OF TIM
WELLER
Management For   For  
  17    RE-APPOINTMENT OF KPMG AS AUDITOR Management For   For  
  18    AUTHORITY TO DETERMINE THE AUDITOR'S
REMUNERATION
Management For   For  
  19    AUTHORITY TO ALLOT SHARES Management For   For  
  20    AUTHORITY TO DISAPPLY STATUTORY PRE-
EMPTION RIGHTS
Management Against   Against  
  21    AUTHORITY FOR PURCHASE OF OWN
SHARES
Management For   For  
  22    AUTHORITY TO MAKE POLITICAL
DONATIONS AND INCUR POLITICAL
EXPENDITURE
Management For   For  
  23    ALLOW GENERAL MEETINGS (OTHER THAN
AGMS) TO BE CALLED ON 14 DAYS' NOTICE
Management For   For  
  TIME DOTCOM BHD
  Security Y8839J101   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 05-Jun-2014  
  ISIN MYL5031OO009   Agenda 705275697 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     TO RE-ELECT THE FOLLOWING DIRECTOR
RETIRING IN ACCORDANCE WITH ARTICLE
94 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND, WHO BEING ELIGIBLE,
THEY HAVE OFFERED HIMSELF FOR RE-
ELECTION:-RONNIE KOK LAI HUAT
Management For   For  
  2     TO RE-ELECT THE FOLLOWING DIRECTOR
RETIRING IN ACCORDANCE WITH ARTICLE
94 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND, WHO BEING ELIGIBLE,
THEY HAVE OFFERED HIMSELF FOR RE-
ELECTION:-AFZAL ABDUL RAHIM
Management For   For  
  3     TO RE-ELECT GAN TE-SHEN, A DIRECTOR
RETIRING IN ACCORDANCE WITH ARTICLE
99 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND, WHO BEING ELIGIBLE,
HAS OFFERED HIMSELF FOR RE-ELECTION
Management For   For  
  4     THAT ABDUL KADIR MD KASSIM WHO
RETIRES IN ACCORDANCE WITH SECTION
129 OF THE COMPANIES ACT, 1965, BE AND
IS HEREBY RE-APPOINTED AS A DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY
Management For   For  
  5     TO RE-APPOINT MESSRS KPMG AS
AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
Management For   For  
  6     AUTHORITY TO ISSUE SHARES PURSUANT
TO SECTION 132D OF THE COMPANIES ACT,
1965
Management For   For  
  7     PROPOSED INCREASE IN DIRECTORS' FEES Management For   For  
  MEGAFON OJSC, MOSCOW
  Security 58517T209   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 05-Jun-2014  
  ISIN US58517T2096   Agenda 705277425 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     APPROVAL OF INTERRELATED RELATED
PARTY TRANSACTIONS: DEED OF
UNDERTAKING BETWEEN MEGAFON OJSC
AND GARSDALE SERVICES INVESTMENT
LIMITED AND DEED OF AMENDMENT TO
SHARE PURCHASE AGREEMENT FOR 100%
SHARES OF MAXITEN CO LIMITED
Management For   For  
  STARZ
  Security 85571Q102   Meeting Type Annual  
  Ticker Symbol STRZA             Meeting Date 05-Jun-2014  
  ISIN US85571Q1022   Agenda 933986210 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 CHRISTOPHER P. ALBRECHT   For For  
    2 DANIEL E. SANCHEZ   For For  
    3 ROBERT S. WIESENTHAL   For For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  T-MOBILE US, INC.
  Security 872590104   Meeting Type Annual  
  Ticker Symbol TMUS              Meeting Date 05-Jun-2014  
  ISIN US8725901040   Agenda 933993431 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 W. MICHAEL BARNES   For For  
    2 THOMAS DANNENFELDT   For For  
    3 SRIKANT M. DATAR   For For  
    4 LAWRENCE H. GUFFEY   For For  
    5 TIMOTHEUS HOTTGES   For For  
    6 BRUNO JACOBFEUERBORN   For For  
    7 RAPHAEL KUBLER   For For  
    8 THORSTEN LANGHEIM   For For  
    9 JOHN J. LEGERE   For For  
    10 TERESA A. TAYLOR   For For  
    11 KELVIN R. WESTBROOK   For For  
  2.    RATIFICATION OF APPOINTMENT OF THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL RELATED TO
HUMAN RIGHTS RISK ASSESSMENT.
Shareholder Against   For  
  TW TELECOM INC.
  Security 87311L104   Meeting Type Annual  
  Ticker Symbol TWTC              Meeting Date 05-Jun-2014  
  ISIN US87311L1044   Agenda 934006633 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management          
    1 GREGORY J. ATTORRI   For For  
    2 IRENE M. ESTEVES   For For  
    3 SPENCER B. HAYS   For For  
    4 LARISSA L. HERDA   For For  
    5 KEVIN W. MOONEY   For For  
    6 KIRBY G. PICKLE   For For  
    7 ROSCOE C. YOUNG, II   For For  
  02    RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  03    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION FOR 2013.
Management Abstain   Against  
  04    APPROVE THE MATERIAL TERMS OF
PERFORMANCE GOALS FOR OUR AMENDED
AND RESTATED 2000 EMPLOYEE STOCK
PLAN.
Management For   For  
  05    STOCKHOLDER PROPOSAL TO ADOPT A
POLICY, AND AMEND THE BY-LAWS AS
NECESSARY, TO REQUIRE THAT OUR
CHAIRMAN BE AN INDEPENDENT MEMBER
OF THE BOARD.
Shareholder Against   For  
  TIME WARNER CABLE INC
  Security 88732J207   Meeting Type Annual  
  Ticker Symbol TWC               Meeting Date 05-Jun-2014  
  ISIN US88732J2078   Agenda 934011610 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CAROLE BLACK Management For   For  
  1B.   ELECTION OF DIRECTOR: GLENN A. BRITT Management For   For  
  1C.   ELECTION OF DIRECTOR: THOMAS H.
CASTRO
Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID C. CHANG Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: PETER R. HAJE Management For   For  
  1G.   ELECTION OF DIRECTOR: DONNA A. JAMES Management For   For  
  1H.   ELECTION OF DIRECTOR: DON LOGAN Management For   For  
  1I.   ELECTION OF DIRECTOR: ROBERT D.
MARCUS
Management For   For  
  1J.   ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For   For  
  1K.   ELECTION OF DIRECTOR: WAYNE H. PACE Management For   For  
  1L.   ELECTION OF DIRECTOR: EDWARD D.
SHIRLEY
Management For   For  
  1M.   ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For   For  
  2.    RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL ON DISCLOSURE
OF LOBBYING ACTIVITIES.
Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL ON
ACCELERATED VESTING OF EQUITY
AWARDS IN A CHANGE IN CONTROL.
Shareholder Against   For  
  AMC NETWORKS INC
  Security 00164V103   Meeting Type Annual  
  Ticker Symbol AMCX              Meeting Date 10-Jun-2014  
  ISIN US00164V1035   Agenda 934008233 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 NEIL M. ASHE   For For  
    2 JONATHAN F. MILLER   For For  
    3 ALAN D. SCHWARTZ   For For  
    4 LEONARD TOW   For For  
    5 CARL E. VOGEL   For For  
    6 ROBERT C. WRIGHT   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2014
Management For   For  
  PHILIPPINE LONG DISTANCE TELEPHONE CO.
  Security 718252604   Meeting Type Annual  
  Ticker Symbol PHI               Meeting Date 10-Jun-2014  
  ISIN US7182526043   Agenda 934023576 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVAL OF THE AUDITED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2013 CONTAINED IN THE
COMPANY'S 2013 ANNUAL REPORT.
Management For   For  
  2.    DIRECTOR Management          
    1 MR. A.V. PANGANIBAN   For For  
    2 MR. PEDRO E. ROXAS   For For  
    3 MR. ALFRED V. TY   For For  
    4 MS. HELEN Y. DEE   For For  
    5 ATTY. RAY C. ESPINOSA   For For  
    6 MR. JAMES L. GO   For For  
    7 MR. SETSUYA KIMURA   For For  
    8 MR. N.L. NAZARENO   For For  
    9 MR. M.V. PANGILINAN   For For  
    10 MR. HIDEAKI OZAKI   For For  
    11 MS. MA. L.C. RAUSA-CHAN   For For  
    12 MR. JUAN B. SANTOS   For For  
    13 MR. TONY TAN CAKTIONG   For For  
  3.    APPROVAL OF AMENDMENT TO THE THIRD
ARTICLE OF THE ARTICLES OF
INCORPORATION TO INDICATE THAT THE
PLACE WHERE THE PRINCIPAL OFFICE OF
THE COMPANY IS TO BE ESTABLISHED OR
LOCATED IS AT RAMON COJUANGCO
BUILDING, MAKATI AVENUE, MAKATI CITY.
Management For   For  
  TIME WARNER INC.
  Security 887317303   Meeting Type Annual  
  Ticker Symbol TWX               Meeting Date 13-Jun-2014  
  ISIN US8873173038   Agenda 933995891 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAMES L.
BARKSDALE
Management For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM P. BARR Management For   For  
  1C.   ELECTION OF DIRECTOR: JEFFREY L.
BEWKES
Management For   For  
  1D.   ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH
Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT C. CLARK Management For   For  
  1F.   ELECTION OF DIRECTOR: MATHIAS
DOPFNER
Management For   For  
  1G.   ELECTION OF DIRECTOR: JESSICA P.
EINHORN
Management For   For  
  1H.   ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ
Management For   For  
  1I.   ELECTION OF DIRECTOR: FRED HASSAN Management For   For  
  1J.   ELECTION OF DIRECTOR: KENNETH J.
NOVACK
Management For   For  
  1K.   ELECTION OF DIRECTOR: PAUL D. WACHTER Management For   For  
  1L.   ELECTION OF DIRECTOR: DEBORAH C.
WRIGHT
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITOR.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL ON
INDEPENDENT CHAIRMAN OF THE BOARD.
Shareholder Against   For  
  ATLANTIC TELE-NETWORK, INC.
  Security 049079205   Meeting Type Annual  
  Ticker Symbol ATNI              Meeting Date 17-Jun-2014  
  ISIN US0490792050   Agenda 933999306 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 MARTIN L. BUDD   For For  
    2 MICHAEL T. FLYNN   For For  
    3 LIANE J. PELLETIER   For For  
    4 CORNELIUS B. PRIOR, JR.   For For  
    5 MICHAEL T. PRIOR   For For  
    6 CHARLES J. ROESSLEIN   For For  
  2.    TO APPROVE, BY ADVISORY VOTE,
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2014.
Management For   For  
  KDDI CORPORATION
  Security J31843105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 18-Jun-2014  
  ISIN JP3496400007   Agenda 705324072 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  2.13  Appoint a Director Management For   For  
  3     Appoint a Corporate Auditor Management For   For  
  4     Amend the Compensation to be received by
Directors
Management For   For  
  ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD
  Security G0534R108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 19-Jun-2014  
  ISIN BMG0534R1088   Agenda 705285155 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0513/LTN20140513296.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0513/LTN20140513284.pdf
Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
Non-Voting        
  1     TO RECEIVE AND APPROVE THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2013
AND THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON
Management For   For  
  2     TO DECLARE A FINAL DIVIDEND OF HKD 0.80
PER SHARE AND A SPECIAL DIVIDEND OF
HKD 1.50 PER SHARE FOR THE YEAR ENDED
31 DECEMBER 2013
Management For   For  
  3.a   TO RE-ELECT MR. JOHN F. CONNELLY AS A
DIRECTOR
Management For   For  
  3.b   TO RE-ELECT MR. PETER JACKSON AS A
DIRECTOR
Management For   For  
  3.c   TO RE-ELECT MS. NANCY KU AS A
DIRECTOR
Management For   For  
  3.d   TO RE-ELECT MR. WILLIAM WADE AS A
DIRECTOR
Management For   For  
  3.e   TO AUTHORISE THE BOARD TO FIX THE
REMUNERATION OF THE DIRECTORS
Management For   For  
  4     TO RE-APPOINT
PRICEWATERHOUSECOOPERS AS
AUDITORS OF THE COMPANY AND
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2014
Management For   For  
  5     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ALLOT, ISSUE AND DISPOSE
OF NEW SHARES IN THE CAPITAL OF THE
COMPANY
Management For   For  
  6     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF
THE COMPANY
Management For   For  
  7     TO EXTEND, CONDITIONAL UPON THE
PASSING OF RESOLUTIONS (5) AND (6), THE
GENERAL MANDATE TO ALLOT, ISSUE AND
DISPOSE OF NEW SHARES BY ADDING THE
NUMBER OF SHARES REPURCHASED
Management For   For  
  NTT DOCOMO,INC.
  Security J59399121   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 19-Jun-2014  
  ISIN JP3165650007   Agenda 705328258 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  2.13  Appoint a Director Management For   For  
  2.14  Appoint a Director Management For   For  
  2.15  Appoint a Director Management For   For  
  3.1   Appoint a Corporate Auditor Management For   For  
  3.2   Appoint a Corporate Auditor Management For   For  
  ZON OPTIMUS SGPS S.A., LISBOA
  Security X9819B101   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 20-Jun-2014  
  ISIN PTZON0AM0006   Agenda 705323575 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT VOTING IN
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
Non-Voting        
  1     TO RESOLVE ON THE AMENDMENT OF
ARTICLE 1 OF THE COMPANY'S ARTICLES
OF ASSOCIATION
Management No Action      
  CMMT  28 MAY 2014: PLEASE NOTE THAT
SHAREHOLDERS MAY ONLY ATTEND IN THE
SHAREHOLDERS-MEETING IF THEY HOLD
VOTING RIGHTS OF A MINIMUM OF 100
SHARES WHICH CORRESPON-D TO ONE
VOTING RIGHT. THANK YOU.
Non-Voting        
  CMMT  28 MAY 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL-
COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLE-SS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting        
  SKY PERFECT JSAT HOLDINGS INC.
  Security J75606103   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 20-Jun-2014  
  ISIN JP3396350005   Agenda 705358415 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.1   Appoint a Director Management For   For  
  1.2   Appoint a Director Management For   For  
  1.3   Appoint a Director Management For   For  
  1.4   Appoint a Director Management For   For  
  1.5   Appoint a Director Management For   For  
  1.6   Appoint a Director Management For   For  
  1.7   Appoint a Director Management For   For  
  1.8   Appoint a Director Management For   For  
  1.9   Appoint a Director Management For   For  
  2     Appoint a Corporate Auditor Management For   For  
  GENERAL COMMUNICATION, INC.
  Security 369385109   Meeting Type Annual  
  Ticker Symbol GNCMA             Meeting Date 23-Jun-2014  
  ISIN US3693851095   Agenda 934013652 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1)    DIRECTOR Management          
    1 BRIDGET L. BAKER   For For  
    2 JERRY A. EDGERTON   For For  
    3 MARK W. KROLOFF   For For  
  2)    TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  3)    TO APPROVE, AS AN ADVISORY VOTE ONLY,
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE COMPANY'S MANAGEMENT PROXY
STATEMENT FOR THE ANNUAL MEETING.
Management Abstain   Against  
  VIVENDI SA, PARIS
  Security F97982106   Meeting Type MIX 
  Ticker Symbol     Meeting Date 24-Jun-2014  
  ISIN FR0000127771   Agenda 705255405 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  CMMT  30 MAY 2014:  PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVA-ILABLE BY     CLICKING
ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2014/0505/201405051401-
583.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO TEXT
OF RE-SOLUTION O.7 AND RECEIPT OF
ADDITIONAL URL: http://www.journal-
officiel.gouv.f-
r//pdf/2014/0530/201405301402624.pdf.IF YOU
HAVE ALREADY SENT IN YOUR VOTES, P-
LEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS.-THANK YOU
Non-Voting        
  O.1   APPROVAL OF THE REPORTS AND ANNUAL
CORPORATE FINANCIAL STATEMENTS FOR
THE 2013 FINANCIAL YEAR
Management For   For  
  O.2   APPROVAL OF THE REPORTS AND
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2013 FINANCIAL YEAR
Management For   For  
  O.3   APPROVAL OF THE SPECIAL REPORT OF
THE STATUTORY AUDITORS ON THE
REGULATED AGREEMENTS AND
COMMITMENTS
Management For   For  
  O.4   ALLOCATION OF INCOME FOR THE 2013
FINANCIAL YEAR, DISTRIBUTION OF THE
DIVIDEND AT EUR 1 PER SHARE BY
ALLOCATING SHARE PREMIUMS, AND
SETTING THE PAYMENT DATE
Management For   For  
  O.5   ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. JEAN-FRANCOIS
DUBOS, CHAIRMAN OF THE EXECUTIVE
BOARD FOR THE 2013 FINANCIAL YEAR
Management For   For  
  O.6   ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. PHILIPPE CAPRON,
EXECUTIVE BOARD MEMBER (UNTIL
DECEMBER 31ST, 2013) FOR THE 2013
FINANCIAL YEAR
Management For   For  
  O.7   RENEWAL OF TERM OF MRS. ALIZA JABES
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.8   RENEWAL OF TERM OF MR. DANIEL CAMUS
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.9   APPOINTMENT OF MRS. KATIE JACOBS
STANTON AS SUPERVISORY BOARD
MEMBER
Management For   For  
  O.10  APPOINTMENT OF MRS. VIRGINIE MORGON
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.11  APPOINTMENT OF MR. PHILIPPE BENACIN
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.12  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO ALLOW THE
COMPANY TO PURCHASE ITS OWN SHARES
Management For   For  
  E.13  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO REDUCE SHARE
CAPITAL BY CANCELLATION OF SHARES
Management For   For  
  E.14  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO CARRY OUT THE
ALLOTMENT OF FREE SHARES EXISTING OR
TO BE ISSUED, CONDITIONAL OR NOT, TO
EMPLOYEES OF THE COMPANY AND
AFFILIATED COMPANIES AND CORPORATE
OFFICERS WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN
CASE OF ALLOTMENT OF NEW SHARES
Management For   For  
  E.15  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES AND
RETIRED EMPLOYEES WHO ARE
PARTICIPATING IN A GROUP SAVINGS PLAN
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
Management For   For  
  E.16  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES OF
FOREIGN SUBSIDIARIES OF VIVENDI WHO
ARE PARTICIPATING IN A GROUP SAVINGS
PLAN AND TO IMPLEMENT ANY SIMILAR
PLAN WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
Management For   For  
  E.17  ESTABLISHING THE TERMS AND
CONDITIONS FOR APPOINTING
SUPERVISORY BOARD MEMBERS
REPRESENTING EMPLOYEES IN
COMPLIANCE WITH THE PROVISIONS OF
ACT OF JUNE 14TH, 2013 RELATING TO
EMPLOYMENT SECURITY AND
CONSEQUENTIAL AMENDMENT TO ARTICLE
8 OF THE BYLAWS " SUPERVISORY BOARD
MEMBERS ELECTED BY EMPLOYEES
Management For   For  
  E.18  POWERS TO CARRY OUT ALL FORMALITIES Management For   For  
  HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
  Security X3258B102   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 24-Jun-2014  
  ISIN GRS260333000   Agenda 705371069 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE AN-"A" REPETITIVE MEETING ON 08 JUL
2014 AND A "B" REPETITIVE MEETING ON 21
JUL-2014. ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED
OVER TO THE SECOND-CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL-NEED TO
REINSTRUCT ON THE REPETITIVE MEETING.
THANK YOU.
Non-Voting        
  1.    SUBMISSION FOR APPROVAL OF THE
ANNUAL FINANCIAL STATEMENTS OF OTE
S.A. (BOTH SEPARATE AND CONSOLIDATED)
OF THE FISCAL YEAR 2013 (1/1/2013-
31/12/2013), WITH THE RELEVANT BOARD OF
DIRECTORS' AND CERTIFIED AUDITORS'
REPORTS / PROPOSAL FOR NON-
DISTRIBUTION OF DIVIDEND FOR THE
FISCAL YEAR 2013
Management For   For  
  2.    EXONERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE CERTIFIED
AUDITORS OF ANY LIABILITY, FOR THE
FISCAL YEAR 2013, PURSUANT TO ARTICLE
35 OF C.L.2190/1920
Management For   For  
  3.    APPROVAL OF THE REMUNERATION,
COMPENSATION AND EXPENSES OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND ITS COMMITTEES FOR THE FISCAL
YEAR 2013 AND DETERMINATION OF THEM
FOR THE FISCAL YEAR 2014
Management For   For  
  4.    APPOINTMENT OF AN AUDIT FIRM FOR THE
STATUTORY AUDIT OF THE FINANCIAL
STATEMENTS OF OTE S.A. (BOTH SEPARATE
AND CONSOLIDATED), IN ACCORDANCE
WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS, FOR THE FISCAL
YEAR 2014
Management For   For  
  5.    APPROVAL OF THE INSURANCE COVERAGE
OF DIRECTORS & OFFICERS OF OTE S.A.
AND ITS AFFILIATED COMPANIES, IN THE
CONTEXT OF ARTICLE 42E PAR.5 OF C.L.
2190/1920, AGAINST LIABILITIES INCURRED
IN THE EXERCISE OF THEIR COMPETENCES,
DUTIES AND FUNCTIONS AND GRANT OF
AUTHORIZATION TO SIGN THE RELEVANT
CONTRACT
Management For   For  
  6.    MISCELLANEOUS ANNOUNCEMENTS Management For   For  
  MOBILE TELESYSTEMS OJSC
  Security 607409109   Meeting Type Annual  
  Ticker Symbol MBT               Meeting Date 24-Jun-2014  
  ISIN US6074091090   Agenda 934041815 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    PROCEDURE FOR CONDUCTING THE
ANNUAL GENERAL SHAREHOLDERS
MEETING. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME,
ADDRESS AND NUMBER OF SHARES AS A
CONDITION TO VOTING
Management For   For  
  2.    APPROVAL OF MTS OJSC ANNUAL REPORT;
MTS OJSC ANNUAL FINANCIAL
STATEMENTS, INCLUDING MTS OJSC
PROFIT & LOSS STATEMENT; DISTRIBUTION
OF PROFITS AND LOSSES OF MTS OJSC
BASED ON 2013FY RESULTS (INCLUDING
PAYMENT OF DIVIDENDS).
Management For   For  
  3.    DIRECTOR Management          
    1 ANTON ABUGOV   For For  
    2 ALEXANDER GORBUNOV   For For  
    3 SERGEY DROZDOV   For For  
    4 ANDREY DUBOVSKOV   For For  
    5 RON SOMMER   For For  
    6 MICHEL COMBES   For For  
    7 STANLEY MILLER   For For  
    8 VSEVOLOD ROZANOV   For For  
    9 THOMAS HOLTROP   For For  
  4A.   ELECTION OF MEMBER OF MTS OJSC
AUDITING COMMISSION: IRINA
BORISENKOVA
Management For   For  
  4B.   ELECTION OF MEMBER OF MTS OJSC
AUDITING COMMISSION: NATALIA
DEMESHKINA
Management For   For  
  4C.   ELECTION OF MEMBER OF MTS OJSC
AUDITING COMMISSION: MAXIM MAMONOV
Management For   For  
  4D.   ELECTION OF MEMBER OF MTS OJSC
AUDITING COMMISSION: ANDREY
TVERDOHLEB
Management For   For  
  5.    APPROVAL OF MTS OJSC AUDITOR Management For   For  
  6.    ON REORGANIZATION OF MTS OJSC IN THE
FORM OF CONSOLIDATION THEREWITH OF
ELF CJSC, PILOT CJSC, TVK AND K FIRM
CJSC, ZHELGORTELECOM CJSC, INTERCOM
CJSC, TRK TVT OJSC, CASCADE-TV CJSC,
KUZNETSKTELEMOST CJSC, SISTEMA
TELECOM CJSC, TZ CJSC.
Management For   For  
  7.    ON INTRODUCTION OF ALTERATIONS AND
AMENDMENTS TO THE CHARTER OF MTS
OJSC.
Management For   For  
  FURUKAWA ELECTRIC CO.,LTD.
  Security J16464117   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Jun-2014  
  ISIN JP3827200001   Agenda 705343604 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Increase the Board of
Corporate Auditors Size to 6
Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  3.9   Appoint a Director Management For   For  
  3.10  Appoint a Director Management For   For  
  3.11  Appoint a Director Management For   For  
  3.12  Appoint a Director Management For   For  
  4.1   Appoint a Corporate Auditor Management For   For  
  4.2   Appoint a Corporate Auditor Management For   For  
  5     Amend the Compensation to be received by
Corporate Auditors
Management For   For  
  6     Appoint a Substitute Corporate Auditor Management For   For  
  YAHOO! INC.
  Security 984332106   Meeting Type Annual  
  Ticker Symbol YHOO              Meeting Date 25-Jun-2014  
  ISIN US9843321061   Agenda 934015365 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID FILO Management For   For  
  1B.   ELECTION OF DIRECTOR: SUSAN M. JAMES Management For   For  
  1C.   ELECTION OF DIRECTOR: MAX R. LEVCHIN Management For   For  
  1D.   ELECTION OF DIRECTOR: MARISSA A.
MAYER
Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS J.
MCINERNEY
Management For   For  
  1F.   ELECTION OF DIRECTOR: CHARLES R.
SCHWAB
Management For   For  
  1G.   ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For   For  
  1H.   ELECTION OF DIRECTOR: JANE E. SHAW,
PH.D.
Management For   For  
  1I.   ELECTION OF DIRECTOR: MAYNARD G.
WEBB, JR.
Management For   For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPANY'S EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    APPROVAL OF AMENDMENT AND
RESTATEMENT OF THE COMPANY'S 1995
STOCK PLAN, INCLUDING AN INCREASE IN
THE NUMBER OF SHARES AVAILABLE FOR
GRANT UNDER THE PLAN.
Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management For   For  
  5.    APPROVAL OF AN AMENDMENT TO THE
COMPANY'S BYLAWS TO PROVIDE
SHAREHOLDERS WITH THE RIGHT TO CALL
SPECIAL MEETINGS.
Management For   For  
  6.    SHAREHOLDER PROPOSAL REGARDING A
BOARD COMMITTEE ON HUMAN RIGHTS, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
Shareholder Against   For  
  7.    SHAREHOLDER PROPOSAL REGARDING
LOBBYING DISCLOSURE, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
Shareholder Against   For  
  8.    SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTION DISCLOSURE, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
Shareholder Against   For  
  NIPPON TELEGRAPH AND TELEPHONE CORPORATION
  Security J59396101   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014  
  ISIN JP3735400008   Agenda 705343274 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  3.1   Appoint a Corporate Auditor Management For   For  
  3.2   Appoint a Corporate Auditor Management For   For  
  GUSBOURNE PLC, LONDON
  Security G4287K104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014  
  ISIN GB00B8TS4M09   Agenda 705356207 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE THE COMPANY'S ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2013 TOGETHER
WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON    THOSE
ACCOUNTS
Management For   For  
  2     TO RE-APPOINT BDO LLP AS AUDITORS Management For   For  
  3     TO AUTHORISE THE DIRECTORS TO SET
THE AUDITORS' REMUNERATION
Management For   For  
  4     TO RE-APPOINT BEN WALGATE AS A
DIRECTOR OF THE COMPANY
Management For   For  
  5     TO RE-APPOINT ANDREW WEEBER AS A
DIRECTOR OF THE COMPANY
Management For   For  
  6     TO RE-APPOINT PAUL BENTHAM AS A
DIRECTOR OF THE COMPANY
Management For   For  
  7     TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES PURSUANT TO SECTION 551
COMPANIES ACT 2006
Management For   For  
  8     TO DISAPPLY SECTION 561 COMPANIES ACT
2006
Management Against   Against  
  9     TO AUTHORISE THE COMPANY TO MAKE
MARKET PURCHASES OF ITS OWN SHARES
Management For   For  
  CMMT  05 JUN 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO TEXT
O-F RESOLUTION 1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGA-IN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  LIBERTY GLOBAL PLC.
  Security G5480U104   Meeting Type Annual  
  Ticker Symbol LBTYA             Meeting Date 26-Jun-2014  
  ISIN GB00B8W67662   Agenda 934017155 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ELECT MIRANDA CURTIS AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  2.    TO ELECT JOHN W. DICK AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT
THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  3.    TO ELECT J.C. SPARKMAN AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  4.    TO ELECT J. DAVID WARGO AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  5.    TO APPROVE THE DIRECTORS'
COMPENSATION POLICY CONTAINED IN
APPENDIX A OF LIBERTY GLOBAL'S PROXY
STATEMENT FOR THE 2014 ANNUAL
GENERAL MEETING OF SHAREHOLDERS (IN
ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO UNITED KINGDOM (U.K.)
COMPANIES) TO BE EFFECTIVE AS OF THE
DATE OF THE 2014 ANNUAL GENERAL
MEETING OF SHAREHOLDERS.
Management For   For  
  6.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN LIBERTY
GLOBAL'S PROXY STATEMENT FOR THE
2014 ANNUAL GENERAL MEETING OF
SHAREHOLDERS PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS SECTION, THE SUMMARY
COMPENSATION TABLE AND OTHER
RELATED TABLES AND DISCLOSURE.
Management Abstain   Against  
  7.    THE OPTION OF ONCE EVERY ONE YEAR,
TWO YEARS, OR THREE YEARS THAT
RECEIVES A MAJORITY OF THE
AFFIRMATIVE VOTES CAST FOR THIS
RESOLUTION WILL BE DETERMINED TO BE
THE FREQUENCY FOR THE ADVISORY VOTE
ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SECURITIES AND
EXCHANGE COMMISSION'S COMPENSATION
DISCLOSURE RULES.
Management Abstain   Against  
  8.    TO APPROVE, ON AN ADVISORY BASIS, THE
ANNUAL REPORT ON THE IMPLEMENTATION
OF THE DIRECTORS' COMPENSATION
POLICY FOR THE YEAR ENDED DECEMBER
31, 2013, CONTAINED IN APPENDIX A OF THE
PROXY STATEMENT (IN ACCORDANCE WITH
REQUIREMENTS APPLICABLE TO U.K.
COMPANIES).
Management For   For  
  9.    TO RATIFY THE APPOINTMENT OF KPMG LLP
(U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  10.   TO APPOINT KPMG LLP (U.K.) AS LIBERTY
GLOBAL'S U.K. STATUTORY AUDITOR
UNDER THE U.K. COMPANIES ACT 2006 (TO
HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE
LIBERTY GLOBAL).
Management For   For  
  11.   TO AUTHORIZE THE AUDIT COMMITTEE OF
LIBERTY GLOBAL'S BOARD OF DIRECTORS
TO DETERMINE THE U.K. STATUTORY
AUDITOR'S COMPENSATION.
Management For   For  
  NIPPON TELEGRAPH & TELEPHONE CORPORATION
  Security 654624105   Meeting Type Annual  
  Ticker Symbol NTT               Meeting Date 26-Jun-2014  
  ISIN US6546241059   Agenda 934043996 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROPRIATION OF EARNED SURPLUS: I)
MATTERS RELATING TO YEAR-END
DIVIDENDS: 90 JPY PER SHARE OF COMMON
STOCK; II) MATTERS RELATING TO OTHER
APPROPRIATION OF EARNED SURPLUS:
VALUE OF INCREASE IN ITEMS UNDER
EARNED SURPLUS. ACCUMULATED EARNED
SURPLUS: 531 BILLION YEN; VALUE OF
DECREASE IN ITEMS UNDER EARNED
SURPLUS OTHER RESERVES: 531 BILLION
YEN.
Management For   For  
  2A.   ELECTION OF BOARD MEMBER: SATOSHI
MIURA (CURRENT POSITION: CHAIRMAN OF
THE BOARD OF THE COMPANY)
Management For   For  
  2B.   ELECTION OF BOARD MEMBER: HIROO
UNOURA (CURRENT POSITION:
REPRESENTATIVE MEMBER OF THE BOARD
AND PRESIDENT AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY)
Management For   For  
  2C.   ELECTION OF BOARD MEMBER: HIROMICHI
SHINOHARA (CURRENT POSITION: MEMBER
OF THE BOARD AND EXECUTIVE VICE
PRESIDENT OF THE COMPANY)
Management For   For  
  2D.   ELECTION OF BOARD MEMBER: JUN
SAWADA (CANDIDATE TO BE APPOINTED)
Management For   For  
  2E.   ELECTION OF BOARD MEMBER: MITSUYOSHI
KOBAYASHI (CURRENT POSITION: MEMBER
OF THE BOARD OF THE COMPANY)
Management For   For  
  2F.   ELECTION OF BOARD MEMBER: AKIRA
SHIMADA (CURRENT POSITION: MEMBER OF
THE BOARD OF THE COMPANY)
Management For   For  
  2G.   ELECTION OF BOARD MEMBER: HIROSHI
TSUJIGAMI (CURRENT POSITION: MEMBER
OF THE BOARD OF THE COMPANY)
Management For   For  
  2H.   ELECTION OF BOARD MEMBER: TSUNEHISA
OKUNO (CURRENT POSITION: MEMBER OF
THE BOARD OF THE COMPANY)
Management For   For  
  2I.   ELECTION OF BOARD MEMBER: HIROKI
KURIYAMA (CANDIDATE TO BE APPOINTED)
Management For   For  
  2J.   ELECTION OF BOARD MEMBER: KATSUHIKO
SHIRAI (CURRENT POSITION: MEMBER OF
THE BOARD OF THE COMPANY)
Management For   For  
  2K.   ELECTION OF BOARD MEMBER: SADAYUKI
SAKAKIBARA (CURRENT POSITION: MEMBER
OF THE BOARD OF THE COMPANY)
Management For   For  
  3A.   ELECTION OF AUDIT & SUPERVISORY
BOARD MEMBER: AKIKO IDE (CANDIDATE TO
BE APPOINTED)
Management For   For  
  3B.   ELECTION OF AUDIT & SUPERVISORY
BOARD MEMBER: TAKASHI IIDA (CANDIDATE
TO BE APPOINTED)
Management For   For  
  TOKYO BROADCASTING SYSTEM HOLDINGS,INC.
  Security J86656105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-Jun-2014  
  ISIN JP3588600001   Agenda 705389319 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  2.13  Appoint a Director Management For   For  
  2.14  Appoint a Director Management For   For  
  3     Appoint a Corporate Auditor Management For   For  
  4     Approve Payment of Bonuses to Corporate
Officers
Management For   For  
  5     Amend the Compensation to be Received by
Corporate Officers
Management For   For  
  JSFC SISTEMA JSC, MOSCOW
  Security 48122U204   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 28-Jun-2014  
  ISIN US48122U2042   Agenda 705405024 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     TO APPROVE THE MEETING PROCEDURES Management For   For  
  2     TO APPROVE THE ANNUAL REPORT,
ANNUAL ACCOUNTING REPORTS,
INCLUDING THE PROFIT AND LOSS
(FINANCIAL) ACCOUNTS OF THE COMPANY
FOR 2013
Management For   For  
  3     1. ALLOCATE RUB 19,879,000,000.00
(NINETEEN BILLION EIGHT HUNDRED
SEVENTY NINE MILLION) AS DIVIDEND, AND
NOT DISTRIBUTE THE PART OF RETAINED
EARNINGS REMAINING AFTER THE
DIVIDEND PAYOUT. 2. PAY DIVIDENDS IN
THE AMOUNT OF RUB 2.06 (TWO AND SIX
HUNDREDTHS) PER ORDINARY SHARE OF
THE COMPANY IN A NON-CASH FORM BY
MEANS OF REMITTING THE RESPECTIVE
AMOUNT TO THE SETTLEMENT (BANK)
ACCOUNTS SPECIFIED BY THE COMPANY'S
SHAREHOLDERS. 3. DETERMINE THE DATE
OF CLOSING THE LIST OF SHAREHOLDERS
TO RECEIVE DIVIDENDS AS 17 JULY 2014. 4.
SET THE DEADLINE FOR PAYING THE
ANNOUNCED DIVIDENDS: NO LATER THAN
10 BUSINESS DAYS FROM THE DATE WHEN
THE LIST OF SHAREHOLDERS TO RECEIVE
DIVIDENDS IS CLOSED
Management For   For  
  4.1   ELECT THE REVISION COMMISSION WITH
MEMBER AS FOLLOWS: ALEXEY GURYEV
Management For   For  
  4.2   ELECT THE REVISION COMMISSION WITH
MEMBER AS FOLLOWS: NATALIA
DEMESHKINA
Management For   For  
  4.3   ELECT THE REVISION COMMISSION WITH
MEMBER AS FOLLOWS: YEKATERINA
KUZNETSOVA
Management For   For  
  CMMT  PLEASE NOTE CUMULATIVE VOTING
APPLIES TO THIS RESOLUTION REGARDING
THE ELECTIO-N OF DIRECTORS. OUT OF
THE 13 DIRECTORS PRESENTED FOR
ELECTION, YOU CAN ONLY V-OTE FOR
13DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTIN-G
EVENLY AMONG ONLY DIRECTORS FOR
WHOM YOU VOTE "FOR". CUMULATIVE
VOTES CANNOT-BE APPLIED UNEVENLY
AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE-BEEN
REMOVED FOR THIS MEETING. PLEASE
CONTACT YOUR CLIENT SERVICE
REPRESENTAT-IVE WITH ANY QUESTIONS.
Non-Voting        
  5.1   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: SERGEY BOEV
Management For   For  
  5.2   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: ALEXANDER
GONCHARUK
Management For   For  
  5.3   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: BRIAN DICKIE
Management For   For  
  5.4   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: VLADIMIR
EVTUSHENKOV
Management For   For  
  5.5   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: DMITRY ZUBOV
Management For   For  
  5.6   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: ROBERT
KOCHARYAN
Management For   For  
  5.7   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: JEANNOT
KRECKE
Management For   For  
  5.8   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: PETER
MANDELSON
Management For   For  
  5.9   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: ROGER
MUNNINGS
Management For   For  
  5.10  ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: MARC
HOLTZMAN
Management For   For  
  5.11  ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: SERGE
TCHURUK
Management For   For  
  5.12  ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: MICHAEL
SHAMOLIN
Management For   For  
  5.13  ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: DAVID
IAKOBACHVILI
Management For   For  
  6.1   APPROVE CJSC DELOITTE AND TOUCHE CIS
AS THE AUDITOR TO PERFORM THE AUDIT
FOR 2014 IN LINE WITH THE RUSSIAN
ACCOUNTING STANDARDS
Management For   For  
  6.2   APPROVE CJSC DELOITTE AND TOUCHE CIS
AS THE AUDITOR TO PERFORM THE AUDIT
FOR 2014 IN LINE WITH THE US GAAP
INTERNATIONAL STANDARDS
Management For   For  
  MEGAFON OJSC, MOSCOW
  Security 58517T209   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 30-Jun-2014  
  ISIN US58517T2096   Agenda 705329616 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 342411 DUE TO
NON-SPLIT OF-RESOLUTION 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED-AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting        
  1     APPROVAL OF 2013 ANNUAL REPORT OF
THE COMPANY
Management For   For  
  2     APPROVAL OF THE ANNUAL ACCOUNTING
STATEMENTS, INCLUDING PROFIT & LOSS
STATEMENTS (PROFIT & LOSS ACCOUNTS)
OF THE COMPANY
Management For   For  
  3     DISTRIBUTION OF PROFIT, INCLUDING
PAYMENT (DECLARATION) OF DIVIDENDS,
AND LOSSES OF THE COMPANY BASED ON
2013 FINANCIAL YEAR RESULTS, AND ALSO
DEFINITION OF THE AMOUNT OF DIVIDENDS
FOR SHARES, METHOD AND PROCEDURES
FOR ITS PAYMENT
Management For   For  
  CMMT  PLEASE NOTE CUMULATIVE VOTING
APPLIES TO THIS RESOLUTION REGARDING
THE ELECTIO-N OF DIRECTORS. OUT OF
THE 13 DIRECTORS PRESENTED FOR
ELECTION, YOU CAN ONLY V-OTE FOR 7
DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTIN-G
EVENLY AMONG ONLY DIRECTORS FOR
WHOM YOU VOTE "FOR". CUMULATIVE
VOTES CANNOT-BE APPLIED UNEVENLY
AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE-BEEN
REMOVED FOR THIS MEETING. PLEASE
CONTACT YOUR CLIENT SERVICE
REPRESENTAT-IVE WITH ANY QUESTIONS.
Non-Voting        
  4.1   ELECTION OF THE BOARD OF DIRECTOR OF
THE COMPANY: G. J. M. BENGTSSON
Management For   For  
  4.2   ELECTION OF THE BOARD OF DIRECTOR OF
THE COMPANY: B.K. KARLBERG
Management For   For  
  4.3   ELECTION OF THE BOARD OF DIRECTOR OF
THE COMPANY: S.A. KULIKOV
Management For   For  
  4.4   ELECTION OF THE BOARD OF DIRECTOR OF
THE COMPANY: N. B. KRYLOV
Management For   For  
  4.5   ELECTION OF THE BOARD OF DIRECTOR OF
THE COMPANY: C.P.C. LUIGA
Management For   For  
  4.6   ELECTION OF THE BOARD OF DIRECTOR OF
THE COMPANY: L.P. MYNERS
Management For   For  
  4.7   ELECTION OF THE BOARD OF DIRECTOR OF
THE COMPANY: J.E. RUDBERG
Management For   For  
  4.8   ELECTION OF THE BOARD OF DIRECTOR OF
THE COMPANY: S. V. SOLDATENKOV
Management For   For  
  4.9   ELECTION OF THE BOARD OF DIRECTOR OF
THE COMPANY: I.M. STENMARK
Management For   For  
  4.10  ELECTION OF THE BOARD OF DIRECTOR OF
THE COMPANY: V. YA. STRESHINSKY
Management For   For  
  4.11  ELECTION OF THE BOARD OF DIRECTOR OF
THE COMPANY: B. S. HANNERVALL
Management For   For  
  4.12  ELECTION OF THE BOARD OF DIRECTOR OF
THE COMPANY: E.S.R.T.HALLBERG
Management For   For  
  4.13  ELECTION OF THE BOARD OF DIRECTOR OF
THE COMPANY: J.D. ERIXON
Management For   For  
  5     APPROVE THE NUMBER OF SEATS IN THE
MANAGEMENT BOARD OF THE COMPANY
(17 PERSONS) AND ELECT THE
MANAGEMENT BOARD OF THE COMPANY IN
THE FOLLOWING COMPOSITION: TAVRIN
IVAN VLADIMIROVICH, BASHMAKOV
ALEXANDER VLADIMIROVICH, GASPARYAN
ANAIT GRIGORIEVNA, DUBIN MIKHAIL
ANDREEVICH, VERMISHYAN GEVORK
ARUTYUNOVICH, VOLFSON VLAD, KONONOV
DMITRY LEONOVICH, SEREBRYANIKOVA
ANNA ANDREEVNA, CHERMASHENTSEV
EVGENIY NIKOLAEVICH, VELICHKO VALERY
LEONIDOVICH, GRIGORIEV ALEKSANDR
SERGEEVICH, KORCHAGIN PAVEL
VIKTOROVICH, LEVYKIN ANDREY
BORISOVICH, LIKHODEDOV KONSTANTIN
MICHAILOVICH, SEMENOV ALEXEI
BORISOVICH, TYUTIN ALEKSEY
LEONIDOVICH, FROLOV STANISLAV
ALEXANDROVICH
Management For   For  
  6     APPROVE ERNST & YOUNG LLC AS THE
COMPANY'S AUDITOR
Management For   For  
  CMMT  13 JUN 2014: DELETION OF COMMENT Non-Voting        
  7.1   ELECTION OF THE REVISION COMMISSION
OF THE COMPANY: ZHEIMO YURI
ANTONOVICH
Management For   For  
  7.2   ELECTION OF THE REVISION COMMISSION
OF THE COMPANY: KAPLUN PAVEL
SERGEEVICH
Management For   For  
  7.3   ELECTION OF THE REVISION COMMISSION
OF THE COMPANY: HAAVISTO SAMI PETTERI
Management For   For  
  8     DEFINITION OF THE AMOUNT OF
REMUNERATION AND/OR COMPENSATION
OF EXPENSES TO THOSE MEMBERS OF THE
COMPANY'S BOARD WHO DID NOT RECEIVE
REIMBURSEMENT DURING THE YEAR,
BASED ON THE RESULTS OF THE YEAR 2013
Management For   For  
  CMMT  13 JUN 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO DELETION OF
CUMULATIVE-VOTING COMMENT FOR
RESOLUTION 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR M-ID: 342967
PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL I-
NSTRUCTIONS. THANK YOU INSTRUCTIONS.
THANK YOU
Non-Voting        
  INTERXION HOLDING N V
  Security N47279109   Meeting Type Annual  
  Ticker Symbol INXN              Meeting Date 30-Jun-2014  
  ISIN NL0009693779   Agenda 934043097 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1.    PROPOSAL TO ADOPT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2013.
Management For   For  
  2.    PROPOSAL TO DISCHARGE THE MEMBERS
OF OUR BOARD OF DIRECTORS FROM
CERTAIN LIABILITIES FOR THE FINANCIAL
YEAR 2013.
Management For   For  
  3A.   PROPOSAL TO APPOINT FRANK ESSER AS
NON-EXECUTIVE DIRECTOR.
Management For   For  
  3B.   PROPOSAL TO APPOINT MARK HERAGHTY
AS NON-EXECUTIVE DIRECTOR.
Management For   For  
  4.    PROPOSAL TO AWARD RESTRICTED
SHARES TO OUR NON-EXECUTIVE
DIRECTORS AND TO INCREASE AUDIT
COMMITTEE MEMBERSHIP COMPENSATION,
AS DESCRIBED IN THE PROXY STATEMENT.
Management For   For  
  5.    PROPOSAL TO AWARD PERFORMANCE
SHARES TO OUR EXECUTIVE DIRECTOR, AS
DESCRIBED IN THE PROXY STATEMENT.
Management For   For  
  6.    PROPOSAL TO APPOINT KPMG
ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR 2014.
Management For   For  
  ROSTELECOM LONG DISTANCE & TELECOMM.
  Security 778529107   Meeting Type Annual  
  Ticker Symbol ROSYY             Meeting Date 30-Jun-2014  
  ISIN US7785291078   Agenda 934043768 - Management
                     
  Item Proposal Type Vote For/Against
Management
 
  1     APPROVAL OF THE COMPANY'S ANNUAL
REPORT. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME,
ADDRESS AND NUMBER OF SHARES AS A
CONDITION TO VOTING.
Management No Action      
  2     APPROVAL OF THE COMPANY'S ANNUAL
FINANCIAL STATEMENTS, INCLUDING
FINANCIAL RESULTS STATEMENT.
Management No Action      
  3     APPROVAL OF THE COMPANY'S PROFIT
DISTRIBUTION UPON THE RESULTS OF 2013.
Management No Action      
  4     ON AMOUNT, TERMS AND FORM OF
DIVIDEND UPON THE RESULTS OF 2013 AND
THE DATE ON WHICH PERSONS ENTITLED
TO RECEIVE DIVIDEND ARE DETERMINED.
Management No Action      
  5A    ELECTION OF DIRECTOR: RUBEN
AGANBEGYAN
Management No Action      
  5B    ELECTION OF DIRECTOR: DAVID BENELLO Management No Action      
  5C    ELECTION OF DIRECTOR: KIRILL DMITRIEV Management No Action      
  5D    ELECTION OF DIRECTOR: ANTON
ZLATOPOLSKY
Management No Action      
  5E    ELECTION OF DIRECTOR: SERGEI KALUGIN Management No Action      
  5F    ELECTION OF DIRECTOR: IGOR KOZLOV Management No Action      
  5G    ELECTION OF DIRECTOR: YURY KUDIMOV Management No Action      
  5H    ELECTION OF DIRECTOR: MIKHAIL LESIN Management No Action      
  5I    ELECTION OF DIRECTOR: ANATOLY
MILYUKOV
Management No Action      
  5J    ELECTION OF DIRECTOR: MIKHAIL
POLUBOYARINOV
Management No Action      
  5K    ELECTION OF DIRECTOR: ALEXANDER
PCHELINTSEV
Management No Action      
  5L    ELECTION OF DIRECTOR: VADIM SEMENOV Management No Action      
  5M    ELECTION OF DIRECTOR: VITALY
SERGEICHOUK
Management No Action      
  6.1   ELECTION OF THE AUDIT COMMISSION:
VALENTINA VEREMYANINA
Management No Action      
  6.2   ELECTION OF THE AUDIT COMMISSION:
VASILY GARSHIN
Management No Action      
  6.3   ELECTION OF THE AUDIT COMMISSION:
DENIS KANT MANDAL
Management No Action      
  6.4   ELECTION OF THE AUDIT COMMISSION:
ANNA LERNER
Management No Action      
  6.5   ELECTION OF THE AUDIT COMMISSION:
ALEXANDER PONKIN
Management No Action      
  6.6   ELECTION OF THE AUDIT COMMISSION:
VYACHESLAV ULUPOV
Management No Action      
  6.7   ELECTION OF THE AUDIT COMMISSION:
ALEXANDER SHEVCHOUK
Management No Action      
  7     APPROVAL OF THE COMPANY'S AUDITOR. Management No Action      
  8     APPROVAL OF THE RESTATED
REGULATIONS ON THE COMPANY'S
GENERAL SHAREHOLDERS' MEETING.
Management No Action      
  9     APPROVAL OF THE RESTATED
REGULATIONS ON THE COMPANY'S BOARD
OF DIRECTORS.
Management No Action      
  10    REMUNERATION FOR THOSE MEMBERS OF
THE BOARD OF DIRECTORS WHO ARE NOT
PUBLIC OFFICIALS IN THE AMOUNT
SPECIFIED BY INTERNAL DOCUMENTS OF
THE COMPANY.
Management No Action      
  11    APPROVAL OF THE RELATED PARTY
TRANSACTIONS THAT MIGHT BE
CONCLUDED BETWEEN OJSC ROSTELECOM
AND VTB BANK OPEN JOINT STOCK
COMPANY IN THE FUTURE IN THE COURSE
OF ORDINARY BUSINESS OF OJSC
ROSTELECOM.
Management No Action      
  12    APPROVAL OF THE RELATED PARTY
TRANSACTIONS THAT MIGHT BE
CONCLUDED BETWEEN OJSC ROSTELECOM
AND OPEN JOINT STOCK COMPANY
RUSSIAN AGRICULTURAL BANK IN THE
FUTURE IN THE COURSE OF ORDINARY
BUSINESS OF OJSC ROSTELECOM.
Management No Action      
  13    APPROVAL OF THE RELATED PARTY
TRANSACTION - DIRECTORS, OFFICERS AND
COMPANIES LIABILITY INSURANCE
AGREEMENT CONCLUDED BETWEEN OJSC
ROSTELECOM AND OJSC SOGAZ.
Management No Action      

 

 C: 
 
 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014

 

Meeting Date Range: 07/01/2013-06/30/2014
The GAMCO Global Growth Fund

 

Investment Company Report
  EXPERIAN PLC, ST HELLIER
  Security G32655105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 17-Jul-2013
  ISIN GB00B19NLV48   Agenda 704605178 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Receipt of the report and financial statements Management For   For  
  2     Approval of the report on directors' remuneration Management For   For  
  3     To elect Deirdre Mahlan as a director of the
Company
Management For   For  
  4     To elect George Rose as a director of the
Company
Management For   For  
  5     To re-elect Fabiola Arredondo as a director of the
Company
Management For   For  
  6     To re-elect Chris Callero as a director of the
Company
Management For   For  
  7     To re-elect Brian Cassin as a director of the
Company
Management For   For  
  8     To re-elect Roger Davis as a director of the
Company
Management For   For  
  9     To re-elect Alan Jebson as a director of the
Company
Management For   For  
  10    To re-elect Sir John Peace as a director of the
Company
Management For   For  
  11    To re-elect Don Robert as a director of the
Company
Management For   For  
  12    To re-elect Sir Alan Rudge as a director of the
Company
Management For   For  
  13    To re-elect Judith Sprieser as a director of the
Company
Management For   For  
  14    To re-elect Paul Walker as a director of the
Company
Management For   For  
  15    Re-appointment of auditors Management For   For  
  16    Directors' authority to determine the auditors'
remuneration
Management For   For  
  17    Directors' authority to allot relevant securities Management For   For  
  18    Directors' authority to disapply pre-emption rights Management Against   Against  
  19    Directors' authority to purchase the Company's
own shares
Management For   For  
  VODAFONE GROUP PLC
  Security 92857W209   Meeting Type Annual  
  Ticker Symbol VOD               Meeting Date 23-Jul-2013
  ISIN US92857W2098   Agenda 933848179 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO RECEIVE THE COMPANY'S ACCOUNTS
AND REPORTS OF THE DIRECTORS AND
THE AUDITOR FOR THE YEAR ENDED 31
MARCH 2013
Management For   For  
  2.    TO RE-ELECT GERARD KLEISTERLEE AS A
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
Management For   For  
  3.    TO RE-ELECT VITTORIO COLAO AS A
DIRECTOR
Management For   For  
  4.    TO RE-ELECT ANDY HALFORD AS A
DIRECTOR
Management For   For  
  5.    TO RE-ELECT STEPHEN PUSEY AS A
DIRECTOR
Management For   For  
  6.    TO RE-ELECT RENEE JAMES AS A
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
Management For   For  
  7.    TO RE-ELECT ALAN JEBSON AS A DIRECTOR
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
Management For   For  
  8.    TO RE-ELECT SAMUEL JONAH AS A
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
Management For   For  
  9.    TO ELECT OMID KORDESTANI AS A
DIRECTOR
Management For   For  
  10.   TO RE-ELECT NICK LAND AS A DIRECTOR
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
Management For   For  
  11.   TO RE-ELECT ANNE LAUVERGEON AS A
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE)
Management For   For  
  12.   TO RE-ELECT LUC VANDEVELDE AS A
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION
COMMITTEE)
Management For   For  
  13.   TO RE-ELECT ANTHONY WATSON AS A
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE AND MEMBER OF THE
NOMINATIONS AND GOVERNANCE
COMMITTEE)
Management For   For  
  14.   TO RE-ELECT PHILIP YEA AS A DIRECTOR
(MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE AND MEMBER
OF THE REMUNERATION COMMITTEE)
Management For   For  
  15.   TO APPROVE A FINAL DIVIDEND OF 6.92
PENCE PER ORDINARY SHARE
Management For   For  
  16.   TO APPROVE THE REMUNERATION REPORT
OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2013
Management For   For  
  17.   TO RE-APPOINT DELOITTE LLP AS AUDITOR Management For   For  
  18.   TO AUTHORISE THE AUDIT AND RISK
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR
Management For   For  
  19.   TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES
Management For   For  
  S20   TO AUTHORISE THE DIRECTORS TO DIS-
APPLY PRE-EMPTION RIGHTS
Management Against   Against  
  S21   TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES (SECTION 701,
COMPANIES ACT 2006)
Management For   For  
  22.   TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE
Management For   For  
  S23   TO AUTHORISE THE CALLING OF A
GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
Management For   For  
  BE AEROSPACE, INC.
  Security 073302101   Meeting Type Annual  
  Ticker Symbol BEAV              Meeting Date 24-Jul-2013
  ISIN US0733021010   Agenda 933846050 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MICHAEL F. SENFT   For For  
      2 JOHN T. WHATES   For For  
  2.    SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013
FISCAL YEAR.
Management For   For  
  4.    PROPOSAL TO AMEND THE AMENDED AND
RESTATED B/E AEROSPACE, INC. 1994
EMPLOYEE STOCK PURCHASE PLAN.
Management For   For  
  MICHAEL KORS HOLDINGS LIMITED
  Security G60754101   Meeting Type Annual  
  Ticker Symbol KORS              Meeting Date 01-Aug-2013
  ISIN VGG607541015   Agenda 933849830 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MICHAEL KORS Management For   For  
  1B.   ELECTION OF DIRECTOR: JUDY GIBBONS Management For   For  
  1C.   ELECTION OF DIRECTOR: LAWRENCE
STROLL
Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 29, 2014.
Management For   For  
  3.    TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    TO HOLD A NON-BINDING ADVISORY VOTE
ON THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
Management Abstain   Against  
  RALPH LAUREN CORP
  Security 751212101   Meeting Type Annual  
  Ticker Symbol RL                Meeting Date 08-Aug-2013
  ISIN US7512121010   Agenda 933855756 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 FRANK A. BENNACK, JR.   For For  
      2 JOEL L. FLEISHMAN   For For  
      3 HUBERT JOLY   For For  
      4 STEVEN P. MURPHY   For For  
  2.    RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 29,
2014.
Management For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AND OUR
COMPENSATION PHILOSOPHY, POLICIES
AND PRACTICES AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
Management Abstain   Against  
  4.    APPROVAL OF OUR AMENDED AND
RESTATED 2010 LONG-TERM STOCK
INCENTIVE PLAN.
Management Against   Against  
  PRECISION CASTPARTS CORP.
  Security 740189105   Meeting Type Annual  
  Ticker Symbol PCP               Meeting Date 13-Aug-2013
  ISIN US7401891053   Agenda 933850922 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MARK DONEGAN   For For  
      2 DANIEL J. MURPHY   For For  
      3 VERNON E. OECHSLE   For For  
      4 ULRICH SCHMIDT   For For  
      5 RICHARD L. WAMBOLD   For For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE REGARDING
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  4.    RE-APPROVAL AND AMENDMENT OF 2001
STOCK INCENTIVE PLAN TO INCREASE
NUMBER OF AUTHORIZED SHARES.
Management For   For  
  5.    APPROVAL OF AMENDMENT TO RESTATED
ARTICLES OF INCORPORATION TO PROVIDE
FOR MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
Management For   For  
  CIE FINANCIERE RICHEMONT SA, BELLEVUE
  Security H25662158   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-Sep-2013
  ISIN CH0045039655   Agenda 704671519 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 151735 DUE TO
ADDITION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting        
  1.1   The Board of Directors proposes that the General
Meeting, having taken note of the reports of the
auditor, approve the consolidated financial
statements of the Group, the financial statements
of the Company and the directors' report for the
business year ended 31 March 2013
Management No Action      
  1.2   The Board of Directors proposes that the 2013
compensation report as per pages 53 to 60 of the
Annual Report and Accounts 2013 be ratified
Management No Action      
  2     Appropriation of profits: At 31 March 2013, the
retained earnings available for distribution
amounted to CHF 2 366 505 209. The Board of
Directors proposes that a dividend of CHF 1.00
be paid per Richemont share. This is equivalent
to CHF 1.00 per 'A' bearer share in the Company
and CHF 0.10 per 'B' registered share in the
Company. This represents a total dividend
payable of CHF 574 200 000, subject to a waiver
by Richemont Employee Benefits Limited, a
wholly owned subsidiary, of its entitlement to
receive dividends on an estimated 21 million
Richemont 'A' shares held in treasury. The Board
of Directors proposes that the remaining
available retained earnings of the Company at 31
March 2013 after payment of the dividend be
carried forward to the following business year.
The dividend will be paid on or about 19
September 2013
Management No Action      
  3     Discharge of the Board of Directors Management No Action      
  4.1   Re-election of Johann Rupert to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.2   Re-election of Dr Franco Cologni to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.3   Re-election of Lord Douro to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.4   Re-election of Yves-Andre Istel to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.5   Re-election of Richard Lepeu to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.6   Re-election of Ruggero Magnoni to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.7   Re-election of Josua Malherbe to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.8   Re-election of Dr Frederick Mostert to the Board
of Directors to serve for a further term of one year
Management No Action      
  4.9   Re-election of Simon Murray to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.10  Re-election of Alain Dominique Perrin to the
Board of Directors to serve for a further term of
one year
Management No Action      
  4.11  Re-election of Guillaume Pictet to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.12  Re-election of Norbert Platt to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.13  Re-election of Alan Quasha to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.14  Re-election of Maria Ramos to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.15  Re-election of Lord Renwick of Clifton to the
Board of Directors to serve for a further term of
one year
Management No Action      
  4.16  Re-election of Jan Rupert to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.17  Re-election of Gary Saage to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.18  Re-election of Jurgen Schrempp to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.19  Election of Bernard Fornas to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.20  Election of Jean-Blaise Eckert to the Board of
Directors to serve for a further term of one year
Management No Action      
  5     Re-appoint of the auditor
PricewaterhouseCoopers Ltd, Geneva
Management No Action      
  6     Revisions to the Articles of Association: Articles
6, 8, 9, 15, 17, 18, 21, and 35
Management No Action      
  7     In the case of ad-hoc/Miscellaneous shareholder
motions proposed during the general meeting, I
authorize my proxy to act as follows in
accordance with the board of directors.
Management No Action      
    PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION 5
Non-Voting        
  DIAGEO PLC, LONDON
  Security G42089113   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 19-Sep-2013
  ISIN GB0002374006   Agenda 704697070 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Report and accounts 2013 Management For   For  
  2     Directors' remuneration report 2013 Management For   For  
  3     Declaration of final dividend. That a final dividend
be declared on the ordinary shares of 28101/108
pence each ('Ordinary Share(s)') of 29.30 pence
per share for the year ended 30 June 2013
Management For   For  
  4     That PB Bruzelius be re-elected as a director Management For   For  
  5     That LM Danon be re-elected as a director Management For   For  
  6     That Lord Davies be re-elected as a director Management For   For  
  7     That Ho KwonPing be re-elected as a director Management For   For  
  8     That BD Holden be re-elected as a director Management For   For  
  9     That Dr FB Humer be re-elected as a director Management For   For  
  10    That D Mahlan be re-elected as a director Management For   For  
  11    That IM Menezes be re-elected as a director Management For   For  
  12    That PG Scott be re-elected as a director Management For   For  
  13    Appointment of auditor: That KPMG LLP be
appointed as auditor of the company to hold
office from the conclusion of this AGM until the
conclusion of the next general meeting at which
accounts are laid before the company
Management For   For  
  14    Remuneration of auditor Management For   For  
  15    Authority to allot shares Management For   For  
  16    Disapplication of pre-emption rights Management Against   Against  
  17    Authority to purchase own Ordinary Shares Management For   For  
  18    Authority to make political donations and/or to
incur political expenditure in the European Union
('EU'): That, in accordance with sections 366 and
367 of the Act, the company and all companies
that are at any time during the period for which
this resolution has effect subsidiaries of the
company be authorised to: a) make political
donations (as defined in section 364 of the Act) to
political parties (as defined in section 363 of the
Act) or independent election candidates (as
defined in section 363 of the Act), not exceeding
GBP 200,000 in total; and b) make political
donations (as defined in section 364 of the Act) to
political organisations other than political parties
(as defined in section 363 of the Act) not
exceeding GBP 200,000 in total; and c) incur
political expenditure (as defined in section 365 of
the Act) CONTD
Management For   For  
  CONT  CONTD not exceeding GBP 200,000 in total; in
each case during the period-beginning with the
date of passing this resolution and ending at the
end of-next year's AGM or on 18 December
2014, whichever is the sooner, and provided-that
the aggregate amount of political donations and
political expenditure so-made and incurred by the
company and its subsidiaries pursuant to this-
resolution shall not exceed GBP 200,000
Non-Voting        
  19    Reduced notice of a general meeting other than
an annual general meeting
Management For   For  
  NIKE, INC.
  Security 654106103   Meeting Type Annual  
  Ticker Symbol NKE               Meeting Date 19-Sep-2013
  ISIN US6541061031   Agenda 933862078 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 ALAN B. GRAF, JR.   For For  
      2 JOHN C. LECHLEITER   For For  
      3 PHYLLIS M. WISE   For For  
  2.    TO HOLD AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  4.    TO CONSIDER A SHAREHOLDER PROPOSAL
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
Shareholder Against   For  
  CHRISTIAN DIOR SA, PARIS
  Security F26334106   Meeting Type MIX 
  Ticker Symbol     Meeting Date 18-Oct-2013
  ISIN FR0000130403   Agenda 704729132 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO NON-
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
Non-Voting        
  CMMT  PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
0911/201309111304870.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT
O-F ADDITIONAL URL: https://balo.journal-
officiel.gouv.fr/pdf/2013/0927/20130927-
1305025.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS-PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  O.1   Approval of the corporate financial statements for
the financial year ended April 30, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended April 30, 2013
Management For   For  
  O.3   Approval of the regulated agreements Management For   For  
  O.4   Allocation of income and setting the dividend Management For   For  
  O.5   Renewal of term of Mrs. Segolene Gallienne as
Director
Management For   For  
  O.6   Renewal of term of Mr. Renaud Donnedieu de
Vabres as Director
Management For   For  
  O.7   Renewal of term of Mr. Eric Guerlain as Director Management For   For  
  O.8   Renewal of term of Mr. Christian de Labriffe as
Director
Management For   For  
  O.9   Compensation owed and paid to the CEO, Mr.
Bernard Arnault
Management For   For  
  O.10  Compensation owed and paid to the Managing
Director, Mr. Sidney Toledano
Management For   For  
  O.11  Authorization to be granted to the Board of
Directors to trade in Company's shares
Management For   For  
  E.12  Authorization to be granted to the Board of
Directors to reduce share capital by cancellation
of shares
Management For   For  
  PERNOD-RICARD, PARIS
  Security F72027109   Meeting Type MIX 
  Ticker Symbol     Meeting Date 06-Nov-2013
  ISIN FR0000120693   Agenda 704752220 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO NON-
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
Non-Voting        
  CMMT  16 OCT 13: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILA-BLE BY     CLICKING ON THE
MATERIAL URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/1002/201310021305066-
.pdf. PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL URL: ht-
tps://balo.journal-
officiel.gouv.fr/pdf/2013/1016/201310161305162.
pdf. IF YOU-HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS Y-OU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  O.1   Approval of the corporate financial statements for
the financial year ended June 30, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended June 30, 2013
Management For   For  
  O.3   Allocation of income for the financial year ended
June 30, 2013 and setting the dividend
Management For   For  
  O.4   Approval of the regulated agreements and
commitments pursuant to Articles L.225-38 et
seq. of the Commercial Code
Management For   For  
  O.5   Renewal of term of Mrs. Daniele Ricard as
Director
Management For   For  
  O.6   Renewal of term of Mr. Laurent Burelle as
Director
Management For   For  
  O.7   Renewal of term of Mr. Michel Chambaud as
Director
Management For   For  
  O.8   Renewal of term of Societe Paul Ricard as
Director
Management For   For  
  O.9   Renewal of term of Mr. Anders Narvinger as
Director
Management For   For  
  O.10  Setting the amount of attendance allowances to
be allocated to the Board of Directors
Management For   For  
  O.11  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mrs. Daniele Ricard, Chairman
of the Board of Directors
Management For   For  
  O.12  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mr. Pierre Pringuet, Vice-
Chairman of the Board of Directors and Chief
Executive Officer
Management For   For  
  O.13  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mr. Alexandre Ricard, Managing
Director
Management For   For  
  O.14  Authorization to be granted to the Board of
Directors to trade in Company's shares
Management For   For  
  E.15  Authorization to be granted to the Board of
Directors to reduce share capital by cancellation
of treasury shares up to 10% of share capital
Management For   For  
  E.16  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 205
million by issuing common shares and/or any
securities giving access to capital of the
Company while maintaining preferential
subscription rights
Management For   For  
  E.17  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 41
million by issuing common shares and/or any
securities giving access to capital of the
Company with cancellation of preferential
subscription rights as part of a public offer
Management Against   Against  
  E.18  Delegation of authority to be granted to the Board
of Directors to increase the number of securities
to be issued in case of share capital increase
with or without preferential subscription rights up
to 15% of the initial issuance carried out pursuant
to the 16th and 17th resolutions
Management Against   Against  
  E.19  Delegation of authority to be granted to the Board
of Directors to issue common shares and/or
securities giving access to capital of the
Company, in consideration for in-kind
contributions granted to the Company up to 10%
of share capital
Management For   For  
  E.20  Delegation of authority to be granted to the Board
of Directors to issue common shares and/or
securities giving access to capital of the
Company up to 10% of share capital with
cancellation of preferential subscription rights in
case of public exchange offer initiated by the
Company
Management Against   Against  
  E.21  Delegation of authority to be granted to the Board
of Directors to issue securities representing debts
entitling to the allotment of debt securities up to
Euros 5 billion
Management For   For  
  E.22  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 205
million by incorporation of premiums, reserves,
profits or otherwise
Management For   For  
  E.23  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital up
to 2% of share capital by issuing shares or
securities giving access to capital reserved for
members of company savings plans with
cancellation of preferential subscription rights in
favor of the latter
Management For   For  
  E.24  Amendment to Article 16 of the bylaws to
establish the terms for appointing Directors
representing employees pursuant to the
provisions of the Act of June 14, 2013 on
employment security
Management For   For  
  E.25  Powers to carry out all required legal formalities Management For   For  
  SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP
  Security Q8501T105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 06-Nov-2013
  ISIN AU000000SCP9   Agenda 704752294 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 1, 7, 8, 9 AND 10
AND-VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF-THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE-OBTAINED BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR-VOTE "ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE-THAT YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF-THE
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (1, 7, 8, 9-AND
10), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT
TO-OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH-THE VOTING EXCLUSION
Non-Voting        
  1     Remuneration Report Management For   For  
  2     Election of Director - Philip Marcus Clark AM Management For   For  
  3     Election of Director - Philip Redmond Management For   For  
  4     Election of Director - Dr Ian Pollard Management For   For  
  5     Election of Director - James Hodgkinson Management For   For  
  6     Election of Director - Belinda Robson Management For   For  
  7     Approval of SCA Property Group Executive
Incentive Plan
Management For   For  
  8     Issue of Rights under the SCA Property Group
Executive Incentive Plan to the Chief Executive
Officer, Anthony Mellowes
Management For   For  
  9     Issue of Rights under the SCA Property Group
Executive Incentive Plan to the former Chief
Financial Officer, Kerry Shambly
Management For   For  
  10    Ratification of prior issue of stapled units Management Abstain   Against  
  THE ESTEE LAUDER COMPANIES INC.
  Security 518439104   Meeting Type Annual  
  Ticker Symbol EL                Meeting Date 12-Nov-2013
  ISIN US5184391044   Agenda 933882462 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: AERIN LAUDER Management For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM P.
LAUDER
Management For   For  
  1C.   ELECTION OF DIRECTOR: RICHARD D.
PARSONS
Management For   For  
  1D.   ELECTION OF DIRECTOR: LYNN FORESTER
DE ROTHSCHILD
Management For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD F.
ZANNINO
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF KPMG
LLP AS INDEPENDENT AUDITORS FOR THE
2014 FISCAL YEAR.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVE THE ESTEE LAUDER COMPANIES
INC. EXECUTIVE ANNUAL INCENTIVE PLAN
PURSUANT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
Management For   For  
  5.    VOTE ON STOCKHOLDER PROPOSAL
CONCERNING SUSTAINABLE PALM OIL.
Shareholder Against   For  
  MICROSOFT CORPORATION
  Security 594918104   Meeting Type Annual  
  Ticker Symbol MSFT              Meeting Date 19-Nov-2013
  ISIN US5949181045   Agenda 933883185 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ELECTION OF DIRECTOR: STEVEN A.
BALLMER
Management For   For  
  2.    ELECTION OF DIRECTOR: DINA DUBLON Management For   For  
  3.    ELECTION OF DIRECTOR: WILLIAM H. GATES
III
Management For   For  
  4.    ELECTION OF DIRECTOR: MARIA M. KLAWE Management For   For  
  5.    ELECTION OF DIRECTOR: STEPHEN J.
LUCZO
Management For   For  
  6.    ELECTION OF DIRECTOR: DAVID F.
MARQUARDT
Management For   For  
  7.    ELECTION OF DIRECTOR: CHARLES H.
NOSKI
Management For   For  
  8.    ELECTION OF DIRECTOR: HELMUT PANKE Management For   For  
  9.    ELECTION OF DIRECTOR: JOHN W.
THOMPSON
Management For   For  
  10.   APPROVE MATERIAL TERMS OF THE
PERFORMANCE CRITERIA UNDER THE
EXECUTIVE OFFICER INCENTIVE PLAN
Management For   For  
  11.   ADVISORY VOTE ON EXECUTIVE
COMPENSATION
Management Abstain   Against  
  12.   RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT AUDITOR FOR
FISCAL YEAR 2014
Management For   For  
  WOOLWORTHS LTD, BAULKHAM HILLS NSW
  Security Q98418108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Nov-2013
  ISIN AU000000WOW2   Agenda 704806388 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 3, 4.a, 4.b, 5 AND-
VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF-THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE-OBTAINED BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR-VOTE "ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE-THAT YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF-THE
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED-
PROPOSAL/S, YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT
NEITHER EXPECT-TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY-WITH THE
VOTING EXCLUSION.
Non-Voting        
  2.a   To re-elect as a Director Ms Carla (Jayne)
Hrdlicka
Management For   For  
  2.b   To re-elect as a Director Mr Ian John Macfarlane Management For   For  
  3     Approval of Woolworths Long Term Incentive
Plan
Management For   For  
  4.a   Long Term Incentive Plan Issues - Mr Grant
O'Brien
Management For   For  
  4.b   Long Term Incentive Plan Issues - Mr Tom
Pockett
Management For   For  
  5     Adoption of Remuneration Report Management For   For  
  AUTOZONE, INC.
  Security 053332102   Meeting Type Annual  
  Ticker Symbol AZO               Meeting Date 18-Dec-2013
  ISIN US0533321024   Agenda 933891093 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DOUGLAS H.
BROOKS
Management For   For  
  1B.   ELECTION OF DIRECTOR: LINDA A.
GOODSPEED
Management For   For  
  1C.   ELECTION OF DIRECTOR: SUE E. GOVE Management For   For  
  1D.   ELECTION OF DIRECTOR: EARL G. GRAVES,
JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: ENDERSON
GUIMARAES
Management For   For  
  1F.   ELECTION OF DIRECTOR: J.R. HYDE, III Management For   For  
  1G.   ELECTION OF DIRECTOR: D. BRYAN JORDAN Management For   For  
  1H.   ELECTION OF DIRECTOR: W. ANDREW
MCKENNA
Management For   For  
  1I.   ELECTION OF DIRECTOR: GEORGE R.
MRKONIC, JR.
Management For   For  
  1J.   ELECTION OF DIRECTOR: LUIS P. NIETO Management For   For  
  1K.   ELECTION OF DIRECTOR: WILLIAM C.
RHODES, III
Management For   For  
  2.    RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
Management For   For  
  3.    APPROVAL OF ADVISORY PROPOSAL ON
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  CHRISTIAN DIOR SA, PARIS
  Security F26334106   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 19-Dec-2013
  ISIN FR0000130403   Agenda 704843691 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO NON-
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
Non-Voting        
  CMMT  29 NOV 13: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILA-BLE BY     CLICKING ON THE
MATERIAL URL-LINK:https://balo.journal-
officiel.gouv.fr/pdf/2013/1113/2013111313-
05486.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL
UR-L:   http://www.journal-
officiel.gouv.fr//pdf/2013/1129/201311291305684
.pdf. I-F YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UN-LESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  1     Approval of the annual corporate financial
statements for the financial year ended June 30,
2013
Management For   For  
  2     Approval of the consolidated financial statements
for the financial year ended June 30, 2013
Management For   For  
  3     Approval of regulated Agreements Management For   For  
  4     Allocation of income Management For   For  
  5     Reviewing the elements of compensation owed
or paid to Mr. Bernard Arnault, CEO
Management For   For  
  6     Reviewing the elements of compensation owed
or paid to Mr. Sidney Toledano, Managing
Director
Management For   For  
  7     Renewal of term of the firm Ernst & Young et
Autres as principal Statutory Auditor
Management For   For  
  8     Renewal of term of the company Auditex as
deputy Statutory Auditor
Management For   For  
  9     Renewal of term of the firm Mazars as principal
Statutory Auditor
Management For   For  
  10    Appointment of Mr. Gilles Rainaut as deputy
Statutory Auditor
Management For   For  
  SIEMENS AG, MUENCHEN
  Security D69671218   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 28-Jan-2014
  ISIN DE0007236101   Agenda 704888859 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please note that by judgement of OLG Cologne
rendered on June 6, 2013, any sha-reholder who
holds an aggregate total of 3 percent or more of
the outstanding-share capital must register under
their beneficial owner details before the ap-
propriate deadline to be able to vote. Failure to
comply with the declaration-requirements as
stipulated in section 21 of the Securities Trade
Act (WpHG) ma-y prevent the shareholder from
voting at the general meetings. Therefore, your-
custodian may request that we register beneficial
owner data for all voted ac-counts with the
respective sub custodian. If you require further
information w-hether or not such BO registration
will be conducted for your custodians accou-nts,
please contact your CSR.
Non-Voting        
    The sub-custodian banks optimized their
processes and established solutions, w-hich do
not require any flagging or blocking. These
optimized processes avoid-any settlement
conflicts. The sub custodians have advised that
voted shares ar-e not blocked for trading
purposes i.e. they are only unavailable for
settleme-nt.  Registered shares will be
deregistered at the deregistration date by the-sub
custodians. In order to deliver/settle a voted
position before the deregis-tration date  a voting
instruction cancellation and de-registration
request ne-eds to be sent. Please contact your
CSR for further information.
Non-Voting        
    The Vote/Registration Deadline as displayed on
ProxyEdge is subject to change-and will be
updated as soon as Broadridge receives
confirmation from the sub c-ustodians regarding
their instruction deadline.  For any queries please
contac-t your Client Services Representative.
Non-Voting        
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
Non-Voting        
    PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
           
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 13.01.2014. FURTHER INFORMATION
ON CO-UNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO-THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITE-MS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT-THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON-PROXYEDGE.
Non-Voting        
  1.    To receive and consider the adopted Annual
Financial Statements of Siemens AG-and the
approved Consolidated Financial Statements,
together with the Combined-Management Report
of Siemens AG and the Siemens Group,
including the Explanat-ory Report on the
information required pursuant to Section 289 (4)
and (5) and-Section 315 (4) of the German
Commercial Code (HGB) as of September 30,
2013,-as well as the Report of the Supervisory
Board, the Corporate Governance Repo-rt, the
Compensation Report and the Compliance
Report for fiscal year 2013
Non-Voting        
  2.    Resolution on the Appropriation of the
Distributable Profit The distributable profit of EUR
2,643,000,000.00 as follows: Payment of a
dividend of EUR 3.00 per no-par share for the
2012/2014 financial year. EUR 109,961,760.00
shall be carried forward. Ex-dividend and payable
date: January 29, 2014
Management No Action      
  3.    To ratify the acts of the members of the
Managing Board
Management No Action      
  4.    To ratify the acts of the members of the
Supervisory Board
Management No Action      
  5.    To resolve on the approval of the system of
Managing Board compensation
Management No Action      
  6.    To resolve on the appointment of independent
auditors for the audit of the Annual Financial
Statements and the Consolidated Financial
Statements and for the review of the Interim
Financial Statements: Ernst & Young GmbH
Management No Action      
  7.    To resolve on a by-election to the Supervisory
Board: Jim Hagemann Snabe
Management No Action      
  8.    To resolve on the creation of an Authorized
Capital 2014 against contributions in cash and /
or contributions in kind with the option of
excluding subscription rights, and related
amendments to the Articles of Association
Management No Action      
  9.    To resolve on the cancelation of the authorization
to issue convertible bonds and / or warrant bonds
dated January 25, 2011 and of the Conditional
Capital 2011 as well as on the creation of a new
authorization of the Managing Board to issue
convertible bonds and / or warrant bonds and to
exclude shareholders subscription rights, and on
the creation of a Conditional Capital 2014 and
related amendments to the Articles of Association
Management No Action      
  10.   To resolve on the cancelation of Conditional
Capital no longer required and related
amendments to the Articles of Association
Management No Action      
  11.   To resolve on the adjustment of Supervisory
Board compensation and related amendments to
the Articles of Association
Management No Action      
  MONSANTO COMPANY
  Security 61166W101   Meeting Type Annual  
  Ticker Symbol MON               Meeting Date 28-Jan-2014
  ISIN US61166W1018   Agenda 933907959 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GREGORY H.
BOYCE
Management For   For  
  1B.   ELECTION OF DIRECTOR: LAURA K. IPSEN Management For   For  
  1C.   ELECTION OF DIRECTOR: WILLIAM U.
PARFET
Management For   For  
  1D.   ELECTION OF DIRECTOR: GEORGE H.
POSTE, PH.D., D.V.M.
Management For   For  
  2.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.
Management For   For  
  3.    ADVISORY (NON-BINDING) VOTE TO
APPROVE EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    SHAREOWNER PROPOSAL REQUESTING A
REPORT RELATED TO LABELING OF FOOD
PRODUCED WITH GENETIC ENGINEERING.
Shareholder Against   For  
  5.    SHAREOWNER PROPOSAL REQUESTING A
REPORT ON CERTAIN MATTERS RELATED
TO GMO PRODUCTS.
Shareholder Against   For  
  VERIZON COMMUNICATIONS INC.
  Security 92343V104   Meeting Type Special 
  Ticker Symbol VZ                Meeting Date 28-Jan-2014
  ISIN US92343V1044   Agenda 933908735 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVE THE ISSUANCE OF UP TO
APPROXIMATELY 1.28 BILLION SHARES OF
VERIZON COMMON STOCK TO VODAFONE
ORDINARY SHAREHOLDERS IN
CONNECTION WITH VERIZON'S ACQUISITION
OF VODAFONE'S INDIRECT 45% INTEREST IN
VERIZON WIRELESS
Management For   For  
  2.    APPROVE AN AMENDMENT TO ARTICLE 4(A)
OF VERIZON'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE VERIZON'S
AUTHORIZED SHARES OF COMMON STOCK
BY 2 BILLION SHARES TO AN AGGREGATE
OF 6.25 BILLION AUTHORIZED SHARES OF
COMMON STOCK
Management For   For  
  3.    APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING TO SOLICIT ADDITIONAL
VOTES AND PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ABOVE
PROPOSALS
Management For   For  
  BECTON, DICKINSON AND COMPANY
  Security 075887109   Meeting Type Annual  
  Ticker Symbol BDX               Meeting Date 28-Jan-2014
  ISIN US0758871091   Agenda 933909434 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: BASIL L.
ANDERSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: HENRY P.
BECTON, JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: CATHERINE M.
BURZIK
Management For   For  
  1D.   ELECTION OF DIRECTOR: EDWARD F.
DEGRAAN
Management For   For  
  1E.   ELECTION OF DIRECTOR: VINCENT A.
FORLENZA
Management For   For  
  1F.   ELECTION OF DIRECTOR: CLAIRE M.
FRASER
Management For   For  
  1G.   ELECTION OF DIRECTOR: CHRISTOPHER
JONES
Management For   For  
  1H.   ELECTION OF DIRECTOR: MARSHALL O.
LARSEN
Management For   For  
  1I.   ELECTION OF DIRECTOR: GARY A.
MECKLENBURG
Management For   For  
  1J.   ELECTION OF DIRECTOR: JAMES F. ORR Management For   For  
  1K.   ELECTION OF DIRECTOR: WILLARD J.
OVERLOCK, JR.
Management For   For  
  1L.   ELECTION OF DIRECTOR: REBECCA W.
RIMEL
Management For   For  
  1M.   ELECTION OF DIRECTOR: BERTRAM L.
SCOTT
Management For   For  
  1N.   ELECTION OF DIRECTOR: ALFRED SOMMER Management For   For  
  2.    RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS UNDER BD'S 2004
EMPLOYEE AND DIRECTOR EQUITY-BASED
COMPENSATION PLAN.
Management For   For  
  5.    APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS UNDER BD'S
PERFORMANCE INCENTIVE PLAN.
Management For   For  
  6.    SHAREHOLDER PROPOSAL REGARDING
INDEPENDENT BOARD CHAIR.
Shareholder Against   For  
  VODAFONE GROUP PLC
  Security 92857W209   Meeting Type Special 
  Ticker Symbol VOD               Meeting Date 28-Jan-2014
  ISIN US92857W2098   Agenda 933909701 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  C1    FOR THE COURT MEETING SCHEME. Management For   For  
  G1    TO APPROVE THE VERIZON WIRELESS
TRANSACTION AND THE VODAFONE ITALY
TRANSACTION.
Management For   For  
  G2    TO APPROVE THE NEW ARTICLES OF
ASSOCIATION, THE CAPITAL REDUCTIONS,
THE RETURN OF VALUE AND THE SHARE
CONSOLIDATION AND CERTAIN RELATED
MATTERS PURSUANT TO THE SCHEME.
Management For   For  
  G3    TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES.
Management For   For  
  G4    TO AUTHORISE THE DIRECTORS TO TAKE
ALL NECESSARY AND APPROPRIATE
ACTIONS IN RELATION TO RESOLUTIONS 1-
3.
Management For   For  
  VISA INC.
  Security 92826C839   Meeting Type Annual  
  Ticker Symbol V                 Meeting Date 29-Jan-2014
  ISIN US92826C8394   Agenda 933909066 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MARY B.
CRANSTON
Management For   For  
  1B.   ELECTION OF DIRECTOR: FRANCISCO
JAVIER FERNANDEZ-CARBAJAL
Management For   For  
  1C.   ELECTION OF DIRECTOR: ALFRED F. KELLY,
JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT W.
MATSCHULLAT
Management For   For  
  1E.   ELECTION OF DIRECTOR: CATHY E.
MINEHAN
Management For   For  
  1F.   ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON
Management For   For  
  1G.   ELECTION OF DIRECTOR: DAVID J. PANG Management For   For  
  1H.   ELECTION OF DIRECTOR: CHARLES W.
SCHARF
Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM S.
SHANAHAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: JOHN A.C.
SWAINSON
Management For   For  
  1K.   ELECTION OF DIRECTOR: MAYNARD G.
WEBB, JR.
Management For   For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management For   For  
  COSTCO WHOLESALE CORPORATION
  Security 22160K105   Meeting Type Annual  
  Ticker Symbol COST              Meeting Date 30-Jan-2014
  ISIN US22160K1051   Agenda 933909383 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 SUSAN L. DECKER   For For  
      2 RICHARD M. LIBENSON   For For  
      3 JOHN W. MEISENBACH   For For  
      4 CHARLES T. MUNGER   For For  
  2.    RATIFICATION OF SELECTION OF
INDEPENDENT AUDITORS.
Management For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    CONSIDERATION OF SHAREHOLDER
PROPOSAL TO CHANGE CERTAIN VOTING
REQUIREMENTS.
Shareholder Against   For  
  5.    TO AMEND THE ARTICLES OF
INCORPORATION TO CHANGE THE METHOD
OF ELECTING DIRECTORS.
Shareholder For      
  LIBERTY GLOBAL PLC.
  Security G5480U104   Meeting Type Special 
  Ticker Symbol LBTYA             Meeting Date 30-Jan-2014
  ISIN GB00B8W67662   Agenda 933910499 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ORDINARY RESOLUTION TO APPROVE THE
LIBERTY GLOBAL 2014 INCENTIVE PLAN.
Management Against   Against  
  2.    ORDINARY RESOLUTION TO APPROVE THE
LIBERTY GLOBAL 2014 NONEMPLOYEE
DIRECTOR INCENTIVE PLAN.
Management Against   Against  
  EMERSON ELECTRIC CO.
  Security 291011104   Meeting Type Annual  
  Ticker Symbol EMR               Meeting Date 04-Feb-2014
  ISIN US2910111044   Agenda 933908292 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 D.N. FARR*   For For  
      2 H. GREEN*   For For  
      3 C.A. PETERS*   For For  
      4 J.W. PRUEHER*   For For  
      5 A.A. BUSCH III#   For For  
      6 J.S. TURLEY#   For For  
  2.    APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  4.    APPROVAL OF THE STOCKHOLDER
PROPOSAL REQUESTING ISSUANCE OF A
SUSTAINABILITY REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
Shareholder Against   For  
  5.    APPROVAL OF THE STOCKHOLDER
PROPOSAL REQUESTING ISSUANCE OF A
POLITICAL CONTRIBUTIONS REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
Shareholder Against   For  
  6.    APPROVAL OF THE STOCKHOLDER
PROPOSAL REQUESTING ISSUANCE OF A
LOBBYING REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
Shareholder Against   For  
  WHOLE FOODS MARKET, INC.
  Security 966837106   Meeting Type Annual  
  Ticker Symbol WFM               Meeting Date 24-Feb-2014
  ISIN US9668371068   Agenda 933915300 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DR. JOHN ELSTROTT   For For  
      2 GABRIELLE GREENE   For For  
      3 SHAHID (HASS) HASSAN   For For  
      4 STEPHANIE KUGELMAN   For For  
      5 JOHN MACKEY   For For  
      6 WALTER ROBB   For For  
      7 JONATHAN SEIFFER   For For  
      8 MORRIS (MO) SIEGEL   For For  
      9 JONATHAN SOKOLOFF   For For  
      10 DR. RALPH SORENSON   For For  
      11 W. (KIP) TINDELL, III   For For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 28, 2014.
Management For   For  
  4.    SHAREHOLDER PROPOSAL REGARDING A
POLICY RELATED TO THE RECOVERY OF
UNEARNED MANAGEMENT BONUSES.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL RELATED TO
CONFIDENTIAL VOTING.
Shareholder Against   For  
  NOVARTIS AG
  Security 66987V109   Meeting Type Annual  
  Ticker Symbol NVS               Meeting Date 25-Feb-2014
  ISIN US66987V1098   Agenda 933922280 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     APPROVAL OF THE ANNUAL REPORT, THE
FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
BUSINESS YEAR 2013
Management For   For  
  2     DISCHARGE FROM LIABILITY OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE COMMITTEE
Management For   For  
  3     APPROPRIATION OF AVAILABLE EARNINGS
OF NOVARTIS AG AND DECLARATION OF
DIVIDEND
Management For   For  
  4.A   ADVISORY VOTE ON TOTAL COMPENSATION
FOR MEMBERS OF THE BOARD OF
DIRECTORS FROM THE ANNUAL GENERAL
MEETING 2014 TO THE ANNUAL GENERAL
MEETING 2015
Management For   For  
  4.B   ADVISORY VOTE ON TOTAL COMPENSATION
FOR MEMBERS OF THE EXECUTIVE
COMMITTEE FOR THE PERFORMANCE
CYCLE ENDED IN 2013
Management For   For  
  5.A   RE-ELECTION OF JOERG REINHARDT, PH.D.,
AND ELECTION AS CHAIRMAN OF THE
BOARD OF DIRECTORS (IN A SINGLE VOTE)
Management For   For  
  5.B   RE-ELECTION OF DIMITRI AZAR, M.D., MBA
TO THE BOARD OF DIRECTOR
Management For   For  
  5.C   RE-ELECTION OF VERENA A. BRINER, M.D.
TO THE BOARD OF DIRECTOR
Management For   For  
  5.D   RE-ELECTION OF SRIKANT DATAR, PH.D. TO
THE BOARD OF DIRECTOR
Management For   For  
  5.E   RE-ELECTION OF ANN FUDGE TO THE
BOARD OF DIRECTOR
Management For   For  
  5.F   RE-ELECTION OF PIERRE LANDOLT, PH.D.
TO THE BOARD OF DIRECTOR
Management For   For  
  5.G   RE-ELECTION OF ULRICH LEHNER, PH.D. TO
THE BOARD OF DIRECTOR
Management For   For  
  5.H   RE-ELECTION OF ANDREAS VON PLANTA,
PH.D. TO THE BOARD OF DIRECTOR
Management For   For  
  5.I   RE-ELECTION OF CHARLES L. SAWYERS,
M.D. TO THE BOARD OF DIRECTOR
Management For   For  
  5.J   RE-ELECTION OF ENRICO VANNI, PH.D. TO
THE BOARD OF DIRECTOR
Management For   For  
  5.K   RE-ELECTION OF WILLIAM T. WINTERS TO
THE BOARD OF DIRECTOR
Management For   For  
  6.A   ELECTION OF SRIKANT DATAR, PH.D., AS
MEMBER OF THE COMPENSATION
COMMITTEE
Management For   For  
  6.B   ELECTION OF ANN FUDGE AS MEMBER OF
THE COMPENSATION COMMITTEE
Management For   For  
  6.C   ELECTION OF ULRICH LEHNER, PH.D., AS
MEMBER OF THE COMPENSATION
COMMITTEE
Management For   For  
  6.D   ELECTION OF ENRICO VANNI, PH.D., AS
MEMBER OF THE COMPENSATION
COMMITTEE
Management For   For  
  7     RE-ELECTION OF THE AUDITOR Management For   For  
  8     ELECTION OF THE INDEPENDENT PROXY Management For   For  
  9     GENERAL INSTRUCTIONS IN CASE OF
ALTERNATIVE MOTIONS UNDER THE
AGENDA ITEMS PUBLISHED IN THE NOTICE
OF ANNUAL GENERAL MEETING, AND/OR OF
MOTIONS RELATING TO ADDITIONAL
AGENDA ITEMS ACCORDING TO ARTICLE
700 PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS. IF ALTERNATIVE MOTIONS
UNDER THE AGENDA ITEMS PUBLISHED IN
THE NOTICE OF ANNUAL GENERAL MEETING
AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 700 PARAGRAPH 3 OF THE SWISS
CODE OF OBLIGATIONS ARE PROPOSED AT
THE ANNUAL GENERAL MEETING
Management Abstain      
  ROYAL BANK OF CANADA
  Security 780087102   Meeting Type Annual  
  Ticker Symbol RY                Meeting Date 26-Feb-2014
  ISIN CA7800871021   Agenda 933920084 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 W.G. BEATTIE   For For  
      2 D.F. DENISON   For For  
      3 R.L. GEORGE   For For  
      4 T.J. HEARN   For For  
      5 A.D. LABERGE   For For  
      6 M.H. MCCAIN   For For  
      7 H. MUNROE-BLUM   For For  
      8 G.M. NIXON   For For  
      9 J.P. REINHARD   For For  
      10 T.A. RENYI   For For  
      11 E. SONSHINE   For For  
      12 K.P. TAYLOR   For For  
      13 B.A. VAN KRALINGEN   For For  
      14 V.L. YOUNG   For For  
  02    APPOINTMENT OF DELOITTE LLP AS
AUDITOR
Management For   For  
  03    ADVISORY RESOLUTION TO ACCEPT THE
APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR
Management For   For  
  04    SHAREHOLDER PROPOSAL NO. 1 Shareholder Against   For  
  05    SHAREHOLDER PROPOSAL NO. 2 Shareholder Against   For  
  06    SHAREHOLDER PROPOSAL NO. 3 Shareholder Against   For  
  07    SHAREHOLDER PROPOSAL NO. 4 Shareholder Against   For  
  08    SHAREHOLDER PROPOSAL NO. 5 Shareholder Against   For  
  OSRAM LICHT AG, MUENCHEN
  Security D5963B113   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-Feb-2014
  ISIN DE000LED4000   Agenda 704926508 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please note that by judgement of OLG Cologne
rendered on June 6, 2013, any sha-reholder who
holds an aggregate total of 3 percent or more of
the outstanding-share capital must register under
their beneficial owner details before the ap-
propriate deadline to be able to vote. Failure to
comply with the declaration-requirements as
stipulated in section 21 of the Securities Trade
Act (WpHG) ma-y prevent the shareholder from
voting at the general meetings. Therefore, your-
custodian may request that we register beneficial
owner data for all voted ac-counts with the
respective sub custodian. If you require further
information w-hether or not such BO registration
will be conducted for your custodians accou-nts,
please contact your CSR.
Non-Voting        
    The sub-custodian banks optimized their
processes and established solutions, w-hich do
not require share blocking. Registered shares will
be deregistered acc-ording to trading activities or
at the deregistration date by the sub custodia-ns.
In order to deliver/settle a voted position before
the deregistration date-a voting instruction
cancellation and de-registration request needs to
be se-nt. Please contact your CSR for further
information.
Non-Voting        
    The Vote/Registration Deadline as displayed on
ProxyEdge is subject to change-and will be
updated as soon as Broadridge receives
confirmation from the sub c-ustodians regarding
their instruction deadline.  For any queries please
contac-t your Client Services Representative.
Non-Voting        
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 12.02.2014. FURTHER INFORMATION
ON CO-UNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO-THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITE-MS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT-THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON-PROXYEDGE.
Non-Voting        
  1.    Presentation of the adopted annual financial
statements, the approved consolid-ated financial
statements, and the combined management
report for OSRAM Licht-AG and the Group for
fiscal year 2012/2013, including the explanatory
report o-n the information in accordance with
sections 289(4) and (5) and 315(4) of the-
Handelsgesetzbuch (HGB- German Commercial
Code) as per September 30.2013, plu-s the
report of the Supervisory Board, the corporate
governance report, and th-e remuneration report
for fiscal year 2012/2013.
Non-Voting        
  2.    Resolution on the appropriation of OSRAM Licht
AG's net retained profits
Management No Action      
  3.    Resolution on the approval of the actions of the
members of the Managing Board for fiscal year
2012/2013
Management No Action      
  4.    Resolution on the approval of the actions of the
members of the Supervisory Board for fiscal year
2012/2013
Management No Action      
  5.    Resolution on the appointment of the auditor of
the annual financial statements and consolidated
financial statements as well as the auditor to
review the interim financial statements: Ernst &
Young GmbH
Management No Action      
  6.1   Resolution on the election of new members of the
Supervisory Board: Peter Bauer
Management No Action      
  6.2   Resolution on the election of new members of the
Supervisory Board: Dr. Christine Bortenlaenger
Management No Action      
  6.3   Resolution on the election of new members of the
Supervisory Board: Dr. Roland Busch
Management No Action      
  6.4   Resolution on the election of new members of the
Supervisory Board: Dr. Joachim Faber
Management No Action      
  6.5   Resolution on the election of new members of the
Supervisory Board: Prof. Lothar Frey
Management No Action      
  6.6   Resolution on the election of new members of the
Supervisory Board: Frank (Franciscus) H.
Lakerveld
Management No Action      
  7.    Approval of the system for the compensation of
members of the Managing Board
Management No Action      
  8.    Amendment of the provision in the Articles of
Association giving Supervisory Board
compensation
Management No Action      
  APPLE INC.
  Security 037833100   Meeting Type Annual  
  Ticker Symbol AAPL              Meeting Date 28-Feb-2014
  ISIN US0378331005   Agenda 933915564 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 WILLIAM CAMPBELL   For For  
      2 TIMOTHY COOK   For For  
      3 MILLARD DREXLER   For For  
      4 AL GORE   For For  
      5 ROBERT IGER   For For  
      6 ANDREA JUNG   For For  
      7 ARTHUR LEVINSON   For For  
      8 RONALD SUGAR   For For  
  2.    THE AMENDMENT OF THE COMPANY'S
RESTATED ARTICLES OF INCORPORATION
(THE "ARTICLES") TO FACILITATE THE
IMPLEMENTATION OF MAJORITY VOTING
FOR THE ELECTION OF DIRECTORS IN AN
UNCONTESTED ELECTION BY ELIMINATING
ARTICLE VII, WHICH RELATES TO THE TERM
OF DIRECTORS AND THE TRANSITION FROM
A CLASSIFIED BOARD OF DIRECTORS TO A
DECLASSIFIED STRUCTURE
Management For   For  
  3.    THE AMENDMENT OF THE ARTICLES TO
ELIMINATE THE "BLANK CHECK" AUTHORITY
OF THE BOARD TO ISSUE PREFERRED
STOCK
Management For   For  
  4.    THE AMENDMENT OF THE ARTICLES TO
ESTABLISH A PAR VALUE FOR THE
COMPANY'S COMMON STOCK OF $0.00001
PER SHARE
Management For   For  
  5.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
Management For   For  
  6.    A NON-BINDING ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION
Management Abstain   Against  
  7.    THE APPROVAL OF THE APPLE INC. 2014
EMPLOYEE STOCK PLAN
Management Against   Against  
  8.    A SHAREHOLDER PROPOSAL BY JOHN
HARRINGTON AND NORTHSTAR ASSET
MANAGEMENT INC. ENTITLED "BOARD
COMMITTEE ON HUMAN RIGHTS"
TO AMEND
THE COMPANY'S BYLAWS
Shareholder Against   For  
  9.    A SHAREHOLDER PROPOSAL BY THE
NATIONAL CENTER FOR PUBLIC POLICY
RESEARCH OF A NON-BINDING ADVISORY
RESOLUTION ENTITLED "REPORT ON
COMPANY MEMBERSHIP AND INVOLVEMENT
WITH CERTAIN TRADE ASSOCIATIONS AND
BUSINESS ORGANIZATIONS"
Shareholder Against   For  
  10.   A SHAREHOLDER PROPOSAL BY CARL
ICAHN OF A NON-BINDING ADVISORY
RESOLUTION THAT THE COMPANY COMMIT
TO COMPLETING NOT LESS THAN $50
BILLION OF SHARE REPURCHASES DURING
ITS 2014 FISCAL YEAR (AND INCREASE THE
AUTHORIZATION UNDER ITS CAPITAL
RETURN PROGRAM ACCORDINGLY)
Shareholder Against   For  
  11.   A SHAREHOLDER PROPOSAL BY JAMES
MCRITCHIE OF A NON-BINDING ADVISORY
RESOLUTION ENTITLED "PROXY ACCESS
FOR SHAREHOLDERS"
Shareholder Against   For  
  QUALCOMM INCORPORATED
  Security 747525103   Meeting Type Annual  
  Ticker Symbol QCOM              Meeting Date 04-Mar-2014
  ISIN US7475251036   Agenda 933916150 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: BARBARA T.
ALEXANDER
Management For   For  
  1B.   ELECTION OF DIRECTOR: DONALD G.
CRUICKSHANK
Management For   For  
  1C.   ELECTION OF DIRECTOR: RAYMOND V.
DITTAMORE
Management For   For  
  1D.   ELECTION OF DIRECTOR: SUSAN
HOCKFIELD
Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS W.
HORTON
Management For   For  
  1F.   ELECTION OF DIRECTOR: PAUL E. JACOBS Management For   For  
  1G.   ELECTION OF DIRECTOR: SHERRY LANSING Management For   For  
  1H.   ELECTION OF DIRECTOR: STEVEN M.
MOLLENKOPF
Management For   For  
  1I.   ELECTION OF DIRECTOR: DUANE A. NELLES Management For   For  
  1J.   ELECTION OF DIRECTOR: CLARK T. RANDT,
JR.
Management For   For  
  1K.   ELECTION OF DIRECTOR: FRANCISCO ROS Management For   For  
  1L.   ELECTION OF DIRECTOR: JONATHAN J.
RUBINSTEIN
Management For   For  
  1M.   ELECTION OF DIRECTOR: BRENT
SCOWCROFT
Management For   For  
  1N.   ELECTION OF DIRECTOR: MARC I. STERN Management For   For  
  2.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 28,
2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  STARBUCKS CORPORATION
  Security 855244109   Meeting Type Annual  
  Ticker Symbol SBUX              Meeting Date 19-Mar-2014
  ISIN US8552441094   Agenda 933917619 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: HOWARD
SCHULTZ
Management For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM W.
BRADLEY
Management For   For  
  1C.   ELECTION OF DIRECTOR: ROBERT M. GATES Management For   For  
  1D.   ELECTION OF DIRECTOR: MELLODY
HOBSON
Management For   For  
  1E.   ELECTION OF DIRECTOR: KEVIN R.
JOHNSON
Management For   For  
  1F.   ELECTION OF DIRECTOR: OLDEN LEE Management For   For  
  1G.   ELECTION OF DIRECTOR: JOSHUA COOPER
RAMO
Management For   For  
  1H.   ELECTION OF DIRECTOR: JAMES G.
SHENNAN, JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: CLARA SHIH Management For   For  
  1J.   ELECTION OF DIRECTOR: JAVIER G. TERUEL Management For   For  
  1K.   ELECTION OF DIRECTOR: MYRON E.
ULLMAN, III
Management For   For  
  1L.   ELECTION OF DIRECTOR: CRAIG E.
WEATHERUP
Management For   For  
  2.    ADVISORY RESOLUTION TO APPROVE OUR
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF SELECTION OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.
Management For   For  
  4.    PROHIBIT POLITICAL SPENDING. Shareholder Against   For  
  5.    INDEPENDENT BOARD CHAIRMAN. Shareholder Against   For  
  NOVO NORDISK A/S, BAGSVAERD
  Security K72807132   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 20-Mar-2014
  ISIN DK0060534915   Agenda 704974939 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  IN THE MAJORITY OF MEETINGS THE VOTES
ARE CAST WITH THE REGISTRAR WHO WILL-
FOLLOW CLIENT INSTRUCTIONS. IN A SMALL
PERCENTAGE OF MEETINGS THERE IS NO-
REGISTRAR AND CLIENTS VOTES MAY BE
CAST BY THE CHAIRMAN OF THE BOARD OR
A-BOARD MEMBER AS PROXY. CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-
MANAGEMENT-VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR
AGAINST VOTES ARE-REPRESENTED AT
THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE-
MEETING IN PERSON. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES
FOR-AN ADDED FEE IF REQUESTED. THANK
YOU
Non-Voting        
  CMMT  PLEASE BE ADVISED THAT SPLIT AND
PARTIAL VOTING IS NOT AUTHORISED FOR
A-BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN-FOR FURTHER INFORMATION.
Non-Voting        
  2     Adoption of the audited annual report 2013 Management No Action      
  3.1   Approval of actual remuneration of the Board of
Directors for 2013
Management No Action      
  3.2   Approval of remuneration level of the Board of
Directors for 2014
Management No Action      
  4     A resolution to distribute the profit: The Board of
Directors proposes that the dividend for 2013 is
DKK 4.5 for each Novo Nordisk A or B share of
DKK 0.20
Management No Action      
  5.1   Election of Goran Ando as Chairman Management No Action      
  5.2   Election of Jeppe Christiansen as Vice Chairman Management No Action      
  5.3a  Election of other member to the Board of
Directors: Bruno Angelici
Management No Action      
  5.3b  Election of other member to the Board of
Directors: Liz Hewitt
Management No Action      
  5.3c  Election of other member to the Board of
Directors: Thomas Paul Koestler
Management No Action      
  5.3d  Election of other member to the Board of
Directors: Helge Lund
Management No Action      
  5.3e  Election of other member to the Board of
Directors: Hannu Ryopponen
Management No Action      
  6     Re-appointment of PricewaterhouseCoopers as
Auditor
Management No Action      
  7.1   Reduction of the Company's B share capital
From DKK 442,512,800 to DKK 422,512,800
Management No Action      
  7.2   Authorisation of the Board of Directors to allow
the Company to repurchase own shares
Management No Action      
  7.3   Donation to the World Diabetes Foundation
(WDF)
Management No Action      
  7.4.1 Amendments to the Articles of Association:
Language of Annual Reports. Article number 17.3
Management No Action      
  7.4.2 Amendments to the Articles of Association:
Language of General Meetings. Article numbers
7.5 and 17.3
Management No Action      
  7.5   Adoption of revised Remuneration Principles Management No Action      
  8.1   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL, Kjeld Beyer:
Financial information in notice to convene Annual
General Meetings
Shareholder No Action      
  8.2   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL, Kjeld Beyer:
Period for presentation of and language of certain
financial information and company
announcements
Shareholder No Action      
  8.3   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL, Kjeld Beyer:
Access to quarterly and annual financial
information on the Company's website and in
Danish
Shareholder No Action      
  8.4   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL, Kjeld Beyer:
Refreshments at Annual General Meetings
Shareholder No Action      
  SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM
  Security W25381141   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Mar-2014
  ISIN SE0000148884   Agenda 704982811 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING   INSTRUC-TIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJE-
CTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTA-TIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  1     Opening of the Meeting Non-Voting        
  2     Election of Chairman of the Meeting: Sven
Unger, member of the Swedish Bar Ass-ociation
Non-Voting        
  3     Preparation and approval of the voting list Non-Voting        
  4     Approval of the agenda Non-Voting        
  5     Election of two persons to check the minutes of
the Meeting together with the-Chairman
Non-Voting        
  6     Determination of whether the Meeting has been
duly convened
Non-Voting        
  7     Presentation of the Annual Report and the
Auditors' Report as well as the Cons-olidated
Accounts and the Auditors' Report on the
Consolidated Accounts
Non-Voting        
  8     The President's speech Non-Voting        
  9     Adoption of the Profit and Loss Account and
Balance Sheet as well as the Consolidated Profit
and Loss Account and Consolidated Balance
Sheet
Management No Action      
  10    Allocation of the Bank's profit as shown in the
Balance Sheet adopted by the Meeting: The
Board of Directors proposes a dividend of SEK 4
per share and Friday, 28 March 2014 as record
date for the dividend. If the Meeting decides
according to the proposal the dividend is
expected to be distributed by Euroclear on
Wednesday, 2 April 2014
Management No Action      
  11    Discharge from liability of the Members of the
Board of Directors and the President
Management No Action      
  12    Information concerning the work of the
Nomination Committee
Non-Voting        
  13    Determination of the number of Directors and
Auditors to be elected by the Meeting: The
Nomination Committee proposes 11 Directors
and one Auditor
Management No Action      
  14    Approval of the remuneration to the Directors and
the Auditor elected by the Meeting
Management No Action      
  15    Election of Directors as well as Chairman of the
Board of Directors: The Nomination Committee
proposes re-election of the Directors Johan H.
Andresen, Signhild Arnegard Hansen, Samir
Brikho, Annika Falkengren, Winnie Fok, Urban
Jansson, Birgitta Kantola, Tomas Nicolin, Sven
Nyman, Jesper Ovesen and Marcus Wallenberg
for the period up to and including the Annual
General Meeting 2015. Marcus Wallenberg is
proposed as Chairman of the Board of Directors.
Jacob Wallenberg has declared that he is not
available for re-election
Management No Action      
  16    Election of Auditor: The Nomination Committee
proposes re-election of the registered public
accounting firm PricewaterhouseCoopers AB for
the period up to and including the Annual
General Meeting 2015. Main responsible will be
Authorised Public Accountant Peter Nyllinge
Management No Action      
  17    The Board of Director's proposal on guidelines for
salary and other remuneration for the President
and members of the Group Executive Committee
Management No Action      
  18a   The Board of Director's proposal on long-term
equity programmes for 2014: SEB Share Deferral
Programme (SDP) 2014 for the Group Executive
Committee and certain other senior managers
and other key employees with critical
competences
Management No Action      
  18b   The Board of Director's proposal on long-term
equity programmes for 2014: SEB Share
Matching Programme (SMP) 2014 for selected
key business employees with critical
competences
Management No Action      
  18c   The Board of Director's proposal on long-term
equity programmes for 2014: SEB all Employee
Programme (AEP) 2014 for all employees in
most of the countries where SEB operates
Management No Action      
  19a   The Board of Director's proposal on the
acquisition and sale of the Bank's own
shares:acquisition of the Bank's own shares in its
securities business
Management No Action      
  19b   The Board of Director's proposal on the
acquisition and sale of the Bank's own shares:
acquisition and sale of the Bank's own shares for
capital purposes and for long-term equity
programmes
Management No Action      
  19c   The Board of Director's proposal on the
acquisition and sale of the Bank's own shares:
transfer of the Bank's own shares to participants
in the 2014 long-term equity programmes
Management No Action      
  20    The Board of Director's proposal on maximum
ratio between fixed and variable component of
the total remuneration for certain employees
Management No Action      
  21    The Board of Director's proposal on the
appointment of auditors of foundations that have
delegated their business to the Bank
Management No Action      
  22    PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Proposal from the
shareholder Tommy Jonasson to assign to the
Board of Directors/the President to take initiative
to an integration institute in Landskrona- Ven -
Copenhagen and to give a first contribution in a
suitable manner
Shareholder No Action      
  23    Closing of the Annual General Meeting Non-Voting        
  BEAM INC.
  Security 073730103   Meeting Type Special 
  Ticker Symbol BEAM              Meeting Date 25-Mar-2014
  ISIN US0737301038   Agenda 933926050 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     THE PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF JANUARY 12, 2014 AND AS AMENDED
FROM TIME TO TIME (THE "MERGER
AGREEMENT"
), BY AND AMONG SUNTORY
HOLDINGS LIMITED, A JAPANESE
CORPORATION ("SUNTORY HOLDINGS"),
SUS MERGER SUB LIMITED, A DELAWARE
CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF SUNTORY HOLDINGS, AND
BEAM INC., A DELAWARE CORPORATION
("BEAM")
Management For   For  
  2     THE PROPOSAL TO APPROVE, BY A NON-
BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO BEAM'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER
AGREEMENT
Management Abstain   Against  
  3     THE PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT
Management For   For  
  THE TORONTO-DOMINION BANK
  Security 891160509   Meeting Type Annual  
  Ticker Symbol TD                Meeting Date 03-Apr-2014
  ISIN CA8911605092   Agenda 933925084 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  A     DIRECTOR Management        
      1 WILLIAM E. BENNETT   For For  
      2 JOHN L. BRAGG   For For  
      3 AMY W. BRINKLEY   For For  
      4 W. EDMUND CLARK   For For  
      5 COLLEEN A. GOGGINS   For For  
      6 DAVID E. KEPLER   For For  
      7 HENRY H. KETCHAM   For For  
      8 BRIAN M. LEVITT   For For  
      9 ALAN N. MACGIBBON   For For  
      10 HAROLD H. MACKAY   For For  
      11 KAREN E. MAIDMENT   For For  
      12 BHARAT B. MASRANI   For For  
      13 IRENE R. MILLER   For For  
      14 NADIR H. MOHAMED   For For  
      15 WILBUR J. PREZZANO   For For  
      16 HELEN K. SINCLAIR   For For  
  B     APPOINTMENT OF AUDITOR NAMED IN THE
MANAGEMENT PROXY CIRCULAR
Management For   For  
  C     AMENDMENT TO BY-LAW NO. 1 Management For   For  
  D     APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE REPORT OF THE HUMAN
RESOURCES COMMITTEE AND APPROACH
TO COMPENSATION SECTIONS OF THE
MANAGEMENT PROXY CIRCULAR
*ADVISORY VOTE*
Management For   For  
  E     SHAREHOLDER PROPOSAL A Shareholder Against   For  
  F     SHAREHOLDER PROPOSAL B Shareholder Against   For  
  G     SHAREHOLDER PROPOSAL C Shareholder Against   For  
  HENKEL AG & CO. KGAA, DUESSELDORF
  Security D3207M102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 04-Apr-2014
  ISIN DE0006048408   Agenda 704977024 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS14 MAR 2014,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GER-MAN LAW.
THANK YOU.
Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 20 MAR 2014. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
Non-Voting        
  1.    Presentation of the annual financial statements
and the consolidated financial statements, each
as endorsed by the Supervisory Board,
presentation of the management reports relating
to Henkel AG & Co. KGaA and the Group,
including the corporate governance/corporate
management and remuneration reports and the
Management No Action      
    information required according to Section 289 (4),
Section 315 (4), Section 289 (5) and Section 315
(2) of the German Commercial Code [HGB], and
presentation of the report of the Supervisory
Board for fiscal 2013. Resolution to approve the
annual financial statements of Henkel AG & Co.
KGaA for fiscal 2013
           
  2.    Resolution for the appropriation of profit Management No Action      
  3.    Resolution to approve and ratify the actions of
the Personally Liable Partner
Management No Action      
  4.    Resolution to approve and ratify the actions of
the Supervisory Board
Management No Action      
  5.    Resolution to approve and ratify the actions of
the Shareholders' Committee
Management No Action      
  6.    Appointment of the auditor of the annual financial
statements and the consolidated financial
statements and the examiner for the financial
review of interim financial reports for fiscal 2014:
KPMG AG Wirtschaftsprufungsgesellschaft
Management No Action      
  7.    Supervisory Board by-election: Ms. Barbara Kux Management No Action      
  JARDINE MATHESON HOLDINGS LTD, HAMILTON
  Security G50736100   Meeting Type Special General Meeting
  Ticker Symbol     Meeting Date 08-Apr-2014
  ISIN BMG507361001   Agenda 705040537 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To approve the proposed transfer of the
Company's listing segment from Premium to
Standard on the London Stock Exchange as
described in the Circular to shareholders dated
6th March 2014
Management For   For  
  JULIUS BAER GRUPPE AG, ZUERICH
  Security H4414N103   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 09-Apr-2014
  ISIN CH0102484968   Agenda 705051984 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
Non-Voting        
  1.1   Annual report, financial statements and group
accounts 2013
Management No Action      
  1.2   Consultative vote on the remuneration report
2013
Management No Action      
  2     Appropriation of disposable profit, dissolution and
distribution of "share premium reserve/capital
contribution reserve"
: Dividends of CHF 0.60 per
share
Management No Action      
  3     Discharge of the members of the board of
directors and of the executive board
Management No Action      
  4.1.1 Re-election to the board of directors: Mr. Daniel
J. Sauter
Management No Action      
  4.1.2 Re-election to the board of directors: Mr. Gilbert
Achermann
Management No Action      
  4.1.3 Re-election to the board of directors: Mr. Andreas
Amschwand
Management No Action      
  4.1.4 Re-election to the board of directors: Mr. Heinrich
Baumann
Management No Action      
  4.1.5 Re-election to the board of directors: Mrs. Claire
Giraut
Management No Action      
  4.1.6 Re-election to the board of directors: Mr. Gareth
Penny
Management No Action      
  4.1.7 Re-election to the board of directors: Mr. Charles
Stonehill
Management No Action      
  4.2   Election of the chairman of the board of directors:
Mr. Daniel J. Sauter
Management No Action      
  4.3.1 Election of the compensation committee: Mr.
Gilbert Achermann
Management No Action      
  4.3.2 Election of the compensation committee: Mr.
Heinrich Baumann
Management No Action      
  4.3.3 Election of the compensation committee: Mr.
Gareth Penny
Management No Action      
  5     Re-election of the statutory auditors / KPMG AG,
Zurich
Management No Action      
  6     Amendments to the articles of incorporation Management No Action      
  7     Election of the independent representative: Marc
Nater, Wenger Plattner Attorneys at Law,
Seestrasse 39,  Postfach, 8700 Kusnacht,
Switzerland
Management No Action      
  CMMT  21 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO THE
TE-XT OF RESOLUTION 7 AND RECEIPT OF
DIVIDEND AMOUNT. IF YOU HAVE ALREADY
SENT IN-YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND Y-OUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting        
  SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
  Security 806857108   Meeting Type Annual  
  Ticker Symbol SLB               Meeting Date 09-Apr-2014
  ISIN AN8068571086   Agenda 933927040 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PETER L.S.
CURRIE
Management For   For  
  1B.   ELECTION OF DIRECTOR: TONY ISAAC Management For   For  
  1C.   ELECTION OF DIRECTOR: K. VAMAN KAMATH Management For   For  
  1D.   ELECTION OF DIRECTOR: MAUREEN
KEMPSTON DARKES
Management For   For  
  1E.   ELECTION OF DIRECTOR: PAAL KIBSGAARD Management For   For  
  1F.   ELECTION OF DIRECTOR: NIKOLAY
KUDRYAVTSEV
Management For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL E.
MARKS
Management For   For  
  1H.   ELECTION OF DIRECTOR: LUBNA S. OLAYAN Management For   For  
  1I.   ELECTION OF DIRECTOR: LEO RAFAEL REIF Management For   For  
  1J.   ELECTION OF DIRECTOR: TORE I.
SANDVOLD
Management For   For  
  1K.   ELECTION OF DIRECTOR: HENRI SEYDOUX Management For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    TO APPROVE THE COMPANY'S 2013
FINANCIAL STATEMENTS AND
DECLARATIONS OF DIVIDENDS.
Management For   For  
  4.    TO APPROVE THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  NESTLE SA, CHAM UND VEVEY
  Security H57312649   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 10-Apr-2014
  ISIN CH0038863350   Agenda 705020763 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
Non-Voting        
  1.1   Approval of the Annual Report, the financial
statements of Nestle S.A. and the consolidated
financial statements of the Nestle Group for 2013
Management No Action      
  1.2   Acceptance of the Compensation Report 2013
(advisory vote)
Management No Action      
  2     Release of the members of the Board of
Directors and of the Management
Management No Action      
  3     Appropriation of profits resulting from the balance
sheet of Nestle S.A. (proposed dividend) for the
financial year 2013
Management No Action      
  4     Revision of the Articles of Association.
Adaptation to new Swiss Company Law
Management No Action      
  5.1.1 Re-election to the Board of Directors: Mr Peter
Brabeck-Letmathe
Management No Action      
  5.1.2 Re-election to the Board of Directors: Mr Paul
Bulcke
Management No Action      
  5.1.3 Re-election to the Board of Directors: Mr Andreas
Koopmann
Management No Action      
  5.1.4 Re-election to the Board of Directors: Mr Rolf
Hanggi
Management No Action      
  5.1.5 Re-election to the Board of Directors: Mr Beat
Hess
Management No Action      
  5.1.6 Re-election to the Board of Directors: Mr Daniel
Borel
Management No Action      
  5.1.7 Re-election to the Board of Directors: Mr Steven
G. Hoch
Management No Action      
  5.1.8 Re-election to the Board of Directors: Ms Naina
Lal Kidwai
Management No Action      
  5.1.9 Re-election to the Board of Directors: Ms Titia de
Lange
Management No Action      
  5.110 Re-election to the Board of Directors: Mr Jean-
Pierre Roth
Management No Action      
  5.111 Re-election to the Board of Directors: Ms Ann M.
Veneman
Management No Action      
  5.112 Re-election to the Board of Directors: Mr Henri de
Castries
Management No Action      
  5.113 Re-election to the Board of Directors: Ms Eva
Cheng
Management No Action      
  5.2   Election of the Chairman of the Board of
Directors: Mr Peter Brabeck-Letmathe
Management No Action      
  5.3.1 Election of the member of the Compensation
Committee: Mr Beat Hess
Management No Action      
  5.3.2 Election of the member of the Compensation
Committee: Mr Daniel Borel
Management No Action      
  5.3.3 Election of the member of the Compensation
Committee: Mr Andreas Koopmann
Management No Action      
  5.3.4 Election of the member of the Compensation
Committee: Mr Jean-Pierre Roth
Management No Action      
  5.4   Re-election of the statutory auditors KPMG SA,
Geneva branch
Management No Action      
  5.5   Election of the Independent Representative
Hartmann Dreyer, Attorneys-at-Law
Management No Action      
  CMMT  In the event of a new or modified proposal by a
shareholder during the General-Meeting, I
instruct the independent representative to vote
according to the f-ollowing instruction:
INSTRUCT "FOR" ON ONE RESOLUTION
AMONG 6.1, 6.2 AND 6.3-TO SHOW WHICH
VOTING OPTION YOU CHOOSE IN THE
EVENT OF NEW OR MODIFIED PROPOSA-LS.
INSTRUCT "CLEAR" ON THE REMAINING TWO
RESOLUTIONS
Non-Voting        
  6.1   Vote in accordance with the proposal of the
Board of Directors
Management No Action      
  6.2   Vote against the proposal of the Board of
Directors
Shareholder No Action      
  6.3   Abstain Shareholder No Action      
  BP P.L.C.
  Security 055622104   Meeting Type Annual  
  Ticker Symbol BP                Meeting Date 10-Apr-2014
  ISIN US0556221044   Agenda 933938978 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE THE DIRECTORS' ANNUAL
REPORT AND ACCOUNTS.
Management For   For  
  2     TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION REPORT.
Management For   For  
  3     TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION POLICY.
Management For   For  
  4     TO RE-ELECT MR. R W DUDLEY AS A
DIRECTOR.
Management For   For  
  5     TO RE-ELECT MR. I C CONN AS A DIRECTOR. Management For   For  
  6     TO RE-ELECT DR. B GILVARY AS A
DIRECTOR.
Management For   For  
  7     TO RE-ELECT MR. P M ANDERSON AS A
DIRECTOR.
Management For   For  
  8     TO RE-ELECT ADMIRAL F L BOWMAN AS A
DIRECTOR.
Management For   For  
  9     TO RE-ELECT MR. A BURGMANS AS A
DIRECTOR.
Management For   For  
  10    TO RE-ELECT MRS. C B CARROLL AS A
DIRECTOR.
Management For   For  
  11    TO RE-ELECT MR. G DAVID AS A DIRECTOR. Management For   For  
  12    TO RE-ELECT MR. I E L DAVIS AS A
DIRECTOR.
Management For   For  
  13    TO RE-ELECT PROFESSOR DAME ANN
DOWLING AS A DIRECTOR.
Management For   For  
  14    TO RE-ELECT MR. B R NELSON AS A
DIRECTOR.
Management For   For  
  15    TO RE-ELECT MR. F P NHLEKO AS A
DIRECTOR.
Management For   For  
  16    TO RE-ELECT MR. A B SHILSTON AS A
DIRECTOR.
Management For   For  
  17    TO RE-ELECT MR. C-H SVANBERG AS A
DIRECTOR.
Management For   For  
  18    TO REAPPOINT ERNST & YOUNG LLP AS
AUDITORS TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
Management For   For  
  19    TO APPROVE THE RENEWAL OF THE
EXECUTIVE DIRECTORS' INCENTIVE PLAN.
Management For   For  
  20    TO DETERMINE THE LIMIT FOR THE
AGGREGATE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS.
Management For   For  
  21    TO GIVE LIMITED AUTHORITY TO ALLOT
SHARES UP TO A SPECIFIED AMOUNT.
Management For   For  
  S22   SPECIAL RESOLUTION: TO GIVE AUTHORITY
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-EMPTION RIGHTS.
Management Against   Against  
  S23   SPECIAL RESOLUTION: TO GIVE LIMITED
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY.
Management For   For  
  S24   SPECIAL RESOLUTION: TO AUTHORIZE THE
CALLING OF GENERAL MEETINGS
(EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.
Management For   For  
  BP P.L.C.
  Security 055622104   Meeting Type Annual  
  Ticker Symbol BP                Meeting Date 10-Apr-2014
  ISIN US0556221044   Agenda 933965773 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE THE DIRECTORS' ANNUAL
REPORT AND ACCOUNTS.
Management For   For  
  2     TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION REPORT.
Management For   For  
  3     TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION POLICY.
Management For   For  
  4     TO RE-ELECT MR. R W DUDLEY AS A
DIRECTOR.
Management For   For  
  5     TO RE-ELECT MR. I C CONN AS A DIRECTOR. Management For   For  
  6     TO RE-ELECT DR. B GILVARY AS A
DIRECTOR.
Management For   For  
  7     TO RE-ELECT MR. P M ANDERSON AS A
DIRECTOR.
Management For   For  
  8     TO RE-ELECT ADMIRAL F L BOWMAN AS A
DIRECTOR.
Management For   For  
  9     TO RE-ELECT MR. A BURGMANS AS A
DIRECTOR.
Management For   For  
  10    TO RE-ELECT MRS. C B CARROLL AS A
DIRECTOR.
Management For   For  
  11    TO RE-ELECT MR. G DAVID AS A DIRECTOR. Management For   For  
  12    TO RE-ELECT MR. I E L DAVIS AS A
DIRECTOR.
Management For   For  
  13    TO RE-ELECT PROFESSOR DAME ANN
DOWLING AS A DIRECTOR.
Management For   For  
  14    TO RE-ELECT MR. B R NELSON AS A
DIRECTOR.
Management For   For  
  15    TO RE-ELECT MR. F P NHLEKO AS A
DIRECTOR.
Management For   For  
  16    TO RE-ELECT MR. A B SHILSTON AS A
DIRECTOR.
Management For   For  
  17    TO RE-ELECT MR. C-H SVANBERG AS A
DIRECTOR.
Management For   For  
  18    TO REAPPOINT ERNST & YOUNG LLP AS
AUDITORS TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
Management For   For  
  19    TO APPROVE THE RENEWAL OF THE
EXECUTIVE DIRECTORS' INCENTIVE PLAN.
Management For   For  
  20    TO DETERMINE THE LIMIT FOR THE
AGGREGATE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS.
Management For   For  
  21    TO GIVE LIMITED AUTHORITY TO ALLOT
SHARES UP TO A SPECIFIED AMOUNT.
Management For   For  
  S22   SPECIAL RESOLUTION: TO GIVE AUTHORITY
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-EMPTION RIGHTS.
Management Against   Against  
  S23   SPECIAL RESOLUTION: TO GIVE LIMITED
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY.
Management For   For  
  S24   SPECIAL RESOLUTION: TO AUTHORIZE THE
CALLING OF GENERAL MEETINGS
(EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.
Management For   For  
  THE SHERWIN-WILLIAMS COMPANY
  Security 824348106   Meeting Type Annual  
  Ticker Symbol SHW               Meeting Date 16-Apr-2014
  ISIN US8243481061   Agenda 933935174 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: A.F. ANTON Management For   For  
  1.2   ELECTION OF DIRECTOR: C.M. CONNOR Management For   For  
  1.3   ELECTION OF DIRECTOR: D.F. HODNIK Management For   For  
  1.4   ELECTION OF DIRECTOR: T.G. KADIEN Management For   For  
  1.5   ELECTION OF DIRECTOR: R.J. KRAMER Management For   For  
  1.6   ELECTION OF DIRECTOR: S.J. KROPF Management For   For  
  1.7   ELECTION OF DIRECTOR: C.A. POON Management For   For  
  1.8   ELECTION OF DIRECTOR: R.K. SMUCKER Management For   For  
  1.9   ELECTION OF DIRECTOR: J.M. STROPKI Management For   For  
  2.    ADVISORY APPROVAL OF COMPENSATION
OF THE NAMED EXECUTIVES.
Management Abstain   Against  
  3.    RATIFICATION OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  L'OREAL S.A., PARIS
  Security F58149133   Meeting Type MIX 
  Ticker Symbol     Meeting Date 17-Apr-2014
  ISIN FR0000120321   Agenda 705078625 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 284293 DUE TO
ADDITION OF-RESOLUTION "14". ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDE-D AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE GL-OBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDI-ARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD THEM TO THE L-OCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR
CLIENT RE-PRESENTATIVE.
Non-Voting        
  CMMT  PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2014/-
0328/201403281400825.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2014/03-
12/201403121400516.pdf
Non-Voting        
  O.1   Approval of the annual corporate financial
statements for the 2013 financial year
Management For   For  
  O.2   Approval of the consolidated financial statements
for the 2013 financial year
Management For   For  
  O.3   Allocation of income for the 2013 financial year
and setting the dividend
Management For   For  
  O.4   Appointment of Mrs. Belen Garijo as Board
member
Management For   For  
  O.5   Renewal of term of Mr. Jean-Paul Agon as Board
member
Management For   For  
  O.6   Renewal of term of Mr. Xavier Fontanet as Board
member
Management For   For  
  O.7   Setting the amount of attendance allowances to
be allocated to the Board of Directors
Management For   For  
  O.8   Review of the compensation owed or paid to Mr.
Jean-Paul Agon, CEO for the 2013 financial year
Management For   For  
  O.9   Authorization to be granted to the Board of
Directors to allow the Company to purchase its
own shares
Management For   For  
  O.10  Approval of the purchase agreement on the
acquisition by L'Oreal of 48,500,000 L'Oreal
shares from Nestle representing 8% of capital
within the regulated agreements procedure
Management For   For  
  E.11  Capital reduction by cancellation of shares
acquired by the Company pursuant to Articles
L.225+209 and L.225-208 of the Commercial
Code
Management For   For  
  E.12  Amendment to the bylaws to specify the
conditions under which the directors representing
employees will be appointed
Management For   For  
  E.13  Powers to carry out all legal formalities Management For   For  
  O.14  Approve transaction re: sale by l'Oreal of its
entire stake in Galderma group companies to
nestle
Management For   For  
  PPG INDUSTRIES, INC.
  Security 693506107   Meeting Type Annual  
  Ticker Symbol PPG               Meeting Date 17-Apr-2014
  ISIN US6935061076   Agenda 933927191 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 STEPHEN F. ANGEL   For For  
      2 HUGH GRANT   For For  
      3 MICHELE J. HOOPER   For For  
  2.    PROPOSAL TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
Management Abstain   Against  
  3.    PROPOSAL TO APPROVE AN AMENDMENT
TO THE COMPANY'S ARTICLES OF
INCORPORATION TO REPLACE THE
SUPERMAJORITY VOTING REQUIREMENTS.
Management For   For  
  4.    PROPOSAL TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  5.    SHAREHOLDER PROPOSAL FOR AN
INDEPENDENT BOARD CHAIRMAN.
Shareholder Against   For  
  THE COCA-COLA COMPANY
  Security 191216100   Meeting Type Annual  
  Ticker Symbol KO                Meeting Date 23-Apr-2014
  ISIN US1912161007   Agenda 933928256 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: HERBERT A.
ALLEN
Management For   For  
  1B.   ELECTION OF DIRECTOR: RONALD W. ALLEN Management For   For  
  1C.   ELECTION OF DIRECTOR: ANA BOTIN Management For   For  
  1D.   ELECTION OF DIRECTOR: HOWARD G.
BUFFETT
Management For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD M.
DALEY
Management For   For  
  1F.   ELECTION OF DIRECTOR: BARRY DILLER Management For   For  
  1G.   ELECTION OF DIRECTOR: HELENE D. GAYLE Management For   For  
  1H.   ELECTION OF DIRECTOR: EVAN G.
GREENBERG
Management For   For  
  1I.   ELECTION OF DIRECTOR: ALEXIS M.
HERMAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: MUHTAR KENT Management For   For  
  1K.   ELECTION OF DIRECTOR: ROBERT A.
KOTICK
Management For   For  
  1L.   ELECTION OF DIRECTOR: MARIA ELENA
LAGOMASINO
Management For   For  
  1M.   ELECTION OF DIRECTOR: SAM NUNN Management For   For  
  1N.   ELECTION OF DIRECTOR: JAMES D.
ROBINSON III
Management For   For  
  1O.   ELECTION OF DIRECTOR: PETER V.
UEBERROTH
Management For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  3.    APPROVAL OF THE COCA-COLA COMPANY
2014 EQUITY PLAN
Management Against   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
Management For   For  
  5.    SHAREOWNER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN
Shareholder Against   For  
  GENERAL ELECTRIC COMPANY
  Security 369604103   Meeting Type Annual  
  Ticker Symbol GE                Meeting Date 23-Apr-2014
  ISIN US3696041033   Agenda 933932534 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  A1    ELECTION OF DIRECTOR: W. GEOFFREY
BEATTIE
Management For   For  
  A2    ELECTION OF DIRECTOR: JOHN J. BRENNAN Management For   For  
  A3    ELECTION OF DIRECTOR: JAMES I. CASH,
JR.
Management For   For  
  A4    ELECTION OF DIRECTOR: FRANCISCO
D'SOUZA
Management For   For  
  A5    ELECTION OF DIRECTOR: MARIJN E.
DEKKERS
Management For   For  
  A6    ELECTION OF DIRECTOR: ANN M. FUDGE Management For   For  
  A7    ELECTION OF DIRECTOR: SUSAN J.
HOCKFIELD
Management For   For  
  A8    ELECTION OF DIRECTOR: JEFFREY R.
IMMELT
Management For   For  
  A9    ELECTION OF DIRECTOR: ANDREA JUNG Management For   For  
  A10   ELECTION OF DIRECTOR: ROBERT W. LANE Management For   For  
  A11   ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS
Management For   For  
  A12   ELECTION OF DIRECTOR: JAMES J. MULVA Management For   For  
  A13   ELECTION OF DIRECTOR: JAMES E. ROHR Management For   For  
  A14   ELECTION OF DIRECTOR: MARY L.
SCHAPIRO
Management For   For  
  A15   ELECTION OF DIRECTOR: ROBERT J.
SWIERINGA
Management For   For  
  A16   ELECTION OF DIRECTOR: JAMES S. TISCH Management For   For  
  A17   ELECTION OF DIRECTOR: DOUGLAS A.
WARNER III
Management For   For  
  B1    ADVISORY APPROVAL OF OUR NAMED
EXECUTIVES' COMPENSATION
Management Abstain   Against  
  B2    RATIFICATION OF SELECTION OF
INDEPENDENT AUDITOR FOR 2014
Management For   For  
  C1    CUMULATIVE VOTING Shareholder Against   For  
  C2    SENIOR EXECUTIVES HOLD OPTION
SHARES FOR LIFE
Shareholder Against   For  
  C3    MULTIPLE CANDIDATE ELECTIONS Shareholder Against   For  
  C4    RIGHT TO ACT BY WRITTEN CONSENT Shareholder Against   For  
  C5    CESSATION OF ALL STOCK OPTIONS AND
BONUSES
Shareholder Against   For  
  C6    SELL THE COMPANY Shareholder Against   For  
  E. I. DU PONT DE NEMOURS AND COMPANY
  Security 263534109   Meeting Type Annual  
  Ticker Symbol DD                Meeting Date 23-Apr-2014
  ISIN US2635341090   Agenda 933935338 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LAMBERTO
ANDREOTTI
Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD H.
BROWN
Management For   For  
  1C.   ELECTION OF DIRECTOR: ROBERT A.
BROWN
Management For   For  
  1D.   ELECTION OF DIRECTOR: BERTRAND P.
COLLOMB
Management For   For  
  1E.   ELECTION OF DIRECTOR: CURTIS J.
CRAWFORD
Management For   For  
  1F.   ELECTION OF DIRECTOR: ALEXANDER M.
CUTLER
Management For   For  
  1G.   ELECTION OF DIRECTOR: ELEUTHERE I. DU
PONT
Management For   For  
  1H.   ELECTION OF DIRECTOR: MARILLYN A.
HEWSON
Management For   For  
  1I.   ELECTION OF DIRECTOR: LOIS D. JULIBER Management For   For  
  1J.   ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For   For  
  1K.   ELECTION OF DIRECTOR: LEE M. THOMAS Management For   For  
  1L.   ELECTION OF DIRECTOR: PATRICK J. WARD Management For   For  
  2.    ON RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
Management For   For  
  3.    TO APPROVE, BY ADVISORY VOTE,
EXECUTIVE COMPENSATION
Management Abstain   Against  
  4.    ON POLITICAL SPENDING Shareholder Against   For  
  5.    ON HERBICIDE USE Shareholder Against   For  
  6.    ON PLANT CLOSURE Shareholder Against   For  
  7.    ON ACCELERATION OF EQUITY AWARDS Shareholder Against   For  
  EATON CORPORATION PLC
  Security G29183103   Meeting Type Annual  
  Ticker Symbol ETN               Meeting Date 23-Apr-2014
  ISIN IE00B8KQN827   Agenda 933937243 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GEORGE S.
BARRETT
Management For   For  
  1B.   ELECTION OF DIRECTOR: TODD M.
BLUEDORN
Management For   For  
  1C.   ELECTION OF DIRECTOR: CHRISTOPHER M.
CONNOR
Management For   For  
  1D.   ELECTION OF DIRECTOR: MICHAEL J.
CRITELLI
Management For   For  
  1E.   ELECTION OF DIRECTOR: ALEXANDER M.
CUTLER
Management For   For  
  1F.   ELECTION OF DIRECTOR: CHARLES E.
GOLDEN
Management For   For  
  1G.   ELECTION OF DIRECTOR: LINDA A. HILL Management For   For  
  1H.   ELECTION OF DIRECTOR: ARTHUR E.
JOHNSON
Management For   For  
  1I.   ELECTION OF DIRECTOR: NED C.
LAUTENBACH
Management For   For  
  1J.   ELECTION OF DIRECTOR: DEBORAH L.
MCCOY
Management For   For  
  1K.   ELECTION OF DIRECTOR: GREGORY R.
PAGE
Management For   For  
  1L.   ELECTION OF DIRECTOR: GERALD B. SMITH Management For   For  
  2.    APPROVING THE APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2014 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO SET ITS REMUNERATION.
Management For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    AUTHORIZING THE COMPANY OR ANY
SUBSIDIARY OF THE COMPANY TO MAKE
OVERSEAS MARKET PURCHASES OF
COMPANY SHARES.
Management For   For  
  JOHNSON & JOHNSON
  Security 478160104   Meeting Type Annual  
  Ticker Symbol JNJ               Meeting Date 24-Apr-2014
  ISIN US4781601046   Agenda 933933548 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MARY SUE
COLEMAN
Management For   For  
  1B.   ELECTION OF DIRECTOR: JAMES G. CULLEN Management For   For  
  1C.   ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For   For  
  1D.   ELECTION OF DIRECTOR: ALEX GORSKY Management For   For  
  1E.   ELECTION OF DIRECTOR: SUSAN L.
LINDQUIST
Management For   For  
  1F.   ELECTION OF DIRECTOR: MARK B.
MCCLELLAN
Management For   For  
  1G.   ELECTION OF DIRECTOR: ANNE M.
MULCAHY
Management For   For  
  1H.   ELECTION OF DIRECTOR: LEO F. MULLIN Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For   For  
  1J.   ELECTION OF DIRECTOR: CHARLES PRINCE Management For   For  
  1K.   ELECTION OF DIRECTOR: A. EUGENE
WASHINGTON
Management For   For  
  1L.   ELECTION OF DIRECTOR: RONALD A.
WILLIAMS
Management For   For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  3.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
Management For   For  
  4.    SHAREHOLDER PROPOSAL - EXECUTIVES
TO RETAIN SIGNIFICANT STOCK
Shareholder Against   For  
  ABBOTT LABORATORIES
  Security 002824100   Meeting Type Annual  
  Ticker Symbol ABT               Meeting Date 25-Apr-2014
  ISIN US0028241000   Agenda 933934641 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 R.J. ALPERN   For For  
      2 R.S. AUSTIN   For For  
      3 S.E. BLOUNT   For For  
      4 W.J. FARRELL   For For  
      5 E.M. LIDDY   For For  
      6 N. MCKINSTRY   For For  
      7 P.N. NOVAKOVIC   For For  
      8 W.A. OSBORN   For For  
      9 S.C. SCOTT III   For For  
      10 G.F. TILTON   For For  
      11 M.D. WHITE   For For  
  2.    RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS
Management For   For  
  3.    SAY ON PAY - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL - GENETICALLY
MODIFIED INGREDIENTS
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL - LOBBYING
DISCLOSURE
Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL - INCENTIVE
COMPENSATION
Shareholder Against   For  
  HONEYWELL INTERNATIONAL INC.
  Security 438516106   Meeting Type Annual  
  Ticker Symbol HON               Meeting Date 28-Apr-2014
  ISIN US4385161066   Agenda 933934526 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GORDON M.
BETHUNE
Management For   For  
  1B.   ELECTION OF DIRECTOR: KEVIN BURKE Management For   For  
  1C.   ELECTION OF DIRECTOR: JAIME CHICO
PARDO
Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID M. COTE Management For   For  
  1E.   ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For   For  
  1F.   ELECTION OF DIRECTOR: LINNET F. DEILY Management For   For  
  1G.   ELECTION OF DIRECTOR: JUDD GREGG Management For   For  
  1H.   ELECTION OF DIRECTOR: CLIVE HOLLICK Management For   For  
  1I.   ELECTION OF DIRECTOR: GRACE D.
LIEBLEIN
Management For   For  
  1J.   ELECTION OF DIRECTOR: GEORGE PAZ Management For   For  
  1K.   ELECTION OF DIRECTOR: BRADLEY T.
SHEARES
Management For   For  
  1L.   ELECTION OF DIRECTOR: ROBIN L.
WASHINGTON
Management For   For  
  2.    APPROVAL OF INDEPENDENT
ACCOUNTANTS.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    INDEPENDENT BOARD CHAIRMAN. Shareholder Against   For  
  5.    RIGHT TO ACT BY WRITTEN CONSENT. Shareholder Against   For  
  6.    ELIMINATE ACCELERATED VESTING IN A
CHANGE IN CONTROL.
Shareholder Against   For  
  7.    POLITICAL LOBBYING AND CONTRIBUTIONS. Shareholder Against   For  
  UNITED TECHNOLOGIES CORPORATION
  Security 913017109   Meeting Type Annual  
  Ticker Symbol UTX               Meeting Date 28-Apr-2014
  ISIN US9130171096   Agenda 933936378 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LOUIS R.
CHENEVERT
Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN V. FARACI Management For   For  
  1C.   ELECTION OF DIRECTOR: JEAN-PIERRE
GARNIER
Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMIE S.
GORELICK
Management For   For  
  1E.   ELECTION OF DIRECTOR: EDWARD A.
KANGAS
Management For   For  
  1F.   ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For   For  
  1G.   ELECTION OF DIRECTOR: MARSHALL O.
LARSEN
Management For   For  
  1H.   ELECTION OF DIRECTOR: HAROLD MCGRAW
III
Management For   For  
  1I.   ELECTION OF DIRECTOR: RICHARD B.
MYERS
Management For   For  
  1J.   ELECTION OF DIRECTOR: H. PATRICK
SWYGERT
Management For   For  
  1K.   ELECTION OF DIRECTOR: ANDRE
VILLENEUVE
Management For   For  
  1L.   ELECTION OF DIRECTOR: CHRISTINE TODD
WHITMAN
Management For   For  
  2.    APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2014
Management For   For  
  3.    APPROVE AN AMENDMENT AND
RESTATEMENT OF THE 2005 LONG-TERM
INCENTIVE PLAN, INCLUDING APPROVAL OF
ADDITIONAL SHARES FOR FUTURE AWARDS
Management Against   Against  
  4.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
Management Abstain   Against  
  DANONE SA, PARIS
  Security F12033134   Meeting Type MIX 
  Ticker Symbol     Meeting Date 29-Apr-2014
  ISIN FR0000120644   Agenda 704995806 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  O.1   Approval of the annual corporate financial
statements for the financial year ended on
December 31, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended on December 31,
2013
Management For   For  
  O.3   Allocation of income for the financial year ended
on December 31, 2013 and setting the dividend
at Euros 1.45 per share
Management For   For  
  O.4   Option for payment of the dividend in shares Management For   For  
  O.5   Renewal of term of Mr. Bruno BONNELL as
board member
Management For   For  
  O.6   Renewal of term of Mr. Bernard HOURS as
board member
Management For   For  
  O.7   Renewal of term of Mrs. Isabelle SEILLIER as
board member
Management For   For  
  O.8   Renewal of term of Mr. Jean-Michel SEVERINO
as board member
Management For   For  
  O.9   Appointment of Mrs. Gaelle OLIVIER as board
member
Management For   For  
  O.10  Appointment of Mr. Lionel ZINSOU-DERLIN as
board member
Management For   For  
  O.11  Approval of the agreements pursuant to the
provisions of articles L.225-38 et seq. of the
commercial code
Management For   For  
  O.12  Approval of the agreements pursuant to the
provisions of articles L.225-38 et seq. of the
commercial code entered into by the company
with the JP Morgan group
Management For   For  
  O.13  Approval of the executive officer employment
agreement between Mr. Bernard HOURS and
Danone trading B.V. and consequential
amendments to the agreements and
commitments pursuant to articles L.225-38 and
L.225-42-1 of the commercial code relating to Mr.
Bernard HOURS in the event of termination of his
duties as corporate officer
Management For   For  
  O.14  Approval of the renewal of the agreements and
commitments pursuant to articles L.225-38 and
L.225-42-1 of the commercial code relating to Mr.
Bernard HOURS made by the company and
Danone trading B.V
Management For   For  
  O.15  Reviewing the elements of compensation owed
or paid to Mr. Franck RIBOUD, CEO for the
financial year ended on December 31, 2013
Management For   For  
  O.16  Reviewing the elements of compensation owed
or paid to Mr. Emmanuel FABER, deputy chief
executive officer, for the financial year ended on
December 31, 2013
Management For   For  
  O.17  Reviewing the elements of compensation owed
or paid to Mr. Bernard HOURS, deputy chief
executive officer, for the financial year ended on
December 31, 2013
Management For   For  
  O.18  Authorization to be granted to the board of
directors to purchase, keep or transfer shares of
the company
Management For   For  
  E.19  Authorization granted to the board of directors to
allocate existing shares of the company or shares
to be issued with the cancellation of
shareholders' preferential subscription rights
Management Against   Against  
  E.20  Amendment to the bylaws regarding the
appointment of directors representing employees
within the board of directors
Management For   For  
  E.21  Powers to carry out all legal formalities Management For   For  
  CMMT  PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2014/0303/201403031400473.
pdf
Non-Voting        
  BAYER AG, LEVERKUSEN
  Security D0712D163   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 29-Apr-2014
  ISIN DE000BAY0017   Agenda 704996668 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please note that by judgement of OLG Cologne
rendered on June 6, 2013, any sha-reholder who
holds an aggregate total of 3 percent or more of
the outstanding-share capital must register under
their beneficial owner details before the ap-
propriate deadline to be able to vote. Failure to
comply with the declaration-requirements as
stipulated in section 21 of the Securities Trade
Act (WpHG) ma-y prevent the shareholder from
voting at the general meetings. Therefore, your-
custodian may request that we register beneficial
owner data for all voted ac-counts with the
respective sub custodian. If you require further
information w-hether or not such BO registration
will be conducted for your custodians accou-nts,
please contact your CSR.
Non-Voting        
    The sub-custodian banks optimized their
processes and established solutions, w-hich do
not require share blocking. Registered shares will
be deregistered acc-ording to trading activities or
at the deregistration date by the sub custodia-ns.
In order to deliver/settle a voted position before
the deregistration date-a voting instruction
cancellation and de-registration request needs to
be se-nt. Please contact your CSR for further
information.
Non-Voting        
    The Vote/Registration Deadline as displayed on
ProxyEdge is subject to change-and will be
updated as soon as Broadridge receives
confirmation from the sub c-ustodians regarding
their instruction deadline.  For any queries please
contac-t your Client Services Representative.
Non-Voting        
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 14.04.2014. FURTHER INFORMATION
ON CO-UNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO-THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITE-MS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT-THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON-PROXYEDGE.
Non-Voting        
  1.    Presentation of the adopted annual financial
statements and the approved consolidated
financial statements, the Combined Management
Report, the report of the Supervisory Board, the
explanatory report by the Board of Management
on takeover- related information,and the proposal
by the Board of Management on the use of the
distributable profit for the fiscal year 2013, and
resolution on the use of the distributable profit
Management No Action      
  2.    Ratification of the actions of the members of the
Board of Management
Management No Action      
  3.    Ratification of the actions of the members of the
Supervisory Board
Management No Action      
  4.1   Supervisory Board elections: Dr. rer. nat. Simone
Bagel-Trah
Management No Action      
  4.2   Supervisory Board elections: Prof. Dr. Dr. h. c.
mult. Ernst-Ludwig Winnacker
Management No Action      
  5.    Cancellation of the existing Authorized Capital I,
creation of new Authorized Capital I with the
option to disapply subscription rights and
amendment of Article 4(2) of the Articles of
Incorporation
Management No Action      
  6.    Cancellation of the existing Authorized Capital II,
creation of new Authorized Capital II with the
option to disapply subscription rights and
amendment of Article 4(3) of the Articles of
Incorporation
Management No Action      
  7.    Authorization to issue bonds with warrants or
convertible bonds, profit participation certificates
or income bonds (or a combination of these
instruments) and to disapply subscription rights,
creation of new conditional capital while
canceling the existing conditional capital and
amendment of Article 4(4) of the Articles of
Incorporation
Management No Action      
  8.1   Authorization to acquire and use own shares with
the potential disapplication of subscription and
other tender rights; use of derivatives in the
course of the acquisition: Acquisition of own
Shares
Management No Action      
  8.2   Authorization to acquire and use own shares with
the potential disapplication of subscription and
other tender rights; use of derivatives in the
course of the acquisition: Use of Derivatives
Management No Action      
  9.1   Approval of the control and profit and loss
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss Transfer
Agreement between Bayer AG and Bayer
Business Services GmbH
Management No Action      
  9.2   Approval of the control and profit and loss
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss Transfer
Agreement between Bayer AG and Bayer
Technology Services GmbH
Management No Action      
  9.3   Approval of the control and profit and loss
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss Transfer
Agreement between Bayer AG and Bayer US IP
GmbH
Management No Action      
  9.4   Approval of the control and profit and loss
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss Transfer
Agreement between Bayer AG and Bayer
Bitterfeld GmbH
Management No Action      
  9.5   Approval of the control and profit and loss
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss Transfer
Agreement between Bayer AG and Bayer
Innovation GmbH
Management No Action      
  9.6   Approval of the control and profit and loss
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss Transfer
Agreement between Bayer AG and Bayer Real
Estate GmbH
Management No Action      
  9.7   Approval of the control and profit and loss
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss Transfer
Agreement between Bayer AG and Erste K-W-A
Beteiligungsgesellschaft mbH
Management No Action      
  9.8   Approval of the control and profit and loss
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss Transfer
Agreement between Bayer AG and Zweite K-W-A
Beteiligungsgesellschaft mbH
Management No Action      
  10.   Election of the auditor of the financial statements
and for the review of the half-yearly financial
report: PricewaterhouseCoopers
Aktiengesellschaft
Management No Action      
  LUXOTTICA GROUP SPA, BELLUNO
  Security T6444Z110   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 29-Apr-2014
  ISIN IT0001479374   Agenda 705063496 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  26 MAR 2014: PLEASE NOTE THAT THE
ITALIAN LANGUAGE AGENDA IS AVAILABLE
BY CLIC-KING ON THE  URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_1983-44.PDF
Non-Voting        
  1     The approval of the Statutory Financial
Statements for the year ended December 31,
2013
Management For   For  
  2     The allocation of net income and the distribution
of dividends
Management For   For  
  3     An advisory vote on the first section of the
Companys Remuneration Report in accordance
with article 123-ter, paragraph 6 of Legislative
Decree no. 58/1998
Management For   For  
  CMMT  26 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN URL LINK. IF-
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNL-ESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
Non-Voting        
  H & M HENNES & MAURITZ AB, STOCKHOLM
  Security W41422101   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 29-Apr-2014
  ISIN SE0000106270   Agenda 705094631 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  1     OPENING OF THE AGM Non-Voting        
  2     ELECTION OF A CHAIRMAN FOR THE AGM:
THE LAWYER SVEN UNGER
Non-Voting        
  3     ADDRESS BY CEO KARL-JOHAN PERSSON
FOLLOWED BY AN OPPORTUNITY TO ASK
QUESTIONS-ABOUT THE COMPANY
Non-Voting        
  4     ESTABLISHMENT AND APPROVAL OF
VOTING LIST
Non-Voting        
  5     APPROVAL OF THE AGENDA Non-Voting        
  6     ELECTION OF PEOPLE TO CHECK THE
MINUTES
Non-Voting        
  7     EXAMINATION OF WHETHER THE MEETING
WAS DULY CONVENED
Non-Voting        
  8.a   PRESENTATION OF THE ANNUAL ACCOUNTS
AND AUDITOR'S REPORT AS WELL AS THE-
CONSOLIDATED ACCOUNTS AND
CONSOLIDATED AUDITOR'S REPORT, AND
AUDITOR'S-STATEMENT ON WHETHER THE
GUIDELINES FOR REMUNERATION TO
SENIOR EXECUTIVES-APPLICABLE SINCE
THE LAST AGM HAVE BEEN FOLLOWED
Non-Voting        
  8.b   STATEMENT BY THE COMPANY'S AUDITOR
AND THE CHAIRMAN OF THE AUDITING
COMMITTEE
Non-Voting        
  8.c   STATEMENT BY THE CHAIRMAN OF THE
BOARD ON THE WORK OF THE BOARD
Non-Voting        
  8.d   STATEMENT BY THE CHAIRMAN OF THE
ELECTION COMMITTEE ON THE WORK OF
THE-ELECTION COMMITTEE
Non-Voting        
  9.a   ADOPTION OF THE INCOME STATEMENT
AND BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
Management No Action      
  9.b   DISPOSAL OF THE COMPANY'S EARNINGS IN
ACCORDANCE WITH THE ADOPTED
BALANCE SHEETS, AND RECORD DATE: THE
BOARD HAS PROPOSED A DIVIDEND TO THE
SHAREHOLDERS OF SEK 9.50 PER SHARE
Management No Action      
  9.c   DISCHARGE OF THE MEMBERS OF THE
BOARD AND CEO FROM LIABILITY TO THE
COMPANY
Management No Action      
  10    ESTABLISHMENT OF THE NUMBER OF
BOARD MEMBERS AND DEPUTY BOARD
MEMBERS: THE ELECTION COMMITTEE
PROPOSES EIGHT BOARD MEMBERS WITH
NO DEPUTIES
Management No Action      
  11    ESTABLISHMENT OF FEES TO THE BOARD
AND AUDITORS
Management No Action      
  12    ELECTION OF BOARD MEMBERS AND
CHAIRMAN OF THE BOARD: THE ELECTION
COMMITTEE PROPOSES THE FOLLOWING
BOARD OF DIRECTORS. NEW MEMBERS:
LENA PATRIKSSON KELLER AND NIKLAS
ZENNSTROM. RE-ELECTION OF THE
FOLLOWING CURRENT BOARD MEMBERS:
ANDERS DAHLVIG, LOTTIE KNUTSON, SUSSI
KVART, STEFAN PERSSON, MELKER
SCHORLING AND CHRISTIAN SIEVERT. BO
LUNDQUIST HAS DECLINED RE-ELECTION.
MIA BRUNELL-LIVFORS LEFT THE BOARD OF
H&M AT HER OWN REQUEST AS OF THE END
OF 2013. CHAIRMAN OF THE BOARD: RE-
ELECTION OF STEFAN PERSSON
Management No Action      
  13    ESTABLISHMENT OF PRINCIPLES FOR THE
ELECTION COMMITTEE AND ELECTION OF
MEMBERS OF THE ELECTION COMMITTEE
Management No Action      
  14    RESOLUTION ON GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
Management No Action      
  15    CLOSING OF THE AGM Non-Voting        
  DIRECTV
  Security 25490A309   Meeting Type Annual  
  Ticker Symbol DTV               Meeting Date 29-Apr-2014
  ISIN US25490A3095   Agenda 933933550 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: NEIL AUSTRIAN Management For   For  
  1B.   ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For   For  
  1C.   ELECTION OF DIRECTOR: ABELARDO BRU Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID DILLON Management For   For  
  1E.   ELECTION OF DIRECTOR: SAMUEL DIPIAZZA,
JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: DIXON DOLL Management For   For  
  1G.   ELECTION OF DIRECTOR: CHARLES LEE Management For   For  
  1H.   ELECTION OF DIRECTOR: PETER LUND Management For   For  
  1I.   ELECTION OF DIRECTOR: NANCY NEWCOMB Management For   For  
  1J.   ELECTION OF DIRECTOR: LORRIE
NORRINGTON
Management For   For  
  1K.   ELECTION OF DIRECTOR: ANTHONY
VINCIQUERRA
Management For   For  
  1L.   ELECTION OF DIRECTOR: MICHAEL WHITE Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR DIRECTV FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE
COMPENSATION OF OUR NAMED
EXECUTIVES.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL TO ADOPT A
POLICY THAT THERE WOULD BE NO
ACCELERATED VESTING OF
PERFORMANCE-BASED EQUITY AWARDS
UPON A CHANGE IN CONTROL.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL TO REQUIRE
SENIOR EXECUTIVES TO RETAIN 50% OF
NET AFTER-TAX SHARES ACQUIRED
THROUGH PAY PROGRAMS UNTIL
REACHING NORMAL RETIREMENT AGE.
Shareholder Against   For  
  INTERNATIONAL BUSINESS MACHINES CORP.
  Security 459200101   Meeting Type Annual  
  Ticker Symbol IBM               Meeting Date 29-Apr-2014
  ISIN US4592001014   Agenda 933935237 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: A.J.P. BELDA Management For   For  
  1B.   ELECTION OF DIRECTOR: W.R. BRODY Management For   For  
  1C.   ELECTION OF DIRECTOR: K.I. CHENAULT Management For   For  
  1D.   ELECTION OF DIRECTOR: M.L. ESKEW Management For   For  
  1E.   ELECTION OF DIRECTOR: D.N. FARR Management For   For  
  1F.   ELECTION OF DIRECTOR: S.A. JACKSON Management For   For  
  1G.   ELECTION OF DIRECTOR: A.N. LIVERIS Management For   For  
  1H.   ELECTION OF DIRECTOR: W.J. MCNERNEY,
JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: J.W. OWENS Management For   For  
  1J.   ELECTION OF DIRECTOR: V.M. ROMETTY Management For   For  
  1K.   ELECTION OF DIRECTOR: J.E. SPERO Management For   For  
  1L.   ELECTION OF DIRECTOR: S. TAUREL Management For   For  
  1M.   ELECTION OF DIRECTOR: L.H. ZAMBRANO Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 71)
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION (PAGE 72)
Management Abstain   Against  
  4.    APPROVAL OF LONG-TERM INCENTIVE
PERFORMANCE TERMS FOR CERTAIN
EXECUTIVES PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE (PAGE
73)
Management For   For  
  5.    ADOPTION OF THE IBM 2014 EMPLOYEES
STOCK PURCHASE PLAN (PAGE 76)
Management For   For  
  6.    STOCKHOLDER PROPOSAL FOR
DISCLOSURE OF LOBBYING POLICIES AND
PRACTICES (PAGE 78)
Shareholder Against   For  
  7.    STOCKHOLDER PROPOSAL ON THE RIGHT
TO ACT BY WRITTEN CONSENT (PAGE 79)
Shareholder Against   For  
  8.    STOCKHOLDER PROPOSAL TO LIMIT
ACCELERATED EXECUTIVE PAY (PAGE 80)
Shareholder Against   For  
  PACCAR INC
  Security 693718108   Meeting Type Annual  
  Ticker Symbol PCAR              Meeting Date 29-Apr-2014
  ISIN US6937181088   Agenda 933936328 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: JOHN M. FLUKE,
JR.
Management For   For  
  1.2   ELECTION OF DIRECTOR: KIRK S.
HACHIGIAN
Management For   For  
  1.3   ELECTION OF DIRECTOR: RODERICK C.
MCGEARY
Management For   For  
  1.4   ELECTION OF DIRECTOR: MARK A. SCHULZ Management For   For  
  2.    RESTRICTED STOCK AND DEFERRED
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS
Management For   For  
  3.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL REGARDING
THE SUPERMAJORITY VOTE PROVISIONS
Shareholder Against   For  
  DAVIDE CAMPARI - MILANO SPA, MILANO
  Security T24091117   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN IT0003849244   Agenda 705091685 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_199413.PDF
Non-Voting        
  1     BALANCE SHEET AS OF 31 DECEMBER 2013
AND RESOLUTIONS RELATED THERE TO
Management For   For  
  2     TO APPROVE THE REWARDING REPORT AS
PER ARTICLE 123-TER OF THE LEGISLATIVE
DECREE NO 58/98
Management For   For  
  3     TO APPROVE THE STOCK OPTION PLAN AS
PER ARTICLE 114-BIS OF THE LEGISLATIVE
DECREE NO 58/98
Management For   For  
  4     TO AUTHORIZE THE PURCHASE AND/OR
DISPOSAL OF OWN SHARES
Management For   For  
  EMC CORPORATION
  Security 268648102   Meeting Type Annual  
  Ticker Symbol EMC               Meeting Date 30-Apr-2014
  ISIN US2686481027   Agenda 933944159 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MICHAEL W.
BROWN
Management For   For  
  1B.   ELECTION OF DIRECTOR: RANDOLPH L.
COWEN
Management For   For  
  1C.   ELECTION OF DIRECTOR: GAIL DEEGAN Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES S.
DISTASIO
Management For   For  
  1E.   ELECTION OF DIRECTOR: JOHN R. EGAN Management For   For  
  1F.   ELECTION OF DIRECTOR: WILLIAM D. GREEN Management For   For  
  1G.   ELECTION OF DIRECTOR: EDMUND F. KELLY Management For   For  
  1H.   ELECTION OF DIRECTOR: JAMI MISCIK Management For   For  
  1I.   ELECTION OF DIRECTOR: PAUL SAGAN Management For   For  
  1J.   ELECTION OF DIRECTOR: DAVID N. STROHM Management For   For  
  1K.   ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management For   For  
  2.    RATIFICATION OF THE SELECTION BY THE
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS.
Management For   For  
  3.    ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
Management Abstain   Against  
  4.    TO ACT UPON A SHAREHOLDER PROPOSAL
RELATING TO AN INDEPENDENT BOARD
CHAIRMAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
Shareholder Against   For  
  5.    TO ACT UPON A SHAREHOLDER PROPOSAL
RELATING TO POLITICAL CONTRIBUTIONS,
AS DESCRIBED IN EMC'S PROXY
STATEMENT.
Shareholder Against   For  
  ROLLS-ROYCE HOLDINGS PLC, LONDON
  Security G76225104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 01-May-2014
  ISIN GB00B63H8491   Agenda 705053104 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive the strategic report, the directors'
report and the audited financial statements for
the year ended 31 December 2013
Management For   For  
  2     To approve the directors' remuneration policy
(effective from the conclusion of the meeting)
Management For   For  
  3     To approve the directors' remuneration report for
the year ended 31 December 2013
Management For   For  
  4     To elect Lee Hsien Yang as a director of the
Company
Management For   For  
  5     To elect Warren East CBE as a director of the
Company
Management For   For  
  6     To re-elect Ian Davis as a director of the
Company
Management For   For  
  7     To re-elect John Rishton as a director of the
Company
Management For   For  
  8     To re-elect Dame Helen Alexander as a director
of the Company
Management For   For  
  9     To re-elect Lewis Booth CBE as a director of the
Company
Management For   For  
  10    To re-elect Sir Frank Chapman as a director of
the Company
Management For   For  
  11    To re-elect James Guyette as a director of the
Company
Management For   For  
  12    To re-elect John McAdam as a director of the
Company
Management For   For  
  13    To re-elect Mark Morris as a director of the
Company
Management For   For  
  14    To re-elect John Neill CBE as a director of the
Company
Management For   For  
  15    To re-elect Colin Smith CBE as a director of the
Company
Management For   For  
  16    To re-elect Jasmin Staiblin as a director of the
Company
Management For   For  
  17    To appoint KPMG LLP as the Company's auditor Management For   For  
  18    To authorise the directors to determine the
auditor's remuneration
Management For   For  
  19    To authorise payment to shareholders Management For   For  
  20    To authorise political donations and political
expenditure
Management For   For  
  21    To approve the Rolls-Royce plc Performance
Share Plan (PSP)
Management For   For  
  22    To approve the Rolls-Royce plc Deferred Share
Bonus Plan
Management For   For  
  23    To approve the maximum aggregate
remuneration payable to non-executive directors
Management For   For  
  24    To authorise the directors to allot shares (s.551) Management For   For  
  25    To disapply pre-emption rights (s.561) Management Against   Against  
  26    To authorise the Company to purchase its own
ordinary shares
Management For   For  
  ARM HOLDINGS PLC, CAMBRIDGE
  Security G0483X122   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 01-May-2014
  ISIN GB0000595859   Agenda 705053394 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive the Company's Annual Report and
Accounts for the financial year ended 31
December 2013
Management For   For  
  2     To declare a final dividend Management For   For  
  3     To approve the Remuneration report Management For   For  
  4     To approve the Remuneration Policy Management For   For  
  5     To elect Stuart Chambers as a Director Management For   For  
  6     To re-elect Simon Segars as a Director Management For   For  
  7     To re-elect Andy Green as a Director Management For   For  
  8     To re-elect Larry Hirst as a Director Management For   For  
  9     To re-elect Mike Muller as a Director Management For   For  
  10    To re-elect Kathleen O'Donovan as a Director Management For   For  
  11    To re-elect Janice Roberts as a Director Management For   For  
  12    To re-elect Tim Score as a Director Management For   For  
  13    To re-appoint PricewaterhouseCoopers LLP as
auditors of the Company
Management For   For  
  14    To authorise the Directors to fix the remuneration
of the auditors
Management For   For  
  15    To increase the limit on ordinary remuneration of
Directors
Management For   For  
  16    To grant the directors authority to allot shares Management For   For  
  17    To disapply pre-emption rights Management Against   Against  
  18    To authorise the Company to make market
purchases of its own shares
Management For   For  
  19    To authorise the Company to hold general
meetings on 14 days notice
Management For   For  
  SCHRODERS PLC, LONDON
  Security G7860B102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 01-May-2014
  ISIN GB0002405495   Agenda 705060438 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive the Report and Accounts Management For   For  
  2     To declare the Final Dividend Management For   For  
  3     To approve the Remuneration Report Management For   For  
  4     To approve the Remuneration Policy Management For   For  
  5     To elect Richard Keers Management For   For  
  6     To re-elect Andrew Beeson Management For   For  
  7     To re-elect Ashley Almanza Management For   For  
  8     To re-elect Luc Bertrand Management For   For  
  9     To re-elect Robin Buchanan Management For   For  
  10    To re-elect Michael Dobson Management For   For  
  11    To re-elect Lord Howard Management For   For  
  12    To re-elect Philip Mallinckrodt Management For   For  
  13    To re-elect Nichola Pease Management For   For  
  14    To re-elect Bruno Schroder Management For   For  
  15    To re-elect Massimo Tosato Management For   For  
  16    To re-appoint PricewaterhouseCoopers LLP as
auditors
Management For   For  
  17    To authorise the Directors to fix the auditors'
remuneration
Management For   For  
  18    To renew the authority to allot shares Management For   For  
  19    To renew the authority to purchase own shares Management For   For  
  20    Notice of general meetings Management For   For  
  VERIZON COMMUNICATIONS INC.
  Security 92343V104   Meeting Type Annual  
  Ticker Symbol VZ                Meeting Date 01-May-2014
  ISIN US92343V1044   Agenda 933936607 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SHELLYE L.
ARCHAMBEAU
Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD L.
CARRION
Management For   For  
  1C.   ELECTION OF DIRECTOR: MELANIE L.
HEALEY
Management For   For  
  1D.   ELECTION OF DIRECTOR: M. FRANCES
KEETH
Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT W. LANE Management For   For  
  1F.   ELECTION OF DIRECTOR: LOWELL C.
MCADAM
Management For   For  
  1G.   ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
Management For   For  
  1H.   ELECTION OF DIRECTOR: CLARENCE OTIS,
JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: RODNEY E.
SLATER
Management For   For  
  1J.   ELECTION OF DIRECTOR: KATHRYN A.
TESIJA
Management For   For  
  1K.   ELECTION OF DIRECTOR: GREGORY D.
WASSON
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    PROPOSAL TO IMPLEMENT PROXY ACCESS Management For   For  
  5.    NETWORK NEUTRALITY Shareholder Against   For  
  6.    LOBBYING ACTIVITIES Shareholder Against   For  
  7.    SEVERANCE APPROVAL POLICY Shareholder Against   For  
  8.    SHAREHOLDER RIGHT TO CALL A SPECIAL
MEETING
Shareholder Against   For  
  9.    SHAREHOLDER RIGHT TO ACT BY WRITTEN
CONSENT
Shareholder Against   For  
  10.   PROXY VOTING AUTHORITY Shareholder Against   For  
  MEAD JOHNSON NUTRITION COMPANY
  Security 582839106   Meeting Type Annual  
  Ticker Symbol MJN               Meeting Date 01-May-2014
  ISIN US5828391061   Agenda 933953766 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEVEN M.
ALTSCHULER, M.D.
Management For   For  
  1B.   ELECTION OF DIRECTOR: HOWARD B.
BERNICK
Management For   For  
  1C.   ELECTION OF DIRECTOR: KIMBERLY A.
CASIANO
Management For   For  
  1D.   ELECTION OF DIRECTOR: ANNA C.
CATALANO
Management For   For  
  1E.   ELECTION OF DIRECTOR: CELESTE A.
CLARK, PH.D.
Management For   For  
  1F.   ELECTION OF DIRECTOR: JAMES M.
CORNELIUS
Management For   For  
  1G.   ELECTION OF DIRECTOR: STEPHEN W.
GOLSBY
Management For   For  
  1H.   ELECTION OF DIRECTOR: MICHAEL
GROBSTEIN
Management For   For  
  1I.   ELECTION OF DIRECTOR: PETER KASPER
JAKOBSEN
Management For   For  
  1J.   ELECTION OF DIRECTOR: PETER G.
RATCLIFFE
Management For   For  
  1K.   ELECTION OF DIRECTOR: ELLIOTT SIGAL,
M.D., PH.D.
Management For   For  
  1L.   ELECTION OF DIRECTOR: ROBERT S.
SINGER
Management For   For  
  2.    ADVISORY APPROVAL OF NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  EOG RESOURCES, INC.
  Security 26875P101   Meeting Type Annual  
  Ticker Symbol EOG               Meeting Date 01-May-2014
  ISIN US26875P1012   Agenda 933953792 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JANET F. CLARK Management For   For  
  1B.   ELECTION OF DIRECTOR: CHARLES R.
CRISP
Management For   For  
  1C.   ELECTION OF DIRECTOR: JAMES C. DAY Management For   For  
  1D.   ELECTION OF DIRECTOR: MARK G. PAPA Management For   For  
  1E.   ELECTION OF DIRECTOR: H. LEIGHTON
STEWARD
Management For   For  
  1F.   ELECTION OF DIRECTOR: DONALD F.
TEXTOR
Management For   For  
  1G.   ELECTION OF DIRECTOR: WILLIAM R.
THOMAS
Management For   For  
  1H.   ELECTION OF DIRECTOR: FRANK G. WISNER Management For   For  
  2.    TO RATIFY THE APPOINTMENT BY THE
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  3.    TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL CONCERNING
QUANTITATIVE RISK MANAGEMENT
REPORTING FOR HYDRAULIC FRACTURING
OPERATIONS, IF PROPERLY PRESENTED.
Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL CONCERNING A
METHANE EMISSIONS REPORT, IF
PROPERLY PRESENTED.
Shareholder Against   For  
  OCCIDENTAL PETROLEUM CORPORATION
  Security 674599105   Meeting Type Annual  
  Ticker Symbol OXY               Meeting Date 02-May-2014
  ISIN US6745991058   Agenda 933956724 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SPENCER
ABRAHAM
Management For   For  
  1B.   ELECTION OF DIRECTOR: HOWARD I.
ATKINS
Management For   For  
  1C.   ELECTION OF DIRECTOR: EUGENE L.
BATCHELDER
Management For   For  
  1D.   ELECTION OF DIRECTOR: STEPHEN I.
CHAZEN
Management For   For  
  1E.   ELECTION OF DIRECTOR: EDWARD P.
DJEREJIAN
Management For   For  
  1F.   ELECTION OF DIRECTOR: JOHN E. FEICK Management For   For  
  1G.   ELECTION OF DIRECTOR: MARGARET M.
FORAN
Management For   For  
  1H.   ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ
Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM R.
KLESSE
Management For   For  
  1J.   ELECTION OF DIRECTOR: AVEDICK B.
POLADIAN
Management For   For  
  1K.   ELECTION OF DIRECTOR: ELISSE B. WALTER Management For   For  
  2.    ONE-YEAR WAIVER OF DIRECTOR AGE
RESTRICTION FOR EDWARD P.DJEREJIAN,
AN INDEPENDENT DIRECTOR.
Management For   For  
  3.    ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    ABILITY OF STOCKHOLDERS TO ACT BY
WRITTEN CONSENT.
Management For   For  
  5.    SEPARATION OF THE ROLES OF THE
CHAIRMAN OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER.
Management For   For  
  6.    RATIFICATION OF INDEPENDENT AUDITORS. Management For   For  
  7.    EXECUTIVES TO RETAIN SIGNIFICANT
STOCK.
Shareholder Against   For  
  8.    REVIEW LOBBYING AT FEDERAL, STATE,
LOCAL LEVELS.
Shareholder Against   For  
  9.    QUANTITATIVE RISK MANAGEMENT
REPORTING FOR HYDRAULIC FRACTURING
OPERATIONS.
Shareholder Against   For  
  10.   FUGITIVE METHANE EMISSIONS AND
FLARING REPORT.
Shareholder Against   For  
  SANOFI
  Security 80105N105   Meeting Type Annual  
  Ticker Symbol SNY               Meeting Date 05-May-2014
  ISIN US80105N1054   Agenda 933971500 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVAL OF THE INDIVIDUAL COMPANY
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2013
Management For   For  
  2.    APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2013
Management For   For  
  3.    APPROPRIATION OF PROFITS;
DECLARATION OF DIVIDEND
Management For   For  
  4.    APPROVAL OF THE AGREEMENTS AND
UNDERTAKINGS REFERRED TO IN ARTICLES
L. 225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
Management For   For  
  5.    RENEWAL OF A DIRECTOR (CHRISTOPHER
VIEHBACHER)
Management For   For  
  6.    RENEWAL OF A DIRECTOR (ROBERT
CASTAIGNE)
Management For   For  
  7.    RENEWAL OF A DIRECTOR (CHRISTIAN
MULLIEZ)
Management For   For  
  8.    APPOINTMENT OF A DIRECTOR (PATRICK
KRON)
Management For   For  
  9.    ADVISORY VOTE ON THE ELEMENTS OF
COMPENSATION DUE OR GRANTED TO MR.
SERGE WEINBERG, CHAIRMAN OF THE
BOARD OF DIRECTORS
Management For   For  
  10.   ADVISORY VOTE ON THE ELEMENTS OF
COMPENSATION DUE OR GRANTED TO
CHRISTOPHER VIEHBACHER, CHIEF
EXECUTIVE OFFICER
Management For   For  
  11.   AUTHORIZATION TO THE BOARD OF
DIRECTORS TO CARRY OUT TRANSACTIONS
IN SHARES ISSUED BY THE COMPANY
Management For   For  
  12.   POWERS FOR FORMALITIES Management For   For  
  SCHNEIDER ELECTRIC SA, RUEIL MALMAISON
  Security F86921107   Meeting Type MIX 
  Ticker Symbol     Meeting Date 06-May-2014
  ISIN FR0000121972   Agenda 705169351 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO THE MID 289344 DUE TO
ADDITION OF RES-OLUTION O.23. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED A-ND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE GL-OBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDI-ARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD THEM TO THE L-OCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR
CLIENT RE-PRESENTATIVE.
Non-Voting        
  CMMT  17 APR 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2014/0416/201404161401172.pdf,
http://www.journal-officiel.gouv.fr//pd-
f/2014/0416/201404161401173.pdf. PLEASE
NOTE THAT THIS IS A REVISION DUE TO RE-
CEIPT OF ADDITIONAL URL:
http://www.journal-
officiel.gouv.fr//pdf/2014/0305/2-
01403051400512.pdf.   IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 317432 P-
LEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS.-THANK YOU.
Non-Voting        
  O.1   APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE 2013
FINANCIAL YEAR
Management No Action      
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2013
FINANCIAL YEAR
Management No Action      
  O.3   ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR, AMOUNT TAKEN OUT
FROM THE SHARE PREMIUMS AND SETTING
THE DIVIDEND OF EUR 1.87 PER SHARE
Management No Action      
  O.4   APPROVAL OF THE REGULATED
AGREEMENTS ENTERED INTO DURING 2013-
COMPENSATION OF THE VICE-CHAIRMAN
AND SENIOR DIRECTOR, AMENDMENTS TO
ARTICLE 39 AND CHANGE IN NON-
COMPETITION COMMITMENTS OF
EXECUTIVE MANAGERS WHO ARE NOT
CORPORATE OFFICERS-INFORMATION ON
THE AGREEMENTS AND COMMITMENTS
MADE DURING PREVIOUS FINANCIAL YEARS
Management No Action      
  O.5   APPROVAL OF THE REGULATED
AGREEMENTS AND COMMITMENTS
REGARDING THE STATUS OF MR. JEAN-
PASCAL TRICOIRE
Management No Action      
  O.6   APPROVAL OF THE REGULATED
AGREEMENTS AND COMMITMENTS
REGARDING THE STATUS OF MR.
EMMANUEL BABEAU
Management No Action      
  O.7   REVIEWING THE ELEMENTS OF
COMPENSATION OWED OR PAID TO MR.
JEAN-PASCAL TRICOIRE FOR THE 2013
FINANCIAL YEAR
Management No Action      
  O.8   REVIEWING THE ELEMENTS OF
COMPENSATION OWED OR PAID TO MR.
EMMANUEL BABEAU FOR THE 2013
FINANCIAL YEAR
Management No Action      
  O.9   APPOINTMENT OF MRS. LINDA KNOLL AS
BOARD MEMBER
Management No Action      
  O.10  RENEWAL OF TERM OF MR. NOEL
FORGEARD AS BOARD MEMBER
Management No Action      
  O.11  RENEWAL OF TERM OF MR. WILLY KISSLING
AS BOARD MEMBER
Management No Action      
  O.12  RENEWAL OF TERM OF MRS. CATHY KOPP
AS BOARD MEMBER
Management No Action      
  O.13  RENEWAL OF TERM OF MR. HENRI
LACHMANN AS BOARD MEMBER
Management No Action      
  O.14  RENEWAL OF TERM OF MR. RICHARD
THOMAN AS BOARD MEMBER
Management No Action      
  O.15  RATIFICATION OF THE COOPTATION AND
APPOINTMENT OF MR. JEONG KIM AS
BOARD MEMBER
Management No Action      
  O.16  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO PURCHASE
SHARES OF THE COMPANY-MAXIMUM
PURCHASE PRICE OF EUROS 80 PER SHARE
Management No Action      
  E.17  APPROVAL OF THE TRANSFORMATION OF
THE LEGAL FORM OF THE COMPANY BY
ADOPTING THE FORM OF A EUROPEAN
COMPANY "SOCIETAS EUROPAEA";
APPROVAL OF THE TERMS OF THE
PROPOSED TRANSFORMATION AND
ACKNOWLEDGEMENT OF THE UNCHANGED
BOARD OF DIRECTORS, STATUTORY
AUDITORS AND AUTHORIZATIONS GRANTED
TO THE BOARD OF DIRECTORS BY THE
GENERAL MEETING
Management No Action      
  E.18  APPROVAL OF THE LEGAL NAME OF THE
COMPANY IN ITS NEW FORM AS A
EUROPEAN COMPANY - SCHNEIDER
ELECTRIC SE
Management No Action      
  E.19  APPROVAL OF THE AMENDMENTS TO
ARTICLES 1 AND 3 OF BYLAWS OF THE
COMPANY AS A EUROPEAN COMPANY
Management No Action      
  E.20  DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO CARRY OUT
CAPITAL INCREASES RESERVED FOR
MEMBERS OF THE COMPANY SAVINGS PLAN
UP TO 2% OF THE SHARE CAPITAL WITH
THE CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
Management No Action      
  E.21  DELEGATION OF POWERS GRANTED TO THE
BOARD OF DIRECTORS TO CARRY OUT
CAPITAL INCREASES RESERVED FOR A
CATEGORY OF BENEFICIARIES: EMPLOYEES
OF FOREIGN COMPANIES OF THE GROUP,
EITHER DIRECTLY OR THROUGH ENTITIES
ACTING ON THEIR BEHALF OR ENTITIES
OFFERING EMPLOYEES OF FOREIGN
COMPANIES OF THE GROUP SIMILAR
BENEFITS AS THOSE OFFERED TO
MEMBERS OF THE COMPANY SAVINGS PLAN
UP TO 1% OF THE SHARE CAPITAL WITH
THE CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
Management No Action      
  O.22  POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
Management No Action      
  O.23  APPOINTMENT OF MRS.LONE FONSS
SCHRODER AS BOARD MEMBER
Management No Action      
  ALLERGAN, INC.
  Security 018490102   Meeting Type Annual  
  Ticker Symbol AGN               Meeting Date 06-May-2014
  ISIN US0184901025   Agenda 933947799 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID E.I. PYOTT Management For   For  
  1B.   ELECTION OF DIRECTOR: MICHAEL R.
GALLAGHER
Management For   For  
  1C.   ELECTION OF DIRECTOR: DEBORAH
DUNSIRE, M.D.
Management For   For  
  1D.   ELECTION OF DIRECTOR: TREVOR M.
JONES, PH.D.
Management For   For  
  1E.   ELECTION OF DIRECTOR: LOUIS J. LAVIGNE,
JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: PETER J.
MCDONNELL, M.D.
Management For   For  
  1G.   ELECTION OF DIRECTOR: TIMOTHY D.
PROCTOR
Management For   For  
  1H.   ELECTION OF DIRECTOR: RUSSELL T. RAY Management For   For  
  1I.   ELECTION OF DIRECTOR: HENRI A.
TERMEER
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
Management For   For  
  3.    ADVISORY VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    APPROVE THE AMENDMENT AND
RESTATEMENT OF OUR AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE
STOCKHOLDERS WITH THE RIGHT TO ACT
BY WRITTEN CONSENT.
Management For   For  
  5.    STOCKHOLDER PROPOSAL (SEPARATE
CHAIRMAN AND CEO).
Shareholder Against   For  
  NIELSEN HOLDINGS N.V.
  Security N63218106   Meeting Type Annual  
  Ticker Symbol NLSN              Meeting Date 06-May-2014
  ISIN NL0009538479   Agenda 933982692 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO (A) ADOPT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2013 AND (B) AUTHORIZE
THE PREPARATION OF OUR DUTCH
STATUTORY ANNUAL ACCOUNTS AND THE
ANNUAL REPORT OF THE BOARD OF
DIRECTORS REQUIRED BY DUTCH LAW,
BOTH FOR THE YEAR ENDING DECEMBER
31, 2014, IN THE ENGLISH LANGUAGE.
Management For   For  
  2.    TO DISCHARGE THE MEMBERS OF THE
BOARD OF DIRECTORS FROM LIABILITY
PURSUANT TO DUTCH LAW IN RESPECT OF
THE EXERCISE OF THEIR DUTIES DURING
THE YEAR ENDED DECEMBER 31, 2013.
Management For   For  
  3A.   ELECTION OF DIRECTOR: JAMES A.
ATTWOOD, JR.
Management For   For  
  3B.   ELECTION OF DIRECTOR: DAVID L.
CALHOUN
Management For   For  
  3C.   ELECTION OF DIRECTOR: KAREN M.
HOGUET
Management For   For  
  3D.   ELECTION OF DIRECTOR: JAMES M. KILTS Management For   For  
  3E.   ELECTION OF DIRECTOR: ALEXANDER
NAVAB
Management For   For  
  3F.   ELECTION OF DIRECTOR: ROBERT POZEN Management For   For  
  3G.   ELECTION OF DIRECTOR: VIVEK RANADIVE Management For   For  
  3H.   ELECTION OF DIRECTOR: GANESH RAO Management For   For  
  3I.   ELECTION OF DIRECTOR: JAVIER G. TERUEL Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  5.    TO APPOINT ERNST & YOUNG
ACCOUNTANTS LLP AS OUR AUDITOR WHO
WILL AUDIT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  6.    TO APPROVE THE NIELSEN HOLDINGS
EXECUTIVE ANNUAL INCENTIVE PLAN.
Management For   For  
  7.    TO APPROVE THE EXTENSION OF THE
AUTHORITY OF THE BOARD OF DIRECTORS
TO REPURCHASE UP TO 10% OF OUR
ISSUED SHARE CAPITAL (INCLUDING
DEPOSITARY RECEIPTS ISSUED FOR OUR
SHARES) UNTIL NOVEMBER 6, 2015 ON THE
OPEN MARKET, THROUGH PRIVATELY
NEGOTIATED TRANSACTIONS OR IN ONE OR
MORE SELF TENDER OFFERS FOR A PRICE
Management For   For  
    PER SHARE (OR DEPOSITARY RECEIPT) NOT
LESS THAN THE NOMINAL VALUE OF A
SHARE AND NOT HIGHER THAN 110% OF
THE MOST RECENTLY AVAILABLE (AS OF
THE TIME OF REPURCHASE) PRICE OF A ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
           
  8.    TO AMEND OUR ARTICLES OF ASSOCIATION
TO CHANGE THE COMPANY NAME TO
NIELSEN N.V.
Management For   For  
  9.    TO APPROVE, IN A NON-BINDING, ADVISORY
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT PURSUANT TO THE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
Management Abstain   Against  
  RECKITT BENCKISER GROUP PLC, SLOUGH
  Security G74079107   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 07-May-2014
  ISIN GB00B24CGK77   Agenda 705110257 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     THAT THE COMPANY'S ACCOUNTS AND THE
REPORTS OF THE DIRECTORS AND THE
AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2013 BE RECEIVED
Management For   For  
  2     THAT THE DIRECTORS' REMUNERATION
POLICY AS SET OUT ON PAGES 35 TO 40 OF
THE ANNUAL REPORT FOR THE YEAR
ENDED 31 DECEMBER 2013 BE APPROVED
Management For   For  
  3     THAT THE DIRECTORS' REMUNERATION
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) FOR THE YEAR
ENDED 31 DECEMBER 2013 BE APPROVED
Management For   For  
  4     THAT THE FINAL DIVIDEND RECOMMENDED
BY THE DIRECTORS OF 77P PER ORDINARY
SHARE FOR THE YEAR ENDED 31
DECEMBER 2013 BE DECLARED PAYABLE
AND PAID ON 29 MAY 2014 TO ALL
SHAREHOLDERS ON THE REGISTER AT THE
CLOSE OF BUSINESS ON 21 FEBRUARY 2014
Management For   For  
  5     THAT ADRIAN BELLAMY (MEMBER OF THE
NOMINATION AND REMUNERATION
COMMITTEES) BE RE-ELECTED AS A
DIRECTOR
Management For   For  
  6     THAT PETER HARF (MEMBER OF THE
NOMINATION COMMITTEE) BE RE-ELECTED
AS A DIRECTOR
Management For   For  
  7     THAT ADRIAN HENNAH BE RE-ELECTED AS A
DIRECTOR
Management For   For  
  8     THAT KENNETH HYDON (MEMBER OF THE
AUDIT AND NOMINATION COMMITTEES) BE
RE-ELECTED AS A DIRECTOR
Management For   For  
  9     THAT RAKESH KAPOOR (MEMBER OF THE
NOMINATION COMMITTEE) BE RE-ELECTED
AS A DIRECTOR
Management For   For  
  10    THAT ANDRE LACROIX (MEMBER OF THE
AUDIT AND NOMINATION COMMITTEES) BE
RE-ELECTED AS A DIRECTOR
Management For   For  
  11    THAT JUDITH SPRIESER (MEMBER OF THE
NOMINATION AND REMUNERATION
COMMITTEES) BE RE-ELECTED AS A
DIRECTOR
Management For   For  
  12    THAT WARREN TUCKER (MEMBER OF THE
AUDIT AND NOMINATION COMMITTEES) BE
RE-ELECTED AS A DIRECTOR
Management For   For  
  13    THAT NICANDRO DURANTE (MEMBER OF
THE NOMINATION COMMITTEE), WHO WAS
APPOINTED TO THE BOARD SINCE THE
DATE OF THE LAST AGM, BE ELECTED AS A
DIRECTOR
Management For   For  
  14    THAT PRICEWATERHOUSECOOPERS LLP BE
RE-APPOINTED AUDITORS OF THE
COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
Management For   For  
  15    THAT THE DIRECTORS BE AUTHORISED TO
FIX THE REMUNERATION OF THE AUDITORS
Management For   For  
  16    THAT IN ACCORDANCE WITH S366 AND S367
OF THE COMPANIES ACT 2006 (THE 2006
ACT) THE COMPANY AND ANY UK
REGISTERED COMPANY WHICH IS OR
BECOMES A SUBSIDIARY OF THE COMPANY
DURING THE PERIOD TO WHICH THIS
RESOLUTION RELATES BE AUTHORISED TO:
A) MAKE POLITICAL DONATIONS TO
POLITICAL PARTIES AND/OR INDEPENDENT
ELECTION CANDIDATES UP TO A TOTAL
AGGREGATE AMOUNT OF GBP 50,000; B)
MAKE POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL
PARTIES UP TO A TOTAL AGGREGATE
AMOUNT OF GBP 50,000; AND C) INCUR
POLITICAL EXPENDITURE UP TO A TOTAL
AGGREGATE AMOUNT OF GBP 50,000
DURING THE PERIOD FROM THE DATE OF
THIS RESOLUTION UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY IN
2015, PROVIDED THAT THE TOTAL
AGGREGATE AMOUNT OF ALL SUCH
DONATIONS AND EXPENDITURE INCURRED
BY THE COMPANY AND ITS UK
SUBSIDIARIES IN SUCH CONTD
Management For   For  
  CONT  CONTD PERIOD SHALL NOT EXCEED GBP
50,000. FOR THE PURPOSE OF THIS
RESOLUTION,-THE TERMS 'POLITICAL
DONATIONS', 'POLITICAL PARTIES',
'INDEPENDENT ELECTION-CANDIDATES',
'POLITICAL ORGANISATIONS' AND
'POLITICAL EXPENDITURE' HAVE THE-
MEANINGS SET OUT IN S363 TO S365 OF
THE 2006 ACT
Non-Voting        
  17    THAT THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED TO
EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT SHARES OR GRANT
RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITY INTO SHARES OF THE
COMPANY UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 20,800,000 AND SO THAT
THE DIRECTORS MAY IMPOSE ANY LIMITS
OR RESTRICTIONS AND MAKE ANY
ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL
WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY
OR ANY OTHER MATTER, SUCH
AUTHORITIES TO APPLY UNTIL THE END OF
Management For   For  
    NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL
THE CLOSE OF BUSINESS ON 30 JUNE 2015),
SAVE THAT UNDER SUCH AUTHORITY THE
COMPANY MAY MAKE OFFERS AND ENTER
INTO AGREEMENTS DURING THE RELEVANT
PERIOD WHICH WOULD, OR MIGHT,
REQUIRE SHARES CONTD
           
  CONT  CONTD TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES
INTO-SHARES TO BE GRANTED AFTER THE
AUTHORITY ENDS AND THE DIRECTORS
MAY ALLOT-SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES
INTO SHARES-UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD
NOT ENDED
Non-Voting        
  18    THAT IF RESOLUTION 17 IS PASSED, THE
DIRECTORS BE GIVEN POWER TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE
2006 ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION
AND/OR TO SELL ORDINARY SHARES HELD
BY THE COMPANY AS TREASURY SHARES
FOR CASH AS IF S561 OF THE 2006 ACT DID
NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: A) TO
THE ALLOTMENT OF EQUITY SECURITIES
AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF,
OR INVITATION TO APPLY FOR, EQUITY
SECURITIES TO SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING
HOLDINGS AND THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH THEY
CONSIDER NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR
PRACTICAL CONTD
Management For   For  
  CONT  CONTD PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER
MATTER;-AND B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH
(A) OF THIS-RESOLUTION AND/OR IN THE
CASE OF ANY TRANSFER OF TREASURY
SHARES WHICH IS-TREATED AS AN
ALLOTMENT OF EQUITY SECURITIES UNDER
S560(3) OF THE 2006 ACT,-TO THE
ALLOTMENT (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) OF EQUITY-
SECURITIES UP TO A NOMINAL AMOUNT OF
GBP 3,500,000 SUCH POWER TO APPLY
UNTIL-THE END OF NEXT YEAR'S AGM (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS
ON 30-JUNE 2015) BUT DURING THIS PERIOD
THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO-AGREEMENTS, WHICH WOULD,
OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED-(AND TREASURY SHARES
TO BE SOLD) AFTER THE POWER ENDS AND
THE DIRECTORS MAY-ALLOT EQUITY
SECURITIES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD-CONTD
Non-Voting        
  CONT  CONTD NOT EXPIRED Non-Voting        
  19    THAT THE COMPANY BE AND IT IS HEREBY
GENERALLY AND UNCONDITIONALLY
AUTHORISED FOR THE PURPOSES OF S701
OF THE 2006 ACT TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF
S693(4) OF THE 2006 ACT) OF ORDINARY
SHARES OF 10P EACH IN THE CAPITAL OF
THE COMPANY (ORDINARY SHARES)
PROVIDED THAT: A) THE MAXIMUM NUMBER
OF ORDINARY SHARES WHICH MAY BE
PURCHASED IS 73,000,000 ORDINARY
SHARES (REPRESENTING LESS THAN 10%
OF THE COMPANY'S ISSUED ORDINARY
SHARE CAPITAL AS AT 7 MARCH 2014); B)
THE MAXIMUM PRICE AT WHICH ORDINARY
SHARES MAY BE PURCHASED IS AN
AMOUNT EQUAL TO THE HIGHER OF (I) 5%
ABOVE THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR THE ORDINARY
SHARES AS TAKEN FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS PRECEDING
THE DATE OF PURCHASE; AND (II) THAT
STIPULATED BY ARTICLE 5(1) OF THE EU
CONTD
Management For   For  
  CONT  CONTD BUYBACK AND STABILISATION
REGULATIONS 2003 (NO. 2273/2003); AND
THE-MINIMUM PRICE IS 10P PER ORDINARY
SHARE, IN BOTH CASES EXCLUSIVE OF
EXPENSES;-C) THE AUTHORITY TO
PURCHASE CONFERRED BY THIS
RESOLUTION SHALL EXPIRE ON THE-
EARLIER OF 30 JUNE 2015 OR ON THE DATE
OF THE AGM OF THE COMPANY IN 2015
SAVE-THAT THE COMPANY MAY, BEFORE
SUCH EXPIRY, ENTER INTO A CONTRACT TO
PURCHASE-ORDINARY SHARES UNDER
WHICH SUCH PURCHASE WILL OR MAY BE
COMPLETED OR-EXECUTED WHOLLY OR
PARTLY AFTER THE EXPIRATION OF THIS
AUTHORITY AND MAY MAKE-A PURCHASE
OF ORDINARY SHARES IN PURSUANCE OF
ANY SUCH CONTRACT; AND D) ALL-
ORDINARY SHARES PURCHASED
PURSUANT TO THE SAID AUTHORITY SHALL
BE EITHER: I)-CANCELLED IMMEDIATELY
UPON COMPLETION OF THE PURCHASE; OR
II) HELD, SOLD,-TRANSFERRED OR
OTHERWISE DEALT WITH AS TREASURY
SHARES IN ACCORDANCE WITH-CONTD
Non-Voting        
  CONT  CONTD THE PROVISIONS OF THE 2006 ACT Non-Voting        
  20    THAT A GENERAL MEETING OTHER THAN AN
AGM MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
Management For   For  
  EXPRESS SCRIPTS HOLDING COMPANY
  Security 30219G108   Meeting Type Annual  
  Ticker Symbol ESRX              Meeting Date 07-May-2014
  ISIN US30219G1085   Agenda 933941139 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GARY G. BENANAV Management For   For  
  1B.   ELECTION OF DIRECTOR: MAURA C. BREEN Management For   For  
  1C.   ELECTION OF DIRECTOR: WILLIAM J.
DELANEY
Management For   For  
  1D.   ELECTION OF DIRECTOR: NICHOLAS J.
LAHOWCHIC
Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS P. MAC
MAHON
Management For   For  
  1F.   ELECTION OF DIRECTOR: FRANK
MERGENTHALER
Management For   For  
  1G.   ELECTION OF DIRECTOR: WOODROW A.
MYERS, JR., MD
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN O. PARKER,
JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: GEORGE PAZ Management For   For  
  1J.   ELECTION OF DIRECTOR: WILLIAM L.
ROPER, MD, MPH
Management For   For  
  1K.   ELECTION OF DIRECTOR: SEYMOUR
STERNBERG
Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2014.
Management For   For  
  3.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  GILEAD SCIENCES, INC.
  Security 375558103   Meeting Type Annual  
  Ticker Symbol GILD              Meeting Date 07-May-2014
  ISIN US3755581036   Agenda 933943006 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOHN F. COGAN Management For   For  
  1B.   ELECTION OF DIRECTOR: ETIENNE F.
DAVIGNON
Management For   For  
  1C.   ELECTION OF DIRECTOR: CARLA A. HILLS Management For   For  
  1D.   ELECTION OF DIRECTOR: KEVIN E. LOFTON Management For   For  
  1E.   ELECTION OF DIRECTOR: JOHN W. MADIGAN Management For   For  
  1F.   ELECTION OF DIRECTOR: JOHN C. MARTIN Management For   For  
  1G.   ELECTION OF DIRECTOR: NICHOLAS G.
MOORE
Management For   For  
  1H.   ELECTION OF DIRECTOR: RICHARD J.
WHITLEY
Management For   For  
  1I.   ELECTION OF DIRECTOR: GAYLE E. WILSON Management For   For  
  1J.   ELECTION OF DIRECTOR: PER WOLD-OLSEN Management For   For  
  2.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    TO VOTE ON A PROPOSED AMENDMENT TO
GILEAD'S RESTATED CERTIFICATE OF
INCORPORATION TO DESIGNATE
DELAWARE CHANCERY COURT AS THE
EXCLUSIVE FORUM FOR CERTAIN LEGAL
ACTIONS.
Management For   For  
  4.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS PRESENTED IN
THE PROXY STATEMENT.
Management Abstain   Against  
  5.    TO VOTE ON A STOCKHOLDER PROPOSAL,
IF PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT THE CHAIRMAN OF THE
BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR.
Shareholder Against   For  
  6.    TO VOTE ON A STOCKHOLDER PROPOSAL,
IF PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE
STEPS TO PERMIT STOCKHOLDER ACTION
BY WRITTEN CONSENT.
Shareholder Against   For  
  7.    TO VOTE ON A STOCKHOLDER PROPOSAL,
IF PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT INCENTIVE COMPENSATION
FOR THE CHIEF EXECUTIVE OFFICER
INCLUDE NON-FINANCIAL MEASURES
BASED ON PATIENT ACCESS TO GILEAD'S
MEDICINES.
Shareholder Against   For  
  PEPSICO, INC.
  Security 713448108   Meeting Type Annual  
  Ticker Symbol PEP               Meeting Date 07-May-2014
  ISIN US7134481081   Agenda 933945860 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SHONA L. BROWN Management For   For  
  1B.   ELECTION OF DIRECTOR: GEORGE W.
BUCKLEY
Management For   For  
  1C.   ELECTION OF DIRECTOR: IAN M. COOK Management For   For  
  1D.   ELECTION OF DIRECTOR: DINA DUBLON Management For   For  
  1E.   ELECTION OF DIRECTOR: RONA A.
FAIRHEAD
Management For   For  
  1F.   ELECTION OF DIRECTOR: RAY L. HUNT Management For   For  
  1G.   ELECTION OF DIRECTOR: ALBERTO
IBARGUEN
Management For   For  
  1H.   ELECTION OF DIRECTOR: INDRA K. NOOYI Management For   For  
  1I.   ELECTION OF DIRECTOR: SHARON PERCY
ROCKEFELLER
Management For   For  
  1J.   ELECTION OF DIRECTOR: JAMES J. SCHIRO Management For   For  
  1K.   ELECTION OF DIRECTOR: LLOYD G.
TROTTER
Management For   For  
  1L.   ELECTION OF DIRECTOR: DANIEL VASELLA Management For   For  
  1M.   ELECTION OF DIRECTOR: ALBERTO
WEISSER
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2014.
Management For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS OF THE
PEPSICO, INC. EXECUTIVE INCENTIVE
COMPENSATION PLAN.
Management For   For  
  5.    POLICY REGARDING APPROVAL OF
POLITICAL CONTRIBUTIONS.
Shareholder Against   For  
  6.    POLICY REGARDING EXECUTIVE
RETENTION OF STOCK.
Shareholder Against   For  
  BANK OF AMERICA CORPORATION
  Security 060505104   Meeting Type Annual  
  Ticker Symbol BAC               Meeting Date 07-May-2014
  ISIN US0605051046   Agenda 933948070 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SHARON L. ALLEN Management For   For  
  1B.   ELECTION OF DIRECTOR: SUSAN S. BIES Management For   For  
  1C.   ELECTION OF DIRECTOR: JACK O.
BOVENDER, JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: FRANK P.
BRAMBLE, SR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: PIERRE J.P. DE
WECK
Management For   For  
  1F.   ELECTION OF DIRECTOR: ARNOLD W.
DONALD
Management For   For  
  1G.   ELECTION OF DIRECTOR: CHARLES K.
GIFFORD
Management For   For  
  1H.   ELECTION OF DIRECTOR: CHARLES O.
HOLLIDAY, JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: LINDA P. HUDSON Management For   For  
  1J.   ELECTION OF DIRECTOR: MONICA C.
LOZANO
Management For   For  
  1K.   ELECTION OF DIRECTOR: THOMAS J. MAY Management For   For  
  1L.   ELECTION OF DIRECTOR: BRIAN T.
MOYNIHAN
Management For   For  
  1M.   ELECTION OF DIRECTOR: LIONEL L.
NOWELL, III
Management For   For  
  1N.   ELECTION OF DIRECTOR: CLAYTON S. ROSE Management For   For  
  1O.   ELECTION OF DIRECTOR: R. DAVID YOST Management For   For  
  2.    AN ADVISORY (NON-BINDING) RESOLUTION
TO APPROVE EXECUTIVE COMPENSATION
(SAY ON PAY).
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
OUR REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  4.    APPROVAL OF AMENDMENT TO THE SERIES
T PREFERRED STOCK.
Management For   For  
  5.    STOCKHOLDER PROPOSAL - CUMULATIVE
VOTING IN DIRECTOR ELECTIONS.
Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL - PROXY
ACCESS.
Shareholder Against   For  
  7.    STOCKHOLDER PROPOSAL - CLIMATE
CHANGE REPORT.
Shareholder Against   For  
  8.    STOCKHOLDER PROPOSAL - LOBBYING
REPORT.
Shareholder Against   For  
  JARDINE MATHESON HOLDINGS LTD, HAMILTON
  Security G50736100   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 08-May-2014
  ISIN BMG507361001   Agenda 705118203 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     ACCEPT FINANCIAL STATEMENTS AND
STATUTORY REPORTS AND APPROVE FINAL
DIVIDEND
Management For   For  
  2     RE-ELECT ADAM KESWICK AS DIRECTOR Management For   For  
  3     RE-ELECT MARK GREENBERG AS DIRECTOR Management For   For  
  4     RE-ELECT SIMON KESWICK AS DIRECTOR Management For   For  
  5     RE-ELECT RICHARD LEE AS DIRECTOR Management For   For  
  6     APPROVE PRICEWATERHOUSECOOPERS
LLP AS AUDITORS AND AUTHORISE BOARD
TO FIX THEIR REMUNERATION
Management For   For  
  7     APPROVE ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES WITH OR
WITHOUT PREEMPTIVE RIGHTS
Management Against   Against  
  8     AUTHORISE SHARE REPURCHASE
PROGRAM
Management For   For  
  CMMT  15 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO REMOVAL OF RECORD
DATE-. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU-DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting        
  ECOLAB INC.
  Security 278865100   Meeting Type Annual  
  Ticker Symbol ECL               Meeting Date 08-May-2014
  ISIN US2788651006   Agenda 933946088 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DOUGLAS M.
BAKER, JR.
Management For   For  
  1B.   ELECTION OF DIRECTOR: BARBARA J. BECK Management For   For  
  1C.   ELECTION OF DIRECTOR: LESLIE S. BILLER Management For   For  
  1D.   ELECTION OF DIRECTOR: CARL M. CASALE Management For   For  
  1E.   ELECTION OF DIRECTOR: STEPHEN I.
CHAZEN
Management For   For  
  1F.   ELECTION OF DIRECTOR: JERRY A.
GRUNDHOFER
Management For   For  
  1G.   ELECTION OF DIRECTOR: ARTHUR J.
HIGGINS
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOEL W. JOHNSON Management For   For  
  1I.   ELECTION OF DIRECTOR: MICHAEL LARSON Management For   For  
  1J.   ELECTION OF DIRECTOR: JERRY W. LEVIN Management For   For  
  1K.   ELECTION OF DIRECTOR: ROBERT L.
LUMPKINS
Management For   For  
  1L.   ELECTION OF DIRECTOR: VICTORIA J. REICH Management For   For  
  1M.   ELECTION OF DIRECTOR: SUZANNE M.
VAUTRINOT
Management For   For  
  1N.   ELECTION OF DIRECTOR: JOHN J. ZILLMER Management For   For  
  2.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    RE-APPROVE THE ECOLAB INC.
MANAGEMENT PERFORMANCE INCENTIVE
PLAN, AS AMENDED.
Management For   For  
  4.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
Management Abstain   Against  
  5.    STOCKHOLDER PROPOSAL REQUESTING AN
INDEPENDENT BOARD CHAIR.
Shareholder Against   For  
  CVS CAREMARK CORPORATION
  Security 126650100   Meeting Type Annual  
  Ticker Symbol CVS               Meeting Date 08-May-2014
  ISIN US1266501006   Agenda 933947953 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: C. DAVID BROWN
II
Management For   For  
  1.2   ELECTION OF DIRECTOR: NANCY-ANN M.
DEPARLE
Management For   For  
  1.3   ELECTION OF DIRECTOR: DAVID W.
DORMAN
Management For   For  
  1.4   ELECTION OF DIRECTOR: ANNE M.
FINUCANE
Management For   For  
  1.5   ELECTION OF DIRECTOR: LARRY J. MERLO Management For   For  
  1.6   ELECTION OF DIRECTOR: JEAN-PIERRE
MILLON
Management For   For  
  1.7   ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For   For  
  1.8   ELECTION OF DIRECTOR: WILLIAM C.
WELDON
Management For   For  
  1.9   ELECTION OF DIRECTOR: TONY L. WHITE Management For   For  
  2     PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3     SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
Management Abstain   Against  
  COLGATE-PALMOLIVE COMPANY
  Security 194162103   Meeting Type Annual  
  Ticker Symbol CL                Meeting Date 09-May-2014
  ISIN US1941621039   Agenda 933943993 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: NIKESH ARORA Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN T. CAHILL Management For   For  
  1C.   ELECTION OF DIRECTOR: IAN COOK Management For   For  
  1D.   ELECTION OF DIRECTOR: HELENE D. GAYLE Management For   For  
  1E.   ELECTION OF DIRECTOR: ELLEN M.
HANCOCK
Management For   For  
  1F.   ELECTION OF DIRECTOR: JOSEPH JIMENEZ Management For   For  
  1G.   ELECTION OF DIRECTOR: RICHARD J.
KOGAN
Management For   For  
  1H.   ELECTION OF DIRECTOR: DELANO E. LEWIS Management For   For  
  1I.   ELECTION OF DIRECTOR: J. PEDRO
REINHARD
Management For   For  
  1J.   ELECTION OF DIRECTOR: STEPHEN I.
SADOVE
Management For   For  
  2.    RATIFY SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL ON EXECUTIVE
STOCK RETENTION REQUIREMENT.
Shareholder Against   For  
  INVESTMENT AB KINNEVIK, STOCKHOLM
  Security W4832D110   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-May-2014
  ISIN SE0000164626   Agenda 705216009 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 282778 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTIONS 20.A TO 20.D. ALL VOTES
RECEIVED ON THE PREVIOUS ME-ETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTI-CE. THANK YOU.
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  CMMT  PLEASE NOTE THAT MANAGEMENT MAKES
NO RECOMMENDATION ON SHAREHOLDER
PROPOSALS:-20.A TO 20.D. THANK YOU.
Non-Voting        
  1     OPENING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING
Non-Voting        
  3     PREPARATION AND APPROVAL OF THE
VOTING LIST
Non-Voting        
  4     APPROVAL OF THE AGENDA Non-Voting        
  5     ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES
Non-Voting        
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED
Non-Voting        
  7     REMARKS BY THE CHAIRMAN OF THE
BOARD
Non-Voting        
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting        
  9     PRESENTATION OF THE ANNUAL REPORT
AND THE AUDITOR'S REPORT AND OF THE
GROUP AN-NUAL REPORT AND THE GROUP
AUDITOR'S REPORT
Non-Voting        
  10    RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET
Management No Action      
  11    RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES THAT THE
ANNUAL GENERAL MEETING RESOLVES ON
A DIVIDEND OF SEK 7.00 PER SHARE AND
THAT THE RECORD DATE SHALL BE ON
THURSDAY 15 MAY 2014
Management No Action      
  12    RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER
Management No Action      
  13    DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: SEVEN
MEMBERS
Management No Action      
  14    DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR
Management No Action      
  15    ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
THE NOMINATION COMMITTEE PROPOSES
THAT THE ANNUAL GENERAL MEETING
SHALL, FOR THE PERIOD UNTIL THE CLOSE
OF THE NEXT ANNUAL GENERAL MEETING,
RE-ELECT TOM BOARDMAN, VIGO CARLUND,
DAME AMELIA FAWCETT, WILHELM
KLINGSPOR, ERIK MITTEREGGER AND
CRISTINA STENBECK AS MEMBERS OF THE
BOARD AND ELECT JOHN SHAKESHAFT AS
NEW MEMBER OF THE BOARD. LORENZO
GRABAU AND ALLEN SANGINES-KRAUSE
HAVE INFORMED THE NOMINATION
COMMITTEE THAT THEY DECLINE RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT THE ANNUAL GENERAL
MEETING SHALL RE-ELECT CRISTINA
STENBECK AS CHAIRMAN OF THE BOARD
Management No Action      
  16    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
Management No Action      
  17    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
Management No Action      
  18.A  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
CALL OPTION PLAN FOR ALL EMPLOYEES IN
KINNEVIK
Management No Action      
  18.B  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
SYNTHETIC CALL OPTION PLAN FOR
CERTAIN PERSONS IN THE EXECUTIVE
MANAGEMENT AND KEY PERSONS IN
KINNEVIK WORKING WITH KINNEVIK'S
INVESTMENTS IN UNLISTED COMPANIES
Management No Action      
  19    RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES
Management No Action      
  20.A  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: THE KEEPING
OF THE MINUTES AND THE MINUTES
CHECKING AT THE 2013 ANNUAL GENERAL
MEETING
Management No Action      
  20.B  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: HOW THE
BOARD HAS HANDLED THORWALD
ARVIDSSON'S REQUEST TO TAKE PART OF
THE AUDIO RECORDING FROM THE 2013
ANNUAL GENERAL MEETING, OR A
TRANSCRIPT OF THE AUDIO RECORDING;
THE CHAIRMAN OF THE BOARD'S
NEGLIGENCE TO RESPOND TO LETTERS
ADDRESSED TO HER IN HER CAPACITY AS
CHAIRMAN OF THE BOARD; AND THE
BOARD'S NEGLIGENCE TO CONVENE AN
EXTRAORDINARY GENERAL MEETING AS A
RESULT OF THE ABOVE
Management No Action      
  20.C  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: A TRANSCRIPT
OF THE AUDIO RECORDING OF THE 2013
ANNUAL GENERAL MEETING, IN
PARTICULAR OF ITEM 14 ON THE AGENDA,
SHALL BE DULY PREPARED AND SENT TO
THE SWEDISH BAR ASSOCIATION
Management No Action      
  20.D  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: INDIVIDUAL
SHAREHOLDERS SHALL HAVE AN
UNCONDITIONAL RIGHT TO TAKE PART OF
AUDIO AND / OR VISUAL RECORDINGS
FROM INVESTMENT AB KINNEVIK'S
GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDANT
THEREUPON
Management No Action      
  21    CLOSING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  AMERICAN INTERNATIONAL GROUP, INC.
  Security 026874784   Meeting Type Annual  
  Ticker Symbol AIG               Meeting Date 12-May-2014
  ISIN US0268747849   Agenda 933956217 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ROBERT H.
BENMOSCHE
Management For   For  
  1B.   ELECTION OF DIRECTOR: W. DON
CORNWELL
Management For   For  
  1C.   ELECTION OF DIRECTOR: PETER R. FISHER Management For   For  
  1D.   ELECTION OF DIRECTOR: JOHN H.
FITZPATRICK
Management For   For  
  1E.   ELECTION OF DIRECTOR: WILLIAM G.
JURGENSEN
Management For   For  
  1F.   ELECTION OF DIRECTOR: CHRISTOPHER S.
LYNCH
Management For   For  
  1G.   ELECTION OF DIRECTOR: ARTHUR C.
MARTINEZ
Management For   For  
  1H.   ELECTION OF DIRECTOR: GEORGE L. MILES,
JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: HENRY S. MILLER Management For   For  
  1J.   ELECTION OF DIRECTOR: ROBERT S.
MILLER
Management For   For  
  1K.   ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON
Management For   For  
  1L.   ELECTION OF DIRECTOR: RONALD A.
RITTENMEYER
Management For   For  
  1M.   ELECTION OF DIRECTOR: DOUGLAS M.
STEENLAND
Management For   For  
  1N.   ELECTION OF DIRECTOR: THERESA M.
STONE
Management For   For  
  2.    TO VOTE, ON A NON-BINDING ADVISORY
BASIS, TO APPROVE EXECUTIVE
COMPENSATION.
Management For   For  
  3.    TO ACT UPON A PROPOSAL TO AMEND AND
RESTATE AIG'S RESTATED CERTIFICATE OF
INCORPORATION TO CONTINUE TO
RESTRICT CERTAIN TRANSFERS OF AIG
COMMON STOCK IN ORDER TO PROTECT
AIG'S TAX ATTRIBUTES.
Management Against   Against  
  4.    TO ACT UPON A PROPOSAL TO RATIFY THE
AMENDMENT TO EXTEND THE EXPIRATION
OF THE AMERICAN INTERNATIONAL GROUP,
INC. TAX ASSET PROTECTION PLAN.
Management Against   Against  
  5.    TO ACT UPON A PROPOSAL TO RATIFY THE
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS AIG'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3M COMPANY
  Security 88579Y101   Meeting Type Annual  
  Ticker Symbol MMM               Meeting Date 13-May-2014
  ISIN US88579Y1010   Agenda 933944008 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LINDA G.
ALVARADO
Management For   For  
  1B.   ELECTION OF DIRECTOR: THOMAS "TONY" K.
BROWN
Management For   For  
  1C.   ELECTION OF DIRECTOR: VANCE D.
COFFMAN
Management For   For  
  1D.   ELECTION OF DIRECTOR: MICHAEL L.
ESKEW
Management For   For  
  1E.   ELECTION OF DIRECTOR: HERBERT L.
HENKEL
Management For   For  
  1F.   ELECTION OF DIRECTOR: MUHTAR KENT Management For   For  
  1G.   ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For   For  
  1H.   ELECTION OF DIRECTOR: INGE G. THULIN Management For   For  
  1I.   ELECTION OF DIRECTOR: ROBERT J. ULRICH Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL ON RIGHT TO
ACT BY WRITTEN CONSENT.
Shareholder Against   For  
  CONOCOPHILLIPS
  Security 20825C104   Meeting Type Annual  
  Ticker Symbol COP               Meeting Date 13-May-2014
  ISIN US20825C1045   Agenda 933946305 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RICHARD L.
ARMITAGE
Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD H.
AUCHINLECK
Management For   For  
  1C.   ELECTION OF DIRECTOR: CHARLES E.
BUNCH
Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: JODY L. FREEMAN Management For   For  
  1F.   ELECTION OF DIRECTOR: GAY HUEY EVANS Management For   For  
  1G.   ELECTION OF DIRECTOR: RYAN M. LANCE Management For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT A.
NIBLOCK
Management For   For  
  1I.   ELECTION OF DIRECTOR: HARALD J. NORVIK Management For   For  
  1J.   ELECTION OF DIRECTOR: WILLIAM E. WADE,
JR.
Management For   For  
  2.    RATIFY APPOINTMENT OF ERNST & YOUNG
LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF 2014 OMNIBUS STOCK AND
PERFORMANCE INCENTIVE PLAN OF
CONOCOPHILLIPS.
Management For   For  
  5.    REPORT ON LOBBYING EXPENDITURES. Shareholder Against   For  
  6.    GREENHOUSE GAS REDUCTION TARGETS. Shareholder Against   For  
  CUMMINS INC.
  Security 231021106   Meeting Type Annual  
  Ticker Symbol CMI               Meeting Date 13-May-2014
  ISIN US2310211063   Agenda 933949349 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1)    ELECTION OF DIRECTOR: N. THOMAS
LINEBARGER
Management For   For  
  2)    ELECTION OF DIRECTOR: WILLIAM I. MILLER Management For   For  
  3)    ELECTION OF DIRECTOR: ALEXIS M.
HERMAN
Management For   For  
  4)    ELECTION OF DIRECTOR: GEORGIA R.
NELSON
Management For   For  
  5)    ELECTION OF DIRECTOR: ROBERT K.
HERDMAN
Management For   For  
  6)    ELECTION OF DIRECTOR: ROBERT J.
BERNHARD
Management For   For  
  7)    ELECTION OF DIRECTOR: DR. FRANKLIN R.
CHANG DIAZ
Management For   For  
  8)    ELECTION OF DIRECTOR: STEPHEN B.
DOBBS
Management For   For  
  9)    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
Management Abstain   Against  
  10)   PROPOSAL TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
AUDITORS FOR 2014.
Management For   For  
  11)   SHAREHOLDER PROPOSAL REGARDING
CONFIDENTIAL VOTING.
Shareholder Against   For  
  EBAY INC.
  Security 278642103   Meeting Type Annual  
  Ticker Symbol EBAY              Meeting Date 13-May-2014
  ISIN US2786421030   Agenda 933949919 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 FRED D. ANDERSON   For For  
      2 EDWARD W. BARNHOLT   For For  
      3 SCOTT D. COOK   For For  
      4 JOHN J. DONAHOE   For For  
  2     TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3     TO APPROVE THE AMENDMENT AND
RESTATEMENT OF OUR 2008 EQUITY
INCENTIVE AWARD PLAN.
Management For   For  
  4     TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  5     TO CONSIDER A STOCKHOLDER PROPOSAL
SUBMITTED BY JOHN CHEVEDDEN
REGARDING STOCKHOLDER ACTION BY
WRITTEN CONSENT WITHOUT A MEETING, IF
PROPERLY PRESENTED BEFORE THE
MEETING.
Shareholder Against   For  
  6     PROPOSAL WITHDRAWN Shareholder Against   For  
  MORGAN STANLEY
  Security 617446448   Meeting Type Annual  
  Ticker Symbol MS                Meeting Date 13-May-2014
  ISIN US6174464486   Agenda 933952497 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ERSKINE B.
BOWLES
Management For   For  
  1B.   ELECTION OF DIRECTOR: HOWARD J.
DAVIES
Management For   For  
  1C.   ELECTION OF DIRECTOR: THOMAS H.
GLOCER
Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES P.
GORMAN
Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT H. HERZ Management For   For  
  1F.   ELECTION OF DIRECTOR: C. ROBERT
KIDDER
Management For   For  
  1G.   ELECTION OF DIRECTOR: KLAUS KLEINFELD Management For   For  
  1H.   ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
Management For   For  
  1I.   ELECTION OF DIRECTOR: HUTHAM S.
OLAYAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: JAMES W. OWENS Management For   For  
  1K.   ELECTION OF DIRECTOR: O. GRIFFITH
SEXTON
Management For   For  
  1L.   ELECTION OF DIRECTOR: RYOSUKE
TAMAKOSHI
Management For   For  
  1M.   ELECTION OF DIRECTOR: MASAAKI TANAKA Management For   For  
  1N.   ELECTION OF DIRECTOR: LAURA D. TYSON Management For   For  
  1O.   ELECTION OF DIRECTOR: RAYFORD
WILKINS, JR.
Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT AUDITOR
Management For   For  
  3.    TO APPROVE THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL REGARDING A
REPORT ON LOBBYING
Shareholder Against   For  
  THE SWATCH GROUP AG, NEUCHATEL
  Security H83949133   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 14-May-2014
  ISIN CH0012255144   Agenda 705114457 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
Non-Voting        
  1     APPROVAL OF THE ANNUAL REPORT 2013 Management No Action      
  2     DISCHARGE OF THE BOARD OF DIRECTORS
AND THE GROUP MANAGEMENT BOARD
Management No Action      
  3     RESOLUTION FOR THE APPROPRIATION OF
THE AVAILABLE EARNINGS
Management No Action      
  4.1   RE-ELECTION OF MRS. NAYLA HAYEK TO
THE BOARD OF DIRECTORS
Management No Action      
  4.2   RE-ELECTION OF MRS. ESTHER GRETHER
TO THE BOARD OF DIRECTORS
Management No Action      
  4.3   RE-ELECTION OF MR. ERNST TANNER TO
THE BOARD OF DIRECTORS
Management No Action      
  4.4   RE-ELECTION OF MR. GEORGES N. HAYEK
TO THE BOARD OF DIRECTORS
Management No Action      
  4.5   RE-ELECTION OF MR. CLAUDE NICOLLIER
TO THE BOARD OF DIRECTORS
Management No Action      
  4.6   RE-ELECTION OF MR. JEAN-PIERRE ROTH
TO THE BOARD OF DIRECTORS
Management No Action      
  4.7   RE-ELECTION OF MRS. NAYLA HAYEK AS
CHAIR OF THE BOARD OF DIRECTORS
Management No Action      
  5.1   ELECTION OF MRS. NAYLA HAYEK TO THE
COMPENSATION COMMITTEE
Management No Action      
  5.2   ELECTION OF MRS. ESTHER GRETHER TO
THE COMPENSATION COMMITTEE
Management No Action      
  5.3   ELECTION OF MR. ERNST TANNER TO THE
COMPENSATION COMMITTEE
Management No Action      
  5.4   ELECTION OF MR. GEORGES N. HAYEK TO
THE COMPENSATION COMMITTEE
Management No Action      
  5.5   ELECTION OF MR. CLAUDE NICOLLIER TO
THE COMPENSATION COMMITTEE
Management No Action      
  5.6   ELECTION OF MR. JEAN-PIERRE ROTH TO
THE COMPENSATION COMMITTEE
Management No Action      
  6     ELECTION OF THE INDEPENDENT
REPRESENTATIVE (MR. BERNHARD
LEHMANN)
Management No Action      
  7     ELECTION OF THE STATUTORY AUDITORS
(PRICEWATERHOUSECOOPERS LTD)
Management No Action      
  8     AD HOC Management No Action      
  GOOGLE INC.
  Security 38259P508   Meeting Type Annual  
  Ticker Symbol GOOG              Meeting Date 14-May-2014
  ISIN US38259P5089   Agenda 933948359 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 LARRY PAGE   For For  
      2 SERGEY BRIN   For For  
      3 ERIC E. SCHMIDT   For For  
      4 L. JOHN DOERR   For For  
      5 DIANE B. GREENE   For For  
      6 JOHN L. HENNESSY   For For  
      7 ANN MATHER   For For  
      8 PAUL S. OTELLINI   For For  
      9 K. RAM SHRIRAM   For For  
      10 SHIRLEY M. TILGHMAN   For For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF ERNST & YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    THE APPROVAL OF 2013 COMPENSATION
AWARDED TO NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  4.    A STOCKHOLDER PROPOSAL REGARDING
EQUAL SHAREHOLDER VOTING, IF
PROPERLY PRESENTED AT THE MEETING.
Shareholder Against   For  
  5.    A STOCKHOLDER PROPOSAL REGARDING A
LOBBYING REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder Against   For  
  6.    A STOCKHOLDER PROPOSAL REGARDING
THE ADOPTION OF A MAJORITY VOTE
STANDARD FOR THE ELECTION OF
DIRECTORS, IF PROPERLY PRESENTED AT
THE MEETING.
Shareholder Against   For  
  7.    A STOCKHOLDER PROPOSAL REGARDING
TAX POLICY PRINCIPLES, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder Against   For  
  8.    A STOCKHOLDER PROPOSAL REGARDING
AN INDEPENDENT CHAIRMAN OF THE
BOARD POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
Shareholder Against   For  
  STATOIL ASA
  Security 85771P102   Meeting Type Annual  
  Ticker Symbol STO               Meeting Date 14-May-2014
  ISIN US85771P1021   Agenda 933994546 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  3     ELECTION OF CHAIR FOR THE MEETING Management For      
  4     APPROVAL OF THE NOTICE AND THE
AGENDA
Management For      
  5     ELECTION OF TWO PERSONS TO CO-SIGN
THE MINUTES TOGETHER WITH THE CHAIR
OF THE MEETING
Management For      
  6     APPROVAL OF THE ANNUAL REPORT AND
ACCOUNTS FOR STATOIL ASA AND THE
STATOIL GROUP FOR 2013, INCLUDING THE
BOARD OF DIRECTORS' PROPOSAL FOR
DISTRIBUTION OF DIVIDEND
Management For      
  7     PROPOSAL SUBMITTED BY A
SHAREHOLDER REGARDING STATOIL'S
ACTIVITIES IN CANADA
Shareholder Abstain      
  8     PROPOSAL SUBMITTED BY A
SHAREHOLDER REGARDING STATOIL'S
ACTIVITIES IN THE ARCTIC
Shareholder Abstain      
  9     REPORT ON CORPORATE GOVERNANCE Management For      
  10    DECLARATION ON STIPULATION OF SALARY
AND OTHER REMUNERATION FOR
EXECUTIVE MANAGEMENT
Management For      
  11    APPROVAL OF REMUNERATION FOR THE
COMPANY'S EXTERNAL AUDITOR FOR 2013
Management For      
  12    NOMINATION COMMITTEE'S JOINT
PROPOSAL
Management For      
  12A   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER OLAUG SVARVA (RE-
ELECTION, NOMINATED AS CHAIR)
Management For      
  12B   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER IDAR KREUTZER (RE-
ELECTION, NOMINATED AS DEPUTY CHAIR)
Management For      
  12C   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER KARIN ASLAKSEN (RE-
ELECTION)
Management For      
  12D   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER GREGER MANNSVERK
(RE-ELECTION)
Management For      
  12E   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER STEINAR OLSEN (RE-
ELECTION)
Management For      
  12F   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER INGVALD STROMMEN
(RE-ELECTION)
Management For      
  12G   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER RUNE BJERKE (RE-
ELECTION)
Management For      
  12H   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER SIRI KALVIG (RE-
ELECTION)
Management For      
  12I   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER BARBRO HAETTA (RE-
ELECTION)
Management For      
  12J   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER TERJE VENOLD (NEW
ELECTION)
Management For      
  12K   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER TONE LUNDE BAKKER
(NEW ELECTION)
Management For      
  12L   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER LINDA LITLEKALSOY
AASE (NEW ELECTION, FORMER 4. DEPUTY
MEMBER)
Management For      
  12M   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: DEPUTY MEMBER: ARTHUR
SLETTEBERG (RE-ELECTION)
Management For      
  12N   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: DEPUTY MEMBER: BASSIM HAJ
(RE-ELECTION)
Management For      
  12O   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: DEPUTY MEMBER: NINA
KIVIJERVI JONASSEN (NEW ELECTION)
Management For      
  12P   ELECTION OF MEMBERS TO THE
CORPORATE ASSEMBLY: DEPUTY MEMBER:
BIRGITTE VARTDAL (NEW ELECTION)
Management For      
  13    DETERMINATION OF REMUNERATION FOR
THE CORPORATE ASSEMBLY
Management For      
  14    NOMINATION COMMITTEE'S JOINT
PROPOSAL
Management For      
  14A   ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE: CHAIR OLAUG SVARVA (RE-
ELECTION)
Management For      
  14B   ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE: MEMBER TOM RATHKE (RE-
ELECTION)
Management For      
  14C   ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE: MEMBER ELISABETH BERGE
WITH PERSONAL DEPUTY MEMBER JOHAN
A. ALSTAD (RE-ELECTION)
Management For      
  14D   ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE: MEMBER TONE LUNDE
BAKKER (NEW ELECTION)
Management For      
  15    DETERMINATION OF REMUNERATION FOR
THE NOMINATION COMMITTEE
Management For      
  16    AUTHORISATION TO DISTRIBUTE DIVIDEND
BASED ON APPROVED ANNUAL ACCOUNTS
FOR 2013
Management For      
  17    AUTHORISATION TO ACQUIRE STATOIL ASA
SHARES IN THE MARKET IN ORDER TO
CONTINUE OPERATION OF THE SHARE
SAVING PLAN FOR EMPLOYEES
Management For      
  18    AUTHORISATION TO ACQUIRE STATOIL ASA
SHARES IN THE MARKET FOR SUBSEQUENT
ANNULMENT
Management For      
  19    PROPOSAL SUBMITTED BY A
SHAREHOLDER REGARDING STATOIL'S
ACTIVITIES
Shareholder Abstain      
  BAYERISCHE MOTOREN WERKE AG, MUENCHEN
  Security D12096109   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 15-May-2014
  ISIN DE0005190003   Agenda 705086090 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 24 APR 2014,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU.
Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 30 APR 2014. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
Non-Voting        
  1.    Presentation of the Company Financial
Statements and the Group Financial State-ments
for the financial year ended 31 December 2013,
as approved by the Superv-isory Board, together
with the Combined Company and Group
Management Report, t-he Explanatory Report of
the Board of Management on the information
required p-ursuant to section 289 (4) and section
315 (4) and section 289 (5) and section-315 (2)
no. 5 of the German Commercial Code (HGB)
and the Report of the Super-visory Board
Non-Voting        
  2.    Resolution on the utilisation of unappropriated
profit
Management No Action      
  3.    Ratification of the acts of the Board of
Management
Management No Action      
  4.    Ratification of the acts of the Supervisory Board Management No Action      
  5.    Election of the auditor: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin
Management No Action      
  6.1   Election to the Supervisory Board: Mr. Franz
Haniel
Management No Action      
  6.2   Election to the Supervisory Board: Mrs. Susanne
Klatten
Management No Action      
  6.3   Election to the Supervisory Board: Mr Dr. h.c.
Robert W. Lane
Management No Action      
  6.4   Election to the Supervisory Board: Mr Wolfgang
Mayrhuber
Management No Action      
  6.5   Election to the Supervisory Board: Mr Stefan
Quandt
Management No Action      
  7.    Resolution on a new authorisation to acquire and
use the Company's own shares as well as to
exclude subscription rights
Management No Action      
  8.    Resolution on the creation of Authorised Capital
2014 (non-voting preferred stock) excluding the
statutory subscription rights of existing
shareholders and amendment to the Articles of
Incorporation
Management No Action      
  9.    Resolution on the approval of the compensation
system for members of the Board of
Management
Management No Action      
  SWIRE PACIFIC LTD, HONG KONG
  Security Y83310105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 15-May-2014
  ISIN HK0019000162   Agenda 705119077 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION"
VOTE.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0407/LTN20140407222.pdf-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0407/LTN20140407230.pdf
Non-Voting        
  1.a   TO RE-ELECT M CUBBON AS A DIRECTOR Management For   For  
  1.b   TO RE-ELECT BARONESS DUNN AS A
DIRECTOR
Management For   For  
  1.c   TO RE-ELECT T G FRESHWATER AS A
DIRECTOR
Management For   For  
  1.d   TO RE-ELECT C LEE AS A DIRECTOR Management For   For  
  1.e   TO RE-ELECT I S C SHIU AS A DIRECTOR Management For   For  
  1.f   TO RE-ELECT M C C SZE AS A DIRECTOR Management For   For  
  1.g   TO ELECT I K L CHU AS A DIRECTOR Management For   For  
  2     TO RE-APPOINT
PRICEWATERHOUSECOOPERS AS
AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
Management For   For  
  3     TO GRANT A GENERAL MANDATE FOR
SHARE BUY-BACK
Management For   For  
  4     TO GRANT A GENERAL MANDATE TO ISSUE
AND DISPOSE OF ADDITIONAL SHARES IN
THE COMPANY
Management For   For  
  THE WHITEWAVE FOODS COMPANY
  Security 966244105   Meeting Type Annual  
  Ticker Symbol WWAV              Meeting Date 15-May-2014
  ISIN US9662441057   Agenda 933952459 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: GREGG L. ENGLES Management For   For  
  1.2   ELECTION OF DIRECTOR: JOSEPH S.
HARDIN, JR.
Management For   For  
  2.    PROPOSAL TO APPROVE AMENDMENTS TO
OUR CHARTER PROMPTED BY THE
CONVERSION OF OUR CLASS B COMMON
STOCK INTO CLASS A COMMON STOCK.
Management For   For  
  3.    PROPOSAL TO APPROVE AMENDMENTS TO
OUR CHARTER PROMPTED BY THE
COMPLETION OF OUR SEPARATION FROM
DEAN FOODS COMPANY.
Management For   For  
  4.    PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
Management For   For  
  AMGEN INC.
  Security 031162100   Meeting Type Annual  
  Ticker Symbol AMGN              Meeting Date 15-May-2014
  ISIN US0311621009   Agenda 933956306 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: DR. DAVID
BALTIMORE
Management For   For  
  1B    ELECTION OF DIRECTOR: MR. FRANK J.
BIONDI, JR.
Management For   For  
  1C    ELECTION OF DIRECTOR: MR. ROBERT A.
BRADWAY
Management For   For  
  1D    ELECTION OF DIRECTOR: MR. FRANCOIS DE
CARBONNEL
Management For   For  
  1E    ELECTION OF DIRECTOR: DR. VANCE D.
COFFMAN
Management For   For  
  1F    ELECTION OF DIRECTOR: MR. ROBERT A.
ECKERT
Management For   For  
  1G    ELECTION OF DIRECTOR: MR. GREG C.
GARLAND
Management For   For  
  1H    ELECTION OF DIRECTOR: DR. REBECCA M.
HENDERSON
Management For   For  
  1I    ELECTION OF DIRECTOR: MR. FRANK C.
HERRINGER
Management For   For  
  1J    ELECTION OF DIRECTOR: DR. TYLER JACKS Management For   For  
  1K    ELECTION OF DIRECTOR: MS. JUDTIH C.
PELHAM
Management For   For  
  1L    ELECTION OF DIRECTOR: DR. RONALD D.
SUGAR
Management For   For  
  2     TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
Management For   For  
  3     ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4     STOCKHOLDER PROPOSAL #1 (VOTE
TABULATION)
Shareholder Against   For  
  UNION PACIFIC CORPORATION
  Security 907818108   Meeting Type Annual  
  Ticker Symbol UNP               Meeting Date 15-May-2014
  ISIN US9078181081   Agenda 933969012 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: A.H. CARD, JR. Management For   For  
  1B.   ELECTION OF DIRECTOR: E.B. DAVIS, JR. Management For   For  
  1C.   ELECTION OF DIRECTOR: D.B. DILLON Management For   For  
  1D.   ELECTION OF DIRECTOR: J.R. HOPE Management For   For  
  1E.   ELECTION OF DIRECTOR: J.J. KORALESKI Management For   For  
  1F.   ELECTION OF DIRECTOR: C.C. KRULAK Management For   For  
  1G.   ELECTION OF DIRECTOR: M.R. MCCARTHY Management For   For  
  1H.   ELECTION OF DIRECTOR: M.W. MCCONNELL Management For   For  
  1I.   ELECTION OF DIRECTOR: T.F. MCLARTY III Management For   For  
  1J.   ELECTION OF DIRECTOR: S.R. ROGEL Management For   For  
  1K.   ELECTION OF DIRECTOR: J.H. VILLARREAL Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION ("SAY ON PAY").
Management Abstain   Against  
  4.    AMENDMENT TO THE RESTATED ARTICLES
OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK.
Management For   For  
  5.    SHAREHOLDER PROPOSAL REGARDING
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
Shareholder Against   For  
  CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT
  Security Y13213106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 16-May-2014
  ISIN HK0001000014   Agenda 705118950 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION"
VOTE.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0407/LTN20140407593.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0407/LTN20140407460.pdf
Non-Voting        
  1     TO RECEIVE THE AUDITED FINANCIAL
STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED
31ST DECEMBER, 2013
Management For   For  
  2     TO DECLARE A FINAL DIVIDEND Management For   For  
  3.1   TO ELECT MR. LI KA-SHING AS DIRECTOR Management For   For  
  3.2   TO ELECT MR. CHUNG SUN KEUNG, DAVY
AS DIRECTOR
Management For   For  
  3.3   TO ELECT Ms. PAU YEE WAN, EZRA AS
DIRECTOR
Management For   For  
  3.4   TO ELECT MR. FRANK JOHN SIXT AS
DIRECTOR
Management For   For  
  3.5   TO ELECT MR. GEORGE COLIN MAGNUS AS
DIRECTOR
Management For   For  
  3.6   TO ELECT MR. SIMON MURRAY AS
DIRECTOR
Management For   For  
  3.7   TO ELECT MR. CHEONG YING CHEW, HENRY
AS DIRECTOR
Management For   For  
  4     TO APPOINT MESSRS.
PRICEWATERHOUSECOOPERS AS AUDITOR
AND AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
Management For   For  
  5.1   TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE ADDITIONAL SHARES
OF THE COMPANY
Management For   For  
  5.2   TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY
Management For   For  
  5.3   TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS PURSUANT
TO ORDINARY RESOLUTION NO. 5(1) TO
ISSUE ADDITIONAL SHARES OF THE
COMPANY
Management For   For  
  6     TO APPROVE THE ADOPTION OF THE NEW
ARTICLES OF ASSOCIATION OF THE
COMPANY
Management For   For  
  DISCOVERY COMMUNICATIONS, INC.
  Security 25470F104   Meeting Type Annual  
  Ticker Symbol DISCA             Meeting Date 16-May-2014
  ISIN US25470F1049   Agenda 933960418 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT R. BENNETT   For For  
      2 JOHN C. MALONE   For For  
      3 DAVID M. ZASLAV   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
DISCOVERY COMMUNICATIONS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    ADVISORY VOTE ON OUR EXECUTIVE
COMPENSATION DESCRIBED IN THESE
PROXY MATERIALS.
Management Abstain   Against  
  THE GOLDMAN SACHS GROUP, INC.
  Security 38141G104   Meeting Type Annual  
  Ticker Symbol GS                Meeting Date 16-May-2014
  ISIN US38141G1040   Agenda 933961078 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LLOYD C.
BLANKFEIN
Management For   For  
  1B.   ELECTION OF DIRECTOR: M. MICHELE
BURNS
Management For   For  
  1C.   ELECTION OF DIRECTOR: GARY D. COHN Management For   For  
  1D.   ELECTION OF DIRECTOR: CLAES DAHLBACK Management For   For  
  1E.   ELECTION OF DIRECTOR: WILLIAM W.
GEORGE
Management For   For  
  1F.   ELECTION OF DIRECTOR: JAMES A.
JOHNSON
Management For   For  
  1G.   ELECTION OF DIRECTOR: LAKSHMI N.
MITTAL
Management For   For  
  1H.   ELECTION OF DIRECTOR: ADEBAYO O.
OGUNLESI
Management For   For  
  1I.   ELECTION OF DIRECTOR: PETER
OPPENHEIMER
Management For   For  
  1J.   ELECTION OF DIRECTOR: JAMES J. SCHIRO Management For   For  
  1K.   ELECTION OF DIRECTOR: DEBORA L. SPAR Management For   For  
  1L.   ELECTION OF DIRECTOR: MARK E. TUCKER Management For   For  
  1M.   ELECTION OF DIRECTOR: DAVID A. VINIAR Management For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION (SAY ON PAY)
Management Abstain   Against  
  3.    RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
Management For   For  
  4.    SHAREHOLDER PROPOSAL REGARDING
PROXY ACCESS FOR SHAREHOLDERS
Shareholder Against   For  
  MACY'S INC.
  Security 55616P104   Meeting Type Annual  
  Ticker Symbol M                 Meeting Date 16-May-2014
  ISIN US55616P1049   Agenda 933983125 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH
Management For   For  
  1B.   ELECTION OF DIRECTOR: DEIRDRE P.
CONNELLY
Management For   For  
  1C.   ELECTION OF DIRECTOR: MEYER FELDBERG Management For   For  
  1D.   ELECTION OF DIRECTOR: SARA LEVINSON Management For   For  
  1E.   ELECTION OF DIRECTOR: TERRY J.
LUNDGREN
Management For   For  
  1F.   ELECTION OF DIRECTOR: JOSEPH
NEUBAUER
Management For   For  
  1G.   ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For   For  
  1H.   ELECTION OF DIRECTOR: PAUL C. VARGA Management For   For  
  1I.   ELECTION OF DIRECTOR: CRAIG E.
WEATHERUP
Management For   For  
  1J.   ELECTION OF DIRECTOR: MARNA C.
WHITTINGTON
Management For   For  
  2.    THE PROPOSED RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2015.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF MACY'S AMENDED AND
RESTATED 2009 OMNIBUS INCENTIVE
COMPENSATION PLAN.
Management For   For  
  PENTAIR LTD.
  Security H6169Q108   Meeting Type Annual  
  Ticker Symbol PNR               Meeting Date 20-May-2014
  ISIN CH0193880173   Agenda 933967094 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GLYNIS A. BRYAN Management For   For  
  1B.   ELECTION OF DIRECTOR: JERRY W. BURRIS Management For   For  
  1C.   ELECTION OF DIRECTOR: CAROL ANTHONY
(JOHN) DAVIDSON
Management For   For  
  1D.   ELECTION OF DIRECTOR: T. MICHAEL
GLENN
Management For   For  
  1E.   ELECTION OF DIRECTOR: DAVID H.Y. HO Management For   For  
  1F.   ELECTION OF DIRECTOR: RANDALL J.
HOGAN
Management For   For  
  1G.   ELECTION OF DIRECTOR: DAVID A. JONES Management For   For  
  1H.   ELECTION OF DIRECTOR: RONALD L.
MERRIMAN
Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM T.
MONAHAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: BILLIE I.
WILLIAMSON
Management For   For  
  2.    TO ELECT RANDALL J. HOGAN AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
Management For   For  
  3A.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: DAVID A.
JONES
Management For   For  
  3B.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: GLYNIS A.
BRYAN
Management For   For  
  3C.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: T. MICHAEL
GLENN
Management For   For  
  3D.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: WILLIAM T.
MONAHAN
Management For   For  
  4.    TO ELECT PROXY VOTING SERVICES GMBH
AS THE INDEPENDENT PROXY
Management For   For  
  5.    TO APPROVE THE 2013 ANNUAL REPORT OF
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS OF PENTAIR LTD. FOR THE
YEAR ENDED DECEMBER 31, 2013 AND THE
CONSOLIDATED FINANCIAL STATEMENTS
OF PENTAIR LTD. FOR THE YEAR ENDED
DECEMBER 31, 2013
Management For   For  
  6.    TO DISCHARGE THE BOARD OF DIRECTORS
AND EXECUTIVE OFFICERS OF PENTAIR
LTD. FROM LIABILITY FOR THE YEAR ENDED
DECEMBER 31, 2013
Management For   For  
  7A.   TO RE-ELECT DELOITTE AG AS STATUTORY
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING
Management For   For  
  7B.   TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014
Management For   For  
  7C.   TO ELECT PRICEWATERHOUSECOOPERS
AG AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING
Management For   For  
  8A.   TO APPROVE THE APPROPRIATION OF
RESULTS FOR THE YEAR ENDED
DECEMBER 31, 2013 AS PROPOSED BY THE
BOARD OF DIRECTORS
Management For   For  
  8B.   TO APPROVE THE CONVERSION AND
APPROPRIATION OF RESERVES FROM
CAPITAL CONTRIBUTIONS TO DISTRIBUTE
AN ORDINARY CASH DIVIDEND AS
PROPOSED BY THE BOARD OF DIRECTORS
Management For   For  
  9.    TO APPROVE BY ADVISORY VOTE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
Management Abstain   Against  
  10.   TO APPROVE THE RENEWAL OF THE
AUTHORIZED CAPITAL OF PENTAIR LTD.
Management For   For  
  PENTAIR LTD.
  Security H6169Q111   Meeting Type Annual  
  Ticker Symbol     Meeting Date 20-May-2014
  ISIN     Agenda 933967107 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE THE MERGER AGREEMENT BY
AND BETWEEN PENTAIR LTD. AND PENTAIR
PLC.
Management For   For  
  2.    TO APPROVE THE VOTING CAP ELIMINATION
PROPOSAL AS DESCRIBED IN THE PROXY
STATEMENT.
Management For   For  
  3.    TO APPROVE THE RESERVES PROPOSAL AS
DESCRIBED IN THE PROXY STATEMENT.
Management For   For  
  JPMORGAN CHASE & CO.
  Security 46625H100   Meeting Type Annual  
  Ticker Symbol JPM               Meeting Date 20-May-2014
  ISIN US46625H1005   Agenda 933970089 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LINDA B.
BAMMANN
Management For   For  
  1B.   ELECTION OF DIRECTOR: JAMES A. BELL Management For   For  
  1C.   ELECTION OF DIRECTOR: CRANDALL C.
BOWLES
Management For   For  
  1D.   ELECTION OF DIRECTOR: STEPHEN B.
BURKE
Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES S. CROWN Management For   For  
  1F.   ELECTION OF DIRECTOR: JAMES DIMON Management For   For  
  1G.   ELECTION OF DIRECTOR: TIMOTHY P.
FLYNN
Management For   For  
  1H.   ELECTION OF DIRECTOR: LABAN P.
JACKSON, JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: MICHAEL A. NEAL Management For   For  
  1J.   ELECTION OF DIRECTOR: LEE R. RAYMOND Management For   For  
  1K.   ELECTION OF DIRECTOR: WILLIAM C.
WELDON
Management For   For  
  2.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
Management Abstain   Against  
  3.    RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
Management For   For  
  4.    LOBBYING REPORT - REQUIRE ANNUAL
REPORT ON LOBBYING
Shareholder Against   For  
  5.    SPECIAL SHAREOWNER MEETINGS -
REDUCE THRESHOLD TO 15% RATHER
THAN 20% AND REMOVE PROCEDURAL
PROVISIONS
Shareholder Against   For  
  6.    CUMULATIVE VOTING - REQUIRE
CUMULATIVE VOTING FOR DIRECTORS
RATHER THAN ONE-SHARE ONE-VOTE
Shareholder Against   For  
  PENTAIR LTD.
  Security H6169Q108   Meeting Type Annual  
  Ticker Symbol PNR               Meeting Date 20-May-2014
  ISIN CH0193880173   Agenda 933971853 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GLYNIS A. BRYAN Management For   For  
  1B.   ELECTION OF DIRECTOR: JERRY W. BURRIS Management For   For  
  1C.   ELECTION OF DIRECTOR: CAROL ANTHONY
(JOHN) DAVIDSON
Management For   For  
  1D.   ELECTION OF DIRECTOR: T. MICHAEL
GLENN
Management For   For  
  1E.   ELECTION OF DIRECTOR: DAVID H.Y. HO Management For   For  
  1F.   ELECTION OF DIRECTOR: RANDALL J.
HOGAN
Management For   For  
  1G.   ELECTION OF DIRECTOR: DAVID A. JONES Management For   For  
  1H.   ELECTION OF DIRECTOR: RONALD L.
MERRIMAN
Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM T.
MONAHAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: BILLIE I.
WILLIAMSON
Management For   For  
  2.    TO ELECT RANDALL J. HOGAN AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
Management For   For  
  3A.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: DAVID A.
JONES
Management For   For  
  3B.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: GLYNIS A.
BRYAN
Management For   For  
  3C.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: T. MICHAEL
GLENN
Management For   For  
  3D.   TO ELECT THE MEMBER OF THE
COMPENSATION COMMITTEE: WILLIAM T.
MONAHAN
Management For   For  
  4.    TO ELECT PROXY VOTING SERVICES GMBH
AS THE INDEPENDENT PROXY
Management For   For  
  5.    TO APPROVE THE 2013 ANNUAL REPORT OF
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS OF PENTAIR LTD. FOR THE
YEAR ENDED DECEMBER 31, 2013 AND THE
CONSOLIDATED FINANCIAL STATEMENTS
OF PENTAIR LTD. FOR THE YEAR ENDED
DECEMBER 31, 2013
Management For   For  
  6.    TO DISCHARGE THE BOARD OF DIRECTORS
AND EXECUTIVE OFFICERS OF PENTAIR
LTD. FROM LIABILITY FOR THE YEAR ENDED
DECEMBER 31, 2013
Management For   For  
  7A.   TO RE-ELECT DELOITTE AG AS STATUTORY
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING
Management For   For  
  7B.   TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014
Management For   For  
  7C.   TO ELECT PRICEWATERHOUSECOOPERS
AG AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING
Management For   For  
  8A.   TO APPROVE THE APPROPRIATION OF
RESULTS FOR THE YEAR ENDED
DECEMBER 31, 2013 AS PROPOSED BY THE
BOARD OF DIRECTORS
Management For   For  
  8B.   TO APPROVE THE CONVERSION AND
APPROPRIATION OF RESERVES FROM
CAPITAL CONTRIBUTIONS TO DISTRIBUTE
AN ORDINARY CASH DIVIDEND AS
PROPOSED BY THE BOARD OF DIRECTORS
Management For   For  
  9.    TO APPROVE BY ADVISORY VOTE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
Management For   For  
  10.   TO APPROVE THE RENEWAL OF THE
AUTHORIZED CAPITAL OF PENTAIR LTD.
Management For   For  
  PENTAIR LTD.
  Security H6169Q111   Meeting Type Annual  
  Ticker Symbol     Meeting Date 20-May-2014
  ISIN     Agenda 933971865 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE THE MERGER AGREEMENT BY
AND BETWEEN PENTAIR LTD. AND PENTAIR
PLC.
Management For   For  
  2.    TO APPROVE THE VOTING CAP ELIMINATION
PROPOSAL AS DESCRIBED IN THE PROXY
STATEMENT.
Management For   For  
  3.    TO APPROVE THE RESERVES PROPOSAL AS
DESCRIBED IN THE PROXY STATEMENT.
Management For   For  
  ROYAL DUTCH SHELL PLC
  Security 780259206   Meeting Type Annual  
  Ticker Symbol RDSA              Meeting Date 20-May-2014
  ISIN US7802592060   Agenda 933990699 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    RECEIPT OF ANNUAL REPORT & ACCOUNTS Management For   For  
  2.    APPROVAL OF DIRECTORS' REMUNERATION
POLICY
Management For   For  
  3.    APPROVAL OF DIRECTORS' REMUNERATION
REPORT
Management For   For  
  4.    APPOINTMENT OF EULEEN GOH AS A
DIRECTOR OF THE COMPANY
Management For   For  
  5.    APPOINTMENT OF PATRICIA A. WOERTZ AS
A DIRECTOR OF THE COMPANY
Management For   For  
  6.    RE-APPOINTMENT OF DIRECTOR: BEN VAN
BEURDEN
Management For   For  
  7.    RE-APPOINTMENT OF DIRECTOR: GUY
ELLIOTT
Management For   For  
  8.    RE-APPOINTMENT OF DIRECTOR: SIMON
HENRY
Management For   For  
  9.    RE-APPOINTMENT OF DIRECTOR: CHARLES
O. HOLLIDAY
Management For   For  
  10.   RE-APPOINTMENT OF DIRECTOR: GERARD
KLEISTERLEE
Management For   For  
  11.   RE-APPOINTMENT OF DIRECTOR: JORMA
OLLILA
Management For   For  
  12.   RE-APPOINTMENT OF DIRECTOR: SIR NIGEL
SHEINWALD
Management For   For  
  13.   RE-APPOINTMENT OF DIRECTOR: LINDA G.
STUNTZ
Management For   For  
  14.   RE-APPOINTMENT OF DIRECTOR: HANS
WIJERS
Management For   For  
  15.   RE-APPOINTMENT OF DIRECTOR: GERRIT
ZALM
Management For   For  
  16.   RE-APPOINTMENT OF AUDITORS Management For   For  
  17.   REMUNERATION OF AUDITORS Management For   For  
  18.   AUTHORITY TO ALLOT SHARES Management For   For  
  19.   DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against   Against  
  20.   AUTHORITY TO PURCHASE OWN SHARES Management For   For  
  21.   APPROVAL OF LONG-TERM INCENTIVE PLAN Management Abstain   Against  
  22.   APPROVAL OF DEFERRED BONUS PLAN Management For   For  
  23.   APPROVAL OF RESTRICTED SHARE PLAN Management Abstain   Against  
  24.   AUTHORITY FOR CERTAIN DONATIONS AND
EXPENDITURE
Management For   For  
  SAP AG, WALLDORF/BADEN
  Security D66992104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 21-May-2014
  ISIN DE0007164600   Agenda 705161103 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 30 APR 2014,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU.
Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 06 MAY 2014. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
Non-Voting        
  1.    PRESENTATION OF THE ADOPTED ANNUAL
FINANCIAL STATEMENTS AND THE
APPROVED GROUP-ANNUAL FINANCIAL
STATEMENTS, THE COMBINED
MANAGEMENT REPORT AND GROUP
MANAGEM-ENT REPORT OF SAP AG,
INCLUDING THE EXECUTIVE BOARD'S
Non-Voting        
    EXPLANATORY NOTES RELATI-NG TO THE
INFORMATION PROVIDED PURSUANT TO
SECTIONS 289 (4) AND (5) AND 315 (4-) OF
THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH; "HGB"), AND THE
SUPERVISOR-Y BOARD'S REPORT, EACH
FOR FISCAL YEAR 2013
           
  2.    RESOLUTION ON THE APPROPRIATION OF
THE RETAINED EARNINGS OF FISCAL YEAR
2013: THE DISTRIBUTABLE PROFIT IN THE
AMOUNT OF EUR 7,595,363,764.58 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF
A DIVIDEND OF EUR 1 PER NO-PAR SHARE
EUR 6,001,620,574.58 SHALL BE CARRIED
FORWARD EUR 400,000,000 EX-DIVIDEND
AND PAYABLE DATE: MAY 22, 2014
Management No Action      
  3.    RESOLUTION ON THE FORMAL APPROVAL
OF THE ACTS OF THE EXECUTIVE BOARD IN
FISCAL YEAR 2013
Management No Action      
  4.    RESOLUTION ON THE FORMAL APPROVAL
OF THE ACTS OF THE SUPERVISORY BOARD
IN FISCAL YEAR 2013
Management No Action      
  5.    APPOINTMENT OF THE AUDITORS OF THE
FINANCIAL STATEMENTS AND GROUP
ANNUAL FINANCIAL STATEMENTS FOR
FISCAL YEAR 2014: KPMG AG
Management No Action      
  6.1   RESOLUTION ON THE APPROVAL OF TWO
AMENDMENT AGREEMENTS TO EXISTING
CONTROL AND PROFIT AND LOSS
TRANSFER AGREEMENTS BETWEEN SAP AG
AND TWO SUBSIDIARIES: THE AMENDMENT
AGREEMENT TO THE CONTROL AND PROFIT
AND LOSS TRANSFER AGREEMENT WITH
SAP ERSTE BETEILIGUNGS-UND
VERMOGENSVERWALTUNGS GMBH DATED
MARCH 18, 2014 IS APPROVED
Management No Action      
  6.2   RESOLUTION ON THE APPROVAL OF TWO
AMENDMENT AGREEMENTS TO EXISTING
CONTROL AND PROFIT AND LOSS
TRANSFER AGREEMENTS BETWEEN SAP AG
AND TWO SUBSIDIARIES: THE AMENDMENT
AGREEMENT TO THE CONTROL AND PROFIT
AND LOSS TRANSFER AGREEMENT WITH
SAP ZWEITE BETEILIGUNGS-UND
VERMOGENSVERWALTUNGS GMBH DATED
MARCH 18, 2014 IS APPROVED
Management No Action      
  7.    RESOLUTION ON THE APPROVAL OF A
CONTROL AND PROFIT AND LOSS
TRANSFER AGREEMENT BETWEEN SAP AG
AND A SUBSIDIARY
Management No Action      
  8.1   CONVERSION WITH CHANGE OF LEGAL
FORM OF THE COMPANY TO A EUROPEAN
COMPANY (SE) AND ELECTIONS TO THE
FIRST SUPERVISORY BOARD OF SAP SE:
THE CONVERSION PLAN DATED MARCH 21,
2014 (DEEDS OF NOTARY PUBLIC DR
HOFFMANN-REMY, WITH OFFICE IN
HEIDELBERG, NOTARY'S OFFICE 5 OF
HEIDELBERG, ROLL OF DEEDS NO. 5 UR
493/2014 AND 500/2014) CONCERNING THE
CONVERSION OF SAP AG TO A EUROPEAN
COMPANY (SOCIETAS EUROPAEA, SE) IS
Management No Action      
    APPROVED; THE ARTICLES OF
INCORPORATION OF SAP SE ATTACHED TO
THE CONVERSION PLAN AS AN ANNEX ARE
ADOPTED; WITH REGARD TO SECTION 4 (1)
AND (5) THROUGH (8) OF THE ARTICLES OF
INCORPORATION OF SAP SE, SECTION 3.5
OF THE CONVERSION PLAN SHALL APPLY
           
  8.2.1 CONVERSION WITH CHANGE OF LEGAL
FORM OF THE COMPANY TO A EUROPEAN
COMPANY (SE) AND ELECTIONS TO THE
FIRST SUPERVISORY BOARD OF SAP SE:
PROF. DR. H. C. MULT. HASSO PLATTNER
Management No Action      
  8.2.2 CONVERSION WITH CHANGE OF LEGAL
FORM OF THE COMPANY TO A EUROPEAN
COMPANY (SE) AND ELECTIONS TO THE
FIRST SUPERVISORY BOARD OF SAP SE:
PEKKA ALA-PIETILAE
Management No Action      
  8.2.3 CONVERSION WITH CHANGE OF LEGAL
FORM OF THE COMPANY TO A EUROPEAN
COMPANY (SE) AND ELECTIONS TO THE
FIRST SUPERVISORY BOARD OF SAP SE:
PROF. ANJA FELDMANN
Management No Action      
  8.2.4 CONVERSION WITH CHANGE OF LEGAL
FORM OF THE COMPANY TO A EUROPEAN
COMPANY (SE) AND ELECTIONS TO THE
FIRST SUPERVISORY BOARD OF SAP SE:
PROF. DR. WILHELM HAARMANN
Management No Action      
  8.2.5 CONVERSION WITH CHANGE OF LEGAL
FORM OF THE COMPANY TO A EUROPEAN
COMPANY (SE) AND ELECTIONS TO THE
FIRST SUPERVISORY BOARD OF SAP SE:
BERNARD LIAUTAUD
Management No Action      
  8.2.6 CONVERSION WITH CHANGE OF LEGAL
FORM OF THE COMPANY TO A EUROPEAN
COMPANY (SE) AND ELECTIONS TO THE
FIRST SUPERVISORY BOARD OF SAP SE:
DR. H. C. HARTMUT MEHDORN
Management No Action      
  8.2.7 CONVERSION WITH CHANGE OF LEGAL
FORM OF THE COMPANY TO A EUROPEAN
COMPANY (SE) AND ELECTIONS TO THE
FIRST SUPERVISORY BOARD OF SAP SE:
DR. ERHARD SCHIPPOREIT
Management No Action      
  8.2.8 CONVERSION WITH CHANGE OF LEGAL
FORM OF THE COMPANY TO A EUROPEAN
COMPANY (SE) AND ELECTIONS TO THE
FIRST SUPERVISORY BOARD OF SAP SE: JIM
HAGEMANN SNABE
Management No Action      
  8.2.9 CONVERSION WITH CHANGE OF LEGAL
FORM OF THE COMPANY TO A EUROPEAN
COMPANY (SE) AND ELECTIONS TO THE
FIRST SUPERVISORY BOARD OF SAP SE:
PROF. DR-ING. E. H. KLAUS WUCHERER
Management No Action      
  MONDELEZ INTERNATIONAL, INC.
  Security 609207105   Meeting Type Annual  
  Ticker Symbol MDLZ              Meeting Date 21-May-2014
  ISIN US6092071058   Agenda 933952360 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH
Management For   For  
  1B.   ELECTION OF DIRECTOR: LEWIS W.K.
BOOTH
Management For   For  
  1C.   ELECTION OF DIRECTOR: LOIS D. JULIBER Management For   For  
  1D.   ELECTION OF DIRECTOR: MARK D.
KETCHUM
Management For   For  
  1E.   ELECTION OF DIRECTOR: JORGE S.
MESQUITA
Management For   For  
  1F.   ELECTION OF DIRECTOR: NELSON PELTZ Management For   For  
  1G.   ELECTION OF DIRECTOR: FREDRIC G.
REYNOLDS
Management For   For  
  1H.   ELECTION OF DIRECTOR: IRENE B.
ROSENFELD
Management For   For  
  1I.   ELECTION OF DIRECTOR: PATRICK T.
SIEWERT
Management For   For  
  1J.   ELECTION OF DIRECTOR: RUTH J. SIMMONS Management For   For  
  1K.   ELECTION OF DIRECTOR: RATAN N. TATA Management For   For  
  1L.   ELECTION OF DIRECTOR: JEAN-FRANCOIS
M.L. VAN BOXMEER
Management For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  3.    APPROVE MONDELEZ INTERNATIONAL, INC.
AMENDED AND RESTATED 2005
PERFORMANCE INCENTIVE PLAN
Management For   For  
  4.    RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2014
Management For   For  
  5.    SHAREHOLDER PROPOSAL: REPORT ON
PACKAGING
Shareholder Against   For  
  AMAZON.COM, INC.
  Security 023135106   Meeting Type Annual  
  Ticker Symbol AMZN              Meeting Date 21-May-2014
  ISIN US0231351067   Agenda 933970510 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JEFFREY P.
BEZOS
Management For   For  
  1B.   ELECTION OF DIRECTOR: TOM A. ALBERG Management For   For  
  1C.   ELECTION OF DIRECTOR: JOHN SEELY
BROWN
Management For   For  
  1D.   ELECTION OF DIRECTOR: WILLIAM B.
GORDON
Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMIE S.
GORELICK
Management For   For  
  1F.   ELECTION OF DIRECTOR: ALAIN MONIE Management For   For  
  1G.   ELECTION OF DIRECTOR: JONATHAN J.
RUBINSTEIN
Management For   For  
  1H.   ELECTION OF DIRECTOR: THOMAS O.
RYDER
Management For   For  
  1I.   ELECTION OF DIRECTOR: PATRICIA Q.
STONESIFER
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL REGARDING A
REPORT CONCERNING CORPORATE
POLITICAL CONTRIBUTIONS
Shareholder Against   For  
  SEVEN & I HOLDINGS CO.,LTD.
  Security J7165H108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 22-May-2014
  ISIN JP3422950000   Agenda 705232560 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  2.13  Appoint a Director Management For   For  
  2.14  Appoint a Director Management For   For  
  3.1   Appoint a Corporate Auditor Management For   For  
  3.2   Appoint a Corporate Auditor Management For   For  
  3.3   Appoint a Corporate Auditor Management For   For  
  3.4   Appoint a Corporate Auditor Management For   For  
  3.5   Appoint a Corporate Auditor Management For   For  
  4     Approve Delegation of Authority to the Board of
Directors to Determine Details of Share
Acquisition Rights Issued as Stock-Linked
Compensation Type Stock Options for Executive
Officers of the Company, as well as Directors and
Executive Officers of the Company's  subsidiaries
Management For   For  
  HISAMITSU PHARMACEUTICAL CO.,INC.
  Security J20076121   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 22-May-2014
  ISIN JP3784600003   Agenda 705240581 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  3     Approve Provision of Retirement Allowance  for
Retiring Directors
Management For   For  
  4     Approve Continuance of Policy regarding Large-
scale Purchases of Company Shares
Management For   For  
  FACEBOOK INC.
  Security 30303M102   Meeting Type Annual  
  Ticker Symbol FB                Meeting Date 22-May-2014
  ISIN US30303M1027   Agenda 933958324 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MARC L. ANDREESSEN   For For  
      2 ERSKINE B. BOWLES   For For  
      3 S.D. DESMOND-HELLMANN   For For  
      4 DONALD E. GRAHAM   For For  
      5 REED HASTINGS   For For  
      6 SHERYL K. SANDBERG   For For  
      7 PETER A. THIEL   For For  
      8 MARK ZUCKERBERG   For For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS FACEBOOK, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    A STOCKHOLDER PROPOSAL REGARDING
CHANGE IN STOCKHOLDER VOTING.
Shareholder Against   For  
  4.    A STOCKHOLDER PROPOSAL REGARDING
LOBBYING EXPENDITURES.
Shareholder Against   For  
  5.    A STOCKHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS.
Shareholder Against   For  
  6.    A STOCKHOLDER PROPOSAL REGARDING
CHILDHOOD OBESITY AND FOOD
MARKETING TO YOUTH.
Shareholder Against   For  
  7.    A STOCKHOLDER PROPOSAL REGARDING
AN ANNUAL SUSTAINABILITY REPORT.
Shareholder Against   For  
  TIFFANY & CO.
  Security 886547108   Meeting Type Annual  
  Ticker Symbol TIF               Meeting Date 22-May-2014
  ISIN US8865471085   Agenda 933967587 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MICHAEL J.
KOWALSKI
Management For   For  
  1B.   ELECTION OF DIRECTOR: ROSE MARIE
BRAVO
Management For   For  
  1C.   ELECTION OF DIRECTOR: GARY E. COSTLEY Management For   For  
  1D.   ELECTION OF DIRECTOR: FREDERIC P.
CUMENAL
Management For   For  
  1E.   ELECTION OF DIRECTOR: LAWRENCE K.
FISH
Management For   For  
  1F.   ELECTION OF DIRECTOR: ABBY F.
KOHNSTAMM
Management For   For  
  1G.   ELECTION OF DIRECTOR: CHARLES K.
MARQUIS
Management For   For  
  1H.   ELECTION OF DIRECTOR: PETER W. MAY Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM A.
SHUTZER
Management For   For  
  1J.   ELECTION OF DIRECTOR: ROBERT S.
SINGER
Management For   For  
  2.    APPROVAL OF THE APPOINTMENT BY THE
BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 31, 2015.
Management For   For  
  3.    APPROVAL OF THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN FISCAL 2013.
Management Abstain   Against  
  4.    APPROVAL OF THE 2014 TIFFANY & CO.
EMPLOYEE INCENTIVE PLAN.
Management For   For  
  THE HOME DEPOT, INC.
  Security 437076102   Meeting Type Annual  
  Ticker Symbol HD                Meeting Date 22-May-2014
  ISIN US4370761029   Agenda 933970382 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: F. DUANE
ACKERMAN
Management For   For  
  1B.   ELECTION OF DIRECTOR: FRANCIS S. BLAKE Management For   For  
  1C.   ELECTION OF DIRECTOR: ARI BOUSBIB Management For   For  
  1D.   ELECTION OF DIRECTOR: GREGORY D.
BRENNEMAN
Management For   For  
  1E.   ELECTION OF DIRECTOR: J. FRANK BROWN Management For   For  
  1F.   ELECTION OF DIRECTOR: ALBERT P. CAREY Management For   For  
  1G.   ELECTION OF DIRECTOR: ARMANDO
CODINA
Management For   For  
  1H.   ELECTION OF DIRECTOR: HELENA B.
FOULKES
Management For   For  
  1I.   ELECTION OF DIRECTOR: WAYNE M.
HEWETT
Management For   For  
  1J.   ELECTION OF DIRECTOR: KAREN L. KATEN Management For   For  
  1K.   ELECTION OF DIRECTOR: MARK VADON Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL REGARDING
SPECIAL SHAREHOLDER MEETINGS
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL REGARDING
EMPLOYMENT DIVERSITY REPORT
Shareholder Against   For  
  FLOWSERVE CORPORATION
  Security 34354P105   Meeting Type Annual  
  Ticker Symbol FLS               Meeting Date 22-May-2014
  ISIN US34354P1057   Agenda 933972716 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 GAYLA J. DELLY   For For  
      2 RICK J. MILLS   For For  
      3 CHARLES M. RAMPACEK   For For  
      4 WILLIAM C. RUSNACK   For For  
      5 JOHN R. FRIEDERY   For For  
      6 JOE E. HARLAN   For For  
      7 LEIF E. DARNER   For For  
  2.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  4.    A SHAREHOLDER PROPOSAL REQUESTING
THE BOARD OF DIRECTORS TAKE ACTION
TO IMPLEMENT CONFIDENTIAL VOTING IN
UNCONTESTED PROXY SOLICITATIONS.
Shareholder Against   For  
  BOULDER BRANDS, INC.
  Security 101405108   Meeting Type Annual  
  Ticker Symbol BDBD              Meeting Date 22-May-2014
  ISIN US1014051080   Agenda 933975558 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 BENJAMIN D. CHERESKIN   For For  
      2 GERALD J. LABER   For For  
      3 JAMES B. LEIGHTON   For For  
  2.    PROPOSAL TO APPROVE, ON AN ADVISORY
BASIS, OUR NAMED EXECUTIVE OFFICER
COMPENSATION
Management For   For  
  3.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014
Management For   For  
  CONTINENTAL RESOURCES, INC.
  Security 212015101   Meeting Type Annual  
  Ticker Symbol CLR               Meeting Date 23-May-2014
  ISIN US2120151012   Agenda 933966256 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DAVID L. BOREN   For For  
      2 WILLIAM B. BERRY   For For  
  2.    APPROVAL, BY A NON-BINDING VOTE, OF
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF SELECTION OF GRANT
THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  PIONEER NATURAL RESOURCES COMPANY
  Security 723787107   Meeting Type Annual  
  Ticker Symbol PXD               Meeting Date 28-May-2014
  ISIN US7237871071   Agenda 933975990 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: TIMOTHY L. DOVE Management For   For  
  1.2   ELECTION OF DIRECTOR: STACY P.
METHVIN
Management For   For  
  1.3   ELECTION OF DIRECTOR: CHARLES E.
RAMSEY, JR.
Management For   For  
  1.4   ELECTION OF DIRECTOR: FRANK A. RISCH Management For   For  
  1.5   ELECTION OF DIRECTOR: EDISON C.
BUCHANAN
Management For   For  
  1.6   ELECTION OF DIRECTOR: LARRY R. GRILLOT Management For   For  
  1.7   ELECTION OF DIRECTOR: J. KENNETH
THOMPSON
Management For   For  
  1.8   ELECTION OF DIRECTOR: JIM A. WATSON Management For   For  
  2     RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3     ADVISORY VOTE TO APPROVE EXECUTIVE
OFFICER COMPENSATION
Management Abstain   Against  
  4     REAPPROVAL OF THE SECTION 162(M)
MATERIAL TERMS UNDER THE 2006 LONG-
TERM INCENTIVE PLAN
Management For   For  
  CHECK POINT SOFTWARE TECHNOLOGIES LTD.
  Security M22465104   Meeting Type Annual  
  Ticker Symbol CHKP              Meeting Date 28-May-2014
  ISIN IL0010824113   Agenda 934006823 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ELECTION OF DIRECTORS: GIL SHWED,
MARIUS NACHT, JERRY UNGERMAN, DAN
PROPPER, DAVID RUBNER, DR. TAL SHAVIT
Management For   For  
  2.    TO ELECT IRWIN FEDERMAN AND RAY
ROTHROCK AS OUTSIDE DIRECTORS FOR
AN ADDITIONAL THREE-YEAR TERM.
Management For   For  
  3.    TO RATIFY THE APPOINTMENT AND
COMPENSATION OF KOST, FORER, GABBAY
& KASIERER, A MEMBER OF ERNST &
YOUNG GLOBAL, AS CHECK POINT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  4.    APPROVE COMPENSATION TO CHECK
POINT'S CHIEF EXECUTIVE OFFICER WHO IS
ALSO CHAIRMAN OF THE BOARD OF
DIRECTORS.
Management For   For  
  5A.   THE UNDERSIGNED IS A CONTROLLING
SHAREHOLDER OR HAS A PERSONAL
INTEREST IN ITEM 2. MARK "FOR" = YES OR
"AGAINST" = NO.
Management Against      
  5B.   THE UNDERSIGNED IS A CONTROLLING
SHAREHOLDER OR HAS A PERSONAL
INTEREST IN ITEM 4. MARK "FOR" = YES OR
"AGAINST" = NO.
Management Against      
  FAMILYMART CO.,LTD.
  Security J13398102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 29-May-2014
  ISIN JP3802600001   Agenda 705255607 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1.1   Appoint a Director Management For   For  
  1.2   Appoint a Director Management For   For  
  1.3   Appoint a Director Management For   For  
  1.4   Appoint a Director Management For   For  
  1.5   Appoint a Director Management For   For  
  1.6   Appoint a Director Management For   For  
  1.7   Appoint a Director Management For   For  
  1.8   Appoint a Director Management For   For  
  1.9   Appoint a Director Management For   For  
  2     Appoint a Corporate Auditor Management For   For  
  CHINA LIFE INSURANCE COMPANY LIMITED
  Security 16939P106   Meeting Type Annual  
  Ticker Symbol LFC               Meeting Date 29-May-2014
  ISIN US16939P1066   Agenda 934010985 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  O1    TO CONSIDER AND APPROVE THE REPORT
OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR 2013
Management For      
  O2    TO CONSIDER AND APPROVE THE REPORT
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR 2013
Management For      
  O3    TO CONSIDER AND APPROVE THE
FINANCIAL REPORT OF THE COMPANY FOR
THE YEAR 2013
Management For      
  O4    TO CONSIDER AND APPROVE THE PROFIT
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR 2013
Management For      
  O5    TO CONSIDER AND APPROVE THE
REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY
Management For      
  O6    TO CONSIDER AND APPROVE THE
APPOINTMENT OF THE AUDITORS OF THE
COMPANY FOR THE YEAR 2014
Management For      
  O7    TO CONSIDER AND APPROVE THE
ELECTION OF MR. SU HENGXUAN AS THE
EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD
Management For      
  O8    TO CONSIDER AND APPROVE THE
ELECTION OF MR. MIAO PING AS THE
EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD
Management For      
  O9    TO CONSIDER AND APPROVE THE CAP
AMOUNTS IN RESPECT OF THE
FRAMEWORK AGREEMENT FOR DAILY
CONNECTED TRANSACTIONS
Management For      
  O10   TO CONSIDER AND APPROVE THE CAPITAL
INJECTION BY THE COMPANY TO CHINA LIFE
PROPERTY AND CASUALTY INSURANCE
COMPANY LIMITED
Management For      
  S11   TO GRANT A GENERAL MANDATE TO BOARD
TO ALLOT, ISSUE & DEAL WITH NEW H
SHARES OF COMPANY
Management For      
  S12   APPROVE THE EXTENSION OF THE VALIDITY
PERIOD OF THE RESOLUTION ON ISSUE OF
SUBORDINATED DEBT FINANCING
INSTRUMENTS OUTSIDE PRC
Management For      
  O13   TO CONSIDER AND APPROVE THE
COMPANY FRAMEWORK AGREEMENT AND
THE PENSION COMPANY FRAMEWORK
AGREEMENT
Management For      
  O14   TO CONSIDER AND APPROVE THE CLIC
FRAMEWORK AGREEMENT AND THE P&C
COMPANY FRAMEWORK AGREEMENT
Management For      
  S15   TO CONSIDER AND APPROVE THE
PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY.
Management For      
  MASTERCARD INCORPORATED
  Security 57636Q104   Meeting Type Annual  
  Ticker Symbol MA                Meeting Date 03-Jun-2014
  ISIN US57636Q1040   Agenda 933987351 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RICHARD
HAYTHORNTHWAITE
Management For   For  
  1B.   ELECTION OF DIRECTOR: AJAY BANGA Management For   For  
  1C.   ELECTION OF DIRECTOR: SILVIO BARZI Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID R.
CARLUCCI
Management For   For  
  1E.   ELECTION OF DIRECTOR: STEVEN J.
FREIBERG
Management For   For  
  1F.   ELECTION OF DIRECTOR: JULIUS
GENACHOWSKI
Management For   For  
  1G.   ELECTION OF DIRECTOR: MERIT E. JANOW Management For   For  
  1H.   ELECTION OF DIRECTOR: NANCY J. KARCH Management For   For  
  1I.   ELECTION OF DIRECTOR: MARC OLIVIE Management For   For  
  1J.   ELECTION OF DIRECTOR: RIMA QURESHI Management For   For  
  1K.   ELECTION OF DIRECTOR: JOSE OCTAVIO
REYES LAGUNES
Management For   For  
  1L.   ELECTION OF DIRECTOR: JACKSON P. TAI Management For   For  
  1M.   ELECTION OF DIRECTOR: EDWARD SUNING
TIAN
Management For   For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  THE PRICELINE GROUP INC.
  Security 741503403   Meeting Type Annual  
  Ticker Symbol PCLN              Meeting Date 05-Jun-2014
  ISIN US7415034039   Agenda 933997097 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 TIMOTHY M. ARMSTRONG   For For  
      2 HOWARD W. BARKER, JR.   For For  
      3 JEFFERY H. BOYD   For For  
      4 JAN L. DOCTER   For For  
      5 JEFFREY E. EPSTEIN   For For  
      6 JAMES M. GUYETTE   For For  
      7 DARREN R. HUSTON   For For  
      8 NANCY B. PERETSMAN   For For  
      9 THOMAS E. ROTHMAN   For For  
      10 CRAIG W. RYDIN   For For  
  2.    TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    TO APPROVE ON AN ADVISORY BASIS THE
COMPENSATION PAID BY THE COMPANY TO
ITS NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    TO CONSIDER AND VOTE UPON A NON-
BINDING STOCKHOLDER PROPOSAL
CONCERNING STOCKHOLDER ACTION BY
WRITTEN CONSENT.
Shareholder Against   For  
  TIME WARNER CABLE INC
  Security 88732J207   Meeting Type Annual  
  Ticker Symbol TWC               Meeting Date 05-Jun-2014
  ISIN US88732J2078   Agenda 934011610 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CAROLE BLACK Management For   For  
  1B.   ELECTION OF DIRECTOR: GLENN A. BRITT Management For   For  
  1C.   ELECTION OF DIRECTOR: THOMAS H.
CASTRO
Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID C. CHANG Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: PETER R. HAJE Management For   For  
  1G.   ELECTION OF DIRECTOR: DONNA A. JAMES Management For   For  
  1H.   ELECTION OF DIRECTOR: DON LOGAN Management For   For  
  1I.   ELECTION OF DIRECTOR: ROBERT D.
MARCUS
Management For   For  
  1J.   ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For   For  
  1K.   ELECTION OF DIRECTOR: WAYNE H. PACE Management For   For  
  1L.   ELECTION OF DIRECTOR: EDWARD D.
SHIRLEY
Management For   For  
  1M.   ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For   For  
  2.    RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL ON DISCLOSURE
OF LOBBYING ACTIVITIES.
Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL ON
ACCELERATED VESTING OF EQUITY
AWARDS IN A CHANGE IN CONTROL.
Shareholder Against   For  
  WAL-MART STORES, INC.
  Security 931142103   Meeting Type Annual  
  Ticker Symbol WMT               Meeting Date 06-Jun-2014
  ISIN US9311421039   Agenda 933993479 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For   For  
  1B.   ELECTION OF DIRECTOR: JAMES I. CASH,
JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: ROGER C.
CORBETT
Management For   For  
  1D.   ELECTION OF DIRECTOR: PAMELA J. CRAIG Management For   For  
  1E.   ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For   For  
  1F.   ELECTION OF DIRECTOR: MICHAEL T. DUKE Management For   For  
  1G.   ELECTION OF DIRECTOR: TIMOTHY P.
FLYNN
Management For   For  
  1H.   ELECTION OF DIRECTOR: MARISSA A.
MAYER
Management For   For  
  1I.   ELECTION OF DIRECTOR: C. DOUGLAS
MCMILLON
Management For   For  
  1J.   ELECTION OF DIRECTOR: GREGORY B.
PENNER
Management For   For  
  1K.   ELECTION OF DIRECTOR: STEVEN S
REINEMUND
Management For   For  
  1L.   ELECTION OF DIRECTOR: JIM C. WALTON Management For   For  
  1M.   ELECTION OF DIRECTOR: S. ROBSON
WALTON
Management For   For  
  1N.   ELECTION OF DIRECTOR: LINDA S. WOLF Management For   For  
  2.    RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT ACCOUNTANTS
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  4.    REQUEST FOR INDEPENDENT CHAIRMAN
POLICY
Shareholder Against   For  
  5.    REQUEST FOR ANNUAL REPORT ON
RECOUPMENT OF EXECUTIVE PAY
Shareholder Against   For  
  6.    REQUEST FOR ANNUAL REPORT ON
LOBBYING
Shareholder Against   For  
  KEYENCE CORPORATION
  Security J32491102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-Jun-2014
  ISIN JP3236200006   Agenda 705336445 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Adopt Reduction of Liability
System for Directors, Outside Directors,
Corporate Auditors and Outside Corporate
Auditors
Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  3.9   Appoint a Director Management For   For  
  4     Appoint a Corporate Auditor Management For   For  
  5     Amend the Compensation to be received by
Directors
Management For   For  
  BIOGEN IDEC INC.
  Security 09062X103   Meeting Type Annual  
  Ticker Symbol BIIB              Meeting Date 12-Jun-2014
  ISIN US09062X1037   Agenda 933996247 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CAROLINE D.
DORSA
Management For   For  
  1B.   ELECTION OF DIRECTOR: STELIOS
PAPADOPOULOS
Management For   For  
  1C.   ELECTION OF DIRECTOR: GEORGE A.
SCANGOS
Management For   For  
  1D.   ELECTION OF DIRECTOR: LYNN SCHENK Management For   For  
  1E.   ELECTION OF DIRECTOR: ALEXANDER J.
DENNER
Management For   For  
  1F.   ELECTION OF DIRECTOR: NANCY L.
LEAMING
Management For   For  
  1G.   ELECTION OF DIRECTOR: RICHARD C.
MULLIGAN
Management For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT W.
PANGIA
Management For   For  
  1I.   ELECTION OF DIRECTOR: BRIAN S. POSNER Management For   For  
  1J.   ELECTION OF DIRECTOR: ERIC K.
ROWINSKY
Management For   For  
  1K.   ELECTION OF DIRECTOR: STEPHEN A.
SHERWIN
Management For   For  
  2.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
BIOGEN IDEC INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  3.    SAY ON PAY - AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  HONDA MOTOR CO., LTD.
  Security 438128308   Meeting Type Annual  
  Ticker Symbol HMC               Meeting Date 13-Jun-2014
  ISIN US4381283088   Agenda 934036561 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DISTRIBUTION OF DIVIDENDS Management For   For  
  2     DIRECTOR Management        
      1 FUMIHIKO IKE   For For  
      2 TAKANOBU ITO   For For  
      3 TETSUO IWAMURA   For For  
      4 TAKASHI YAMAMOTO   For For  
      5 YOSHIHARU YAMAMOTO   For For  
      6 TOSHIHIKO NONAKA*   For For  
      7 MASAHIRO YOSHIDA   For For  
      8 NOBUO KUROYANAGI   For For  
      9 HIDEKO KUNII*   For For  
      10 YUJI SHIGA   For For  
      11 KOHEI TAKEUCHI   For For  
      12 SHINJI AOYAMA   For For  
      13 NORIYA KAIHARA   For For  
  CELGENE CORPORATION
  Security 151020104   Meeting Type Annual  
  Ticker Symbol CELG              Meeting Date 18-Jun-2014
  ISIN US1510201049   Agenda 934002837 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT J. HUGIN   For For  
      2 R.W. BARKER, D. PHIL.   For For  
      3 MICHAEL D. CASEY   For For  
      4 CARRIE S. COX   For For  
      5 RODMAN L. DRAKE   For For  
      6 M.A. FRIEDMAN, M.D.   For For  
      7 GILLA KAPLAN, PH.D.   For For  
      8 JAMES J. LOUGHLIN   For For  
      9 ERNEST MARIO, PH.D.   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    AMENDMENT OF THE COMPANY'S
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK AND TO
EFFECT A STOCK SPLIT.
Management For   For  
  4.    APPROVAL OF AN AMENDMENT OF THE
COMPANY'S 2008 STOCK INCENTIVE PLAN.
Management Against   Against  
  5.    APPROVAL, BY NON-BINDING VOTE, OF
EXECUTIVE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  6.    STOCKHOLDER PROPOSAL DESCRIBED IN
MORE DETAIL IN THE PROXY STATEMENT.
Shareholder Against   For  
  SOFTBANK CORP.
  Security J75963108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 20-Jun-2014
  ISIN JP3436100006   Agenda 705343224 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  FUJI HEAVY INDUSTRIES LTD.
  Security J14406136   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 24-Jun-2014
  ISIN JP3814800003   Agenda 705343135 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to:Change Company Location
within Tokyo
Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  4     Appoint a Substitute Corporate Auditor Management For   For  
  SECOM CO.,LTD.
  Security J69972107   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Jun-2014
  ISIN JP3421800008   Agenda 705343919 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Allow Chairperson or
President to Convene and Chair a Shareholders
Meeting and/or a Board Meeting, Approve Minor
Revisions, Establish the Articles Related to
Record Date for Interim Dividends as of 30th
September
Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  3.9   Appoint a Director Management For   For  
  3.10  Appoint a Director Management For   For  
  3.11  Appoint a Director Management For   For  
  UNICHARM CORPORATION
  Security J94104114   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Jun-2014
  ISIN JP3951600000   Agenda 705358439 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Amend Articles to: Change Fiscal Year End to
31st December, Approve Minor Revisions
Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  LIBERTY GLOBAL PLC.
  Security G5480U104   Meeting Type Annual  
  Ticker Symbol LBTYA             Meeting Date 26-Jun-2014
  ISIN GB00B8W67662   Agenda 934017155 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ELECT MIRANDA CURTIS AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  2.    TO ELECT JOHN W. DICK AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT
THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  3.    TO ELECT J.C. SPARKMAN AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  4.    TO ELECT J. DAVID WARGO AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  5.    TO APPROVE THE DIRECTORS'
COMPENSATION POLICY CONTAINED IN
APPENDIX A OF LIBERTY GLOBAL'S PROXY
STATEMENT FOR THE 2014 ANNUAL
GENERAL MEETING OF SHAREHOLDERS (IN
ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO UNITED KINGDOM (U.K.)
COMPANIES) TO BE EFFECTIVE AS OF THE
DATE OF THE 2014 ANNUAL GENERAL
MEETING OF SHAREHOLDERS.
Management For   For  
  6.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN LIBERTY
GLOBAL'S PROXY STATEMENT FOR THE
2014 ANNUAL GENERAL MEETING OF
SHAREHOLDERS PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS SECTION, THE SUMMARY
COMPENSATION TABLE AND OTHER
RELATED TABLES AND DISCLOSURE.
Management Abstain   Against  
  7.    THE OPTION OF ONCE EVERY ONE YEAR,
TWO YEARS, OR THREE YEARS THAT
RECEIVES A MAJORITY OF THE
AFFIRMATIVE VOTES CAST FOR THIS
RESOLUTION WILL BE DETERMINED TO BE
THE FREQUENCY FOR THE ADVISORY VOTE
ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SECURITIES AND
EXCHANGE COMMISSION'S COMPENSATION
DISCLOSURE RULES.
Management Abstain   Against  
  8.    TO APPROVE, ON AN ADVISORY BASIS, THE
ANNUAL REPORT ON THE IMPLEMENTATION
OF THE DIRECTORS' COMPENSATION
POLICY FOR THE YEAR ENDED DECEMBER
31, 2013, CONTAINED IN APPENDIX A OF THE
PROXY STATEMENT (IN ACCORDANCE WITH
REQUIREMENTS APPLICABLE TO U.K.
COMPANIES).
Management For   For  
  9.    TO RATIFY THE APPOINTMENT OF KPMG LLP
(U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  10.   TO APPOINT KPMG LLP (U.K.) AS LIBERTY
GLOBAL'S U.K. STATUTORY AUDITOR
UNDER THE U.K. COMPANIES ACT 2006 (TO
HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE
LIBERTY GLOBAL).
Management For   For  
  11.   TO AUTHORIZE THE AUDIT COMMITTEE OF
LIBERTY GLOBAL'S BOARD OF DIRECTORS
TO DETERMINE THE U.K. STATUTORY
AUDITOR'S COMPENSATION.
Management For   For  
  TAKEDA PHARMACEUTICAL COMPANY LIMITED
  Security J8129E108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-Jun-2014
  ISIN JP3463000004   Agenda 705351954 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Allow Representative Director
to Convene and Chair a Shareholders Meeting,
Approve Minor Revisions
Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  3.9   Appoint a Director Management For   For  
  3.10  Appoint a Director Management For   For  
  4     Appoint a Substitute Corporate Auditor Management For   For  
  5     Amend the Compensation to be received by
Directors
Management For   For  
  6     Approve Payment of Bonuses to Directors Management For   For  
  7     Amend the Compensation including Stock
Options to be received by Directors
Management Abstain   Against  
  FANUC CORPORATION
  Security J13440102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-Jun-2014
  ISIN JP3802400006   Agenda 705357487 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Expand Business Lines Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  3.9   Appoint a Director Management For   For  
  3.10  Appoint a Director Management For   For  
  3.11  Appoint a Director Management For   For  
  3.12  Appoint a Director Management For   For  
  4     Appoint a Corporate Auditor Management For   For  
  5     Amend the Compensation to be received by
Corporate Auditors
Management For   For  
  SUMITOMO MITSUI FINANCIAL GROUP,INC.
  Security J7771X109   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-Jun-2014
  ISIN JP3890350006   Agenda 705357576 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  3     Appoint a Corporate Auditor Management For   For  
  MITSUBISHI UFJ FINANCIAL GROUP,INC.
  Security J44497105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-Jun-2014
  ISIN JP3902900004   Agenda 705378304 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  2.13  Appoint a Director Management For   For  
  2.14  Appoint a Director Management For   For  
  2.15  Appoint a Director Management For   For  
  3     Appoint a Corporate Auditor Management For   For  
  4     Amend the Compensation to be received by
Directors
Management For   For  

 

 

 C: 
 
 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014

 

Meeting Date Range: 07/01/2013-06/30/2014
The GAMCO Global Opportunity Fund

 

Investment Company Report
  CNH GLOBAL N.V.
  Security N20935206   Meeting Type Special 
  Ticker Symbol CNH               Meeting Date 23-Jul-2013
  ISIN NL0000298933   Agenda 933847723 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    THE PROPOSAL TO RESOLVE UPON THE
LEGAL MERGER ("MERGER") BETWEEN THE
COMPANY AND FI CBM HOLDINGS N.V.
("DUTCHCO").
Management For   For  
  CNH GLOBAL N.V.
  Security N20935206   Meeting Type Special 
  Ticker Symbol CNH               Meeting Date 23-Jul-2013
  ISIN NL0000298933   Agenda 933854095 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    THE PROPOSAL TO RESOLVE UPON THE
LEGAL MERGER ("MERGER") BETWEEN THE
COMPANY AND FI CBM HOLDINGS N.V.
("DUTCHCO").
Management For   For  
  PRECISION CASTPARTS CORP.
  Security 740189105   Meeting Type Annual  
  Ticker Symbol PCP               Meeting Date 13-Aug-2013
  ISIN US7401891053   Agenda 933850922 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MARK DONEGAN   For For  
      2 DANIEL J. MURPHY   For For  
      3 VERNON E. OECHSLE   For For  
      4 ULRICH SCHMIDT   For For  
      5 RICHARD L. WAMBOLD   For For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE REGARDING
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  4.    RE-APPROVAL AND AMENDMENT OF 2001
STOCK INCENTIVE PLAN TO INCREASE
NUMBER OF AUTHORIZED SHARES.
Management For   For  
  5.    APPROVAL OF AMENDMENT TO RESTATED
ARTICLES OF INCORPORATION TO PROVIDE
FOR MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
Management For   For  
  CIE FINANCIERE RICHEMONT SA, BELLEVUE
  Security H25662158   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-Sep-2013
  ISIN CH0045039655   Agenda 704671519 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 151735 DUE TO
ADDITION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting        
  1.1   The Board of Directors proposes that the General
Meeting, having taken note of the reports of the
auditor, approve the consolidated financial
statements of the Group, the financial statements
of the Company and the directors' report for the
business year ended 31 March 2013
Management No Action      
  1.2   The Board of Directors proposes that the 2013
compensation report as per pages 53 to 60 of the
Annual Report and Accounts 2013 be ratified
Management No Action      
  2     Appropriation of profits: At 31 March 2013, the
retained earnings available for distribution
amounted to CHF 2 366 505 209. The Board of
Directors proposes that a dividend of CHF 1.00
be paid per Richemont share. This is equivalent
to CHF 1.00 per 'A' bearer share in the Company
and CHF 0.10 per 'B' registered share in the
Company. This represents a total dividend
payable of CHF 574 200 000, subject to a waiver
by Richemont Employee Benefits Limited, a
wholly owned subsidiary, of its entitlement to
receive dividends on an estimated 21 million
Richemont 'A' shares held in treasury. The Board
of Directors proposes that the remaining
available retained earnings of the Company at 31
March 2013 after payment of the dividend be
carried forward to the following business year.
The dividend will be paid on or about 19
September 2013
Management No Action      
  3     Discharge of the Board of Directors Management No Action      
  4.1   Re-election of Johann Rupert to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.2   Re-election of Dr Franco Cologni to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.3   Re-election of Lord Douro to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.4   Re-election of Yves-Andre Istel to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.5   Re-election of Richard Lepeu to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.6   Re-election of Ruggero Magnoni to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.7   Re-election of Josua Malherbe to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.8   Re-election of Dr Frederick Mostert to the Board
of Directors to serve for a further term of one year
Management No Action      
  4.9   Re-election of Simon Murray to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.10  Re-election of Alain Dominique Perrin to the
Board of Directors to serve for a further term of
one year
Management No Action      
  4.11  Re-election of Guillaume Pictet to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.12  Re-election of Norbert Platt to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.13  Re-election of Alan Quasha to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.14  Re-election of Maria Ramos to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.15  Re-election of Lord Renwick of Clifton to the
Board of Directors to serve for a further term of
one year
Management No Action      
  4.16  Re-election of Jan Rupert to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.17  Re-election of Gary Saage to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.18  Re-election of Jurgen Schrempp to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.19  Election of Bernard Fornas to the Board of
Directors to serve for a further term of one year
Management No Action      
  4.20  Election of Jean-Blaise Eckert to the Board of
Directors to serve for a further term of one year
Management No Action      
  5     Re-appoint of the auditor
PricewaterhouseCoopers Ltd, Geneva
Management No Action      
  6     Revisions to the Articles of Association: Articles
6, 8, 9, 15, 17, 18, 21, and 35
Management No Action      
  7     In the case of ad-hoc/Miscellaneous shareholder
motions proposed during the general meeting, I
authorize my proxy to act as follows in
accordance with the board of directors.
Management No Action      
    PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION 5
Non-Voting        
  DIAGEO PLC, LONDON
  Security G42089113   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 19-Sep-2013
  ISIN GB0002374006   Agenda 704697070 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Report and accounts 2013 Management For   For  
  2     Directors' remuneration report 2013 Management For   For  
  3     Declaration of final dividend. That a final dividend
be declared on the ordinary shares of 28101/108
pence each ('Ordinary Share(s)') of 29.30 pence
per share for the year ended 30 June 2013
Management For   For  
  4     That PB Bruzelius be re-elected as a director Management For   For  
  5     That LM Danon be re-elected as a director Management For   For  
  6     That Lord Davies be re-elected as a director Management For   For  
  7     That Ho KwonPing be re-elected as a director Management For   For  
  8     That BD Holden be re-elected as a director Management For   For  
  9     That Dr FB Humer be re-elected as a director Management For   For  
  10    That D Mahlan be re-elected as a director Management For   For  
  11    That IM Menezes be re-elected as a director Management For   For  
  12    That PG Scott be re-elected as a director Management For   For  
  13    Appointment of auditor: That KPMG LLP be
appointed as auditor of the company to hold
office from the conclusion of this AGM until the
conclusion of the next general meeting at which
accounts are laid before the company
Management For   For  
  14    Remuneration of auditor Management For   For  
  15    Authority to allot shares Management For   For  
  16    Disapplication of pre-emption rights Management Against   Against  
  17    Authority to purchase own Ordinary Shares Management For   For  
  18    Authority to make political donations and/or to
incur political expenditure in the European Union
('EU'): That, in accordance with sections 366 and
367 of the Act, the company and all companies
that are at any time during the period for which
this resolution has effect subsidiaries of the
company be authorised to: a) make political
donations (as defined in section 364 of the Act) to
political parties (as defined in section 363 of the
Act) or independent election candidates (as
defined in section 363 of the Act), not exceeding
GBP 200,000 in total; and b) make political
donations (as defined in section 364 of the Act) to
political organisations other than political parties
(as defined in section 363 of the Act) not
exceeding GBP 200,000 in total; and c) incur
political expenditure (as defined in section 365 of
the Act) CONTD
Management For   For  
  CONT  CONTD not exceeding GBP 200,000 in total; in
each case during the period-beginning with the
date of passing this resolution and ending at the
end of-next year's AGM or on 18 December
2014, whichever is the sooner, and provided-that
the aggregate amount of political donations and
political expenditure so-made and incurred by the
company and its subsidiaries pursuant to this-
resolution shall not exceed GBP 200,000
Non-Voting        
  19    Reduced notice of a general meeting other than
an annual general meeting
Management For   For  
  GENERAL MILLS, INC.
  Security 370334104   Meeting Type Annual  
  Ticker Symbol GIS               Meeting Date 24-Sep-2013
  ISIN US3703341046   Agenda 933866103 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A)   ELECTION OF DIRECTOR: BRADBURY H.
ANDERSON
Management For   For  
  1B)   ELECTION OF DIRECTOR: R. KERRY CLARK Management For   For  
  1C)   ELECTION OF DIRECTOR: PAUL DANOS Management For   For  
  1D)   ELECTION OF DIRECTOR: WILLIAM T. ESREY Management For   For  
  1E)   ELECTION OF DIRECTOR: RAYMOND V.
GILMARTIN
Management For   For  
  1F)   ELECTION OF DIRECTOR: JUDITH RICHARDS
HOPE
Management For   For  
  1G)   ELECTION OF DIRECTOR: HEIDI G. MILLER Management For   For  
  1H)   ELECTION OF DIRECTOR: HILDA OCHOA-
BRILLEMBOURG
Management For   For  
  1I)   ELECTION OF DIRECTOR: STEVE ODLAND Management For   For  
  1J)   ELECTION OF DIRECTOR: KENDALL J.
POWELL
Management For   For  
  1K)   ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For   For  
  1L)   ELECTION OF DIRECTOR: ROBERT L. RYAN Management For   For  
  1M)   ELECTION OF DIRECTOR: DOROTHY A.
TERRELL
Management For   For  
  2)    CAST AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3)    RATIFY THE APPOINTMENT OF KPMG LLP AS
GENERAL MILLS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  4)    STOCKHOLDER PROPOSAL FOR REPORT
ON RESPONSIBILITY FOR POST-CONSUMER
PACKAGING.
Shareholder Against   For  
  THE PROCTER & GAMBLE COMPANY
  Security 742718109   Meeting Type Annual  
  Ticker Symbol PG                Meeting Date 08-Oct-2013
  ISIN US7427181091   Agenda 933868525 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ANGELA F. BRALY Management For   For  
  1B.   ELECTION OF DIRECTOR: KENNETH I.
CHENAULT
Management For   For  
  1C.   ELECTION OF DIRECTOR: SCOTT D. COOK Management For   For  
  1D.   ELECTION OF DIRECTOR: SUSAN DESMOND-
HELLMANN
Management For   For  
  1E.   ELECTION OF DIRECTOR: A.G. LAFLEY Management For   For  
  1F.   ELECTION OF DIRECTOR: TERRY J.
LUNDGREN
Management For   For  
  1G.   ELECTION OF DIRECTOR: W. JAMES
MCNERNEY, JR.
Management For   For  
  1H.   ELECTION OF DIRECTOR: MARGARET C.
WHITMAN
Management For   For  
  1I.   ELECTION OF DIRECTOR: MARY AGNES
WILDEROTTER
Management For   For  
  1J.   ELECTION OF DIRECTOR: PATRICIA A.
WOERTZ
Management For   For  
  1K.   ELECTION OF DIRECTOR: ERNESTO
ZEDILLO
Management For   For  
  2.    RATIFY APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    AMEND THE COMPANY'S CODE OF
REGULATIONS TO REDUCE CERTAIN
SUPERMAJORITY VOTING REQUIREMENTS
Management For   For  
  4.    APPROVE THE 2013 NON-EMPLOYEE
DIRECTORS' STOCK PLAN
Management For   For  
  5.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION (THE SAY ON PAY VOTE)
Management Abstain   Against  
  COCHLEAR LIMITED
  Security Q25953102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 15-Oct-2013
  ISIN AU000000COH5   Agenda 704732569 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IF YOU INTEND TO VOTE FOR THE
REMUNERATION REPORT, THEN YOU
SHOULD VOTE-AGAINST THE SPILL
RESOLUTION.
Non-Voting        
  CMMT  VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 2.1, 4.1, 5.1 AND
VOTES-CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT-YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (2.1, 4.1 AND-
5.1), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT
TO-OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH-THE VOTING EXCLUSION.
Non-Voting        
  1.1   To receive the Financial Report, Director's Report
and Auditor's Report in respect of the year ended
30 June 2013
Management For   For  
  2.1   That the Remuneration Report be adopted Management For   For  
  3.1   To re-elect Mr Donal O'Dwyer as a director of the
Company
Management For   For  
  3.2   To re-elect Mrs Yasmin Allen as a director of the
Company
Management For   For  
  4.1   Approval of issue, allocation or transfer of
securities to the CEO/President under the
Cochlear Executive Incentive Plan
Management For   For  
  5.1   That, subject to and conditional on at least 25%
of the votes cast on resolution 2.1 being cast
against the adoption of the Remuneration Report:
(a) A meeting of the Company's members to be
held within 90 days of the date of the 2013
Annual General Meeting (the Spill Meeting); (b)
All of the directors who: (i) were directors of the
Company when the resolution to approve the
Directors' Report for the year ended 30 June
2013 was passed; and (ii) are not a managing
director of the Company who may, in accordance
with the ASX Listing Rules, continue to hold
office indefinitely without being re-elected to the
office, cease to hold office immediately before the
end of the Spill Meeting; and (iii) resolutions to
appoint persons to offices that will be vacated
immediately before the end of the Spill Meeting
be put to the vote at CONTD
Shareholder Against   For  
  CONT  CONTD the Spill Meeting Non-Voting        
  CHRISTIAN DIOR SA, PARIS
  Security F26334106   Meeting Type MIX 
  Ticker Symbol     Meeting Date 18-Oct-2013
  ISIN FR0000130403   Agenda 704729132 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO NON-
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
Non-Voting        
  CMMT  PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
0911/201309111304870.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT
O-F ADDITIONAL URL: https://balo.journal-
officiel.gouv.fr/pdf/2013/0927/20130927-
1305025.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS-PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  O.1   Approval of the corporate financial statements for
the financial year ended April 30, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended April 30, 2013
Management For   For  
  O.3   Approval of the regulated agreements Management For   For  
  O.4   Allocation of income and setting the dividend Management For   For  
  O.5   Renewal of term of Mrs. Segolene Gallienne as
Director
Management For   For  
  O.6   Renewal of term of Mr. Renaud Donnedieu de
Vabres as Director
Management For   For  
  O.7   Renewal of term of Mr. Eric Guerlain as Director Management For   For  
  O.8   Renewal of term of Mr. Christian de Labriffe as
Director
Management For   For  
  O.9   Compensation owed and paid to the CEO, Mr.
Bernard Arnault
Management For   For  
  O.10  Compensation owed and paid to the Managing
Director, Mr. Sidney Toledano
Management For   For  
  O.11  Authorization to be granted to the Board of
Directors to trade in Company's shares
Management For   For  
  E.12  Authorization to be granted to the Board of
Directors to reduce share capital by cancellation
of shares
Management For   For  
  NEWCREST MINING LTD, MELBOURNE VIC
  Security Q6651B114   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 24-Oct-2013
  ISIN AU000000NCM7   Agenda 704741506 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSAL 3 AND VOTES
CAST BY ANY-INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S-WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR-
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON-THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT YOU
HAVE-OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT-PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (3), YOU
ACKNOWLEDGE THAT-YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING-OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE VOTING EXCLUSION.
Non-Voting        
  2.a   Election of Philip Aiken AM as a Director Management For   For  
  2.b   Election of Peter Hay as a Director Management For   For  
  2.c   Re-election of Richard Lee as a Director Management For   For  
  2.d   Re-election of Tim Poole as a Director Management For   For  
  2.e   Re-election of John Spark as a Director Management For   For  
  3     Adoption of Remuneration Report Management For   For  
  BHP BILLITON PLC, LONDON
  Security G10877101   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 24-Oct-2013
  ISIN GB0000566504   Agenda 704746657 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive the 2013 Financial Statements and
Reports for BHP Billiton
Management For   For  
  2     To appoint KPMG LLP as the auditor of BHP
Billiton Plc
Management For   For  
  3     To authorise the Risk and Audit Committee to
agree the remuneration of the auditor of BHP
Billiton Plc
Management For   For  
  4     To renew the general authority to issue shares in
BHP Billiton Plc
Management For   For  
  5     To approve the authority to issue shares in BHP
Billiton Plc for cash
Management Against   Against  
  6     To approve the repurchase of shares in BHP
Billiton Plc
Management For   For  
  7     To approve the 2013 Remuneration Report Management For   For  
  8     To adopt new Long Term Incentive Plan Rules Management For   For  
  9     To approve grants to Andrew Mackenzie Management For   For  
  10    To elect Andrew Mackenzie as a Director of BHP
Billiton
Management For   For  
  11    To re-elect Malcolm Broomhead as a Director of
BHP Billiton
Management For   For  
  12    To re-elect Sir John Buchanan as a Director of
BHP Billiton
Management For   For  
  13    To re-elect Carlos Cordeiro as a Director of BHP
Billiton
Management For   For  
  14    To re-elect David Crawford as a Director of BHP
Billiton
Management For   For  
  15    To re-elect Pat Davies as a Director of BHP
Billiton
Management For   For  
  16    To re-elect Carolyn Hewson as a Director of BHP
Billiton
Management For   For  
  17    To re-elect Lindsay Maxsted as a Director of BHP
Billiton
Management For   For  
  18    To re-elect Wayne Murdy as a Director of BHP
Billiton
Management For   For  
  19    To re-elect Keith Rumble as a Director of BHP
Billiton
Management For   For  
  20    To re-elect John Schubert as a Director of BHP
Billiton
Management For   For  
  21    To re-elect Shriti Vadera as a Director of BHP
Billiton
Management For   For  
  22    To re-elect Jac Nasser as a Director of BHP
Billiton
Management For   For  
  23    PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: To elect Ian
Dunlop as a Director of BHP Billiton
Shareholder Against   For  
  THE HILLSHIRE BRANDS COMPANY
  Security 432589109   Meeting Type Annual  
  Ticker Symbol HSH               Meeting Date 24-Oct-2013
  ISIN US4325891095   Agenda 933876673 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: TODD A. BECKER Management For   For  
  1B.   ELECTION OF DIRECTOR: CHRISTOPHER B.
BEGLEY
Management For   For  
  1C.   ELECTION OF DIRECTOR: ELLEN L.
BROTHERS
Management For   For  
  1D.   ELECTION OF DIRECTOR: SEAN M.
CONNOLLY
Management For   For  
  1E.   ELECTION OF DIRECTOR: LAURETTE T.
KOELLNER
Management For   For  
  1F.   ELECTION OF DIRECTOR: CRAIG P.
OMTVEDT
Management For   For  
  1G.   ELECTION OF DIRECTOR: SIR IAN PROSSER Management For   For  
  1H.   ELECTION OF DIRECTOR: JONATHAN P.
WARD
Management For   For  
  1I.   ELECTION OF DIRECTOR: JAMES D. WHITE Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  GENTING BHD
  Security Y26926116   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 01-Nov-2013
  ISIN MYL3182OO002   Agenda 704786865 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Proposed non-renounceable restricted issue of
up to 929,871,192 new warrants in the company
at an issue price of RM1.50 per warrant on the
basis of one (1) warrant for every four (4) existing
ordinary shares of RM0.10 each in the company
held by the entitled shareholders whose names
appear in the company's record of depositors or
register of members on an entitlement date to be
determined by the board of directors of the
company
Management For   For  
  2     Proposed exemption to Kien Huat Realty Sdn
Berhad and persons acting in concert with it from
the obligation to undertake a mandatory take-
over offer on the remaining voting shares in the
company not already held by them upon the
exercise of the warrants by KHR and/or the PACs
under paragraph 16, practice note 9 of the
Malaysian Code on take-overs and mergers,
2010
Management For   For  
  PERNOD-RICARD, PARIS
  Security F72027109   Meeting Type MIX 
  Ticker Symbol     Meeting Date 06-Nov-2013
  ISIN FR0000120693   Agenda 704752220 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO NON-
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
Non-Voting        
  CMMT  16 OCT 13: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILA-BLE BY     CLICKING ON THE
MATERIAL URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/1002/201310021305066-
.pdf. PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL URL: ht-
tps://balo.journal-
officiel.gouv.fr/pdf/2013/1016/201310161305162.
pdf. IF YOU-HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS Y-OU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  O.1   Approval of the corporate financial statements for
the financial year ended June 30, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended June 30, 2013
Management For   For  
  O.3   Allocation of income for the financial year ended
June 30, 2013 and setting the dividend
Management For   For  
  O.4   Approval of the regulated agreements and
commitments pursuant to Articles L.225-38 et
seq. of the Commercial Code
Management For   For  
  O.5   Renewal of term of Mrs. Daniele Ricard as
Director
Management For   For  
  O.6   Renewal of term of Mr. Laurent Burelle as
Director
Management For   For  
  O.7   Renewal of term of Mr. Michel Chambaud as
Director
Management For   For  
  O.8   Renewal of term of Societe Paul Ricard as
Director
Management For   For  
  O.9   Renewal of term of Mr. Anders Narvinger as
Director
Management For   For  
  O.10  Setting the amount of attendance allowances to
be allocated to the Board of Directors
Management For   For  
  O.11  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mrs. Daniele Ricard, Chairman
of the Board of Directors
Management For   For  
  O.12  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mr. Pierre Pringuet, Vice-
Chairman of the Board of Directors and Chief
Executive Officer
Management For   For  
  O.13  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mr. Alexandre Ricard, Managing
Director
Management For   For  
  O.14  Authorization to be granted to the Board of
Directors to trade in Company's shares
Management For   For  
  E.15  Authorization to be granted to the Board of
Directors to reduce share capital by cancellation
of treasury shares up to 10% of share capital
Management For   For  
  E.16  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 205
million by issuing common shares and/or any
securities giving access to capital of the
Company while maintaining preferential
subscription rights
Management For   For  
  E.17  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 41
million by issuing common shares and/or any
securities giving access to capital of the
Company with cancellation of preferential
subscription rights as part of a public offer
Management Against   Against  
  E.18  Delegation of authority to be granted to the Board
of Directors to increase the number of securities
to be issued in case of share capital increase
with or without preferential subscription rights up
to 15% of the initial issuance carried out pursuant
to the 16th and 17th resolutions
Management Against   Against  
  E.19  Delegation of authority to be granted to the Board
of Directors to issue common shares and/or
securities giving access to capital of the
Company, in consideration for in-kind
contributions granted to the Company up to 10%
of share capital
Management For   For  
  E.20  Delegation of authority to be granted to the Board
of Directors to issue common shares and/or
securities giving access to capital of the
Company up to 10% of share capital with
cancellation of preferential subscription rights in
case of public exchange offer initiated by the
Company
Management Against   Against  
  E.21  Delegation of authority to be granted to the Board
of Directors to issue securities representing debts
entitling to the allotment of debt securities up to
Euros 5 billion
Management For   For  
  E.22  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 205
million by incorporation of premiums, reserves,
profits or otherwise
Management For   For  
  E.23  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital up
to 2% of share capital by issuing shares or
securities giving access to capital reserved for
members of company savings plans with
cancellation of preferential subscription rights in
favor of the latter
Management For   For  
  E.24  Amendment to Article 16 of the bylaws to
establish the terms for appointing Directors
representing employees pursuant to the
provisions of the Act of June 14, 2013 on
employment security
Management For   For  
  E.25  Powers to carry out all required legal formalities Management For   For  
  WESFARMERS LTD, PERTH WA
  Security Q95870103   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 07-Nov-2013
  ISIN AU000000WES1   Agenda 704747142 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 3, 4 AND 5 AND
VOTES-CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT-YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (3, 4 AND 5),-
YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN-BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE-VOTING EXCLUSION.
Non-Voting        
  2.a   Re-election of Mr A J Howarth Management For   For  
  2.b   Re-election of Mr W G Osborn Management For   For  
  2.c   Re-election of Ms V M Wallace Management For   For  
  2.d   Election of Ms J A Westacott Management For   For  
  3     Adoption of the Remuneration Report Management For   For  
  4     Grant of Performance Rights to the Group
Managing Director
Management For   For  
  5     Grant of Performance Rights to the Finance
Director
Management For   For  
  6     Return of Capital to Shareholders Management For   For  
  7     Consolidation of Shares Management For   For  
  MICROSOFT CORPORATION
  Security 594918104   Meeting Type Annual  
  Ticker Symbol MSFT              Meeting Date 19-Nov-2013
  ISIN US5949181045   Agenda 933883185 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ELECTION OF DIRECTOR: STEVEN A.
BALLMER
Management For   For  
  2.    ELECTION OF DIRECTOR: DINA DUBLON Management For   For  
  3.    ELECTION OF DIRECTOR: WILLIAM H. GATES
III
Management For   For  
  4.    ELECTION OF DIRECTOR: MARIA M. KLAWE Management For   For  
  5.    ELECTION OF DIRECTOR: STEPHEN J.
LUCZO
Management For   For  
  6.    ELECTION OF DIRECTOR: DAVID F.
MARQUARDT
Management For   For  
  7.    ELECTION OF DIRECTOR: CHARLES H.
NOSKI
Management For   For  
  8.    ELECTION OF DIRECTOR: HELMUT PANKE Management For   For  
  9.    ELECTION OF DIRECTOR: JOHN W.
THOMPSON
Management For   For  
  10.   APPROVE MATERIAL TERMS OF THE
PERFORMANCE CRITERIA UNDER THE
EXECUTIVE OFFICER INCENTIVE PLAN
Management For   For  
  11.   ADVISORY VOTE ON EXECUTIVE
COMPENSATION
Management Abstain   Against  
  12.   RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT AUDITOR FOR
FISCAL YEAR 2014
Management For   For  
  CHRISTIAN DIOR SA, PARIS
  Security F26334106   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 19-Dec-2013
  ISIN FR0000130403   Agenda 704843691 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO NON-
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
Non-Voting        
  CMMT  29 NOV 13: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILA-BLE BY     CLICKING ON THE
MATERIAL URL-LINK:https://balo.journal-
officiel.gouv.fr/pdf/2013/1113/2013111313-
05486.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL
UR-L:   http://www.journal-
officiel.gouv.fr//pdf/2013/1129/201311291305684
.pdf. I-F YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UN-LESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  1     Approval of the annual corporate financial
statements for the financial year ended June 30,
2013
Management For   For  
  2     Approval of the consolidated financial statements
for the financial year ended June 30, 2013
Management For   For  
  3     Approval of regulated Agreements Management For   For  
  4     Allocation of income Management For   For  
  5     Reviewing the elements of compensation owed
or paid to Mr. Bernard Arnault, CEO
Management For   For  
  6     Reviewing the elements of compensation owed
or paid to Mr. Sidney Toledano, Managing
Director
Management For   For  
  7     Renewal of term of the firm Ernst & Young et
Autres as principal Statutory Auditor
Management For   For  
  8     Renewal of term of the company Auditex as
deputy Statutory Auditor
Management For   For  
  9     Renewal of term of the firm Mazars as principal
Statutory Auditor
Management For   For  
  10    Appointment of Mr. Gilles Rainaut as deputy
Statutory Auditor
Management For   For  
  MONSANTO COMPANY
  Security 61166W101   Meeting Type Annual  
  Ticker Symbol MON               Meeting Date 28-Jan-2014
  ISIN US61166W1018   Agenda 933907959 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GREGORY H.
BOYCE
Management For   For  
  1B.   ELECTION OF DIRECTOR: LAURA K. IPSEN Management For   For  
  1C.   ELECTION OF DIRECTOR: WILLIAM U.
PARFET
Management For   For  
  1D.   ELECTION OF DIRECTOR: GEORGE H.
POSTE, PH.D., D.V.M.
Management For   For  
  2.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.
Management For   For  
  3.    ADVISORY (NON-BINDING) VOTE TO
APPROVE EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    SHAREOWNER PROPOSAL REQUESTING A
REPORT RELATED TO LABELING OF FOOD
PRODUCED WITH GENETIC ENGINEERING.
Shareholder Against   For  
  5.    SHAREOWNER PROPOSAL REQUESTING A
REPORT ON CERTAIN MATTERS RELATED
TO GMO PRODUCTS.
Shareholder Against   For  
  NOVARTIS AG, BASEL
  Security H5820Q150   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Feb-2014
  ISIN CH0012005267   Agenda 704953238 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
Non-Voting        
  1     Approval of the Annual Report, the Financial
Statements of Novartis AG and the Group
Consolidated Financial Statements for the
Business Year 2013
Management No Action      
  2     Discharge from Liability of the Members of the
Board of Directors and the Executive Committee
Management No Action      
  3     Appropriation of Available Earnings of Novartis
AG and Declaration of Dividend: CHF 2.45 per
share
Management No Action      
  4.1   Advisory Vote on Total Compensation for
Members of the Board of Directors from the
Annual General Meeting 2014 to the Annual
General Meeting 2015
Management No Action      
  4.2   Advisory Vote on Total Compensation for
Members of the Executive Committee for the
Performance Cycle Ending in 2013
Management No Action      
  5.1   Re-election of Joerg Reinhardt, Ph.D., and
election as Chairman of the Board of Directors
Management No Action      
  5.2   Re-election of Dimitri Azar, M.D., MBA Management No Action      
  5.3   Re-election of Verena A. Briner, M.D. Management No Action      
  5.4   Re-election of Srikant Datar, Ph.D. Management No Action      
  5.5   Re-election of Ann Fudge Management No Action      
  5.6   Re-election of Pierre Landolt, Ph.D. Management No Action      
  5.7   Re-election of Ulrich Lehner, Ph.D. Management No Action      
  5.8   Re-election of Andreas von Planta, Ph.D. Management No Action      
  5.9   Re-election of Charles L. Sawyers, M.D. Management No Action      
  5.10  Re-election of Enrico Vanni, Ph.D. Management No Action      
  5.11  Re-election of William T. Winters Management No Action      
  6.1   Election of Srikant Datar, Ph.D., as member of
the Compensation Committee
Management No Action      
  6.2   Election of Ann Fudge as member of the
Compensation Committee
Management No Action      
  6.3   Election of Ulrich Lehner, Ph.D., as member of
the Compensation Committee
Management No Action      
  6.4   Election of Enrico Vanni, Ph.D., as member of
the Compensation Committee
Management No Action      
  7     Re-election of the Auditor:
PricewaterhouseCoopers AG
Management No Action      
  8     Election of lic. iur. Peter Andreas Zahn, Advokat,
Basel, as the Independent Proxy
Management No Action      
  9     In the case of ad-hoc/Miscellaneous shareholder
motions proposed during the general meeting, I
authorize my proxy to act as follows in
accordance with the board of directors
Management No Action      
  BEAM INC.
  Security 073730103   Meeting Type Special 
  Ticker Symbol BEAM              Meeting Date 25-Mar-2014
  ISIN US0737301038   Agenda 933926050 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     THE PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF JANUARY 12, 2014 AND AS AMENDED
FROM TIME TO TIME (THE "MERGER
AGREEMENT"
), BY AND AMONG SUNTORY
HOLDINGS LIMITED, A JAPANESE
CORPORATION ("SUNTORY HOLDINGS"),
SUS MERGER SUB LIMITED, A DELAWARE
CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF SUNTORY HOLDINGS, AND
BEAM INC., A DELAWARE CORPORATION
("BEAM")
Management For   For  
  2     THE PROPOSAL TO APPROVE, BY A NON-
BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO BEAM'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER
AGREEMENT
Management Abstain   Against  
  3     THE PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT
Management For   For  
  CANON INC.
  Security J05124144   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 28-Mar-2014
  ISIN JP3242800005   Agenda 704992482 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Adopt Reduction of Liability
System for Outside Directors
Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  3.9   Appoint a Director Management For   For  
  3.10  Appoint a Director Management For   For  
  3.11  Appoint a Director Management For   For  
  3.12  Appoint a Director Management For   For  
  3.13  Appoint a Director Management For   For  
  3.14  Appoint a Director Management For   For  
  3.15  Appoint a Director Management For   For  
  3.16  Appoint a Director Management For   For  
  3.17  Appoint a Director Management For   For  
  3.18  Appoint a Director Management For   For  
  3.19  Appoint a Director Management For   For  
  4.1   Appoint a Corporate Auditor Management For   For  
  4.2   Appoint a Corporate Auditor Management For   For  
  4.3   Appoint a Corporate Auditor Management For   For  
  5     Approve Payment of Bonuses to Directors Management For   For  
  RAKUTEN,INC.
  Security J64264104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 28-Mar-2014
  ISIN JP3967200001   Agenda 705010255 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Amend Articles to: Allow the Board of Directors to
Appoint Vice-Chairperson
Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  2.13  Appoint a Director Management For   For  
  2.14  Appoint a Director Management For   For  
  2.15  Appoint a Director Management For   For  
  2.16  Appoint a Director Management For   For  
  3     Appoint a Substitute Corporate Auditor Management For   For  
  4     Approve Issuance of Share Acquisition Rights as
Stock Options for Corporate Officers, Executive
Officers and Employees of the Company,
Company's Subsidiaries and Affiliated
Companies
Management For   For  
  HONGKONG LAND HOLDINGS LTD
  Security G4587L109   Meeting Type Special General Meeting
  Ticker Symbol     Meeting Date 08-Apr-2014
  ISIN BMG4587L1090   Agenda 705012603 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To approve the proposed transfer of the
company's listing segment from premium to
standard on the London stock exchange
Management For   For  
  CMMT  14 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-FROM 02 APR 2014 TO 04 APR 2014. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEAS-E DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTR-UCTIONS. THANK
YOU.
Non-Voting        
  JARDINE MATHESON HOLDINGS LTD, HAMILTON
  Security G50736100   Meeting Type Special General Meeting
  Ticker Symbol     Meeting Date 08-Apr-2014
  ISIN BMG507361001   Agenda 705040537 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To approve the proposed transfer of the
Company's listing segment from Premium to
Standard on the London Stock Exchange as
described in the Circular to shareholders dated
6th March 2014
Management For   For  
  SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
  Security 806857108   Meeting Type Annual  
  Ticker Symbol SLB               Meeting Date 09-Apr-2014
  ISIN AN8068571086   Agenda 933927040 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PETER L.S.
CURRIE
Management For   For  
  1B.   ELECTION OF DIRECTOR: TONY ISAAC Management For   For  
  1C.   ELECTION OF DIRECTOR: K. VAMAN KAMATH Management For   For  
  1D.   ELECTION OF DIRECTOR: MAUREEN
KEMPSTON DARKES
Management For   For  
  1E.   ELECTION OF DIRECTOR: PAAL KIBSGAARD Management For   For  
  1F.   ELECTION OF DIRECTOR: NIKOLAY
KUDRYAVTSEV
Management For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL E.
MARKS
Management For   For  
  1H.   ELECTION OF DIRECTOR: LUBNA S. OLAYAN Management For   For  
  1I.   ELECTION OF DIRECTOR: LEO RAFAEL REIF Management For   For  
  1J.   ELECTION OF DIRECTOR: TORE I.
SANDVOLD
Management For   For  
  1K.   ELECTION OF DIRECTOR: HENRI SEYDOUX Management For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    TO APPROVE THE COMPANY'S 2013
FINANCIAL STATEMENTS AND
DECLARATIONS OF DIVIDENDS.
Management For   For  
  4.    TO APPROVE THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  RIO TINTO PLC, LONDON
  Security G75754104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 15-Apr-2014
  ISIN GB0007188757   Agenda 705034483 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Receipt of the 2013 annual report Management For   For  
  2     Approval of the remuneration Policy Report Management For   For  
  3     Approval of the directors' report on remuneration
and remuneration committee chairman's letter
Management For   For  
  4     Approval of the remuneration report Management For   For  
  5     Approval of potential termination benefits Management For   For  
  6     To elect Anne Lauvergeon as a director Management For   For  
  7     To elect Simon Thompson as a director Management For   For  
  8     To re-elect Robert Brown as a director Management For   For  
  9     To re-elect Jan du Plessis as a director Management For   For  
  10    To re-elect Michael Fitzpatrick as a director Management For   For  
  11    To re-elect Ann Godbehere as a director Management For   For  
  12    To re-elect Richard Goodmanson as a director Management For   For  
  13    To re-elect Lord Kerr as a director Management For   For  
  14    To re-elect Chris Lynch as a director Management For   For  
  15    To re-elect Paul Tellier as a director Management For   For  
  16    To re-elect John Varley as a director Management For   For  
  17    To re-elect Sam Walsh as a director Management For   For  
  18    Re-appointment of auditors:
PricewaterhouseCoopers LLP
Management For   For  
  19    Remuneration of auditors Management For   For  
  20    General authority to allot shares Management For   For  
  21    Disapplication of pre-emption rights Management Against   Against  
  22    Authority to purchase Rio Tinto plc shares Management For   For  
  23    Notice period for general meetings other than
annual general meetings
Management For   For  
  24    Scrip dividend authority Management For   For  
  CMMT  PLEASE NOTE THAT RESOLUTIONS 1 TO 19
WILL BE VOTED ON BY RIO TINTO PLC AND-
RIO TINTO LIMITED SHAREHOLDERS AS A
JOINT ELECTORATE AND RESOLUTIONS 20
TO 24-WILL BE VOTED ON BY RIO TINTO PLC
SHAREHOLDERS ONLY.
Non-Voting        
  CMMT  10 APR 2014: VOTING EXCLUSIONS APPLY
TO THIS MEETING FOR PROPOSALS 2, 3, 4,
5-AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING-OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTA-INED BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY AN-
Non-Voting        
    NOUNCEMENT) YOU SHOULD NOT VOTE (OR
VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL I-TEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO-OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR A-
GAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT
YOU HAVE NOT O-BTAINED BENEFIT
NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVAN-T
PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
           
  CMMT  10 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL-
COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PRO-XY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  HEINEKEN HOLDING NV, AMSTERDAM
  Security N39338194   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 24-Apr-2014
  ISIN NL0000008977   Agenda 705041995 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 293209 DUE TO
ADDITION OF-RESOLUTION "2". ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED-AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting        
  1     Report for the 2013 financial year Non-Voting        
  2     Implementation of the remuneration policy for the
executive member of the Boar-d of Directors
Non-Voting        
  3     Adoption of the financial statements for the 2013
financial year
Management For   For  
  4     Announcement of the appropriation of the
balance of the income statement pursu-ant to the
provisions in Article 10, paragraph 6, of the
Articles of Associati-on
Non-Voting        
  5     Discharge of the members of the Board of
Directors
Management For   For  
  6.a   Authorisation of the Board of Directors to acquire
own shares
Management For   For  
  6.b   Authorisation of the Board of Directors to issue
(rights to) shares
Management For   For  
  6.c   Authorisation of the Board of Directors to restrict
or exclude shareholders' pre-emptive rights
Management Against   Against  
  7     Appointment Deloitte Accountants B.V. as an
external auditor
Management For   For  
  8.a   Re-appointment of Mr J.A. Fernandez Carbajal
as a non-executive member of the Board of
Directors
Management For   For  
  8.b   Retirement of Mr K. Vuursteen from the Board of
Directors
Management For   For  
  CMMT  27 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN AUDITOR
NAME-IN RESOLUTION 7. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID:
295580, PLEA-SE DO NOT REVOTE ON THIS
MEETING UNLESS YOU DECIDE TO AMEND
YOUR INSTRUCTIONS.
Non-Voting        
  LOCKHEED MARTIN CORPORATION
  Security 539830109   Meeting Type Annual  
  Ticker Symbol LMT               Meeting Date 24-Apr-2014
  ISIN US5398301094   Agenda 933939778 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DANIEL F.
AKERSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: NOLAN D.
ARCHIBALD
Management For   For  
  1C.   ELECTION OF DIRECTOR: ROSALIND G.
BREWER
Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID B. BURRITT Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES O. ELLIS,
JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: THOMAS J. FALK Management For   For  
  1G.   ELECTION OF DIRECTOR: MARILLYN A.
HEWSON
Management For   For  
  1H.   ELECTION OF DIRECTOR: GWENDOLYN S.
KING
Management For   For  
  1I.   ELECTION OF DIRECTOR: JAMES M. LOY Management For   For  
  1J.   ELECTION OF DIRECTOR: DOUGLAS H.
MCCORKINDALE
Management For   For  
  1K.   ELECTION OF DIRECTOR: JOSEPH W.
RALSTON
Management For   For  
  1L.   ELECTION OF DIRECTOR: ANNE STEVENS Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR 2014
Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY")
Management Abstain   Against  
  4.    MANAGEMENT PROPOSAL TO AMEND THE
2011 INCENTIVE PERFORMANCE AWARD
PLAN TO AUTHORIZE AND RESERVE
4,000,000 ADDITIONAL SHARES
Management For   For  
  5.    STOCKHOLDER PROPOSAL - RIGHT TO ACT
BY WRITTEN CONSENT
Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL - ADOPT A
POLICY REQUIRING SENIOR EXECUTIVES
TO RETAIN A SIGNIFICANT PERCENTAGE OF
EQUITY COMPENSATION UNTIL
RETIREMENT
Shareholder Against   For  
  7.    STOCKHOLDER PROPOSAL - AMEND THE
CORPORATION'S CLAWBACK POLICY FOR
EXECUTIVE INCENTIVE COMPENSATION
Shareholder Against   For  
  FORTUNE BRANDS HOME & SECURITY, INC.
  Security 34964C106   Meeting Type Annual  
  Ticker Symbol FBHS              Meeting Date 28-Apr-2014
  ISIN US34964C1062   Agenda 933934792 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: A.D. DAVID
MACKAY
Management For   For  
  1B.   ELECTION OF DIRECTOR: DAVID M. THOMAS Management For   For  
  1C.   ELECTION OF DIRECTOR: NORMAN H.
WESLEY
Management For   For  
  2     RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3     ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  DANONE SA, PARIS
  Security F12033134   Meeting Type MIX 
  Ticker Symbol     Meeting Date 29-Apr-2014
  ISIN FR0000120644   Agenda 704995806 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  O.1   Approval of the annual corporate financial
statements for the financial year ended on
December 31, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended on December 31,
2013
Management For   For  
  O.3   Allocation of income for the financial year ended
on December 31, 2013 and setting the dividend
at Euros 1.45 per share
Management For   For  
  O.4   Option for payment of the dividend in shares Management For   For  
  O.5   Renewal of term of Mr. Bruno BONNELL as
board member
Management For   For  
  O.6   Renewal of term of Mr. Bernard HOURS as
board member
Management For   For  
  O.7   Renewal of term of Mrs. Isabelle SEILLIER as
board member
Management For   For  
  O.8   Renewal of term of Mr. Jean-Michel SEVERINO
as board member
Management For   For  
  O.9   Appointment of Mrs. Gaelle OLIVIER as board
member
Management For   For  
  O.10  Appointment of Mr. Lionel ZINSOU-DERLIN as
board member
Management For   For  
  O.11  Approval of the agreements pursuant to the
provisions of articles L.225-38 et seq. of the
commercial code
Management For   For  
  O.12  Approval of the agreements pursuant to the
provisions of articles L.225-38 et seq. of the
commercial code entered into by the company
with the JP Morgan group
Management For   For  
  O.13  Approval of the executive officer employment
agreement between Mr. Bernard HOURS and
Danone trading B.V. and consequential
amendments to the agreements and
commitments pursuant to articles L.225-38 and
L.225-42-1 of the commercial code relating to Mr.
Bernard HOURS in the event of termination of his
duties as corporate officer
Management For   For  
  O.14  Approval of the renewal of the agreements and
commitments pursuant to articles L.225-38 and
L.225-42-1 of the commercial code relating to Mr.
Bernard HOURS made by the company and
Danone trading B.V
Management For   For  
  O.15  Reviewing the elements of compensation owed
or paid to Mr. Franck RIBOUD, CEO for the
financial year ended on December 31, 2013
Management For   For  
  O.16  Reviewing the elements of compensation owed
or paid to Mr. Emmanuel FABER, deputy chief
executive officer, for the financial year ended on
December 31, 2013
Management For   For  
  O.17  Reviewing the elements of compensation owed
or paid to Mr. Bernard HOURS, deputy chief
executive officer, for the financial year ended on
December 31, 2013
Management For   For  
  O.18  Authorization to be granted to the board of
directors to purchase, keep or transfer shares of
the company
Management For   For  
  E.19  Authorization granted to the board of directors to
allocate existing shares of the company or shares
to be issued with the cancellation of
shareholders' preferential subscription rights
Management Against   Against  
  E.20  Amendment to the bylaws regarding the
appointment of directors representing employees
within the board of directors
Management For   For  
  E.21  Powers to carry out all legal formalities Management For   For  
  CMMT  PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2014/0303/201403031400473.
pdf
Non-Voting        
  SYNGENTA AG, BASEL
  Security H84140112   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 29-Apr-2014
  ISIN CH0011037469   Agenda 705061593 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 296871 DUE TO
ADDITION OF-RESOLUTION 11. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED-AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting        
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
Non-Voting        
  1.1   Approval of the Annual Report, including the
Annual Financial Statements and the Group
Consolidated Financial Statements for the year
2013
Management No Action      
  1.2   Consultative vote on the compensation system Management No Action      
  2     Discharge of the members of the Board of
Directors and the Executive Committee
Management No Action      
  3     Reduction of share capital by cancellation of
repurchased shares
Management No Action      
  4     Appropriation of the available earnings as per
Balance Sheet 2013 and dividend decision: a
gross dividend of CHF 10.00 per share for the
business year 2013
Management No Action      
  5     Revision of the Articles of Incorporation: Article
95 paragraph 3 of the Federal Constitution
Management No Action      
  6.1   Re-election of Vinita Bali to the Board of
Directors
Management No Action      
  6.2   Re-election of Stefan Borgas to the Board of
Directors
Management No Action      
  6.3   Re-election of Gunnar Brock to the Board of
Directors
Management No Action      
  6.4   Re-election of Michel Demare to the Board of
Directors
Management No Action      
  6.5   Re-election of Eleni Gabre-Madhin to the Board
of Directors
Management No Action      
  6.6   Re-election of David Lawrence to the Board of
Directors
Management No Action      
  6.7   Re-election of Michael Mack to the Board of
Directors
Management No Action      
  6.8   Re-election of Eveline Saupper to the Board of
Directors
Management No Action      
  6.9   Re-election of Jacques Vincent to the Board of
Directors
Management No Action      
  6.10  Re-election of Jurg Witmer to the Board of
Directors
Management No Action      
  7     Election of Michel Demare as Chairman of the
Board of Directors
Management No Action      
  8.1   Election of Eveline Saupper as member of the
Compensation Committee
Management No Action      
  8.2   Election of Jacques Vincent as member of the
Compensation Committee
Management No Action      
  8.3   Election of Jurg Witmer as member of the
Compensation Committee
Management No Action      
  9     Election of the Independent Proxy: Prof. Dr.
Lukas Handschin
Management No Action      
  10    Election of the external auditor: KPMG AG as
external Auditor of Syngenta AG
Management No Action      
  11    Ad hoc Management No Action      
  DIRECTV
  Security 25490A309   Meeting Type Annual  
  Ticker Symbol DTV               Meeting Date 29-Apr-2014
  ISIN US25490A3095   Agenda 933933550 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: NEIL AUSTRIAN Management For   For  
  1B.   ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For   For  
  1C.   ELECTION OF DIRECTOR: ABELARDO BRU Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID DILLON Management For   For  
  1E.   ELECTION OF DIRECTOR: SAMUEL DIPIAZZA,
JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: DIXON DOLL Management For   For  
  1G.   ELECTION OF DIRECTOR: CHARLES LEE Management For   For  
  1H.   ELECTION OF DIRECTOR: PETER LUND Management For   For  
  1I.   ELECTION OF DIRECTOR: NANCY NEWCOMB Management For   For  
  1J.   ELECTION OF DIRECTOR: LORRIE
NORRINGTON
Management For   For  
  1K.   ELECTION OF DIRECTOR: ANTHONY
VINCIQUERRA
Management For   For  
  1L.   ELECTION OF DIRECTOR: MICHAEL WHITE Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR DIRECTV FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE
COMPENSATION OF OUR NAMED
EXECUTIVES.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL TO ADOPT A
POLICY THAT THERE WOULD BE NO
ACCELERATED VESTING OF
PERFORMANCE-BASED EQUITY AWARDS
UPON A CHANGE IN CONTROL.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL TO REQUIRE
SENIOR EXECUTIVES TO RETAIN 50% OF
NET AFTER-TAX SHARES ACQUIRED
THROUGH PAY PROGRAMS UNTIL
REACHING NORMAL RETIREMENT AGE.
Shareholder Against   For  
  BRITISH AMERICAN TOBACCO PLC, LONDON
  Security G1510J102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN GB0002875804   Agenda 705060503 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Accept Financial Statements and Statutory
Reports
Management For   For  
  2     Approve Remuneration Policy Management For   For  
  3     Approve Remuneration Report Management For   For  
  4     Approve Final Dividend Management For   For  
  5     Re-appoint PricewaterhouseCoopers LLP as
Auditors
Management For   For  
  6     Authorise Board to Fix Remuneration of Auditors Management For   For  
  7     Re-elect Richard Burrows as Director Management For   For  
  8     Re-elect Karen de Segundo as Director Management For   For  
  9     Re-elect Nicandro Durante as Director Management For   For  
  10    Re-elect Ann Godbehere as Director Management For   For  
  11    Re-elect Christine Morin-Postel as Director Management For   For  
  12    Re-elect Gerry Murphy as Director Management For   For  
  13    Re-elect Kieran Poynter as Director Management For   For  
  14    Re-elect Ben Stevens as Director Management For   For  
  15    Re-elect Richard Tubb as Director Management For   For  
  16    Elect Savio Kwan as Director Management For   For  
  17    Authorise Issue of Equity with Pre-emptive Rights Management For   For  
  18    Authorise Issue of Equity without Pre-emptive
Rights
Management Against   Against  
  19    Authorise Market Purchase of Ordinary Shares Management For   For  
  20    Approve EU Political Donations and Expenditure Management For   For  
  21    Authorise the Company to Call EGM with Two
Weeks' Notice
Management For   For  
  SCHRODERS PLC, LONDON
  Security G7860B102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 01-May-2014
  ISIN GB0002405495   Agenda 705060438 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive the Report and Accounts Management For   For  
  2     To declare the Final Dividend Management For   For  
  3     To approve the Remuneration Report Management For   For  
  4     To approve the Remuneration Policy Management For   For  
  5     To elect Richard Keers Management For   For  
  6     To re-elect Andrew Beeson Management For   For  
  7     To re-elect Ashley Almanza Management For   For  
  8     To re-elect Luc Bertrand Management For   For  
  9     To re-elect Robin Buchanan Management For   For  
  10    To re-elect Michael Dobson Management For   For  
  11    To re-elect Lord Howard Management For   For  
  12    To re-elect Philip Mallinckrodt Management For   For  
  13    To re-elect Nichola Pease Management For   For  
  14    To re-elect Bruno Schroder Management For   For  
  15    To re-elect Massimo Tosato Management For   For  
  16    To re-appoint PricewaterhouseCoopers LLP as
auditors
Management For   For  
  17    To authorise the Directors to fix the auditors'
remuneration
Management For   For  
  18    To renew the authority to allot shares Management For   For  
  19    To renew the authority to purchase own shares Management For   For  
  20    Notice of general meetings Management For   For  
  MEAD JOHNSON NUTRITION COMPANY
  Security 582839106   Meeting Type Annual  
  Ticker Symbol MJN               Meeting Date 01-May-2014
  ISIN US5828391061   Agenda 933953766 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEVEN M.
ALTSCHULER, M.D.
Management For   For  
  1B.   ELECTION OF DIRECTOR: HOWARD B.
BERNICK
Management For   For  
  1C.   ELECTION OF DIRECTOR: KIMBERLY A.
CASIANO
Management For   For  
  1D.   ELECTION OF DIRECTOR: ANNA C.
CATALANO
Management For   For  
  1E.   ELECTION OF DIRECTOR: CELESTE A.
CLARK, PH.D.
Management For   For  
  1F.   ELECTION OF DIRECTOR: JAMES M.
CORNELIUS
Management For   For  
  1G.   ELECTION OF DIRECTOR: STEPHEN W.
GOLSBY
Management For   For  
  1H.   ELECTION OF DIRECTOR: MICHAEL
GROBSTEIN
Management For   For  
  1I.   ELECTION OF DIRECTOR: PETER KASPER
JAKOBSEN
Management For   For  
  1J.   ELECTION OF DIRECTOR: PETER G.
RATCLIFFE
Management For   For  
  1K.   ELECTION OF DIRECTOR: ELLIOTT SIGAL,
M.D., PH.D.
Management For   For  
  1L.   ELECTION OF DIRECTOR: ROBERT S.
SINGER
Management For   For  
  2.    ADVISORY APPROVAL OF NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  EOG RESOURCES, INC.
  Security 26875P101   Meeting Type Annual  
  Ticker Symbol EOG               Meeting Date 01-May-2014
  ISIN US26875P1012   Agenda 933953792 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JANET F. CLARK Management For   For  
  1B.   ELECTION OF DIRECTOR: CHARLES R.
CRISP
Management For   For  
  1C.   ELECTION OF DIRECTOR: JAMES C. DAY Management For   For  
  1D.   ELECTION OF DIRECTOR: MARK G. PAPA Management For   For  
  1E.   ELECTION OF DIRECTOR: H. LEIGHTON
STEWARD
Management For   For  
  1F.   ELECTION OF DIRECTOR: DONALD F.
TEXTOR
Management For   For  
  1G.   ELECTION OF DIRECTOR: WILLIAM R.
THOMAS
Management For   For  
  1H.   ELECTION OF DIRECTOR: FRANK G. WISNER Management For   For  
  2.    TO RATIFY THE APPOINTMENT BY THE
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  3.    TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL CONCERNING
QUANTITATIVE RISK MANAGEMENT
REPORTING FOR HYDRAULIC FRACTURING
OPERATIONS, IF PROPERLY PRESENTED.
Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL CONCERNING A
METHANE EMISSIONS REPORT, IF
PROPERLY PRESENTED.
Shareholder Against   For  
  OCCIDENTAL PETROLEUM CORPORATION
  Security 674599105   Meeting Type Annual  
  Ticker Symbol OXY               Meeting Date 02-May-2014
  ISIN US6745991058   Agenda 933956724 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SPENCER
ABRAHAM
Management For   For  
  1B.   ELECTION OF DIRECTOR: HOWARD I.
ATKINS
Management For   For  
  1C.   ELECTION OF DIRECTOR: EUGENE L.
BATCHELDER
Management For   For  
  1D.   ELECTION OF DIRECTOR: STEPHEN I.
CHAZEN
Management For   For  
  1E.   ELECTION OF DIRECTOR: EDWARD P.
DJEREJIAN
Management For   For  
  1F.   ELECTION OF DIRECTOR: JOHN E. FEICK Management For   For  
  1G.   ELECTION OF DIRECTOR: MARGARET M.
FORAN
Management For   For  
  1H.   ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ
Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM R.
KLESSE
Management For   For  
  1J.   ELECTION OF DIRECTOR: AVEDICK B.
POLADIAN
Management For   For  
  1K.   ELECTION OF DIRECTOR: ELISSE B. WALTER Management For   For  
  2.    ONE-YEAR WAIVER OF DIRECTOR AGE
RESTRICTION FOR EDWARD P.DJEREJIAN,
AN INDEPENDENT DIRECTOR.
Management For   For  
  3.    ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    ABILITY OF STOCKHOLDERS TO ACT BY
WRITTEN CONSENT.
Management For   For  
  5.    SEPARATION OF THE ROLES OF THE
CHAIRMAN OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER.
Management For   For  
  6.    RATIFICATION OF INDEPENDENT AUDITORS. Management For   For  
  7.    EXECUTIVES TO RETAIN SIGNIFICANT
STOCK.
Shareholder Against   For  
  8.    REVIEW LOBBYING AT FEDERAL, STATE,
LOCAL LEVELS.
Shareholder Against   For  
  9.    QUANTITATIVE RISK MANAGEMENT
REPORTING FOR HYDRAULIC FRACTURING
OPERATIONS.
Shareholder Against   For  
  10.   FUGITIVE METHANE EMISSIONS AND
FLARING REPORT.
Shareholder Against   For  
  AGNICO EAGLE MINES LIMITED
  Security 008474108   Meeting Type Annual and Special Meeting
  Ticker Symbol AEM               Meeting Date 02-May-2014
  ISIN CA0084741085   Agenda 933959770 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 LEANNE M. BAKER   For For  
      2 SEAN BOYD   For For  
      3 MARTINE A. CELEJ   For For  
      4 CLIFFORD J. DAVIS   For For  
      5 ROBERT J. GEMMELL   For For  
      6 BERNARD KRAFT   For For  
      7 MEL LEIDERMAN   For For  
      8 DEBORAH A. MCCOMBE   For For  
      9 JAMES D. NASSO   For For  
      10 SEAN RILEY   For For  
      11 J. MERFYN ROBERTS   For For  
      12 HOWARD R. STOCKFORD   For For  
      13 PERTTI VOUTILAINEN   For For  
  02    APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
Management For   For  
  03    AN ORDINARY RESOLUTION APPROVING AN
AMENDMENT TO THE COMPANY'S
INCENTIVE SHARE PURCHASE PLAN.
Management For   For  
  04    A NON-BINDING, ADVISORY RESOLUTION
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
Management For   For  
  L-3 COMMUNICATIONS HOLDINGS, INC.
  Security 502424104   Meeting Type Annual  
  Ticker Symbol LLL               Meeting Date 06-May-2014
  ISIN US5024241045   Agenda 933945896 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ANN E.
DUNWOODY
Management For   For  
  1B.   ELECTION OF DIRECTOR: VINCENT PAGANO,
JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: H. HUGH SHELTON Management For   For  
  1D.   ELECTION OF DIRECTOR: MICHAEL T.
STRIANESE
Management For   For  
  2.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    APPROVE, IN A NON-BINDING, ADVISORY
VOTE, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    APPROVE A SHAREHOLDER PROPOSAL
REGARDING EQUITY RETENTION BY SENIOR
EXECUTIVES, IF PRESENTED AT THE
MEETING.
Shareholder Against   For  
  HONGKONG LAND HOLDINGS LTD
  Security G4587L109   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 07-May-2014
  ISIN BMG4587L1090   Agenda 705171560 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS AND THE INDEPENDENT
AUDITORS REPORT FOR THE YEAR ENDED
31ST DECEMBER 2013, AND TO DECLARE A
FINAL DIVIDEND
Management For   For  
  2     TO RE-ELECT CHARLES ALLEN JONES AS A
DIRECTOR
Management For   For  
  3     TO RE-ELECT JENKIN HUI AS A DIRECTOR Management For   For  
  4     TO RE-ELECT SIR HENRY KESWICK AS A
DIRECTOR
Management For   For  
  5     TO RE-ELECT SIMON KESWICK AS A
DIRECTOR
Management For   For  
  6     TO RE-ELECT LORD POWELL OF
BAYSWATER AS A DIRECTOR
Management For   For  
  7     TO RE-APPOINT THE AUDITORS AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
Management For   For  
  8     TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES
Management For   For  
  9     TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO PURCHASE THE COMPANY'S
SHARES
Management For   For  
  CMMT  22 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF RECORD
DATE-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU D-ECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting        
  PHILIP MORRIS INTERNATIONAL INC.
  Security 718172109   Meeting Type Annual  
  Ticker Symbol PM                Meeting Date 07-May-2014
  ISIN US7181721090   Agenda 933946444 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: HAROLD BROWN Management For   For  
  1B.   ELECTION OF DIRECTOR: ANDRE
CALANTZOPOULOS
Management For   For  
  1C.   ELECTION OF DIRECTOR: LOUIS C.
CAMILLERI
Management For   For  
  1D.   ELECTION OF DIRECTOR: JENNIFER LI Management For   For  
  1E.   ELECTION OF DIRECTOR: SERGIO
MARCHIONNE
Management For   For  
  1F.   ELECTION OF DIRECTOR: KALPANA
MORPARIA
Management For   For  
  1G.   ELECTION OF DIRECTOR: LUCIO A. NOTO Management For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT B. POLET Management For   For  
  1I.   ELECTION OF DIRECTOR: CARLOS SLIM
HELU
Management For   For  
  1J.   ELECTION OF DIRECTOR: STEPHEN M.
WOLF
Management For   For  
  2.    RATIFICATION OF THE SELECTION OF
INDEPENDENT AUDITORS
Management For   For  
  3.    ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL 1 - LOBBYING Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL 2 - ANIMAL
TESTING
Shareholder Against   For  
  JARDINE MATHESON HOLDINGS LTD, HAMILTON
  Security G50736100   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 08-May-2014
  ISIN BMG507361001   Agenda 705118203 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     ACCEPT FINANCIAL STATEMENTS AND
STATUTORY REPORTS AND APPROVE FINAL
DIVIDEND
Management For   For  
  2     RE-ELECT ADAM KESWICK AS DIRECTOR Management For   For  
  3     RE-ELECT MARK GREENBERG AS DIRECTOR Management For   For  
  4     RE-ELECT SIMON KESWICK AS DIRECTOR Management For   For  
  5     RE-ELECT RICHARD LEE AS DIRECTOR Management For   For  
  6     APPROVE PRICEWATERHOUSECOOPERS
LLP AS AUDITORS AND AUTHORISE BOARD
TO FIX THEIR REMUNERATION
Management For   For  
  7     APPROVE ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES WITH OR
WITHOUT PREEMPTIVE RIGHTS
Management Against   Against  
  8     AUTHORISE SHARE REPURCHASE
PROGRAM
Management For   For  
  CMMT  15 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO REMOVAL OF RECORD
DATE-. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU-DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting        
  INVESTMENT AB KINNEVIK, STOCKHOLM
  Security W4832D110   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-May-2014
  ISIN SE0000164626   Agenda 705216009 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 282778 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTIONS 20.A TO 20.D. ALL VOTES
RECEIVED ON THE PREVIOUS ME-ETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTI-CE. THANK YOU.
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  CMMT  PLEASE NOTE THAT MANAGEMENT MAKES
NO RECOMMENDATION ON SHAREHOLDER
PROPOSALS:-20.A TO 20.D. THANK YOU.
Non-Voting        
  1     OPENING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING
Non-Voting        
  3     PREPARATION AND APPROVAL OF THE
VOTING LIST
Non-Voting        
  4     APPROVAL OF THE AGENDA Non-Voting        
  5     ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES
Non-Voting        
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED
Non-Voting        
  7     REMARKS BY THE CHAIRMAN OF THE
BOARD
Non-Voting        
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting        
  9     PRESENTATION OF THE ANNUAL REPORT
AND THE AUDITOR'S REPORT AND OF THE
GROUP AN-NUAL REPORT AND THE GROUP
AUDITOR'S REPORT
Non-Voting        
  10    RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET
Management No Action      
  11    RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES THAT THE
ANNUAL GENERAL MEETING RESOLVES ON
A DIVIDEND OF SEK 7.00 PER SHARE AND
THAT THE RECORD DATE SHALL BE ON
THURSDAY 15 MAY 2014
Management No Action      
  12    RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER
Management No Action      
  13    DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: SEVEN
MEMBERS
Management No Action      
  14    DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR
Management No Action      
  15    ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
THE NOMINATION COMMITTEE PROPOSES
THAT THE ANNUAL GENERAL MEETING
SHALL, FOR THE PERIOD UNTIL THE CLOSE
OF THE NEXT ANNUAL GENERAL MEETING,
RE-ELECT TOM BOARDMAN, VIGO CARLUND,
DAME AMELIA FAWCETT, WILHELM
KLINGSPOR, ERIK MITTEREGGER AND
CRISTINA STENBECK AS MEMBERS OF THE
BOARD AND ELECT JOHN SHAKESHAFT AS
NEW MEMBER OF THE BOARD. LORENZO
GRABAU AND ALLEN SANGINES-KRAUSE
HAVE INFORMED THE NOMINATION
COMMITTEE THAT THEY DECLINE RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT THE ANNUAL GENERAL
MEETING SHALL RE-ELECT CRISTINA
STENBECK AS CHAIRMAN OF THE BOARD
Management No Action      
  16    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
Management No Action      
  17    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
Management No Action      
  18.A  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
CALL OPTION PLAN FOR ALL EMPLOYEES IN
KINNEVIK
Management No Action      
  18.B  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
SYNTHETIC CALL OPTION PLAN FOR
CERTAIN PERSONS IN THE EXECUTIVE
MANAGEMENT AND KEY PERSONS IN
KINNEVIK WORKING WITH KINNEVIK'S
INVESTMENTS IN UNLISTED COMPANIES
Management No Action      
  19    RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES
Management No Action      
  20.A  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: THE KEEPING
OF THE MINUTES AND THE MINUTES
CHECKING AT THE 2013 ANNUAL GENERAL
MEETING
Management No Action      
  20.B  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: HOW THE
BOARD HAS HANDLED THORWALD
ARVIDSSON'S REQUEST TO TAKE PART OF
THE AUDIO RECORDING FROM THE 2013
ANNUAL GENERAL MEETING, OR A
TRANSCRIPT OF THE AUDIO RECORDING;
THE CHAIRMAN OF THE BOARD'S
NEGLIGENCE TO RESPOND TO LETTERS
ADDRESSED TO HER IN HER CAPACITY AS
CHAIRMAN OF THE BOARD; AND THE
BOARD'S NEGLIGENCE TO CONVENE AN
EXTRAORDINARY GENERAL MEETING AS A
RESULT OF THE ABOVE
Management No Action      
  20.C  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: A TRANSCRIPT
OF THE AUDIO RECORDING OF THE 2013
ANNUAL GENERAL MEETING, IN
PARTICULAR OF ITEM 14 ON THE AGENDA,
SHALL BE DULY PREPARED AND SENT TO
THE SWEDISH BAR ASSOCIATION
Management No Action      
  20.D  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: INDIVIDUAL
SHAREHOLDERS SHALL HAVE AN
UNCONDITIONAL RIGHT TO TAKE PART OF
AUDIO AND / OR VISUAL RECORDINGS
FROM INVESTMENT AB KINNEVIK'S
GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDANT
THEREUPON
Management No Action      
  21    CLOSING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  GOOGLE INC.
  Security 38259P508   Meeting Type Annual  
  Ticker Symbol GOOG              Meeting Date 14-May-2014
  ISIN US38259P5089   Agenda 933948359 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 LARRY PAGE   For For  
      2 SERGEY BRIN   For For  
      3 ERIC E. SCHMIDT   For For  
      4 L. JOHN DOERR   For For  
      5 DIANE B. GREENE   For For  
      6 JOHN L. HENNESSY   For For  
      7 ANN MATHER   For For  
      8 PAUL S. OTELLINI   For For  
      9 K. RAM SHRIRAM   For For  
      10 SHIRLEY M. TILGHMAN   For For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF ERNST & YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    THE APPROVAL OF 2013 COMPENSATION
AWARDED TO NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  4.    A STOCKHOLDER PROPOSAL REGARDING
EQUAL SHAREHOLDER VOTING, IF
PROPERLY PRESENTED AT THE MEETING.
Shareholder Against   For  
  5.    A STOCKHOLDER PROPOSAL REGARDING A
LOBBYING REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder Against   For  
  6.    A STOCKHOLDER PROPOSAL REGARDING
THE ADOPTION OF A MAJORITY VOTE
STANDARD FOR THE ELECTION OF
DIRECTORS, IF PROPERLY PRESENTED AT
THE MEETING.
Shareholder Against   For  
  7.    A STOCKHOLDER PROPOSAL REGARDING
TAX POLICY PRINCIPLES, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder Against   For  
  8.    A STOCKHOLDER PROPOSAL REGARDING
AN INDEPENDENT CHAIRMAN OF THE
BOARD POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
Shareholder Against   For  
  DR PEPPER SNAPPLE GROUP,INC.
  Security 26138E109   Meeting Type Annual  
  Ticker Symbol DPS               Meeting Date 15-May-2014
  ISIN US26138E1091   Agenda 933947547 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOHN L. ADAMS Management For   For  
  1B.   ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For   For  
  1C.   ELECTION OF DIRECTOR: RONALD G.
ROGERS
Management For   For  
  1D.   ELECTION OF DIRECTOR: WAYNE R.
SANDERS
Management For   For  
  1E.   ELECTION OF DIRECTOR: JACK L. STAHL Management For   For  
  1F.   ELECTION OF DIRECTOR: LARRY D. YOUNG Management For   For  
  2.    TO RATIFY DELOITTE & TOUCHE LLP AS
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.
Management For   For  
  3.    RESOLVED, THAT THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS WITH RESPECT TO 2013, AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES AND
REGULATIONS OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
THE NARRATIVE DISCUSSION, IS HEREBY
APPROVED.
Management Abstain   Against  
  4.    TO VOTE ON STOCKHOLDER PROPOSAL
REGARDING COMPREHENSIVE RECYCLING
STRATEGY FOR BEVERAGE CONTAINERS.
Shareholder Against   For  
  5.    TO APPROVE AMENDMENT TO
PERFORMANCE-BASED CRITERIA UNDER
2009 STOCK PLAN AND APPROVE SUCH
CRITERIA UNDER SECTION 162(M) OF
INTERNAL REVENUE CODE FOR FUTURE
AWARDS.
Management For   For  
  CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT
  Security Y13213106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 16-May-2014
  ISIN HK0001000014   Agenda 705118950 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION"
VOTE.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0407/LTN20140407593.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0407/LTN20140407460.pdf
Non-Voting        
  1     TO RECEIVE THE AUDITED FINANCIAL
STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED
31ST DECEMBER, 2013
Management For   For  
  2     TO DECLARE A FINAL DIVIDEND Management For   For  
  3.1   TO ELECT MR. LI KA-SHING AS DIRECTOR Management For   For  
  3.2   TO ELECT MR. CHUNG SUN KEUNG, DAVY
AS DIRECTOR
Management For   For  
  3.3   TO ELECT Ms. PAU YEE WAN, EZRA AS
DIRECTOR
Management For   For  
  3.4   TO ELECT MR. FRANK JOHN SIXT AS
DIRECTOR
Management For   For  
  3.5   TO ELECT MR. GEORGE COLIN MAGNUS AS
DIRECTOR
Management For   For  
  3.6   TO ELECT MR. SIMON MURRAY AS
DIRECTOR
Management For   For  
  3.7   TO ELECT MR. CHEONG YING CHEW, HENRY
AS DIRECTOR
Management For   For  
  4     TO APPOINT MESSRS.
PRICEWATERHOUSECOOPERS AS AUDITOR
AND AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
Management For   For  
  5.1   TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE ADDITIONAL SHARES
OF THE COMPANY
Management For   For  
  5.2   TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY
Management For   For  
  5.3   TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS PURSUANT
TO ORDINARY RESOLUTION NO. 5(1) TO
ISSUE ADDITIONAL SHARES OF THE
COMPANY
Management For   For  
  6     TO APPROVE THE ADOPTION OF THE NEW
ARTICLES OF ASSOCIATION OF THE
COMPANY
Management For   For  
  GLENCORE XSTRATA PLC, ST HELIER
  Security G39420107   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 20-May-2014
  ISIN JE00B4T3BW64   Agenda 705175900 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     THAT THE COMPANY'S NAME BE CHANGED
TO GLENCORE PLC AND THAT THE
MEMORANDUM OF ASSOCIATION OF THE
COMPANY BE AMENDED BY THE DELETION
OF THE FIRST PARAGRAPH THEREOF AND
THE INSERTION IN ITS PLACE OF THE
FOLLOWING: THE NAME OF THE COMPANY
IS GLENCORE PLC
Management For   For  
  2     THAT THE ARTICLES OF ASSOCIATION
PRODUCED TO THE MEETING AND
INITIALLED BY THE CHAIRMAN OF THE
MEETING FOR PURPOSES OF
IDENTIFICATION BE ADOPTED AS THE
ARTICLES OF ASSOCIATION OF THE
COMPANY IN SUBSTITUTION FOR, AND TO
THE EXCLUSION OF, THE EXISTING
ARTICLES OF ASSOCIATION
Management For   For  
  3     TO RECEIVE THE COMPANY'S ACCOUNTS
AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED
31DEC2013 (2013 ANNUAL REPORT)
Management For   For  
  4     TO APPROVE A FINAL DISTRIBUTION OF
USD0.111 PER ORDINARY SHARE FOR THE
YEAR ENDED 31DEC2013 WHICH THE
DIRECTORS PROPOSE, AND THE
SHAREHOLDERS RESOLVE, IS TO BE PAID
ONLY FROM THE CAPITAL CONTRIBUTION
RESERVES OF THE COMPANY
Management For   For  
  5     TO RE-ELECT ANTHONY HAYWARD (INTERIM
CHAIRMAN) AS A DIRECTOR
Management For   For  
  6     TO RE-ELECT LEONHARD FISCHER
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
AS A DIRECTOR
Management For   For  
  7     TO RE-ELECT WILLIAM MACAULAY
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
AS A DIRECTOR
Management For   For  
  8     TO RE-ELECT IVAN GLASENBERG (CHIEF
EXECUTIVE OFFICER) AS A DIRECTOR
Management For   For  
  9     TO ELECT PETER COATES (NON-EXECUTIVE
DIRECTOR) AS A DIRECTOR
Management For   For  
  10    TO ELECT JOHN MACK (INDEPENDENT NON-
EXECUTIVE DIRECTOR) AS A DIRECTOR
Management For   For  
  11    TO ELECT PETER GRAUER (INDEPENDENT
NON-EXECUTIVE DIRECTOR) AS A
DIRECTOR
Management For   For  
  12    TO APPROVE THE DIRECTORS'
REMUNERATION REPORT IN THE 2013
ANNUAL REPORT (EXCLUDING THE
DIRECTORS' REMUNERATION POLICY AS
SET OUT IN PART A OF THE DIRECTORS'
REMUNERATION REPORT)
Management For   For  
  13    TO APPROVE THE DIRECTORS'
REMUNERATION POLICY AS SET OUT IN
PART A OF THE DIRECTORS'
REMUNERATION REPORT IN THE 2013
ANNUAL REPORT
Management For   For  
  14    TO RE-APPOINT DELOITTE LLP AS THE
COMPANY'S AUDITORS TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID
Management For   For  
  15    TO AUTHORISE THE AUDIT COMMITTEE TO
FIX THE REMUNERATION OF THE AUDITORS
Management For   For  
  16    TO RENEW THE AUTHORITY CONFERRED
ON THE DIRECTORS PURSUANT TO ARTICLE
10.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION (THE ARTICLES) TO ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO
SHARES FOR AN ALLOTMENT PERIOD (AS
DEFINED IN THE ARTICLES) COMMENCING
ON THE DATE OF THE PASSING OF THIS
RESOLUTION AND ENDING ON THE EARLIER
OF 30 JUNE 2015 AND THE CONCLUSION OF
THE COMPANYS AGM IN 2015, AND FOR
THAT PURPOSE THE AUTHORISED
ALLOTMENT AMOUNT (AS DEFINED IN THE
ARTICLES) SHALL BE U.S.D44,261,351
Management For   For  
  17    THAT SUBJECT TO THE PASSING OF
RESOLUTION 2 THE DIRECTORS BE AND
ARE HEREBY AUTHORISED TO OFFER AND
ALLOT ORDINARY SHARES TO ORDINARY
SHAREHOLDERS IN LIEU OF A CASH
DISTRIBUTION FROM TIME TO TIME OR FOR
SUCH PERIOD AS THEY MAY DETERMINE
PURSUANT TO THE TERMS OF ARTICLE 142
OF THE ARTICLES PROVIDED THAT THE
AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL EXPIRE ON 20 MAY
2019
Management For   For  
  18    SUBJECT TO AND CONDITIONALLY UPON
THE PASSING OF RESOLUTION 16, TO
EMPOWER THE DIRECTORS PURSUANT TO
ARTICLE 10.3 OF THE ARTICLES TO ALLOT
EQUITY SECURITIES FOR AN ALLOTMENT
PERIOD (EACH AS DEFINED IN THE
ARTICLES) COMMENCING ON THE DATE OF
THE PASSING OF THIS RESOLUTION AND
ENDING ON THE EARLIER OF 30 JUNE 2015
AND THE CONCLUSION OF THE COMPANY'S
AGM IN 2015 WHOLLY FOR CASH AS IF
ARTICLE 11 OF THE ARTICLES DID NOT
APPLY TO SUCH ALLOTMENT AND, FOR THE
PURPOSES OF ARTICLE PARAGRAPH
10.3(C), THE NON-PRE-EMPTIVE AMOUNT
(AS DEFINED IN THE ARTICLES) SHALL BE
U.S.D6,639,203
Management For   For  
  19    THAT: (I) THE COMPANY BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY
AUTHORISED PURSUANT TO ARTICLE 57 OF
THE COMPANIES (JERSEY) LAW 1991 (THE
COMPANIES LAW) TO MAKE MARKET
PURCHASES OF ORDINARY SHARES,
PROVIDED THAT: (A) THE MAXIMUM
NUMBER OF ORDINARY SHARES
Management For   For  
    AUTHORISED TO BE PURCHASED IS
1,327,840,547 (B) THE MINIMUM PRICE,
EXCLUSIVE OF ANY EXPENSES, WHICH MAY
BE PAID FOR AN ORDINARY SHARE IS
U.S.D0.01; (C) THE MAXIMUM PRICE,
EXCLUSIVE OF ANY EXPENSES, WHICH MAY
BE PAID FOR AN ORDINARY SHARE SHALL
BE THE HIGHER OF: 1. AN AMOUNT EQUAL
TO 5 PER CENT, ABOVE THE AVERAGE OF
THE MIDDLE MARKET QUOTATIONS FOR
ORDINARY SHARES CONTD
           
  CONT  CONTD TAKEN FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE-BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH SUCH
SHARES ARE-CONTRACTED TO BE
PURCHASED; AND 2. THE HIGHER OF THE
PRICE OF THE LAST-INDEPENDENT TRADE
AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE LONDON STOCK-EXCHANGE
DAILY OFFICIAL LIST AT THE TIME THAT THE
PURCHASE IS CARRIED OUT;-AND (D) THE
AUTHORITY HEREBY CONFERRED SHALL
EXPIRE ON THE EARLIER OF THE-
CONCLUSION OF THE COMPANY'S AGM
CONTD
Non-Voting        
  CONT  CONTD IN 2015 OR ON 30 JUNE 2015
(EXCEPT THAT THE COMPANY MAY MAKE A
CONTRACT-TO PURCHASE ORDINARY
SHARES UNDER THIS AUTHORITY BEFORE
SUCH AUTHORITY-EXPIRES, WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF-SUCH AUTHORITY,
AND MAY MAKE PURCHASES OF ORDINARY
SHARES IN PURSUANCE OF ANY-SUCH
CONTRACT AS IF SUCH AUTHORITY HAD
NOT EXPIRED); AND (II) THE COMPANY BE-
AND IS HEREBY GENERALLY AND
UNCONDITIONALLY CONTD
Non-Voting        
  CONT  CONTD AUTHORISED PURSUANT TO
ARTICLE 58A OF THE COMPANIES LAW, TO
HOLD, IF-THE DIRECTORS SO DESIRE, AS
TREASURY SHARES, ANY ORDINARY
SHARES PURCHASED-PURSUANT TO THE
AUTHORITY CONFERRED BY PARAGRAPH (I)
OF THIS RESOLUTION
Non-Voting        
  CMMT  06 MAY 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO APPLICATION OF
RECORD-DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS-YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  UNITED STATES CELLULAR CORPORATION
  Security 911684108   Meeting Type Annual  
  Ticker Symbol USM               Meeting Date 20-May-2014
  ISIN US9116841084   Agenda 933960634 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 J. SAMUEL CROWLEY   For For  
  2.    RATIFY ACCOUNTANTS FOR 2014. Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  ANTOFAGASTA PLC, LONDON
  Security G0398N128   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 21-May-2014
  ISIN GB0000456144   Agenda 705156328 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE AND ADOPT THE DIRECTORS'
AND AUDITORS' REPORTS AND THE
FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 DECEMBER 2013
Management For   For  
  2     TO APPROVE THE DIRECTORS'
REMUNERATION POLICY REPORT, THE FULL
TEXT OF WHICH IS SET OUT IN THE
DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2013
Management For   For  
  3     TO APPROVE THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2013 (EXCLUDING
THE DIRECTORS' REMUNERATION POLICY
REPORT)
Management For   For  
  4     TO DECLARE A FINAL DIVIDEND Management For   For  
  5     TO RE-ELECT MR. J-P LUKSIC AS A
DIRECTOR
Management For   For  
  6     TO RE-ELECT MR. W M HAYES AS A
DIRECTOR
Management For   For  
  7     TO RE-ELECT MR. G S MENENDEZ AS A
DIRECTOR
Management For   For  
  8     TO RE-ELECT MR. R F JARA AS A DIRECTOR Management For   For  
  9     TO RE-ELECT MR. J G CLARO AS A
DIRECTOR
Management For   For  
  10    TO RE-ELECT MR. H DRYLAND AS A
DIRECTOR
Management For   For  
  11    TO RE-ELECT MR. T C BAKER AS A
DIRECTOR
Management For   For  
  12    TO RE-ELECT MR. M L S DE SOUSA-
OLIVEIRA AS A DIRECTOR
Management For   For  
  13    TO RE-ELECT MR. N A PIZARRO AS A
DIRECTOR
Management For   For  
  14    TO RE-ELECT MR. A LUKSIC AS A DIRECTOR Management For   For  
  15    TO RE-ELECT Ms. V BLANLOT AS A
DIRECTOR
Management For   For  
  16    TO RE-APPOINT DELOITTE LLP AS
AUDITORS
Management For   For  
  17    TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
Management For   For  
  18    TO GRANT AUTHORITY TO THE DIRECTORS
TO ALLOT SECURITIES
Management For   For  
  19    TO GRANT POWER TO THE DIRECTORS TO
ALLOT SECURITIES FOR CASH OTHER THAN
ON A PRO RATA BASIS TO SHAREHOLDERS
Management Abstain   Against  
  20    TO RENEW THE COMPANY'S AUTHORITY TO
MAKE MARKET PURCHASES OF ORDINARY
SHARES
Management For   For  
  21    TO PERMIT THE COMPANY TO CALL
GENERAL MEETINGS (OTHER THAN ANNUAL
GENERAL MEETINGS) ON 14 CLEAR DAYS'
NOTICE
Management For   For  
  TELEPHONE AND DATA SYSTEMS, INC.
  Security 879433829   Meeting Type Contested-Annual  
  Ticker Symbol TDS               Meeting Date 22-May-2014
  ISIN US8794338298   Agenda 933995221 - Opposition
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 PHILIP T. BLAZEK   For For  
      2 WALTER M. SCHENKER   For For  
  02    COMPANY'S PROPOSAL TO RATIFY THE
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  03    COMPANY'S PROPOSAL TO APPROVE AN
AMENDMENT TO THE COMPANY'S 2011
LONG-TERM INCENTIVE PLAN AND TO
APPROVE THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER SUCH PLAN.
Management Against   For  
  04    COMPANY'S PROPOSAL TO APPROVE
EXECUTIVE COMPENSATION ON AN
ADVISORY BASIS.
Management Abstain   For  
  PIONEER NATURAL RESOURCES COMPANY
  Security 723787107   Meeting Type Annual  
  Ticker Symbol PXD               Meeting Date 28-May-2014
  ISIN US7237871071   Agenda 933975990 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: TIMOTHY L. DOVE Management For   For  
  1.2   ELECTION OF DIRECTOR: STACY P.
METHVIN
Management For   For  
  1.3   ELECTION OF DIRECTOR: CHARLES E.
RAMSEY, JR.
Management For   For  
  1.4   ELECTION OF DIRECTOR: FRANK A. RISCH Management For   For  
  1.5   ELECTION OF DIRECTOR: EDISON C.
BUCHANAN
Management For   For  
  1.6   ELECTION OF DIRECTOR: LARRY R. GRILLOT Management For   For  
  1.7   ELECTION OF DIRECTOR: J. KENNETH
THOMPSON
Management For   For  
  1.8   ELECTION OF DIRECTOR: JIM A. WATSON Management For   For  
  2     RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3     ADVISORY VOTE TO APPROVE EXECUTIVE
OFFICER COMPENSATION
Management Abstain   Against  
  4     REAPPROVAL OF THE SECTION 162(M)
MATERIAL TERMS UNDER THE 2006 LONG-
TERM INCENTIVE PLAN
Management For   For  
  FAMILYMART CO.,LTD.
  Security J13398102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 29-May-2014
  ISIN JP3802600001   Agenda 705255607 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1.1   Appoint a Director Management For   For  
  1.2   Appoint a Director Management For   For  
  1.3   Appoint a Director Management For   For  
  1.4   Appoint a Director Management For   For  
  1.5   Appoint a Director Management For   For  
  1.6   Appoint a Director Management For   For  
  1.7   Appoint a Director Management For   For  
  1.8   Appoint a Director Management For   For  
  1.9   Appoint a Director Management For   For  
  2     Appoint a Corporate Auditor Management For   For  
  AMC NETWORKS INC
  Security 00164V103   Meeting Type Annual  
  Ticker Symbol AMCX              Meeting Date 10-Jun-2014
  ISIN US00164V1035   Agenda 934008233 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 NEIL M. ASHE   For For  
      2 JONATHAN F. MILLER   For For  
      3 ALAN D. SCHWARTZ   For For  
      4 LEONARD TOW   For For  
      5 CARL E. VOGEL   For For  
      6 ROBERT C. WRIGHT   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2014
Management For   For  
  GENTING BHD
  Security Y26926116   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-Jun-2014
  ISIN MYL3182OO002   Agenda 705315631 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO APPROVE THE PAYMENT OF DIRECTORS'
FEES OF RM928,550 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2013 (2012 :
RM830,380)
Management For   For  
  2     TO RE-ELECT MR CHIN KWAI YOONG AS A
DIRECTOR OF THE COMPANY PURSUANT TO
ARTICLE 99 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
Management For   For  
  3     THAT DATO' PADUKA NIK HASHIM BIN NIK
YUSOFF, RETIRING IN ACCORDANCE WITH
SECTION 129 OF THE COMPANIES ACT, 1965,
BE AND IS HEREBY RE-APPOINTED AS A
DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
Management For   For  
  4     THAT TUN MOHAMMED HANIF BIN OMAR,
RETIRING IN ACCORDANCE WITH SECTION
129 OF THE COMPANIES ACT, 1965, BE AND
IS HEREBY RE-APPOINTED AS A DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING
Management For   For  
  5     THAT TAN SRI DR. LIN SEE YAN, RETIRING IN
ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING
Management For   For  
  6     TO RE-APPOINT
PRICEWATERHOUSECOOPERS AS
AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
Management For   For  
  7     AUTHORITY TO DIRECTORS PURSUANT TO
SECTION 132D OF THE COMPANIES ACT,
1965
Management For   For  
  GENTING BHD
  Security Y26926116   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 12-Jun-2014
  ISIN MYL3182OO002   Agenda 705333881 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     PROPOSED AUTHORITY FOR THE COMPANY
TO PURCHASE ITS OWN SHARES
Management For   For  
  2     PROPOSED SHAREHOLDERS' MANDATE FOR
RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR
TRADING NATURE
Management For   For  
  KEYENCE CORPORATION
  Security J32491102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-Jun-2014
  ISIN JP3236200006   Agenda 705336445 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Adopt Reduction of Liability
System for Directors, Outside Directors,
Corporate Auditors and Outside Corporate
Auditors
Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  3.9   Appoint a Director Management For   For  
  4     Appoint a Corporate Auditor Management For   For  
  5     Amend the Compensation to be received by
Directors
Management For   For  
  HONDA MOTOR CO.,LTD.
  Security J22302111   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 13-Jun-2014
  ISIN JP3854600008   Agenda 705324022 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  2.13  Appoint a Director Management For   For  
  KOMATSU LTD.
  Security J35759125   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 18-Jun-2014
  ISIN JP3304200003   Agenda 705324008 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  3     Appoint a Corporate Auditor Management For   For  
  4     Approve Payment of Bonuses to Directors Management For   For  
  5     Approve Delegation of Authority to the Board of
Directors to Determine Details of Share
Acquisition Rights Issued as Stock-Linked
Compensation Type Stock Options for
Employees of the Company and Directors of
Company's Major Subsidiaries
Management Abstain   Against  
  YAHOO JAPAN CORPORATION
  Security J95402103   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 19-Jun-2014
  ISIN JP3933800009   Agenda 705347070 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1.1   Appoint a Director Management For   For  
  1.2   Appoint a Director Management For   For  
  1.3   Appoint a Director Management For   For  
  1.4   Appoint a Director Management For   For  
  1.5   Appoint a Director Management For   For  
  1.6   Appoint a Director Management For   For  
  1.7   Appoint a Director Management For   For  
  MITSUI & CO.,LTD.
  Security J44690139   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 20-Jun-2014
  ISIN JP3893600001   Agenda 705331421 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Allow the Board of Directors to
Appoint a President among Representative
Directors or Executive Officers
Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  3.9   Appoint a Director Management For   For  
  3.10  Appoint a Director Management For   For  
  3.11  Appoint a Director Management For   For  
  3.12  Appoint a Director Management For   For  
  3.13  Appoint a Director Management For   For  
  4     Appoint a Corporate Auditor Management For   For  
  5     Amend the Compensation including Stock
Options to be received by Directors
Management Abstain   Against  
  6     Shareholder Proposal: Amend Articles of
Incorporation (Expand Business Lines)
Shareholder Against   For  
  7     Shareholder Proposal: Amend Articles of
Incorporation (Streamline Business Lines)
Shareholder Against   For  
  8     Shareholder Proposal: Amend Articles of
Incorporation (Streamline Business Lines)
Shareholder Against   For  
  9     Shareholder Proposal: Amend Articles of
Incorporation (Streamline Business Lines)
Shareholder Against   For  
  10    Shareholder Proposal: Amend Articles of
Incorporation (Eliminate the Articles Related to
Allowing the Board of Directors to Authorize the
Company to Purchase Own Shares)
Shareholder Against   For  
  11    Shareholder Proposal: Amend Articles of
Incorporation (Eliminate the Articles Related to
Appoint a Director )
Shareholder Against   For  
  12    Shareholder Proposal: Remove a Director Shareholder Against   For  
  13    Shareholder Proposal: Approve Purchase of Own
Shares
Shareholder Against   For  
  SOFTBANK CORP.
  Security J75963108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 20-Jun-2014
  ISIN JP3436100006   Agenda 705343224 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  JAPAN TOBACCO INC.
  Security J27869106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 24-Jun-2014
  ISIN JP3726800000   Agenda 705335594 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Change Fiscal Year End to
December 31, Change Record Date for Interim
Dividends to June 30
Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  4     Appoint a Substitute Corporate Auditor Management For   For  
  5     Shareholder Proposal: Approve Appropriation of
Surplus
Shareholder Against   For  
  6     Shareholder Proposal: Approve Purchase of Own
Shares
Shareholder Against   For  
  7     Shareholder Proposal: Amend Articles of
Incorporation
Shareholder Against   For  
  8     Shareholder Proposal: Cancellation of all existing
Treasury Shares
Shareholder Against   For  
  9     Shareholder Proposal: Amend Articles of
Incorporation
Shareholder Against   For  
  UNICHARM CORPORATION
  Security J94104114   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Jun-2014
  ISIN JP3951600000   Agenda 705358439 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Amend Articles to: Change Fiscal Year End to
31st December, Approve Minor Revisions
Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  SMC CORPORATION
  Security J75734103   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3162600005   Agenda 705347234 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Adopt Reduction of Liability
System for Outside Directors and Outside
Corporate Auditors
Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  3.9   Appoint a Director Management For   For  
  3.10  Appoint a Director Management For   For  
  3.11  Appoint a Director Management For   For  
  3.12  Appoint a Director Management For   For  
  3.13  Appoint a Director Management For   For  
  3.14  Appoint a Director Management For   For  
  3.15  Appoint a Director Management For   For  
  3.16  Appoint a Director Management For   For  
  3.17  Appoint a Director Management For   For  
  3.18  Appoint a Director Management For   For  
  4     Approve Provision of Retirement Allowance for
Retiring Directors
Management For   For  
  FANUC CORPORATION
  Security J13440102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-Jun-2014
  ISIN JP3802400006   Agenda 705357487 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Expand Business Lines Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  3.9   Appoint a Director Management For   For  
  3.10  Appoint a Director Management For   For  
  3.11  Appoint a Director Management For   For  
  3.12  Appoint a Director Management For   For  
  4     Appoint a Corporate Auditor Management For   For  
  5     Amend the Compensation to be received by
Corporate Auditors
Management For   For  
  SHIN-ETSU CHEMICAL CO.,LTD.
  Security J72810120   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-Jun-2014
  ISIN JP3371200001   Agenda 705358821 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  3     Appoint a Corporate Auditor Management For   For  
  4     Approve Continuance of Policy regarding Large-
scale Purchases of Company Shares
Management For   For  
  TOYO SUISAN KAISHA,LTD.
  Security 892306101   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-Jun-2014
  ISIN JP3613000003   Agenda 705377972 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Adopt Reduction of Liability
System for Outside Directors and Outside
Corporate Auditors
Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  3.9   Appoint a Director Management For   For  
  3.10  Appoint a Director Management For   For  
  3.11  Appoint a Director Management For   For  
  3.12  Appoint a Director Management For   For  
  3.13  Appoint a Director Management For   For  
  3.14  Appoint a Director Management For   For  
  3.15  Appoint a Director Management For   For  
  4     Appoint a Corporate Auditor Management For   For  
  5     Appoint a Substitute Corporate Auditor Management For   For  
  6     Approve Payment of Bonuses to Directors Management For   For  

 

 C: 
 
 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014

 

Meeting Date Range: 07/01/2013-06/30/2014
The Gabelli Global Rising Income and Dividend Fund

 

Investment Company Report
  GARDNER DENVER, INC.
  Security 365558105   Meeting Type Special 
  Ticker Symbol GDI               Meeting Date 16-Jul-2013
  ISIN US3655581052   Agenda 933850112 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE THE ADOPTION OF THE
AGREEMENT AND PLAN OF MERGER, DATED
MARCH 7, 2013, BY AND AMONG GARDNER
DENVER, INC., RENAISSANCE PARENT
CORP., AND RENAISSANCE ACQUISITION
CORP., AS IT MAY BE AMENDED FROM TIME
TO TIME.
Management For   For  
  2.    TO APPROVE THE ADOPTION OF ANY
PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR DATES IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
Management For   For  
  3.    TO APPROVE, BY NONBINDING, ADVISORY
VOTE, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY GARDNER DENVER
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
Management For   For  
  SEVERN TRENT PLC, BIRMIMGHAM
  Security G8056D159   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 17-Jul-2013
  ISIN GB00B1FH8J72   Agenda 704621019 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Receive the Report and Accounts Management For   For  
  2     Declare a final dividend Management For   For  
  3     Approve the Directors remuneration report Management For   For  
  4     Reappoint Tony Ballance Management For   For  
  5     Reappoint Bernard Bulkin Management For   For  
  6     Reappoint Richard Davey Management For   For  
  7     Reappoint Andrew Duff Management For   For  
  8     Reappoint Gordon Fryett Management For   For  
  9     Reappoint Martin Kane Management For   For  
  10    Reappoint Martin Lamb Management For   For  
  11    Reappoint Michael McKeon Management For   For  
  12    Reappoint Baroness Noakes Management For   For  
  13    Reappoint Andy Smith Management For   For  
  14    Reappoint Tony Wray Management For   For  
  15    Reappoint auditors Management For   For  
  16    Authorise directors to determine auditors
remuneration
Management For   For  
  17    Authorise political donations Management For   For  
  18    Authorise allotment of shares Management For   For  
  19    Disapply pre-emption rights Management Against   Against  
  20    Authorise purchase of own shares Management For   For  
  21    Reduce notice period for general meetings Management For   For  
  LEGG MASON, INC.
  Security 524901105   Meeting Type Annual  
  Ticker Symbol LM                Meeting Date 23-Jul-2013
  ISIN US5249011058   Agenda 933847329 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DENNIS M. KASS   For For  
      2 JOHN V. MURPHY   For For  
      3 JOHN H. MYERS   For For  
      4 NELSON PELTZ   For For  
      5 W. ALLEN REED   For For  
      6 JOSEPH A. SULLIVAN   For For  
  2.    AMENDMENT TO THE LEGG MASON, INC.
NON-EMPLOYEE DIRECTOR EQUITY PLAN
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
Management Abstain   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2014
Management For   For  
  INVENSYS PLC, LONDON
  Security G49133203   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Jul-2013
  ISIN GB00B979H674   Agenda 704617589 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive the report and accounts for the year
ended 31 March 2013
Management For   For  
  2     To approve the Remuneration Report Management For   For  
  3     To re-elect Mr Wayne Edmunds as a director Management For   For  
  4     To re-elect Mr Bay Green as a director Management For   For  
  5     To re-elect Ms Victoria Hull as a director Management For   For  
  6     To re-elect Mr Paul Lester as a director Management For   For  
  7     To re-elect Ms Deena Mattar as a director Management For   For  
  8     To re-elect Mr Michael Parker as a director Management For   For  
  9     To re-elect Dr Martin Read as a director Management For   For  
  10    To re-elect Sir Nigel Rudd as a director Management For   For  
  11    To re-elect Mr David Thomas as a director Management For   For  
  12    To re-appoint Ernst and Young LLP as auditor Management For   For  
  13    To authorise the directors to determine the
auditors remuneration
Management For   For  
  14    To approve the proposed final dividend Management For   For  
  15    To authorise allotment of relevant securities Management For   For  
  16    To authorise disapplication of pre-emption rights Management Against   Against  
  17    To amend notice period for general meetings Management For   For  
  18    To approve political donations Management For   For  
  CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
  Security G1839G102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Jul-2013
  ISIN GB00B5KKT968   Agenda 704624407 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive the Report and Accounts Management For   For  
  2     To approve the Remuneration Report Management For   For  
  3     To re-elect Sir Richard Lapthorne CBE Management For   For  
  4     To re-elect Simon Ball Management For   For  
  5     To re-elect Nick Cooper Management For   For  
  6     To re-elect Mark Hamlin Management For   For  
  7     To re-elect Tim Pennington Management For   For  
  8     To re-elect Alison Platt Management For   For  
  9     To re-elect Tony Rice Management For   For  
  10    To re-elect Ian Tyler Management For   For  
  11    To appoint the Auditor Management For   For  
  12    To authorise the Directors to set the
remuneration of the Auditor
Management For   For  
  13    To declare a final dividend Management For   For  
  14    To give authority to allot shares Management For   For  
  15    To disapply pre-emption rights Management Against   Against  
  16    To authorise the purchase of its own shares by
the Company
Management For   For  
  17    To authorise the Company to call a general
meeting of shareholders on not less than 14 clear
days notice
Management For   For  
  FISHER COMMUNICATIONS, INC.
  Security 337756209   Meeting Type Special 
  Ticker Symbol FSCI              Meeting Date 06-Aug-2013
  ISIN US3377562091   Agenda 933854475 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF APRIL 11, 2013,
AS IT MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG FISHER
COMMUNICATIONS, INC., SINCLAIR
BROADCAST GROUP, INC. AND SINCLAIR
TELEVISION OF SEATTLE, INC.
Management For   For  
  2.    TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR ADVISABLE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
AGREEMENT AND PLAN OF MERGER.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE COMPENSATION
DISCLOSED IN THE PROXY STATEMENT
THAT MAY BE PAYABLE TO FISHER
COMMUNICATIONS, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE CONSUMMATION OF THE
MERGER.
Management For   For  
  PATTERSON COMPANIES, INC.
  Security 703395103   Meeting Type Annual  
  Ticker Symbol PDCO              Meeting Date 09-Sep-2013
  ISIN US7033951036   Agenda 933864452 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MR. BUCK   For For  
  2.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management For   For  
  3.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING APRIL 26,
2014.
Management For   For  
  DIAGEO PLC, LONDON
  Security G42089113   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 19-Sep-2013
  ISIN GB0002374006   Agenda 704697070 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Report and accounts 2013 Management For   For  
  2     Directors' remuneration report 2013 Management For   For  
  3     Declaration of final dividend. That a final dividend
be declared on the ordinary shares of 28101/108
pence each ('Ordinary Share(s)') of 29.30 pence
per share for the year ended 30 June 2013
Management For   For  
  4     That PB Bruzelius be re-elected as a director Management For   For  
  5     That LM Danon be re-elected as a director Management For   For  
  6     That Lord Davies be re-elected as a director Management For   For  
  7     That Ho KwonPing be re-elected as a director Management For   For  
  8     That BD Holden be re-elected as a director Management For   For  
  9     That Dr FB Humer be re-elected as a director Management For   For  
  10    That D Mahlan be re-elected as a director Management For   For  
  11    That IM Menezes be re-elected as a director Management For   For  
  12    That PG Scott be re-elected as a director Management For   For  
  13    Appointment of auditor: That KPMG LLP be
appointed as auditor of the company to hold
office from the conclusion of this AGM until the
conclusion of the next general meeting at which
accounts are laid before the company
Management For   For  
  14    Remuneration of auditor Management For   For  
  15    Authority to allot shares Management For   For  
  16    Disapplication of pre-emption rights Management Against   Against  
  17    Authority to purchase own Ordinary Shares Management For   For  
  18    Authority to make political donations and/or to
incur political expenditure in the European Union
('EU'): That, in accordance with sections 366 and
367 of the Act, the company and all companies
that are at any time during the period for which
this resolution has effect subsidiaries of the
company be authorised to: a) make political
donations (as defined in section 364 of the Act) to
political parties (as defined in section 363 of the
Act) or independent election candidates (as
defined in section 363 of the Act), not exceeding
GBP 200,000 in total; and b) make political
donations (as defined in section 364 of the Act) to
political organisations other than political parties
(as defined in section 363 of the Act) not
exceeding GBP 200,000 in total; and c) incur
political expenditure (as defined in section 365 of
the Act) CONTD
Management For   For  
  CONT  CONTD not exceeding GBP 200,000 in total; in
each case during the period-beginning with the
date of passing this resolution and ending at the
end of-next year's AGM or on 18 December
2014, whichever is the sooner, and provided-that
the aggregate amount of political donations and
political expenditure so-made and incurred by the
company and its subsidiaries pursuant to this-
resolution shall not exceed GBP 200,000
Non-Voting        
  19    Reduced notice of a general meeting other than
an annual general meeting
Management For   For  
  NV ENERGY, INC.
  Security 67073Y106   Meeting Type Special 
  Ticker Symbol NVE               Meeting Date 25-Sep-2013
  ISIN US67073Y1064   Agenda 933870936 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 29, 2013, BY
AND AMONG MIDAMERICAN ENERGY
HOLDINGS COMPANY, AN IOWA
CORPORATION, SILVER MERGER SUB, INC.,
A NEVADA CORPORATION AND WHOLLY
OWNED SUBSIDIARY OF MIDAMERICAN AND
NV ENERGY, INC., A NEVADA
CORPORATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
Management For   For  
  2.    THE PROPOSAL TO APPROVE, BY A NON-
BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO NVE'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
Management Abstain   Against  
  3.    THE PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE APPROVAL OF THE AGREEMENT
AND PLAN OF MERGER IF THERE ARE NOT
SUFFICIENT VOTES FOR APPROVAL OF THE
AGREEMENT AND PLAN OF MERGER AT THE
SPECIAL MEETING.
Management For   For  
  KONINKLIJKE KPN NV, DEN HAAG
  Security N4297B146   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 02-Oct-2013
  ISIN NL0000009082   Agenda 704700841 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Opening and announcements Non-Voting        
  2     Sale of E-Plus Management For   For  
  3.a   Adjustment factor relating to LTI plans Management For   For  
  3.b   Retention bonus for Mr Dirks Management For   For  
  4     Any other business and closure of the meeting Non-Voting        
    PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN NUMBERING. IF YOU
HAVE AL-READY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECI-DE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
Non-Voting        
  HARRIS TEETER SUPERMARKETS, INC.
  Security 414585109   Meeting Type Special 
  Ticker Symbol HTSI              Meeting Date 03-Oct-2013
  ISIN US4145851097   Agenda 933872081 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     APPROVAL OF THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JULY 8, 2013,
AMONG HARRIS TEETER SUPERMARKETS,
INC., THE KROGER CO. AND HORNET
ACQUISITION, INC.
Management For   For  
  2     APPROVAL, ON A NON-BINDING, ADVISORY
BASIS, OF COMPENSATION THAT WILL OR
MAY BE PAID BY HARRIS TEETER
SUPERMARKETS, INC. TO ITS NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
Management Abstain   Against  
  3     APPROVAL OF AN ADJOURNMENT OF THE
SPECIAL MEETING OF SHAREHOLDERS OF
HARRIS TEETER SUPERMARKETS, INC., IF
NECESSARY OR APPROPRIATE, FOR THE
PURPOSE OF SOLICITING ADDITIONAL
VOTES FOR THE APPROVAL OF THE
MERGER PROPOSAL.
Management For   For  
  SOURCEFIRE, INC.
  Security 83616T108   Meeting Type Special 
  Ticker Symbol FIRE              Meeting Date 07-Oct-2013
  ISIN US83616T1088   Agenda 933877334 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ADOPTION OF THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JULY 22, 2013 BY
AND AMONG CISCO SYSTEMS, INC., SHASTA
ACQUISITION CORP. AND SOURCEFIRE,
INC., AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.
Management For   For  
  2.    APPROVAL OF THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT.
Management For   For  
  3.    APPROVAL, ON AN ADVISORY (NON-
BINDING) BASIS, OF THE "GOLDEN
PARACHUTE"
COMPENSATION
ARRANGEMENTS THAT MAY BE PAID OR
BECOME PAYABLE TO OUR NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER AND THE AGREEMENTS
PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME
PAYABLE.
Management For   For  
  KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN
  Security D6424C104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 10-Oct-2013
  ISIN DE000KD88880   Agenda 704709368 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 19 SEP 2013,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU.
Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 25 SEP 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
Non-Voting        
  1.    Presentation of the financial statements and
annual report for the 2012/2013 f-inancial year
with the report of the Supervisory Board, the
group financial st-atements and group annual
report as well as the report by the Board of MDs
pur-suant to Sections 289(4) and 315(4) of the
German Commercial Code
Non-Voting        
  2.    Resolution on the appropriation of the
distributable profit of EUR 221,307,347.50 as
follows: Payment of a dividend of EUR 2.50 per
no-par share Ex-dividend and payable date:
October 11, 2013
Management No Action      
  3.    Ratification of the acts of the Board of MDs Management No Action      
  4.    Ratification of the acts of the Supervisory Board Management No Action      
  5.    Appointment of auditors for the 2013/2014
financial year: Ernst + Young GmbH, Munich
Management No Action      
  6.a   Approval of the control and profit transfer
agreement with the company's wholly owned
subsidiaries: Kabel Deutschland Holding Erste
Beteiligungs GmbH, effective retroactively upon
its entry into the commercial register
Management No Action      
  6.b   Approval of the control and profit transfer
agreement with the company's wholly owned
subsidiaries: Kabel Deutschland Holding zweite
Beteiligungs GmbH, effective retroactively upon
its entry into the commercial register
Management No Action      
  KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN
  Security D6424C112   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 10-Oct-2013
  ISIN DE000KD88872   Agenda 704709370 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 19 SEP 2013,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU.
Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 25 SEP 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
Non-Voting        
  1.    Presentation of the financial statements and
annual report for the 2012/2013 f-inancial year
with the report of the Supervisory Board, the
group financial st-atements and group annual
report as well as the report by the Board of MDs
pur-suant to Sections 289(4) and 315(4) of the
German Commercial Code
Non-Voting        
  2.    Resolution on the appropriation of the
distributable profit of EUR 221,307,347.50 as
follows: Payment of a dividend of EUR 2.50 per
no-par share Ex-dividend and payable date:
October 11, 2013
Management No Action      
  3.    Ratification of the acts of the Board of MDs Management No Action      
  4.    Ratification of the acts of the Supervisory Board Management No Action      
  5.    Appointment of auditors for the 2013/2014
financial year: Ernst & Young GmbH, Munich
Management No Action      
  6.a   Approval of the control and profit transfer
agreement with the company's wholly owned
subsidiaries: Kabel Deutschland Holding Erste
Beteiligungs GmbH, effective retroactively upon
its entry into the commercial register
Management No Action      
  6.b   Approval of the control and profit transfer
agreement with the company's wholly owned
subsidiaries: Kabel Deutschland Holding zweite
Beteiligungs GmbH, effective retroactively upon
its entry into the commercial register
Management No Action      
  INVENSYS PLC, LONDON
  Security G49133203   Meeting Type Court Meeting
  Ticker Symbol     Meeting Date 10-Oct-2013
  ISIN GB00B979H674   Agenda 704731846 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION FOR THIS MEETING
TYPE.-PLEASE CHOOSE BETWEEN "FOR"
AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT.
Non-Voting        
  1     To approve the Scheme of Arrangement dated
10 September 2013
Management For   For  
  INVENSYS PLC, LONDON
  Security G49133203   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 10-Oct-2013
  ISIN GB00B979H674   Agenda 704731858 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To give effect to the Scheme, as set out in the
Notice of General Meeting, including the
subdivision and reclassification of Scheme
Shares, amendments to the Articles of
Association, the reduction of capital, the
capitalisation of reserves and authority to allot
and the amendment to the rules of share
schemes
Management For   For  
  PERNOD-RICARD, PARIS
  Security F72027109   Meeting Type MIX 
  Ticker Symbol     Meeting Date 06-Nov-2013
  ISIN FR0000120693   Agenda 704752220 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO NON-
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
Non-Voting        
  CMMT  16 OCT 13: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILA-BLE BY     CLICKING ON THE
MATERIAL URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/1002/201310021305066-
.pdf. PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL URL: ht-
tps://balo.journal-
officiel.gouv.fr/pdf/2013/1016/201310161305162.
pdf. IF YOU-HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS Y-OU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  O.1   Approval of the corporate financial statements for
the financial year ended June 30, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended June 30, 2013
Management For   For  
  O.3   Allocation of income for the financial year ended
June 30, 2013 and setting the dividend
Management For   For  
  O.4   Approval of the regulated agreements and
commitments pursuant to Articles L.225-38 et
seq. of the Commercial Code
Management For   For  
  O.5   Renewal of term of Mrs. Daniele Ricard as
Director
Management For   For  
  O.6   Renewal of term of Mr. Laurent Burelle as
Director
Management For   For  
  O.7   Renewal of term of Mr. Michel Chambaud as
Director
Management For   For  
  O.8   Renewal of term of Societe Paul Ricard as
Director
Management For   For  
  O.9   Renewal of term of Mr. Anders Narvinger as
Director
Management For   For  
  O.10  Setting the amount of attendance allowances to
be allocated to the Board of Directors
Management For   For  
  O.11  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mrs. Daniele Ricard, Chairman
of the Board of Directors
Management For   For  
  O.12  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mr. Pierre Pringuet, Vice-
Chairman of the Board of Directors and Chief
Executive Officer
Management For   For  
  O.13  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mr. Alexandre Ricard, Managing
Director
Management For   For  
  O.14  Authorization to be granted to the Board of
Directors to trade in Company's shares
Management For   For  
  E.15  Authorization to be granted to the Board of
Directors to reduce share capital by cancellation
of treasury shares up to 10% of share capital
Management For   For  
  E.16  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 205
million by issuing common shares and/or any
securities giving access to capital of the
Company while maintaining preferential
subscription rights
Management For   For  
  E.17  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 41
million by issuing common shares and/or any
securities giving access to capital of the
Company with cancellation of preferential
subscription rights as part of a public offer
Management Against   Against  
  E.18  Delegation of authority to be granted to the Board
of Directors to increase the number of securities
to be issued in case of share capital increase
with or without preferential subscription rights up
to 15% of the initial issuance carried out pursuant
to the 16th and 17th resolutions
Management Against   Against  
  E.19  Delegation of authority to be granted to the Board
of Directors to issue common shares and/or
securities giving access to capital of the
Company, in consideration for in-kind
contributions granted to the Company up to 10%
of share capital
Management For   For  
  E.20  Delegation of authority to be granted to the Board
of Directors to issue common shares and/or
securities giving access to capital of the
Company up to 10% of share capital with
cancellation of preferential subscription rights in
case of public exchange offer initiated by the
Company
Management Against   Against  
  E.21  Delegation of authority to be granted to the Board
of Directors to issue securities representing debts
entitling to the allotment of debt securities up to
Euros 5 billion
Management For   For  
  E.22  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 205
million by incorporation of premiums, reserves,
profits or otherwise
Management For   For  
  E.23  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital up
to 2% of share capital by issuing shares or
securities giving access to capital reserved for
members of company savings plans with
cancellation of preferential subscription rights in
favor of the latter
Management For   For  
  E.24  Amendment to Article 16 of the bylaws to
establish the terms for appointing Directors
representing employees pursuant to the
provisions of the Act of June 14, 2013 on
employment security
Management For   For  
  E.25  Powers to carry out all required legal formalities Management For   For  
  SHFL ENTERTAINMENT INC.
  Security 78423R105   Meeting Type Special 
  Ticker Symbol SHFL              Meeting Date 19-Nov-2013
  ISIN US78423R1059   Agenda 933888628 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    THE APPROVAL AND ADOPTION OF THE
MERGER AGREEMENT, INCLUDING THE
PLAN OF MERGER, THEREBY APPROVING
THE TRANSACTIONS CONTEMPLATED
THEREBY, INCLUDING THE MERGER.
Management For   For  
  2.    THE PROPOSAL TO APPROVE, BY A NON-
BINDING ADVISORY VOTE, THE SPECIFIED
COMPENSATION ARRANGEMENTS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT THAT MAY BE PAYABLE TO
SHFL'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION
OF THE MERGER.
Management Abstain   Against  
  3.    THE PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE IN THE
VIEW OF THE SHFL BOARD OF DIRECTORS,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE MERGER AGREEMENT.
Management For   For  
  KONINKLIJKE KPN NV, DEN HAAG
  Security N4297B146   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 10-Jan-2014
  ISIN NL0000009082   Agenda 704874040 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Open Meeting Non-Voting        
  2     Decrease Nominal Value per Share from EUR
0.24 to EUR 0.04
Management For   For  
  3     Authorize Repurchase of All Outstanding
Preference Shares B and Cancellation of
Preference Shares B
Management For   For  
  4     Close Meeting Non-Voting        
  CMMT  06 DEC 13: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING
TYPE F-ROM SGM TO EGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN T-HIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YO-U.
Non-Voting        
  BECTON, DICKINSON AND COMPANY
  Security 075887109   Meeting Type Annual  
  Ticker Symbol BDX               Meeting Date 28-Jan-2014
  ISIN US0758871091   Agenda 933909434 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: BASIL L.
ANDERSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: HENRY P.
BECTON, JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: CATHERINE M.
BURZIK
Management For   For  
  1D.   ELECTION OF DIRECTOR: EDWARD F.
DEGRAAN
Management For   For  
  1E.   ELECTION OF DIRECTOR: VINCENT A.
FORLENZA
Management For   For  
  1F.   ELECTION OF DIRECTOR: CLAIRE M.
FRASER
Management For   For  
  1G.   ELECTION OF DIRECTOR: CHRISTOPHER
JONES
Management For   For  
  1H.   ELECTION OF DIRECTOR: MARSHALL O.
LARSEN
Management For   For  
  1I.   ELECTION OF DIRECTOR: GARY A.
MECKLENBURG
Management For   For  
  1J.   ELECTION OF DIRECTOR: JAMES F. ORR Management For   For  
  1K.   ELECTION OF DIRECTOR: WILLARD J.
OVERLOCK, JR.
Management For   For  
  1L.   ELECTION OF DIRECTOR: REBECCA W.
RIMEL
Management For   For  
  1M.   ELECTION OF DIRECTOR: BERTRAM L.
SCOTT
Management For   For  
  1N.   ELECTION OF DIRECTOR: ALFRED SOMMER Management For   For  
  2.    RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS UNDER BD'S 2004
EMPLOYEE AND DIRECTOR EQUITY-BASED
COMPENSATION PLAN.
Management For   For  
  5.    APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS UNDER BD'S
PERFORMANCE INCENTIVE PLAN.
Management For   For  
  6.    SHAREHOLDER PROPOSAL REGARDING
INDEPENDENT BOARD CHAIR.
Shareholder Against   For  
  VODAFONE GROUP PLC
  Security 92857W209   Meeting Type Special 
  Ticker Symbol VOD               Meeting Date 28-Jan-2014
  ISIN US92857W2098   Agenda 933909701 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  C1    FOR THE COURT MEETING SCHEME. Management For   For  
  G1    TO APPROVE THE VERIZON WIRELESS
TRANSACTION AND THE VODAFONE ITALY
TRANSACTION.
Management For   For  
  G2    TO APPROVE THE NEW ARTICLES OF
ASSOCIATION, THE CAPITAL REDUCTIONS,
THE RETURN OF VALUE AND THE SHARE
CONSOLIDATION AND CERTAIN RELATED
MATTERS PURSUANT TO THE SCHEME.
Management For   For  
  G3    TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES.
Management For   For  
  G4    TO AUTHORISE THE DIRECTORS TO TAKE
ALL NECESSARY AND APPROPRIATE
ACTIONS IN RELATION TO RESOLUTIONS 1-
3.
Management For   For  
  TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN
  Security D8T9CK101   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 11-Feb-2014
  ISIN DE000A1J5RX9   Agenda 704910404 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please note that by judgement of OLG Cologne
rendered on June 6, 2013, any sha-reholder who
holds an aggregate total of 3 percent or more of
the outstanding-share capital must register under
their beneficial owner details before the ap-
propriate deadline to be able to vote. Failure to
comply with the declaration-requirements as
stipulated in section 21 of the Securities Trade
Act (WpHG) ma-y prevent the shareholder from
voting at the general meetings. Therefore, your-
custodian may request that we register beneficial
owner data for all voted ac-counts with the
respective sub custodian. If you require further
information w-hether or not such BO registration
will be conducted for your custodians accou-nts,
please contact your CSR.
Non-Voting        
    The sub custodians have advised that voted
shares are not blocked for trading-purposes i.e.
they are only unavailable for settlement.
Registered shares will-be deregistered at the
deregistration date by the sub custodians. In
order to-deliver/settle a voted position before the
deregistration date a voting instr-uction
cancellation and de-registration request needs to
be sent to your CSR o-r Custodian. Please
contact your CSR for further information.
Non-Voting        
    The Vote/Registration Deadline as displayed on
ProxyEdge is subject to change-and will be
updated as soon as Broadridge receives
confirmation from the sub c-ustodians regarding
their instruction deadline. For any queries please
contact-your Client Services Representative.
Non-Voting        
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 27 JAN 2014. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
Non-Voting        
  1.    Approve EUR 3.7 billion share capital increase
via issuance of new shares with preemptive
rights
Management No Action      
  2.    Approve creation of EUR 475 million pool of
capital without preemptive rights
Management No Action      
  3.    Approve issuance of warrants/bonds with
warrants attached/convertible bonds without
preemptive rights up to aggregate nominal
amount of EUR 3 billion approve creation of EUR
558.5 million pool of capital to guarantee
conversion rights
Management No Action      
  YASHILI INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN
  Security G98340105   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 18-Feb-2014
  ISIN KYG983401053   Agenda 704942108 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0127/LTN20140127015.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0127/LTN20140127013.pdf
Non-Voting        
  1     (a) To approve the Equity Transfer Agreement
(as defined in the Company's circular dated 27
January, 2014 (the "Circular")) dated 5 January
2014 entered into between Yashili International
Group Limited and Yashili International Group
Limited (with the former name of "Guangdong
Yashili Group Company Limited"
) as the sellers
and China Mengniu Investment Co. Ltd. and
WhiteWave Hong Kong Ltd. as the purchasers,
pursuant to which the sellers agreed to sell and
the purchasers agreed to purchase 100% of the
equity interests in Yashili (Zhengzhou)
Nourishment Co., Ltd.). (b) To approve the
Disposal (as defined in the Circular) and all other
documents that are necessary to effect the
Disposal. (c) To authorise any one director of the
Company or any two directors of the Company, if
CONTD
Management For   For  
  CONT  CONTD the affixation of the common seal is
necessary, to be on behalf of the-Company to do
all such things and exercise all powers which
he/they-consider(s) necessary, desirable or
expedient in connection with the Equity-Transfer
Agreement and the Disposal, and otherwise in
connection with the-implementation of the
transactions contemplated therein including
without-limitation the execution, amendment,
supplement, delivery, waiver, submission-and
implementation of any further documents or
agreements
Non-Voting        
  NAVISTAR INTERNATIONAL CORPORATION
  Security 63934E108   Meeting Type Annual  
  Ticker Symbol NAV               Meeting Date 10-Mar-2014
  ISIN US63934E1082   Agenda 933918041 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 TROY A. CLARKE   For For  
      2 JOHN D. CORRENTI   For For  
      3 MICHAEL N. HAMMES   For For  
      4 VINCENT J. INTRIERI   For For  
      5 JAMES H. KEYES   For For  
      6 GENERAL S.A. MCCHRYSTAL   For For  
      7 SAMUEL J. MERKSAMER   For For  
      8 MARK H. RACHESKY   For For  
      9 MICHAEL F. SIRIGNANO   For For  
  2.    VOTE TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL REQUESTING
THE BOARD OF DIRECTORS REDEEM THE
RIGHTS ISSUED PURSUANT TO THE RIGHTS
AGREEMENT DATED JUNE 19, 2012.
Shareholder For      
  NATIONAL FUEL GAS COMPANY
  Security 636180101   Meeting Type Annual  
  Ticker Symbol NFG               Meeting Date 13-Mar-2014
  ISIN US6361801011   Agenda 933918104 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RONALD W. JIBSON   For For  
      2 JEFFREY W. SHAW   For For  
      3 RONALD J. TANSKI   For For  
  2.    VOTE TO RATIFY
PRICEWATERHOUSECOOPERS LLP AS OUR
REGISTERED PUBLIC ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL Shareholder Against   For  
  CHOFU SEISAKUSHO CO.,LTD.
  Security J06384101   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 14-Mar-2014
  ISIN JP3527800001   Agenda 704982607 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  3     Appoint a Corporate Auditor Management For   For  
  BEAM INC.
  Security 073730103   Meeting Type Special 
  Ticker Symbol BEAM              Meeting Date 25-Mar-2014
  ISIN US0737301038   Agenda 933926050 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     THE PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF JANUARY 12, 2014 AND AS AMENDED
FROM TIME TO TIME (THE "MERGER
AGREEMENT"
), BY AND AMONG SUNTORY
HOLDINGS LIMITED, A JAPANESE
CORPORATION ("SUNTORY HOLDINGS"),
SUS MERGER SUB LIMITED, A DELAWARE
CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF SUNTORY HOLDINGS, AND
BEAM INC., A DELAWARE CORPORATION
("BEAM")
Management For   For  
  2     THE PROPOSAL TO APPROVE, BY A NON-
BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO BEAM'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER
AGREEMENT
Management Abstain   Against  
  3     THE PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT
Management For   For  
  PORTUGAL TELECOM, SGPS, S.A.
  Security 737273102   Meeting Type Special 
  Ticker Symbol PT                Meeting Date 27-Mar-2014
  ISIN US7372731023   Agenda 933935833 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO DELIBERATE ON THE PARTICIPATION IN
THE CAPITAL INCREASE OF OI, S.A.
THROUGH THE CONTRIBUTION OF ASSETS
REPRESENTING ALL OF THE OPERATING
ASSETS HELD BY THE PORTUGAL TELECOM
GROUP AND THE RELATED LIABILITIES,
WITH THE EXCEPTION OF THE SHARES OF
OI, THE SHARES OF CONTAX
PARTICIPACOES, S.A. AND THE SHARES OF
BRATEL BV HELD DIRECTLY OR INDIRECTLY
BY PT.
Management For      
  JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)
  Security G50764102   Meeting Type Special General Meeting
  Ticker Symbol     Meeting Date 08-Apr-2014
  ISIN BMG507641022   Agenda 705011485 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Special resolution, that the proposed transfer of
the company's equity share listing on the official
list of the United Kingdom listing authority and on
the main market of the London Stock Exchange
PLC from the premium listing segment to the
standard listing shares segment be and is hereby
approved and the directors of the company be
and are hereby authorised to cause such transfer
of listing to be effected and to do and or procure
to be done all such acts or things as they may
consider necessary or desirable in connection
therewith
Management For   For  
  CMMT  13 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-FROM 02 APR 2014 TO 04 APR 2014. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEAS-E DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTR-UCTIONS. THANK
YOU.
Non-Voting        
  MANDARIN ORIENTAL INTERNATIONAL LTD
  Security G57848106   Meeting Type Special General Meeting
  Ticker Symbol     Meeting Date 08-Apr-2014
  ISIN BMG578481068   Agenda 705023101 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Proposed transfer of the company's listing
segment from premium to standard on the
London stock exchange
Management For   For  
  JARDINE MATHESON HOLDINGS LTD, HAMILTON
  Security G50736100   Meeting Type Special General Meeting
  Ticker Symbol     Meeting Date 08-Apr-2014
  ISIN BMG507361001   Agenda 705040537 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To approve the proposed transfer of the
Company's listing segment from Premium to
Standard on the London Stock Exchange as
described in the Circular to shareholders dated
6th March 2014
Management For   For  
  THE BANK OF NEW YORK MELLON CORPORATION
  Security 064058100   Meeting Type Annual  
  Ticker Symbol BK                Meeting Date 08-Apr-2014
  ISIN US0640581007   Agenda 933937180 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RUTH E. BRUCH Management For   For  
  1B.   ELECTION OF DIRECTOR: NICHOLAS M.
DONOFRIO
Management For   For  
  1C.   ELECTION OF DIRECTOR: JEFFREY A.
GOLDSTEIN
Management For   For  
  1D.   ELECTION OF DIRECTOR: GERALD L.
HASSELL
Management For   For  
  1E.   ELECTION OF DIRECTOR: EDMUND F. KELLY Management For   For  
  1F.   ELECTION OF DIRECTOR: RICHARD J.
KOGAN
Management For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL J.
KOWALSKI
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Management For   For  
  1I.   ELECTION OF DIRECTOR: MARK A.
NORDENBERG
Management For   For  
  1J.   ELECTION OF DIRECTOR: CATHERINE A.
REIN
Management For   For  
  1K.   ELECTION OF DIRECTOR: WILLIAM C.
RICHARDSON
Management For   For  
  1L.   ELECTION OF DIRECTOR: SAMUEL C. SCOTT
III
Management For   For  
  1M.   ELECTION OF DIRECTOR: WESLEY W. VON
SCHACK
Management For   For  
  2.    ADVISORY RESOLUTION TO APPROVE THE
2013 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF KPMG LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
Management For   For  
  4.    APPROVAL OF THE AMENDED AND
RESTATED LONG-TERM INCENTIVE PLAN OF
THE BANK OF NEW YORK MELLON
CORPORATION.
Management Against   Against  
  5.    STOCKHOLDER PROPOSAL REGARDING AN
INDEPENDENT CHAIR.
Shareholder Against   For  
  KONINKLIJKE KPN NV, DEN HAAG
  Security N4297B146   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 09-Apr-2014
  ISIN NL0000009082   Agenda 704985401 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Opening and announcements Non-Voting        
  2     Report by the Board of Management for the
financial year 2013
Non-Voting        
  3     Remuneration in the financial year 2013 Non-Voting        
  4     Proposal to adopt the financial statements for the
financial year 2013
Management For   For  
  5     Explanation of the financial and dividend policy Non-Voting        
  6     Proposal to discharge the members of the Board
of Management from liability
Management For   For  
  7     Proposal to discharge the members of the
Supervisory Board from liability
Management For   For  
  8     Ratify PricewaterhouseCoopers as Auditors for
Fiscal Year 2014
Management For   For  
  9     Ratify Ernst Young as Auditors for Fiscal Year
2015
Management For   For  
  10    Opportunity to make recommendations for the
appointment of a member of the-Supervisory
Board
Non-Voting        
  11    Proposal to appoint Mrs C. Zuiderwijk as member
of the Supervisory Board
Management For   For  
  12    Proposal to appoint Mr D.W. Sickinghe as
member of the Supervisory Board
Management For   For  
  13    Announcement concerning vacancies in the
Supervisory Board in 2015
Non-Voting        
  14    Announcement of the intended reappointment of
Mr E. Blok as member (Chairman)-of the Board
of Management
Non-Voting        
  15    Proposal to approve amendments to the LTI plan
and amend the remuneration policy
Management For   For  
  16    Proposal to authorise the Board of Management
to resolve that the company may acquire its own
shares
Management For   For  
  17    Proposal to reduce the capital through
cancellation of own shares
Management For   For  
  18    Proposal to designate the Board of Management
as the competent body to issue ordinary shares
Management For   For  
  19    Proposal to designate the Board of Management
as the competent body to restrict or exclude pre-
emptive rights upon issuing ordinary shares
Management Against   Against  
  20    Any other business and closure of the meeting Non-Voting        
  CMMT  28 FEB 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF AUDITORS
NA-ME FOR RESOLUTION NOS. 8 AND 9. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE-DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRU-CTIONS. THANK
YOU.
Non-Voting        
  NESTLE SA, CHAM UND VEVEY
  Security H57312649   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 10-Apr-2014
  ISIN CH0038863350   Agenda 705020763 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
Non-Voting        
  1.1   Approval of the Annual Report, the financial
statements of Nestle S.A. and the consolidated
financial statements of the Nestle Group for 2013
Management No Action      
  1.2   Acceptance of the Compensation Report 2013
(advisory vote)
Management No Action      
  2     Release of the members of the Board of
Directors and of the Management
Management No Action      
  3     Appropriation of profits resulting from the balance
sheet of Nestle S.A. (proposed dividend) for the
financial year 2013
Management No Action      
  4     Revision of the Articles of Association.
Adaptation to new Swiss Company Law
Management No Action      
  5.1.1 Re-election to the Board of Directors: Mr Peter
Brabeck-Letmathe
Management No Action      
  5.1.2 Re-election to the Board of Directors: Mr Paul
Bulcke
Management No Action      
  5.1.3 Re-election to the Board of Directors: Mr Andreas
Koopmann
Management No Action      
  5.1.4 Re-election to the Board of Directors: Mr Rolf
Hanggi
Management No Action      
  5.1.5 Re-election to the Board of Directors: Mr Beat
Hess
Management No Action      
  5.1.6 Re-election to the Board of Directors: Mr Daniel
Borel
Management No Action      
  5.1.7 Re-election to the Board of Directors: Mr Steven
G. Hoch
Management No Action      
  5.1.8 Re-election to the Board of Directors: Ms Naina
Lal Kidwai
Management No Action      
  5.1.9 Re-election to the Board of Directors: Ms Titia de
Lange
Management No Action      
  5.110 Re-election to the Board of Directors: Mr Jean-
Pierre Roth
Management No Action      
  5.111 Re-election to the Board of Directors: Ms Ann M.
Veneman
Management No Action      
  5.112 Re-election to the Board of Directors: Mr Henri de
Castries
Management No Action      
  5.113 Re-election to the Board of Directors: Ms Eva
Cheng
Management No Action      
  5.2   Election of the Chairman of the Board of
Directors: Mr Peter Brabeck-Letmathe
Management No Action      
  5.3.1 Election of the member of the Compensation
Committee: Mr Beat Hess
Management No Action      
  5.3.2 Election of the member of the Compensation
Committee: Mr Daniel Borel
Management No Action      
  5.3.3 Election of the member of the Compensation
Committee: Mr Andreas Koopmann
Management No Action      
  5.3.4 Election of the member of the Compensation
Committee: Mr Jean-Pierre Roth
Management No Action      
  5.4   Re-election of the statutory auditors KPMG SA,
Geneva branch
Management No Action      
  5.5   Election of the Independent Representative
Hartmann Dreyer, Attorneys-at-Law
Management No Action      
  CMMT  In the event of a new or modified proposal by a
shareholder during the General-Meeting, I
instruct the independent representative to vote
according to the f-ollowing instruction:
INSTRUCT "FOR" ON ONE RESOLUTION
AMONG 6.1, 6.2 AND 6.3-TO SHOW WHICH
VOTING OPTION YOU CHOOSE IN THE
EVENT OF NEW OR MODIFIED PROPOSA-LS.
INSTRUCT "CLEAR" ON THE REMAINING TWO
RESOLUTIONS
Non-Voting        
  6.1   Vote in accordance with the proposal of the
Board of Directors
Management No Action      
  6.2   Vote against the proposal of the Board of
Directors
Shareholder No Action      
  6.3   Abstain Shareholder No Action      
  BP P.L.C.
  Security 055622104   Meeting Type Annual  
  Ticker Symbol BP                Meeting Date 10-Apr-2014
  ISIN US0556221044   Agenda 933938978 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE THE DIRECTORS' ANNUAL
REPORT AND ACCOUNTS.
Management For   For  
  2     TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION REPORT.
Management For   For  
  3     TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION POLICY.
Management For   For  
  4     TO RE-ELECT MR. R W DUDLEY AS A
DIRECTOR.
Management For   For  
  5     TO RE-ELECT MR. I C CONN AS A DIRECTOR. Management For   For  
  6     TO RE-ELECT DR. B GILVARY AS A
DIRECTOR.
Management For   For  
  7     TO RE-ELECT MR. P M ANDERSON AS A
DIRECTOR.
Management For   For  
  8     TO RE-ELECT ADMIRAL F L BOWMAN AS A
DIRECTOR.
Management For   For  
  9     TO RE-ELECT MR. A BURGMANS AS A
DIRECTOR.
Management For   For  
  10    TO RE-ELECT MRS. C B CARROLL AS A
DIRECTOR.
Management For   For  
  11    TO RE-ELECT MR. G DAVID AS A DIRECTOR. Management For   For  
  12    TO RE-ELECT MR. I E L DAVIS AS A
DIRECTOR.
Management For   For  
  13    TO RE-ELECT PROFESSOR DAME ANN
DOWLING AS A DIRECTOR.
Management For   For  
  14    TO RE-ELECT MR. B R NELSON AS A
DIRECTOR.
Management For   For  
  15    TO RE-ELECT MR. F P NHLEKO AS A
DIRECTOR.
Management For   For  
  16    TO RE-ELECT MR. A B SHILSTON AS A
DIRECTOR.
Management For   For  
  17    TO RE-ELECT MR. C-H SVANBERG AS A
DIRECTOR.
Management For   For  
  18    TO REAPPOINT ERNST & YOUNG LLP AS
AUDITORS TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
Management For   For  
  19    TO APPROVE THE RENEWAL OF THE
EXECUTIVE DIRECTORS' INCENTIVE PLAN.
Management For   For  
  20    TO DETERMINE THE LIMIT FOR THE
AGGREGATE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS.
Management For   For  
  21    TO GIVE LIMITED AUTHORITY TO ALLOT
SHARES UP TO A SPECIFIED AMOUNT.
Management For   For  
  S22   SPECIAL RESOLUTION: TO GIVE AUTHORITY
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-EMPTION RIGHTS.
Management Against   Against  
  S23   SPECIAL RESOLUTION: TO GIVE LIMITED
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY.
Management For   For  
  S24   SPECIAL RESOLUTION: TO AUTHORIZE THE
CALLING OF GENERAL MEETINGS
(EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.
Management For   For  
  BP P.L.C.
  Security 055622104   Meeting Type Annual  
  Ticker Symbol BP                Meeting Date 10-Apr-2014
  ISIN US0556221044   Agenda 933965773 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE THE DIRECTORS' ANNUAL
REPORT AND ACCOUNTS.
Management For   For  
  2     TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION REPORT.
Management For   For  
  3     TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION POLICY.
Management For   For  
  4     TO RE-ELECT MR. R W DUDLEY AS A
DIRECTOR.
Management For   For  
  5     TO RE-ELECT MR. I C CONN AS A DIRECTOR. Management For   For  
  6     TO RE-ELECT DR. B GILVARY AS A
DIRECTOR.
Management For   For  
  7     TO RE-ELECT MR. P M ANDERSON AS A
DIRECTOR.
Management For   For  
  8     TO RE-ELECT ADMIRAL F L BOWMAN AS A
DIRECTOR.
Management For   For  
  9     TO RE-ELECT MR. A BURGMANS AS A
DIRECTOR.
Management For   For  
  10    TO RE-ELECT MRS. C B CARROLL AS A
DIRECTOR.
Management For   For  
  11    TO RE-ELECT MR. G DAVID AS A DIRECTOR. Management For   For  
  12    TO RE-ELECT MR. I E L DAVIS AS A
DIRECTOR.
Management For   For  
  13    TO RE-ELECT PROFESSOR DAME ANN
DOWLING AS A DIRECTOR.
Management For   For  
  14    TO RE-ELECT MR. B R NELSON AS A
DIRECTOR.
Management For   For  
  15    TO RE-ELECT MR. F P NHLEKO AS A
DIRECTOR.
Management For   For  
  16    TO RE-ELECT MR. A B SHILSTON AS A
DIRECTOR.
Management For   For  
  17    TO RE-ELECT MR. C-H SVANBERG AS A
DIRECTOR.
Management For   For  
  18    TO REAPPOINT ERNST & YOUNG LLP AS
AUDITORS TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
Management For   For  
  19    TO APPROVE THE RENEWAL OF THE
EXECUTIVE DIRECTORS' INCENTIVE PLAN.
Management For   For  
  20    TO DETERMINE THE LIMIT FOR THE
AGGREGATE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS.
Management For   For  
  21    TO GIVE LIMITED AUTHORITY TO ALLOT
SHARES UP TO A SPECIFIED AMOUNT.
Management For   For  
  S22   SPECIAL RESOLUTION: TO GIVE AUTHORITY
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-EMPTION RIGHTS.
Management Against   Against  
  S23   SPECIAL RESOLUTION: TO GIVE LIMITED
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY.
Management For   For  
  S24   SPECIAL RESOLUTION: TO AUTHORIZE THE
CALLING OF GENERAL MEETINGS
(EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.
Management For   For  
  GAM HOLDING AG, ZUERICH
  Security H2878E106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 15-Apr-2014
  ISIN CH0102659627   Agenda 705058887 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 297336 DUE TO
ADDITION OF-RESOLUTION 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED A-ND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting        
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
Non-Voting        
  1     Approval of annual report, parent company's and
consolidated financial statements for the year
2013, notice of the reports of the Statutory
Auditors
Management No Action      
  2     Appropriation of retained earnings and of capital
contribution reserve : Dividends of CHF 0.65 per
share
Management No Action      
  3     Discharge of the members of the Board of
Directors and the Group Management Board
Management No Action      
  4     Capital reduction by cancellation of shares and
related amendment to the Articles of
Incorporation: Article 3.1 and 3.2 of the Articles of
Incorporation
Management No Action      
  5.1   Re-election of Mr Johannes A. de Gier, and
election as Chairman of the Board of Directors
Management No Action      
  5.2   Re-election of Mr Daniel Daeniker to the Board of
Directors
Management No Action      
  5.3   Re-election of Mr Dieter A. Enkelmann to the
Board of Directors
Management No Action      
  5.4   Re-election of Mr Diego du Monceau to the
Board of Directors
Management No Action      
  5.5   Re-election of Mr Hugh Scott-Barrett to the Board
of Directors
Management No Action      
  5.6   Re-election of Ms Tanja Weiher to the Board of
Directors
Management No Action      
  6.1   Election of Mr Dieter A. Enkelmann to the
Compensation Committee of the Board of
Directors
Management No Action      
  6.2   Election of Mr Daniel Daeniker to the
Compensation Committee of the Board of
Directors
Management No Action      
  6.3   Election of Mr Diego du Monceau to the
Compensation Committee of the Board of
Directors
Management No Action      
  7     Appointment of the Statutory Auditors: KPMG
AG, Zurich
Management No Action      
  8     Election of the Independent Proxy: Mr Tobias
Rohner, attorney-at-law, Bill Isenegger
Ackermann AG, Witikonerstrasse 61, 8032 Zurich
Management No Action      
  9     Additional and/or counter-proposals Management No Action      
  CMMT  25 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIVIDEND
AM-OUNT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 298618 PLEASE DO
NOT REV-OTE ON THIS MEETING UNLESS
YOU DECIDE TO AMEND YOUR
INSTRUCTIONS.
Non-Voting        
  CNH INDUSTRIAL N.V., BASILDON
  Security N20944109   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 16-Apr-2014
  ISIN NL0010545661   Agenda 705003729 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Open meeting Non-Voting        
  2.a   Discuss remuneration report Non-Voting        
  2.b   Receive explanation on company's reserves and
dividend policy
Non-Voting        
  2.c   Adopt financial statements and statutory reports Management For   For  
  2.d   Approve dividends of EUR 0.20 per share Management For   For  
  2.e   Approve discharge of directors Management For   For  
  3.a   Reelect Sergio Marchionne as executive director Management For   For  
  3.b   Re-elect Richard J. Tobin as executive director Management For   For  
  3.c   Re-elect Richard John P. Elkann as non-
executive director
Management For   For  
  3.d   Re-elect Richard Mina Gerowin as non-executive
director
Management For   For  
  3.e   Re-elect Maria Patrizia Grieco as non-executive
director
Management For   For  
  3.f   Re-elect Leo W. Houle as non executive director Management For   For  
  3.g   Re-elect Peter Kalantzis as non executive
director
Management For   For  
  3.h   Re-elect John B. Lanaway as non executive
director
Management For   For  
  3.i   Re-elect Guido Tabellini as non executive
director
Management For   For  
  3.j   Re-elect Jacqueline Tammenoms Bakker as non-
executive director
Management For   For  
  3.k   Re-elect Jacques Theurillat as non-executive
director
Management For   For  
  4.a   Approve remuneration policy for executive and
non-executive directors
Management For   For  
  4.b   Approve omnibus stock plan Management For   For  
  5     Authorize repurchase of up to 10 percent of
issued share capital
Management For   For  
  6     Close meeting Non-Voting        
  BELGACOM SA DE DROIT PUBLIC, BRUXELLES
  Security B10414116   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 16-Apr-2014
  ISIN BE0003810273   Agenda 705034306 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
Non-Voting        
  1     Renew Authorization to Increase Share Capital
within the Framework of Authorized Capital and
Amend Articles Accordingly : Article 5
Management No Action      
  2.a   Authorize Board to Issue Shares in the Event of a
Public Tender Offer or Share Exchange Offer and
Amend Articles Accordingly : Article 5
Management No Action      
  2.b   Amend Article 5 Re: References to FSMA Management No Action      
  3     Amend Article10 Re: Dematerialization of Bearer
Shares
Management No Action      
  4     Amend Article 11 Re: References to FSMA Management No Action      
  5     Authorize Repurchase of Up to 20 Percent of
Issued Share Capital
Management No Action      
  6     Authorize Board to Repurchase Shares in the
Event of a Serious and Imminent Harm
Management No Action      
  7     Amend Article 14 Re: Dematerialization of Bearer
Shares
Management No Action      
  8     Amend Article 34 Re: Dematerialization of Bearer
Shares
Management No Action      
  9.a   Authorize Coordination of Articles of Association Management No Action      
  9.b   Authorize Filing of Required Documents/Other
Formalities
Management No Action      
  CMMT  18 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING
TYPE-TO EGM AND MODIFICATION TO THE
TEXT OF RESOLUTIONS 1 AND 2A. IF YOU
HAVE ALRE-ADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE-TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
Non-Voting        
  BELGACOM SA DE DROIT PUBLIC, BRUXELLES
  Security B10414116   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 16-Apr-2014
  ISIN BE0003810273   Agenda 705044725 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 295339 DUE TO
COMBINING TH-E RESOLUTIONS 11.1 AND
11.2 AND CHANGE IN THE VOTING STATUS
OF RESOLUTIONS 3,-4 AND 12.  ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUC-TIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJE-
CTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTA-TIVE
Non-Voting        
  1     Examination of the annual reports of the Board of
Directors of Belgacom SA und-er public law with
regard to the annual accounts and the
consolidated annual a-ccounts at 31 December
2013
Non-Voting        
  2     Examination of the reports of the Board of
Auditors of Belgacom SA under publi-c law with
regard to the annual accounts and of the
Independent Auditors with-regard to the
consolidated annual accounts at 31 December
2013
Non-Voting        
  3     Examination of the information provided by the
Joint Committee
Non-Voting        
  4     Examination of the consolidated annual accounts
at 31 December 2013
Non-Voting        
  5     Approval of the annual accounts with regard to
the financial year closed on 31 December 2013,
including as specified allocation of the results:
For 2013, the gross dividend amounts to EUR
2.18 per share, entitling shareholders to a
dividend net of withholding tax of EUR 1.635 per
share, of which an interim dividend of EUR 0.50
Management No Action      
    (EUR 0.375 per share net of withholding tax) was
already paid out on 6 December 2013; this
means that a gross dividend of EUR 1.68 per
share (EUR 1.26 per share net of withholding tax)
will be paid on 25 April 2014. The ex-dividend
date is fixed on 22 April 2014, the record date is
24 April 2014
           
  6     Approval of the remuneration report Management No Action      
  7     Granting of a discharge to the members of the
Board of Directors for the exercise of their
mandate during the financial year closed on 31
December 2013
Management No Action      
  8     Granting of a special discharge to Mr. M. Moll,
Mrs. M. Lamote and Mrs. M. Sioen for the
exercise of their mandate which ended on 27
September 2013 and to Mr. D. Bellens for the
exercise of his mandate which ended on 15
November 2013
Management No Action      
  9     Granting of a discharge to the members of the
Board of Auditors for the exercise of their
mandate during the financial year closed on 31
December 2013
Management No Action      
  10    Granting of a discharge to the Independent
Auditors Deloitte Statutory Auditors SC sfd
SCRL, represented by Mr. G. Verstraeten and
Mr. N. Houthaeve, for the exercise of their
mandate during the financial year closed on 31
December 2013
Management No Action      
  11    To appoint Mrs. Agnes Touraine and Mrs.
Catherine Vandenborre on nomination by the
Board of Directors after recommendation of the
Nomination and Remuneration Committee, as
Board Members for a period which will expire at
the annual general meeting of 2018
Management No Action      
  12    Miscellaneous Non-Voting        
  L'OREAL S.A., PARIS
  Security F58149133   Meeting Type MIX 
  Ticker Symbol     Meeting Date 17-Apr-2014
  ISIN FR0000120321   Agenda 705078625 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 284293 DUE TO
ADDITION OF-RESOLUTION "14". ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDE-D AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE GL-OBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDI-ARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD THEM TO THE L-OCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR
CLIENT RE-PRESENTATIVE.
Non-Voting        
  CMMT  PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2014/-
0328/201403281400825.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2014/03-
12/201403121400516.pdf
Non-Voting        
  O.1   Approval of the annual corporate financial
statements for the 2013 financial year
Management For   For  
  O.2   Approval of the consolidated financial statements
for the 2013 financial year
Management For   For  
  O.3   Allocation of income for the 2013 financial year
and setting the dividend
Management For   For  
  O.4   Appointment of Mrs. Belen Garijo as Board
member
Management For   For  
  O.5   Renewal of term of Mr. Jean-Paul Agon as Board
member
Management For   For  
  O.6   Renewal of term of Mr. Xavier Fontanet as Board
member
Management For   For  
  O.7   Setting the amount of attendance allowances to
be allocated to the Board of Directors
Management For   For  
  O.8   Review of the compensation owed or paid to Mr.
Jean-Paul Agon, CEO for the 2013 financial year
Management For   For  
  O.9   Authorization to be granted to the Board of
Directors to allow the Company to purchase its
own shares
Management For   For  
  O.10  Approval of the purchase agreement on the
acquisition by L'Oreal of 48,500,000 L'Oreal
shares from Nestle representing 8% of capital
within the regulated agreements procedure
Management For   For  
  E.11  Capital reduction by cancellation of shares
acquired by the Company pursuant to Articles
L.225+209 and L.225-208 of the Commercial
Code
Management For   For  
  E.12  Amendment to the bylaws to specify the
conditions under which the directors representing
employees will be appointed
Management For   For  
  E.13  Powers to carry out all legal formalities Management For   For  
  O.14  Approve transaction re: sale by l'Oreal of its
entire stake in Galderma group companies to
nestle
Management For   For  
  CITIGROUP INC.
  Security 172967424   Meeting Type Annual  
  Ticker Symbol C                 Meeting Date 22-Apr-2014
  ISIN US1729674242   Agenda 933933637 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MICHAEL L.
CORBAT
Management For   For  
  1B.   ELECTION OF DIRECTOR: DUNCAN P.
HENNES
Management For   For  
  1C.   ELECTION OF DIRECTOR: FRANZ B. HUMER Management For   For  
  1D.   ELECTION OF DIRECTOR: EUGENE M.
MCQUADE
Management For   For  
  1E.   ELECTION OF DIRECTOR: MICHAEL E.
O'NEILL
Management For   For  
  1F.   ELECTION OF DIRECTOR: GARY M. REINER Management For   For  
  1G.   ELECTION OF DIRECTOR: JUDITH RODIN Management For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT L. RYAN Management For   For  
  1I.   ELECTION OF DIRECTOR: ANTHONY M.
SANTOMERO
Management For   For  
  1J.   ELECTION OF DIRECTOR: JOAN E. SPERO Management For   For  
  1K.   ELECTION OF DIRECTOR: DIANA L. TAYLOR Management For   For  
  1L.   ELECTION OF DIRECTOR: WILLIAM S.
THOMPSON, JR.
Management For   For  
  1M.   ELECTION OF DIRECTOR: JAMES S. TURLEY Management For   For  
  1N.   ELECTION OF DIRECTOR: ERNESTO
ZEDILLO PONCE DE LEON
Management For   For  
  2.    PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    ADVISORY APPROVAL OF CITI'S 2013
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF THE CITIGROUP 2014 STOCK
INCENTIVE PLAN.
Management For   For  
  5.    STOCKHOLDER PROPOSAL REQUESTING
THAT EXECUTIVES RETAIN A SIGNIFICANT
PORTION OF THEIR STOCK UNTIL REACHING
NORMAL RETIREMENT AGE.
Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL REQUESTING A
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
Shareholder Against   For  
  7.    STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD INSTITUTE A POLICY TO
MAKE IT MORE PRACTICAL TO DENY
INDEMNIFICATION FOR DIRECTORS.
Shareholder Against   For  
  8.    STOCKHOLDER PROPOSAL REQUESTING
PROXY ACCESS FOR SHAREHOLDERS.
Shareholder Against   For  
  THE PNC FINANCIAL SERVICES GROUP, INC.
  Security 693475105   Meeting Type Annual  
  Ticker Symbol PNC               Meeting Date 22-Apr-2014
  ISIN US6934751057   Agenda 933934576 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RICHARD O.
BERNDT
Management For   For  
  1B.   ELECTION OF DIRECTOR: CHARLES E.
BUNCH
Management For   For  
  1C.   ELECTION OF DIRECTOR: PAUL W.
CHELLGREN
Management For   For  
  1D.   ELECTION OF DIRECTOR: WILLIAM S.
DEMCHAK
Management For   For  
  1E.   ELECTION OF DIRECTOR: ANDREW T.
FELDSTEIN
Management For   For  
  1F.   ELECTION OF DIRECTOR: KAY COLES
JAMES
Management For   For  
  1G.   ELECTION OF DIRECTOR: RICHARD B.
KELSON
Management For   For  
  1H.   ELECTION OF DIRECTOR: ANTHONY A.
MASSARO
Management For   For  
  1I.   ELECTION OF DIRECTOR: JANE G. PEPPER Management For   For  
  1J.   ELECTION OF DIRECTOR: DONALD J.
SHEPARD
Management For   For  
  1K.   ELECTION OF DIRECTOR: LORENE K.
STEFFES
Management For   For  
  1L.   ELECTION OF DIRECTOR: DENNIS F. STRIGL Management For   For  
  1M.   ELECTION OF DIRECTOR: THOMAS J. USHER Management For   For  
  1N.   ELECTION OF DIRECTOR: GEORGE H.
WALLS, JR.
Management For   For  
  1O.   ELECTION OF DIRECTOR: HELGE H.
WEHMEIER
Management For   For  
  2.    RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    A SHAREHOLDER PROPOSAL REGARDING A
REPORT ON GREENHOUSE GAS EMISSIONS
OF BORROWERS AND EXPOSURE TO
CLIMATE CHANGE RISK.
Shareholder Against   For  
  THE COCA-COLA COMPANY
  Security 191216100   Meeting Type Annual  
  Ticker Symbol KO                Meeting Date 23-Apr-2014
  ISIN US1912161007   Agenda 933928256 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: HERBERT A.
ALLEN
Management For   For  
  1B.   ELECTION OF DIRECTOR: RONALD W. ALLEN Management For   For  
  1C.   ELECTION OF DIRECTOR: ANA BOTIN Management For   For  
  1D.   ELECTION OF DIRECTOR: HOWARD G.
BUFFETT
Management For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD M.
DALEY
Management For   For  
  1F.   ELECTION OF DIRECTOR: BARRY DILLER Management For   For  
  1G.   ELECTION OF DIRECTOR: HELENE D. GAYLE Management For   For  
  1H.   ELECTION OF DIRECTOR: EVAN G.
GREENBERG
Management For   For  
  1I.   ELECTION OF DIRECTOR: ALEXIS M.
HERMAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: MUHTAR KENT Management For   For  
  1K.   ELECTION OF DIRECTOR: ROBERT A.
KOTICK
Management For   For  
  1L.   ELECTION OF DIRECTOR: MARIA ELENA
LAGOMASINO
Management For   For  
  1M.   ELECTION OF DIRECTOR: SAM NUNN Management For   For  
  1N.   ELECTION OF DIRECTOR: JAMES D.
ROBINSON III
Management For   For  
  1O.   ELECTION OF DIRECTOR: PETER V.
UEBERROTH
Management For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  3.    APPROVAL OF THE COCA-COLA COMPANY
2014 EQUITY PLAN
Management Against   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
Management For   For  
  5.    SHAREOWNER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN
Shareholder Against   For  
  GENERAL ELECTRIC COMPANY
  Security 369604103   Meeting Type Annual  
  Ticker Symbol GE                Meeting Date 23-Apr-2014
  ISIN US3696041033   Agenda 933932534 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  A1    ELECTION OF DIRECTOR: W. GEOFFREY
BEATTIE
Management For   For  
  A2    ELECTION OF DIRECTOR: JOHN J. BRENNAN Management For   For  
  A3    ELECTION OF DIRECTOR: JAMES I. CASH,
JR.
Management For   For  
  A4    ELECTION OF DIRECTOR: FRANCISCO
D'SOUZA
Management For   For  
  A5    ELECTION OF DIRECTOR: MARIJN E.
DEKKERS
Management For   For  
  A6    ELECTION OF DIRECTOR: ANN M. FUDGE Management For   For  
  A7    ELECTION OF DIRECTOR: SUSAN J.
HOCKFIELD
Management For   For  
  A8    ELECTION OF DIRECTOR: JEFFREY R.
IMMELT
Management For   For  
  A9    ELECTION OF DIRECTOR: ANDREA JUNG Management For   For  
  A10   ELECTION OF DIRECTOR: ROBERT W. LANE Management For   For  
  A11   ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS
Management For   For  
  A12   ELECTION OF DIRECTOR: JAMES J. MULVA Management For   For  
  A13   ELECTION OF DIRECTOR: JAMES E. ROHR Management For   For  
  A14   ELECTION OF DIRECTOR: MARY L.
SCHAPIRO
Management For   For  
  A15   ELECTION OF DIRECTOR: ROBERT J.
SWIERINGA
Management For   For  
  A16   ELECTION OF DIRECTOR: JAMES S. TISCH Management For   For  
  A17   ELECTION OF DIRECTOR: DOUGLAS A.
WARNER III
Management For   For  
  B1    ADVISORY APPROVAL OF OUR NAMED
EXECUTIVES' COMPENSATION
Management Abstain   Against  
  B2    RATIFICATION OF SELECTION OF
INDEPENDENT AUDITOR FOR 2014
Management For   For  
  C1    CUMULATIVE VOTING Shareholder Against   For  
  C2    SENIOR EXECUTIVES HOLD OPTION
SHARES FOR LIFE
Shareholder Against   For  
  C3    MULTIPLE CANDIDATE ELECTIONS Shareholder Against   For  
  C4    RIGHT TO ACT BY WRITTEN CONSENT Shareholder Against   For  
  C5    CESSATION OF ALL STOCK OPTIONS AND
BONUSES
Shareholder Against   For  
  C6    SELL THE COMPANY Shareholder Against   For  
  TEXTRON INC.
  Security 883203101   Meeting Type Annual  
  Ticker Symbol TXT               Meeting Date 23-Apr-2014
  ISIN US8832031012   Agenda 933935097 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SCOTT C.
DONNELLY
Management For   For  
  1B.   ELECTION OF DIRECTOR: KATHLEEN M.
BADER
Management For   For  
  1C.   ELECTION OF DIRECTOR: R. KERRY CLARK Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES T.
CONWAY
Management For   For  
  1E.   ELECTION OF DIRECTOR: IVOR J. EVANS Management For   For  
  1F.   ELECTION OF DIRECTOR: LAWRENCE K.
FISH
Management For   For  
  1G.   ELECTION OF DIRECTOR: PAUL E. GAGNE Management For   For  
  1H.   ELECTION OF DIRECTOR: DAIN M. HANCOCK Management For   For  
  1I.   ELECTION OF DIRECTOR: LORD POWELL OF
BAYSWATER KCMG
Management For   For  
  1J.   ELECTION OF DIRECTOR: LLOYD G.
TROTTER
Management For   For  
  1K.   ELECTION OF DIRECTOR: JAMES L. ZIEMER Management For   For  
  2.    APPROVAL OF THE ADVISORY (NON-
BINDING) RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  4.    SHAREHOLDER PROPOSAL REGARDING
SHAREHOLDER ACTION BY WRITTEN
CONSENT.
Shareholder Against   For  
  E. I. DU PONT DE NEMOURS AND COMPANY
  Security 263534109   Meeting Type Annual  
  Ticker Symbol DD                Meeting Date 23-Apr-2014
  ISIN US2635341090   Agenda 933935338 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LAMBERTO
ANDREOTTI
Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD H.
BROWN
Management For   For  
  1C.   ELECTION OF DIRECTOR: ROBERT A.
BROWN
Management For   For  
  1D.   ELECTION OF DIRECTOR: BERTRAND P.
COLLOMB
Management For   For  
  1E.   ELECTION OF DIRECTOR: CURTIS J.
CRAWFORD
Management For   For  
  1F.   ELECTION OF DIRECTOR: ALEXANDER M.
CUTLER
Management For   For  
  1G.   ELECTION OF DIRECTOR: ELEUTHERE I. DU
PONT
Management For   For  
  1H.   ELECTION OF DIRECTOR: MARILLYN A.
HEWSON
Management For   For  
  1I.   ELECTION OF DIRECTOR: LOIS D. JULIBER Management For   For  
  1J.   ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For   For  
  1K.   ELECTION OF DIRECTOR: LEE M. THOMAS Management For   For  
  1L.   ELECTION OF DIRECTOR: PATRICK J. WARD Management For   For  
  2.    ON RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
Management For   For  
  3.    TO APPROVE, BY ADVISORY VOTE,
EXECUTIVE COMPENSATION
Management Abstain   Against  
  4.    ON POLITICAL SPENDING Shareholder Against   For  
  5.    ON HERBICIDE USE Shareholder Against   For  
  6.    ON PLANT CLOSURE Shareholder Against   For  
  7.    ON ACCELERATION OF EQUITY AWARDS Shareholder Against   For  
  HEINEKEN NV, AMSTERDAM
  Security N39427211   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 24-Apr-2014
  ISIN NL0000009165   Agenda 705038075 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 293642 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTION 1b. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL-BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK Y-OU.
Non-Voting        
  1.a   Report for the financial year 2013 Non-Voting        
  1.b   Implementation of the remuneration policy for the
Executive Board
Non-Voting        
  1.c   Adoption of the financial statements for the
financial year 2013
Management For   For  
  1.d   Decision on the appropriation of the balance of
the income statement in accordance with Article
12 paragraph 7 of the Company's Articles of
Association: It is proposed that a dividend over
the fiscal year 2013 will be declared at EUR 0.89
gross per share of which EUR 0.36 was paid as
interim dividend on 3 September 2013. the final
dividend of EUR 0.53 per share will be made
payable on 8 may 2014
Management For   For  
  1.e   Discharge of the members of the Executive
Board
Management For   For  
  1.f   Discharge of the members of the Supervisory
Board
Management For   For  
  2.a   Authorisation of the Executive Board to acquire
own shares
Management For   For  
  2.b   Authorisation of the Executive Board to issue
(rights to) shares
Management For   For  
  2.c   Authorisation of the Executive Board to restrict or
exclude shareholders' pre-emptive rights
Management Against   Against  
  3     Long-term variable award plan: replacement of
the Organic Gross Profit beia Growth
performance measure by Organic Revenue
Growth performance measure going forward
Management For   For  
  4     Appointment External Auditor: it is proposed that
the general meeting assigns Deloitte Accountants
B V as the auditors responsible for auditing the
financial accounts for the three year period,
starting with the financial year 2015. KPMG
Accountants N.V. has agreed that the current
appointment with Heineken N V will not extend
beyond the financial year 2014
Management For   For  
  5.a   Re-appointment of Mrs. A.M. Fentener van
Vlissingen as member of the Supervisory Board
Management For   For  
  5.b   Re-appointment of Mr. J.A. Fernandez Carbajal
as member of the Supervisory Board
Management For   For  
  5.c   Re-appointment of Mr. J.G. Astaburuaga
Sanjines as member of the Supervisory Board
Management For   For  
  5.d   Appointment of Mr. J.M. Huet as member of the
Supervisory Board
Management For   For  
  PFIZER INC.
  Security 717081103   Meeting Type Annual  
  Ticker Symbol PFE               Meeting Date 24-Apr-2014
  ISIN US7170811035   Agenda 933933738 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DENNIS A.
AUSIELLO
Management For   For  
  1B.   ELECTION OF DIRECTOR: W. DON
CORNWELL
Management For   For  
  1C.   ELECTION OF DIRECTOR: FRANCES D.
FERGUSSON
Management For   For  
  1D.   ELECTION OF DIRECTOR: HELEN H. HOBBS Management For   For  
  1E.   ELECTION OF DIRECTOR: CONSTANCE J.
HORNER
Management For   For  
  1F.   ELECTION OF DIRECTOR: JAMES M. KILTS Management For   For  
  1G.   ELECTION OF DIRECTOR: GEORGE A.
LORCH
Management For   For  
  1H.   ELECTION OF DIRECTOR: SHANTANU
NARAYEN
Management For   For  
  1I.   ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON
Management For   For  
  1J.   ELECTION OF DIRECTOR: IAN C. READ Management For   For  
  1K.   ELECTION OF DIRECTOR: STEPHEN W.
SANGER
Management For   For  
  1L.   ELECTION OF DIRECTOR: MARC TESSIER-
LAVIGNE
Management For   For  
  2.    RATIFY THE SELECTION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
Management For   For  
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    APPROVAL OF PFIZER INC. 2014 STOCK
PLAN
Management Against   Against  
  5.    SHAREHOLDER PROPOSAL REGARDING
APPROVAL OF POLITICAL CONTRIBUTIONS
POLICY
Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL REGARDING
LOBBYING ACTIVITIES
Shareholder Against   For  
  7.    SHAREHOLDER PROPOSAL REGARDING
ACTION BY WRITTEN CONSENT
Shareholder Against   For  
  T. ROWE PRICE GROUP, INC.
  Security 74144T108   Meeting Type Annual  
  Ticker Symbol TROW              Meeting Date 24-Apr-2014
  ISIN US74144T1088   Agenda 933936330 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A)   ELECTION OF DIRECTOR: MARK S.
BARTLETT
Management For   For  
  1B)   ELECTION OF DIRECTOR: EDWARD C.
BERNARD
Management For   For  
  1C)   ELECTION OF DIRECTOR: MARY K. BUSH Management For   For  
  1D)   ELECTION OF DIRECTOR: DONALD B. HEBB,
JR.
Management For   For  
  1E)   ELECTION OF DIRECTOR: DR. FREEMAN A.
HRABOWSKI, III
Management For   For  
  1F)   ELECTION OF DIRECTOR: JAMES A.C.
KENNEDY
Management For   For  
  1G)   ELECTION OF DIRECTOR: ROBERT F.
MACLELLAN
Management For   For  
  1H)   ELECTION OF DIRECTOR: BRIAN C. ROGERS Management For   For  
  1I)   ELECTION OF DIRECTOR: OLYMPIA J.
SNOWE
Management For   For  
  1J)   ELECTION OF DIRECTOR: DR. ALFRED
SOMMER
Management For   For  
  1K)   ELECTION OF DIRECTOR: DWIGHT S.
TAYLOR
Management For   For  
  1L)   ELECTION OF DIRECTOR: ANNE MARIE
WHITTEMORE
Management For   For  
  2)    TO APPROVE, BY A NON-BINDING ADVISORY
VOTE, THE COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3)    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  GRACO INC.
  Security 384109104   Meeting Type Annual  
  Ticker Symbol GGG               Meeting Date 25-Apr-2014
  ISIN US3841091040   Agenda 933931289 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PATRICK J.
MCHALE
Management For   For  
  1B.   ELECTION OF DIRECTOR: LEE R. MITAU Management For   For  
  1C.   ELECTION OF DIRECTOR: MARTHA A.
MORFITT
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
Management Abstain   Against  
  KELLOGG COMPANY
  Security 487836108   Meeting Type Annual  
  Ticker Symbol K                 Meeting Date 25-Apr-2014
  ISIN US4878361082   Agenda 933934805 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JOHN BRYANT   For For  
      2 STEPHANIE A. BURNS   For For  
      3 LA J. MONTGOMERY TABRON   For For  
      4 ROGELIO REBOLLEDO   For For  
  2.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    MANAGEMENT PROPOSAL TO DECLASSIFY
THE BOARD OF DIRECTORS.
Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.
Management For   For  
  5.    SHAREOWNER PROPOSAL, IF PROPERLY
PRESENTED AT THE MEETING, REQUESTING
A HUMAN RIGHTS REPORT.
Shareholder Against   For  
  6.    SHAREOWNER PROPOSAL, IF PROPERLY
PRESENTED AT THE MEETING, TO ADOPT
SIMPLE MAJORITY VOTE.
Shareholder Against   For  
  DANONE SA, PARIS
  Security F12033134   Meeting Type MIX 
  Ticker Symbol     Meeting Date 29-Apr-2014
  ISIN FR0000120644   Agenda 704995806 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  O.1   Approval of the annual corporate financial
statements for the financial year ended on
December 31, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended on December 31,
2013
Management For   For  
  O.3   Allocation of income for the financial year ended
on December 31, 2013 and setting the dividend
at Euros 1.45 per share
Management For   For  
  O.4   Option for payment of the dividend in shares Management For   For  
  O.5   Renewal of term of Mr. Bruno BONNELL as
board member
Management For   For  
  O.6   Renewal of term of Mr. Bernard HOURS as
board member
Management For   For  
  O.7   Renewal of term of Mrs. Isabelle SEILLIER as
board member
Management For   For  
  O.8   Renewal of term of Mr. Jean-Michel SEVERINO
as board member
Management For   For  
  O.9   Appointment of Mrs. Gaelle OLIVIER as board
member
Management For   For  
  O.10  Appointment of Mr. Lionel ZINSOU-DERLIN as
board member
Management For   For  
  O.11  Approval of the agreements pursuant to the
provisions of articles L.225-38 et seq. of the
commercial code
Management For   For  
  O.12  Approval of the agreements pursuant to the
provisions of articles L.225-38 et seq. of the
commercial code entered into by the company
with the JP Morgan group
Management For   For  
  O.13  Approval of the executive officer employment
agreement between Mr. Bernard HOURS and
Danone trading B.V. and consequential
amendments to the agreements and
commitments pursuant to articles L.225-38 and
L.225-42-1 of the commercial code relating to Mr.
Bernard HOURS in the event of termination of his
duties as corporate officer
Management For   For  
  O.14  Approval of the renewal of the agreements and
commitments pursuant to articles L.225-38 and
L.225-42-1 of the commercial code relating to Mr.
Bernard HOURS made by the company and
Danone trading B.V
Management For   For  
  O.15  Reviewing the elements of compensation owed
or paid to Mr. Franck RIBOUD, CEO for the
financial year ended on December 31, 2013
Management For   For  
  O.16  Reviewing the elements of compensation owed
or paid to Mr. Emmanuel FABER, deputy chief
executive officer, for the financial year ended on
December 31, 2013
Management For   For  
  O.17  Reviewing the elements of compensation owed
or paid to Mr. Bernard HOURS, deputy chief
executive officer, for the financial year ended on
December 31, 2013
Management For   For  
  O.18  Authorization to be granted to the board of
directors to purchase, keep or transfer shares of
the company
Management For   For  
  E.19  Authorization granted to the board of directors to
allocate existing shares of the company or shares
to be issued with the cancellation of
shareholders' preferential subscription rights
Management Against   Against  
  E.20  Amendment to the bylaws regarding the
appointment of directors representing employees
within the board of directors
Management For   For  
  E.21  Powers to carry out all legal formalities Management For   For  
  CMMT  PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2014/0303/201403031400473.
pdf
Non-Voting        
  WELLS FARGO & COMPANY
  Security 949746101   Meeting Type Annual  
  Ticker Symbol WFC               Meeting Date 29-Apr-2014
  ISIN US9497461015   Agenda 933937089 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A)   ELECTION OF DIRECTOR: JOHN D. BAKER II Management For   For  
  1B)   ELECTION OF DIRECTOR: ELAINE L. CHAO Management For   For  
  1C)   ELECTION OF DIRECTOR: JOHN S. CHEN Management For   For  
  1D)   ELECTION OF DIRECTOR: LLOYD H. DEAN Management For   For  
  1E)   ELECTION OF DIRECTOR: SUSAN E. ENGEL Management For   For  
  1F)   ELECTION OF DIRECTOR: ENRIQUE
HERNANDEZ, JR.
Management For   For  
  1G)   ELECTION OF DIRECTOR: DONALD M. JAMES Management For   For  
  1H)   ELECTION OF DIRECTOR: CYNTHIA H.
MILLIGAN
Management For   For  
  1I)   ELECTION OF DIRECTOR: FEDERICO F.
PENA
Management For   For  
  1J)   ELECTION OF DIRECTOR: JAMES H.
QUIGLEY
Management For   For  
  1K)   ELECTION OF DIRECTOR: JUDITH M.
RUNSTAD
Management For   For  
  1L)   ELECTION OF DIRECTOR: STEPHEN W.
SANGER
Management For   For  
  1M)   ELECTION OF DIRECTOR: JOHN G. STUMPF Management For   For  
  1N)   ELECTION OF DIRECTOR: SUSAN G.
SWENSON
Management For   For  
  2.    VOTE ON AN ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  4.    ADOPT A POLICY TO REQUIRE AN
INDEPENDENT CHAIRMAN.
Shareholder Against   For  
  5.    REVIEW AND REPORT ON INTERNAL
CONTROLS OVER THE COMPANY'S
MORTGAGE SERVICING AND FORECLOSURE
PRACTICES.
Shareholder Against   For  
  DAVIDE CAMPARI - MILANO SPA, MILANO
  Security T24091117   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN IT0003849244   Agenda 705091685 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_199413.PDF
Non-Voting        
  1     BALANCE SHEET AS OF 31 DECEMBER 2013
AND RESOLUTIONS RELATED THERE TO
Management For   For  
  2     TO APPROVE THE REWARDING REPORT AS
PER ARTICLE 123-TER OF THE LEGISLATIVE
DECREE NO 58/98
Management For   For  
  3     TO APPROVE THE STOCK OPTION PLAN AS
PER ARTICLE 114-BIS OF THE LEGISLATIVE
DECREE NO 58/98
Management For   For  
  4     TO AUTHORIZE THE PURCHASE AND/OR
DISPOSAL OF OWN SHARES
Management For   For  
  TECO ENERGY, INC.
  Security 872375100   Meeting Type Annual  
  Ticker Symbol TE                Meeting Date 30-Apr-2014
  ISIN US8723751009   Agenda 933927331 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: JAMES L. FERMAN,
JR.
Management For   For  
  1.2   ELECTION OF DIRECTOR: EVELYN V. FOLLIT Management For   For  
  1.3   ELECTION OF DIRECTOR: JOHN B. RAMIL Management For   For  
  1.4   ELECTION OF DIRECTOR: TOM L. RANKIN Management For   For  
  1.5   ELECTION OF DIRECTOR: WILLIAM D.
ROCKFORD
Management For   For  
  1.6   ELECTION OF DIRECTOR: PAUL L. WHITING Management For   For  
  2     RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
Management For   For  
  3     ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4     APPROVAL OF THE MATERIAL TERMS FOR
PAYMENT OF PERFORMANCE-BASED
ANNUAL INCENTIVE COMPENSATION UNDER
THE COMPANY'S ANNUAL INCENTIVE PLAN.
Management For   For  
  5     APPROVAL OF PERFORMANCE CRITERIA
UNDER THE COMPANY'S 2010 EQUITY
INCENTIVE PLAN, AS AMENDED.
Management For   For  
  6     APPROVAL OF THE SHAREHOLDER
PROPOSAL REQUESTING ISSUANCE OF A
POLITICAL CONTRIBUTIONS REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
Shareholder Against   For  
  PORTUGAL TELECOM, SGPS, S.A.
  Security 737273102   Meeting Type Annual  
  Ticker Symbol PT                Meeting Date 30-Apr-2014
  ISIN US7372731023   Agenda 933986501 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO RESOLVE ON THE MANAGEMENT
REPORT, BALANCE SHEET AND ACCOUNTS
FOR THE YEAR 2013.
Management For      
  2.    TO RESOLVE ON THE CONSOLIDATED
MANAGEMENT REPORT, BALANCE SHEET
AND ACCOUNTS FOR THE YEAR 2013.
Management For      
  3.    TO RESOLVE ON THE PROPOSAL FOR
APPLICATION OF PROFITS.
Management For      
  4.    TO RESOLVE ON A GENERAL APPRAISAL OF
THE COMPANY'S MANAGEMENT AND
SUPERVISION.
Management For      
  5.    TO RESOLVE ON THE ACQUISITION AND
DISPOSAL OF OWN SHARES.
Management For      
  6.    TO RESOLVE ON THE ISSUANCE OF BONDS
AND OTHER SECURITIES, OF WHATEVER
NATURE, BY THE BOARD OF DIRECTORS,
AND NOTABLY ON THE FIXING OF THE
VALUE OF SUCH SECURITIES, IN
ACCORDANCE WITH ARTICLE 8, NUMBER 3
AND ARTICLE 15, NUMBER 1, PARAGRAPH
E), OF THE ARTICLES OF ASSOCIATION.
Management For      
  7.    TO RESOLVE ON THE ACQUISITION AND
DISPOSAL OF OWN BONDS AND OTHER
OWN SECURITIES.
Management For      
  8.    TO RESOLVE ON THE STATEMENT OF THE
COMPENSATION COMMITTEE ON THE
REMUNERATION POLICY FOR THE
MEMBERS OF THE MANAGEMENT AND
SUPERVISORY BODIES OF THE COMPANY.
Management For      
  KERRY GROUP PLC
  Security G52416107   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 01-May-2014
  ISIN IE0004906560   Agenda 705116273 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     REPORT AND ACCOUNTS Management For   For  
  2     DECLARATION OF DIVIDEND Management For   For  
  3.A   TO RE-ELECT MR. MICHAEL AHERN Management For   For  
  3.B   TO RE-ELECT DR HUGH BRADY Management For   For  
  3.C   TO RE-ELECT MR. JAMES DEVANE Management For   For  
  3.D   TO RE-ELECT MR. JOHN JOSEPH O CONNOR Management For   For  
  4.A   TO RE-ELECT MR. DENIS BUCKLEY Management For   For  
  4.B   TO RE-ELECT MR. GERRY BEHAN Management For   For  
  4.C   TO RE-ELECT MR. MICHAEL DOWLING Management For   For  
  4.D   TO RE-ELECT MS JOAN GARAHY Management For   For  
  4.E   TO RE-ELECT MR. FLOR HEALY Management For   For  
  4.F   TO RE-ELECT MR. JAMES KENNY Management For   For  
  4.G   TO RE-ELECT MR. STAN MCCARTHY Management For   For  
  4.H   TO RE-ELECT MR. BRIAN MEHIGAN Management For   For  
  4.I   TO RE-ELECT MR. PHILIP TOOMEY Management For   For  
  5     REMUNERATION OF AUDITORS Management For   For  
  6     REMUNERATION REPORT Management For   For  
  7     SECTION 20 AUTHORITY Management For   For  
  8     DISAPPLICATION OF SECTION 23 Management Against   Against  
  9     TO AUTHORISE THE COMPANY TO MAKE
MARKET PURCHASES OF ITS OWN SHARES
Management For   For  
  10    TO APPROVE THE PROPOSED
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
Management For   For  
  VERIZON COMMUNICATIONS INC.
  Security 92343V104   Meeting Type Annual  
  Ticker Symbol VZ                Meeting Date 01-May-2014
  ISIN US92343V1044   Agenda 933936607 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SHELLYE L.
ARCHAMBEAU
Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD L.
CARRION
Management For   For  
  1C.   ELECTION OF DIRECTOR: MELANIE L.
HEALEY
Management For   For  
  1D.   ELECTION OF DIRECTOR: M. FRANCES
KEETH
Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT W. LANE Management For   For  
  1F.   ELECTION OF DIRECTOR: LOWELL C.
MCADAM
Management For   For  
  1G.   ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
Management For   For  
  1H.   ELECTION OF DIRECTOR: CLARENCE OTIS,
JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: RODNEY E.
SLATER
Management For   For  
  1J.   ELECTION OF DIRECTOR: KATHRYN A.
TESIJA
Management For   For  
  1K.   ELECTION OF DIRECTOR: GREGORY D.
WASSON
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    PROPOSAL TO IMPLEMENT PROXY ACCESS Management For   For  
  5.    NETWORK NEUTRALITY Shareholder Against   For  
  6.    LOBBYING ACTIVITIES Shareholder Against   For  
  7.    SEVERANCE APPROVAL POLICY Shareholder Against   For  
  8.    SHAREHOLDER RIGHT TO CALL A SPECIAL
MEETING
Shareholder Against   For  
  9.    SHAREHOLDER RIGHT TO ACT BY WRITTEN
CONSENT
Shareholder Against   For  
  10.   PROXY VOTING AUTHORITY Shareholder Against   For  
  MUELLER INDUSTRIES, INC.
  Security 624756102   Meeting Type Annual  
  Ticker Symbol MLI               Meeting Date 01-May-2014
  ISIN US6247561029   Agenda 933946090 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 GREGORY L. CHRISTOPHER   For For  
      2 PAUL J. FLAHERTY   For For  
      3 GENNARO J. FULVIO   For For  
      4 GARY S. GLADSTEIN   For For  
      5 SCOTT J. GOLDMAN   For For  
      6 TERRY HERMANSON   For For  
  2     APPROVE THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY.
Management For   For  
  3     TO APPROVE, ON AN ADVISORY BASIS BY
NON-BINDING VOTE, EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4     TO APPROVE ADOPTION OF THE
COMPANY'S 2014 INCENTIVE PLAN.
Management For   For  
  BERKSHIRE HATHAWAY INC.
  Security 084670108   Meeting Type Annual  
  Ticker Symbol BRKA              Meeting Date 03-May-2014
  ISIN US0846701086   Agenda 933937320 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 WARREN E. BUFFETT   For For  
      2 CHARLES T. MUNGER   For For  
      3 HOWARD G. BUFFETT   For For  
      4 STEPHEN B. BURKE   For For  
      5 SUSAN L. DECKER   For For  
      6 WILLIAM H. GATES III   For For  
      7 DAVID S. GOTTESMAN   For For  
      8 CHARLOTTE GUYMAN   For For  
      9 DONALD R. KEOUGH   For For  
      10 THOMAS S. MURPHY   For For  
      11 RONALD L. OLSON   For For  
      12 WALTER SCOTT, JR.   For For  
      13 MERYL B. WITMER   For For  
  2     NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE 2014 PROXY
STATEMENT.
Management Abstain   Against  
  3     NON-BINDING RESOLUTION TO DETERMINE
THE FREQUENCY (WHETHER ANNUAL,
BIENNIAL OR TRIENNIAL) WITH WHICH
SHAREHOLDERS OF THE COMPANY SHALL
BE ENTITLED TO HAVE AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4     SHAREHOLDER PROPOSAL REGARDING
GREENHOUSE GAS AND OTHER AIR
EMISSIONS.
Shareholder Against   For  
  5     SHAREHOLDER PROPOSAL REGARDING
DIVIDENDS.
Shareholder Against   For  
  BRISTOL-MYERS SQUIBB COMPANY
  Security 110122108   Meeting Type Annual  
  Ticker Symbol BMY               Meeting Date 06-May-2014
  ISIN US1101221083   Agenda 933943462 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: L. ANDREOTTI Management For   For  
  1B.   ELECTION OF DIRECTOR: L.B. CAMPBELL Management For   For  
  1C.   ELECTION OF DIRECTOR: J.M. CORNELIUS Management For   For  
  1D.   ELECTION OF DIRECTOR: L.H. GLIMCHER,
M.D.
Management For   For  
  1E.   ELECTION OF DIRECTOR: M. GROBSTEIN Management For   For  
  1F.   ELECTION OF DIRECTOR: A.J. LACY Management For   For  
  1G.   ELECTION OF DIRECTOR: T.J. LYNCH, JR.,
M.D.
Management For   For  
  1H.   ELECTION OF DIRECTOR: D.C. PALIWAL Management For   For  
  1I.   ELECTION OF DIRECTOR: V.L. SATO, PH.D. Management For   For  
  1J.   ELECTION OF DIRECTOR: G.L. STORCH Management For   For  
  1K.   ELECTION OF DIRECTOR: T.D. WEST, JR. Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    SIMPLE MAJORITY VOTE. Shareholder For      
  SWEDISH MATCH AB, STOCKHOLM
  Security W92277115   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 07-May-2014
  ISIN SE0000310336   Agenda 705103353 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 282426 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTION 18. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL-BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK Y-OU.
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  1     OPENING OF THE MEETING AND ELECTION
OF THE CHAIRMAN OF THE MEETING: SVEN
UNGER
Non-Voting        
  2     PREPARATION AND APPROVAL OF THE
VOTING LIST
Non-Voting        
  3     ELECTION OF ONE OR TWO PERSONS TO
VERIFY THE MINUTES
Non-Voting        
  4     DETERMINATION OF WHETHER THE
MEETING HAS BEEN DULY CONVENED
Non-Voting        
  5     APPROVAL OF THE AGENDA Non-Voting        
  6     PRESENTATION OF THE ANNUAL REPORT
AND THE AUDITORS' REPORT, THE
CONSOLIDATED F-INANCIAL STATEMENTS
AND THE AUDITORS' REPORT ON THE
CONSOLIDATED FINANCIAL STA-TEMENTS
FOR 2013, THE AUDITORS' OPINION
REGARDING COMPLIANCE WITH THE
PRINCIPL-ES FOR REMUNERATION TO
MEMBERS OF THE EXECUTIVE
MANAGEMENT AS WELL AS THE BOAR-D OF
Non-Voting        
    DIRECTORS' PROPOSAL REGARDING THE
ALLOCATION OF PROFIT AND MOTIVATED
STAT-EMENT. IN CONNECTION THERETO,
THE PRESIDENT'S SPEECH AND THE BOARD
OF DIRECTOR-S' REPORT ON ITS WORK AND
THE WORK AND FUNCTION OF THE AUDIT
COMMITTEE
           
  7     RESOLUTION ON ADOPTION OF THE
INCOME STATEMENT AND BALANCE SHEET
AND OF THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE
SHEET
Management No Action      
  8     RESOLUTION REGARDING ALLOCATION OF
THE COMPANY'S PROFIT IN ACCORDANCE
WITH THE ADOPTED BALANCE SHEET AND
RESOLUTION ON A RECORD DAY FOR
DIVIDEND: THE BOARD OF DIRECTORS
PROPOSES A DIVIDEND IN THE AMOUNT OF
7.30 SEK PER SHARE TO BE PAID TO THE
SHARE-HOLDERS AND THAT THE
REMAINING PROFITS ARE CARRIED
FORWARD. THE PROPOSED RECORD DAY
FOR THE RIGHT TO RECEIVE A CASH
DIVIDEND IS MAY 12, 2014. PAYMENT
THROUGH EUROCLEAR SWEDEN AB IS
EXPECTED TO BE MADE ON MAY 15, 2014
Management No Action      
  9     RESOLUTION REGARDING DISCHARGE
FROM LIABILITY IN RESPECT OF THE BOARD
MEMBERS AND THE PRESIDENT
Management No Action      
  10.A  RESOLUTION REGARDING THE REDUCTION
OF THE SHARE CAPITAL BY WAY OF A
RECALL OF REPURCHASED SHARES, AND
THE TRANSFER OF THE REDUCED AMOUNT
TO A FUND TO BE USED PURSUANT TO A
RESOLUTION ADOPTED BY THE GENERAL
MEETING: THE BOARD OF DIRECTORS
PROPOSES TO REDUCE THE COMPANY'S
SHARE CAPITAL OF 2,892,441 SEK BY
MEANS OF WITHDRAWAL OF 1,500,000
SHARES IN THE COMPANY. THE SHARES IN
THE COMPANY PROPOSED FOR
WITHDRAWAL HAVE BEEN REPURCHASED
BY THE COMPANY IN ACCORDANCE WITH
AUTHORIZATION GRANTED BY THE
GENERAL MEETING. THE BOARD OF
DIRECTORS FURTHER PROPOSES THAT
THE REDUCED AMOUNT BE ALLOCATED TO
A FUND TO BE USED PURSUANT TO A
RESOLUTION ADOPTED BY THE GENERAL
MEETING
Management No Action      
  10.B  RESOLUTION REGARDING A BONUS ISSUE Management No Action      
  11    RESOLUTION REGARDING AUTHORIZATION
OF THE BOARD OF DIRECTORS TO
RESOLVE ON ACQUISITION OF SHARES IN
THE COMPANY
Management No Action      
  12    RESOLUTION REGARDING PRINCIPLES FOR
REMUNERATION TO MEMBERS OF THE
EXECUTIVE MANAGEMENT. IN CONNECTION
THERETO, PRESENTATION OF THE WORK
AND FUNCTION OF THE COMPENSATION
COMMITTEE
Management No Action      
  13    RESOLUTION REGARDING THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS
TO BE ELECTED BY THE MEETING: THE
BOARD OF DIRECTORS IS PROPOSED TO
CONSIST OF SEVEN MEMBERS AND NO
DEPUTIES
Management No Action      
  14    RESOLUTION REGARDING REMUNERATION
TO THE MEMBERS OF THE BOARD OF
DIRECTORS
Management No Action      
  15    ELECTION OF MEMBERS OF THE BOARD,
THE CHAIRMAN OF THE BOARD AND THE
DEPUTY CHAIRMAN OF THE BOARD: THE
FOLLOWING MEMBERS OF THE BOARD OF
DIRECTORS ARE PROPOSED FOR RE-
ELECTION: ANDREW CRIPPS, KAREN
GUERRA, CONNY KARLSSON, WENCHE
ROLFSEN, ROBERT F. SHARPE, MEG TIVEUS
AND JOAKIM WESTH. CONNY KARLSSON IS
PROPOSED TO BE RE-ELECTED AS
CHAIRMAN OF THE BOARD AND ANDREW
CRIPPS IS PROPOSED TO BE RE-ELECTED
AS DEPUTY CHAIRMAN OF THE BOARD
Management No Action      
  16    RESOLUTION REGARDING THE NUMBER OF
AUDITOR: THE NUMBER OF AUDITORS IS
PROPOSED TO BE ONE AND NO DEPUTY
AUDITOR
Management No Action      
  17    RESOLUTION REGARDING REMUNERATION
TO THE AUDITOR
Management No Action      
  18    ELECTION OF AUDITOR: THE AUDITOR
COMPANY KPMG AB IS PROPOSED TO BE
RE-ELECTED AS AUDITOR FOR THE PERIOD
AS OF THE END OF THE ANNUAL GENERAL
MEETING 2014 UNTIL THE END OF THE
ANNUAL GENERAL MEETING 2015
Management No Action      
  MANDARIN ORIENTAL INTERNATIONAL LTD
  Security G57848106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 07-May-2014
  ISIN BMG578481068   Agenda 705164628 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED
31ST DECEMBER 2013, AND TO DECLARE A
FINAL DIVIDEND
Management For   For  
  2     TO RE-ELECT MARK GREENBERG AS A
DIRECTOR
Management For   For  
  3     TO RE-ELECT JULIAN HUI AS A DIRECTOR Management For   For  
  4     TO RE-ELECT SIMON KESWICK AS A
DIRECTOR
Management For   For  
  5     TO RE-ELECT DR RICHARD LEE AS A
DIRECTOR
Management For   For  
  6     TO RE-ELECT JAMES WATKINS AS A
DIRECTOR
Management For   For  
  7     TO RE-APPOINT THE AUDITORS AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
Management For   For  
  8     THAT: (A) THE EXERCISE BY THE
DIRECTORS DURING THE RELEVANT
PERIOD (FOR THE PURPOSES OF THIS
RESOLUTION, 'RELEVANT PERIOD' BEING
THE PERIOD FROM THE PASSING OF THIS
RESOLUTION UNTIL THE EARLIER OF THE
CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING, OR THE EXPIRATION OF
THE PERIOD WITHIN WHICH SUCH MEETING
IS REQUIRED BY LAW TO BE HELD, OR THE
REVOCATION OR VARIATION OF THIS
RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING) OF
ALL POWERS OF THE COMPANY TO ALLOT
OR ISSUE SHARES AND TO MAKE AND
GRANT OFFERS, AGREEMENTS AND
OPTIONS WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED, ISSUED
OR DISPOSED OF DURING OR AFTER THE
END OF THE RELEVANT PERIOD UP TO AN
AGGREGATE NOMINAL AMOUNT OF USD16.7
MILLION, BE AND IS HEREBY GENERALLY
AND UNCONDITIONALLY CONTD
Management For   For  
  CONT  CONTD APPROVED; AND (B) THE
AGGREGATE NOMINAL AMOUNT OF SHARE
CAPITAL-ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED WHOLLY FOR-CASH
(WHETHER PURSUANT TO AN OPTION OR
OTHERWISE) BY THE DIRECTORS
PURSUANT-TO THE APPROVAL IN
PARAGRAPH (A), OTHERWISE THAN
PURSUANT TO A RIGHTS ISSUE-(FOR THE
PURPOSES OF THIS RESOLUTION, 'RIGHTS
ISSUE' BEING AN OFFER OF SHARES-OR
Non-Voting        
    OTHER SECURITIES TO HOLDERS OF
SHARES OR OTHER SECURITIES ON THE
REGISTER-ON A FIXED RECORD DATE IN
PROPORTION TO THEIR THEN HOLDINGS OF
SUCH SHARES OR-OTHER SECURITIES OR
OTHERWISE IN ACCORDANCE WITH THE
RIGHTS ATTACHING THERETO-(SUBJECT TO
SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY
DEEM-NECESSARY OR EXPEDIENT IN
RELATION TO FRACTIONAL CONTD
           
  CONT  CONTD ENTITLEMENTS OR LEGAL OR
PRACTICAL PROBLEMS UNDER THE LAWS
OF, OR THE-REQUIREMENTS OF ANY
RECOGNIZED REGULATORY BODY OR ANY
STOCK EXCHANGE IN, ANY-TERRITORY)),
OR THE ISSUE OF SHARES PURSUANT TO
THE COMPANY'S EMPLOYEE SHARE-
PURCHASE TRUST, SHALL NOT EXCEED
USD2.5 MILLION, AND THE SAID APPROVAL
SHALL-BE LIMITED ACCORDINGLY
Non-Voting        
  9     THAT: (A) THE EXERCISE BY THE
DIRECTORS OF ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SHARES,
SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS AND REGULATIONS,
DURING THE RELEVANT PERIOD (FOR THE
PURPOSES OF THIS RESOLUTION,
'RELEVANT PERIOD' BEING THE PERIOD
FROM THE PASSING OF THIS RESOLUTION
UNTIL THE EARLIER OF THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING,
OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH SUCH MEETING IS REQUIRED
BY LAW TO BE HELD, OR THE REVOCATION
OR VARIATION OF THIS RESOLUTION BY AN
ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN
GENERAL MEETING) BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL
AMOUNT OF SHARES OF THE COMPANY
WHICH THE COMPANY MAY PURCHASE
CONTD
Management For   For  
  CONT  CONTD PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) OF THIS RESOLUTION
SHALL BE-LESS THAN 15% OF THE
AGGREGATE NOMINAL AMOUNT OF THE
EXISTING ISSUED SHARE-CAPITAL OF THE
COMPANY AT THE DATE OF THIS MEETING,
AND SUCH APPROVAL SHALL-BE LIMITED
ACCORDINGLY; AND (C) THE APPROVAL IN
PARAGRAPH (A) OF THIS-RESOLUTION
SHALL, WHERE PERMITTED BY APPLICABLE
LAWS AND REGULATIONS AND-SUBJECT TO
THE LIMITATION IN PARAGRAPH (B) OF THIS
RESOLUTION, EXTEND TO-PERMIT THE
PURCHASE OF SHARES OF THE COMPANY
(I) BY SUBSIDIARIES OF THE-COMPANY AND
(II) PURSUANT TO THE TERMS OF PUT
Non-Voting        
    WARRANTS OR FINANCIAL-INSTRUMENTS
HAVING SIMILAR EFFECT ('PUT WARRANTS')
WHEREBY THE COMPANY CAN BE-
REQUIRED TO PURCHASE ITS OWN
SHARES, PROVIDED THAT WHERE PUT
WARRANTS ARE-ISSUED OR OFFERED
PURSUANT TO A RIGHTS CONTD
           
  CONT  CONTD ISSUE (AS DEFINED IN RESOLUTION
8 ABOVE) THE PRICE WHICH THE COMPANY-
MAY PAY FOR SHARES PURCHASED ON
EXERCISE OF PUT WARRANTS SHALL NOT
EXCEED 15%-MORE THAN THE AVERAGE OF
THE MARKET QUOTATIONS FOR THE
SHARES FOR A PERIOD OF-NOT MORE THAN
30 NOR LESS THAN THE FIVE DEALING DAYS
FALLING ONE DAY PRIOR TO-THE DATE OF
ANY PUBLIC ANNOUNCEMENT BY THE
COMPANY OF THE PROPOSED ISSUE OF-
PUT WARRANTS
Non-Voting        
  UBS AG
  Security H89231338   Meeting Type Annual  
  Ticker Symbol UBS               Meeting Date 07-May-2014
  ISIN CH0024899483   Agenda 933966371 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    APPROVAL OF THE ANNUAL REPORT AND
GROUP AND PARENT BANK FINANCIAL
STATEMENTS
Management For   For  
  1B    ADVISORY VOTE ON THE COMPENSATION
REPORT 2013
Management For   For  
  2.    APPROPRIATION OF RETAINED EARNINGS
AND DISTRIBUTION
Management For   For  
  3.    DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE GROUP
EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2013
Management For   For  
  4.    AMENDMENTS TO THE ARTICLES OF
ASSOCIATION IN ACCORDANCE WITH THE
NEW ORDINANCE AGAINST EXCESSIVE
COMPENSATION IN LISTED STOCK
CORPORATIONS
Management For   For  
  5.    ADVISORY VOTE ON THE EU CAPITAL
REQUIREMENTS DIRECTIVE OF 2013 (CRD
IV)
Management For   For  
  6AA   RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: AXEL A. WEBER AS
CHAIRMAN OF THE BOARD OF DIRECTORS
Management For   For  
  6AB   RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: MICHEL DEMARE
Management For   For  
  6AC   RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: DAVID SIDWELL
Management For   For  
  6AD   RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: RETO FRANCIONI
Management For   For  
  6AE   RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: ANN F. GODBEHERE
Management For   For  
  6AF   RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: AXEL P. LEHMANN
Management For   For  
  6AG   RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: HELMUT PANKE
Management For   For  
  6AH   RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: WILLIAM G. PARRETT
Management For   For  
  6AI   RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: ISABELLE ROMY
Management For   For  
  6AJ   RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: BEATRICE WEDER DI MAURO
Management For   For  
  6AK   RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: JOSEPH YAM
Management For   For  
  6BA   ELECTION OF MEMBER OF THE HUMAN
RESOURCES AND COMPENSATION
COMMITTEE: ANN F. GODBEHERE
Management For   For  
  6BB   ELECTION OF MEMBER OF THE HUMAN
RESOURCES AND COMPENSATION
COMMITTEE: MICHEL DEMARE
Management For   For  
  6BC   ELECTION OF MEMBER OF THE HUMAN
RESOURCES AND COMPENSATION
COMMITTEE: HELMUT PANKE
Management For   For  
  6BD   ELECTION OF MEMBER OF THE HUMAN
RESOURCES AND COMPENSATION
COMMITTEE: RETO FRANCIONI
Management For   For  
  6C    ELECTION OF THE INDEPENDENT PROXY,
ADB ALTORFER DUSS & BEILSTEIN AG,
ZURICH
Management For   For  
  6D    RE-ELECTION OF THE AUDITORS, ERNST &
YOUNG LTD, BASEL
Management For   For  
  7.    INSTRUCTION ON THE EXERCISE OF
VOTING RIGHTS FOR AD-HOC MOTIONS IN
THE EVENT OF ADDITIONAL OR AMENDED
MOTIONS TO THE PUBLISHED AGENDA
ITEMS BEING PUT TO THE VOTE AT THE
GENERAL MEETING, I INSTRUCT THE
INDEPENDENT PROXY TO ACT AS FOLLOWS:
VOTE IN ACCORDANCE WITH THE
PROPOSAL OF THE BOARD OF DIRECTORS
IN CASE OF AN AD-HOC MOTION; VOTE
AGAINST THE PROPOSAL OF THE BOARD OF
DIRECTORS IN CASE OF AN AD-HOC
MOTION; ABSTAIN IN CASE OF AN AD-HOC
MOTION
Management Abstain   Against  
  UBS AG
  Security H89231338   Meeting Type Annual  
  Ticker Symbol UBS               Meeting Date 07-May-2014
  ISIN CH0024899483   Agenda 934006809 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    APPROVAL OF THE ANNUAL REPORT AND
GROUP AND PARENT BANK FINANCIAL
STATEMENTS
Management For   For  
  1B    ADVISORY VOTE ON THE COMPENSATION
REPORT 2013
Management For   For  
  2.    APPROPRIATION OF RETAINED EARNINGS
AND DISTRIBUTION
Management For   For  
  3.    DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE GROUP
EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2013
Management For   For  
  4.    AMENDMENTS TO THE ARTICLES OF
ASSOCIATION IN ACCORDANCE WITH THE
NEW ORDINANCE AGAINST EXCESSIVE
COMPENSATION IN LISTED STOCK
CORPORATIONS
Management For   For  
  5.    ADVISORY VOTE ON THE EU CAPITAL
REQUIREMENTS DIRECTIVE OF 2013 (CRD
IV)
Management For   For  
  6AA   RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: AXEL A. WEBER AS
CHAIRMAN OF THE BOARD OF DIRECTORS
Management For   For  
  6AB   RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: MICHEL DEMARE
Management For   For  
  6AC   RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: DAVID SIDWELL
Management For   For  
  6AD   RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: RETO FRANCIONI
Management For   For  
  6AE   RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: ANN F. GODBEHERE
Management For   For  
  6AF   RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: AXEL P. LEHMANN
Management For   For  
  6AG   RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: HELMUT PANKE
Management For   For  
  6AH   RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: WILLIAM G. PARRETT
Management For   For  
  6AI   RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: ISABELLE ROMY
Management For   For  
  6AJ   RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: BEATRICE WEDER DI MAURO
Management For   For  
  6AK   RE-ELECTION OF MEMBER OF THE BOARD
OF DIRECTOR: JOSEPH YAM
Management For   For  
  6BA   ELECTION OF MEMBER OF THE HUMAN
RESOURCES AND COMPENSATION
COMMITTEE: ANN F. GODBEHERE
Management For   For  
  6BB   ELECTION OF MEMBER OF THE HUMAN
RESOURCES AND COMPENSATION
COMMITTEE: MICHEL DEMARE
Management For   For  
  6BC   ELECTION OF MEMBER OF THE HUMAN
RESOURCES AND COMPENSATION
COMMITTEE: HELMUT PANKE
Management For   For  
  6BD   ELECTION OF MEMBER OF THE HUMAN
RESOURCES AND COMPENSATION
COMMITTEE: RETO FRANCIONI
Management For   For  
  6C    ELECTION OF THE INDEPENDENT PROXY,
ADB ALTORFER DUSS & BEILSTEIN AG,
ZURICH
Management For   For  
  6D    RE-ELECTION OF THE AUDITORS, ERNST &
YOUNG LTD, BASEL
Management For   For  
  7.    INSTRUCTION ON THE EXERCISE OF
VOTING RIGHTS FOR AD-HOC MOTIONS IN
THE EVENT OF ADDITIONAL OR AMENDED
MOTIONS TO THE PUBLISHED AGENDA
ITEMS BEING PUT TO THE VOTE AT THE
GENERAL MEETING, I INSTRUCT THE
INDEPENDENT PROXY TO ACT AS FOLLOWS:
VOTE IN ACCORDANCE WITH THE
PROPOSAL OF THE BOARD OF DIRECTORS
IN CASE OF AN AD-HOC MOTION; VOTE
AGAINST THE PROPOSAL OF THE BOARD OF
DIRECTORS IN CASE OF AN AD-HOC
MOTION; ABSTAIN IN CASE OF AN AD-HOC
MOTION
Management Abstain   Against  
  JARDINE MATHESON HOLDINGS LTD, HAMILTON
  Security G50736100   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 08-May-2014
  ISIN BMG507361001   Agenda 705118203 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     ACCEPT FINANCIAL STATEMENTS AND
STATUTORY REPORTS AND APPROVE FINAL
DIVIDEND
Management For   For  
  2     RE-ELECT ADAM KESWICK AS DIRECTOR Management For   For  
  3     RE-ELECT MARK GREENBERG AS DIRECTOR Management For   For  
  4     RE-ELECT SIMON KESWICK AS DIRECTOR Management For   For  
  5     RE-ELECT RICHARD LEE AS DIRECTOR Management For   For  
  6     APPROVE PRICEWATERHOUSECOOPERS
LLP AS AUDITORS AND AUTHORISE BOARD
TO FIX THEIR REMUNERATION
Management For   For  
  7     APPROVE ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES WITH OR
WITHOUT PREEMPTIVE RIGHTS
Management Against   Against  
  8     AUTHORISE SHARE REPURCHASE
PROGRAM
Management For   For  
  CMMT  15 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO REMOVAL OF RECORD
DATE-. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU-DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting        
  JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)
  Security G50764102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 08-May-2014
  ISIN BMG507641022   Agenda 705152560 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     APPROVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS AND DECLARE FINAL
DIVIDEND
Management For   For  
  2     RE-ELECT DAVID HSU AS DIRECTOR Management For   For  
  3     RE-ELECT SIMON KESWICK AS DIRECTOR Management For   For  
  4     RE-ELECT GEORGE KOO AS DIRECTOR Management For   For  
  5     APPROVE AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
Management For   For  
  6     TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES
Management Against   Against  
  7     AUTHORIZE SHARE REPURCHASE
PROGRAM
Management For   For  
  8     AUTHORISE PURCHASE OF SHARES IN
PARENT COMPANY, JARDINE MATHESON
HOLDINGS LTD
Management For   For  
  CMMT  25 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN TEXT OF
RESO-LUTION 6 AND CHANGE IN MEETING
TIME FROM 09:00 TO 11:00. IF YOU HAVE
ALREADY S-ENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR OR-IGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  FORD MOTOR COMPANY
  Security 345370860   Meeting Type Annual  
  Ticker Symbol F                 Meeting Date 08-May-2014
  ISIN US3453708600   Agenda 933946026 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEPHEN G.
BUTLER
Management For   For  
  1B.   ELECTION OF DIRECTOR: KIMBERLY A.
CASIANO
Management For   For  
  1C.   ELECTION OF DIRECTOR: ANTHONY F.
EARLEY, JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: EDSEL B. FORD II Management For   For  
  1E.   ELECTION OF DIRECTOR: WILLIAM CLAY
FORD, JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: RICHARD A.
GEPHARDT
Management For   For  
  1G.   ELECTION OF DIRECTOR: JAMES P.
HACKETT
Management For   For  
  1H.   ELECTION OF DIRECTOR: JAMES H. HANCE,
JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM W.
HELMAN IV
Management For   For  
  1J.   ELECTION OF DIRECTOR: JON M.
HUNTSMAN, JR.
Management For   For  
  1K.   ELECTION OF DIRECTOR: JOHN C.
LECHLEITER
Management For   For  
  1L.   ELECTION OF DIRECTOR: ELLEN R. MARRAM Management For   For  
  1M.   ELECTION OF DIRECTOR: ALAN MULALLY Management For   For  
  1N.   ELECTION OF DIRECTOR: HOMER A. NEAL Management For   For  
  1O.   ELECTION OF DIRECTOR: GERALD L.
SHAHEEN
Management For   For  
  1P.   ELECTION OF DIRECTOR: JOHN L.
THORNTON
Management For   For  
  2.    RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    SAY ON PAY - AN ADVISORY VOTE TO
APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVES.
Management Abstain   Against  
  4.    APPROVAL OF THE 2014 STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS.
Management Against   Against  
  5.    RELATING TO CONSIDERATION OF A
RECAPITALIZATION PLAN TO PROVIDE THAT
ALL OF THE COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
Shareholder Against   For  
  6.    RELATING TO ALLOWING HOLDERS OF 10%
OF OUTSTANDING COMMON STOCK TO
CALL SPECIAL MEETINGS OF
SHAREHOLDERS.
Shareholder Against   For  
  THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG
  Security Y35518110   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-May-2014
  ISIN HK0045000319   Agenda 705091003 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION"
VOTE.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0401/LTN20140401979.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0401/LTN201404011025.pdf
Non-Voting        
  1     TO RECEIVE THE AUDITED FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2013
Management For   For  
  2     TO DECLARE A FINAL DIVIDEND Management For   For  
  3.a   TO RE-ELECT MR. CLEMENT KING MAN
KWOK AS DIRECTOR
Management For   For  
  3.b   TO RE-ELECT MR. WILLIAM ELKIN MOCATTA
AS DIRECTOR
Management For   For  
  3.c   TO RE-ELECT MR. PIERRE ROGER BOPPE
AS DIRECTOR
Management For   For  
  3.d   TO RE-ELECT DR. WILLIAM KWOK LUN FUNG
AS DIRECTOR
Management For   For  
  3.e   TO RE-ELECT MR. ALAN PHILIP CLARK AS
DIRECTOR
Management For   For  
  3.f   TO ELECT MR. ANDREW CLIFFORD
WINAWER BRANDLER AS NEW DIRECTOR
Management For   For  
  4     TO RE-APPOINT KPMG AS AUDITOR OF THE
COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
Management For   For  
  5     TO GRANT A GENERAL MANDATE TO ISSUE
NEW SHARES
Management For   For  
  6     TO GRANT A GENERAL MANDATE FOR
SHARE REPURCHASE
Management For   For  
  7     TO ADD SHARES REPURCHASED TO THE
GENERAL MANDATE TO ISSUE NEW SHARES
IN RESOLUTION (5)
Management For   For  
  8     TO DETERMINE THE ORDINARY
REMUNERATION OF NON-EXECUTIVE
DIRECTORS AND INDEPENDENT NON-
EXECUTIVE DIRECTORS
Management For   For  
  9     TO DELETE THE PROVISIONS OF THE
FORMER MEMORANDUM OF ASSOCIATION
AND AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY: ARTICLES
1, 2, 3, 5, 6, 7, 9, 15, 18, 20, 23, 25, 35, 44, 45,
46, 47, 49, 50, 51, 58, 68, 98, 112, 114, 120, 128,
130, 133, 134, 135, 142, 143, 142A, 144
Management For   For  
  INVESTMENT AB KINNEVIK, STOCKHOLM
  Security W4832D128   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-May-2014
  ISIN SE0000164600   Agenda 705194330 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  1     OPENING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING
Non-Voting        
  3     PREPARATION AND APPROVAL OF THE
VOTING LIST
Non-Voting        
  4     APPROVAL OF THE AGENDA Non-Voting        
  5     ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES
Non-Voting        
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED
Non-Voting        
  7     REMARKS BY THE CHAIRMAN OF THE
BOARD
Non-Voting        
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting        
  9     PRESENTATION OF THE ANNUAL REPORT
AND THE AUDITORS REPORT AND OF THE
GROUP-ANNUAL REPORT AND THE GROUP
AUDITORS REPORT
Non-Voting        
  10    RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET
Management No Action      
  11    RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES THAT THE
ANNUAL GENERAL MEETING RESOLVES ON
A DIVIDEND OF SEK 7.00 PER SHARE
Management No Action      
  12    RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER
Management No Action      
  13    DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT
THE BOARD SHALL CONSIST OF SEVEN
MEMBERS
Management No Action      
  14    DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR
Management No Action      
  15    ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
RE-ELECT TOM BOARDMAN, VIGO CARLUND,
DAME AMELIA FAWCETT, WILHELM
KLINGSPOR, ERIK MITTEREGGER AND
CRISTINA STENBECK AS MEMBERS OF THE
BOARD AND ELECT JOHN SHAKESHAFT AS
NEW MEMBER OF THE BOARD. LORENZO
GRABAU AND ALLEN SANGINES-KRAUSE
HAVE INFORMED THE NOMINATION
COMMITTEE THAT THEY DECLINE RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT THE ANNUAL GENERAL
MEETING SHALL RE-ELECT CRISTINA
STENBECK AS CHAIRMAN OF THE BOARD
Management No Action      
  16    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
Management No Action      
  17    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
Management No Action      
  18.a  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
CALL OPTION PLAN FOR ALL EMPLOYEES IN
KINNEVIK
Management No Action      
  18.b  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
SYNTHETIC CALL OPTION PLAN FOR
CERTAIN PERSONS IN THE EXECUTIVE
MANAGEMENT AND KEY PERSONS IN
KINNEVIK WORKING WITH KINNEVIKS
INVESTMENTS IN UNLISTED COMPANIES
Management No Action      
  19    RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES
Management No Action      
  20.a  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: THE KEEPING
OF THE MINUTES AND THE MINUTES
CHECKING AT THE 2013 ANNUAL GENERAL
MEETING
Management No Action      
  20.b  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: HOW THE
BOARD HAS HANDLED THORWALD
ARVIDSSON'S REQUEST TO TAKE PART OF
THE AUDIO RECORDING FROM THE 2013
Management No Action      
    ANNUAL GENERAL MEETING, OR A
TRANSCRIPT OF THE AUDIO RECORDING;
THE CHAIRMAN OF THE BOARD'S
NEGLIGENCE TO RESPOND TO LETTERS
ADDRESSED TO HER IN HER CAPACITY AS
CHAIRMAN OF THE BOARD; AND THE
BOARD'S NEGLIGENCE TO CONVENE AN
EXTRAORDINARY GENERAL MEETING AS A
RESULT OF THE ABOVE
           
  20.c  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES THAT: A TRANSCRIPT
OF THE AUDIO RECORDING OF THE 2013
ANNUAL GENERAL MEETING, IN
PARTICULAR OF ITEM 14 ON THE AGENDA,
SHALL BE DULY PREPARED AND SENT TO
THE SWEDISH BAR ASSOCIATION
Management No Action      
  20.d  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES THAT: INDIVIDUAL
SHAREHOLDERS SHALL HAVE AN
UNCONDITIONAL RIGHT TO TAKE PART OF
AUDIO AND / OR VISUAL RECORDINGS
FROM INVESTMENT AB KINNEVIK'S
GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDANT
THEREUPON
Management No Action      
  21    CLOSING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  CMMT  24 APR 2014: PLEASE NOTE THAT
MANAGEMENT DOES NOT GIVE A
RECOMMENDATIONS OR CO-MMENT ON
SHAREHOLDER PROPOSALS 20.A TO 20.D.
THANK YOU.
Non-Voting        
  CMMT  24 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO TEXT
O-F RESOLUTION 18 A AND COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE-DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU
Non-Voting        
  AMERICAN INTERNATIONAL GROUP, INC.
  Security 026874784   Meeting Type Annual  
  Ticker Symbol AIG               Meeting Date 12-May-2014
  ISIN US0268747849   Agenda 933956217 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ROBERT H.
BENMOSCHE
Management For   For  
  1B.   ELECTION OF DIRECTOR: W. DON
CORNWELL
Management For   For  
  1C.   ELECTION OF DIRECTOR: PETER R. FISHER Management For   For  
  1D.   ELECTION OF DIRECTOR: JOHN H.
FITZPATRICK
Management For   For  
  1E.   ELECTION OF DIRECTOR: WILLIAM G.
JURGENSEN
Management For   For  
  1F.   ELECTION OF DIRECTOR: CHRISTOPHER S.
LYNCH
Management For   For  
  1G.   ELECTION OF DIRECTOR: ARTHUR C.
MARTINEZ
Management For   For  
  1H.   ELECTION OF DIRECTOR: GEORGE L. MILES,
JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: HENRY S. MILLER Management For   For  
  1J.   ELECTION OF DIRECTOR: ROBERT S.
MILLER
Management For   For  
  1K.   ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON
Management For   For  
  1L.   ELECTION OF DIRECTOR: RONALD A.
RITTENMEYER
Management For   For  
  1M.   ELECTION OF DIRECTOR: DOUGLAS M.
STEENLAND
Management For   For  
  1N.   ELECTION OF DIRECTOR: THERESA M.
STONE
Management For   For  
  2.    TO VOTE, ON A NON-BINDING ADVISORY
BASIS, TO APPROVE EXECUTIVE
COMPENSATION.
Management For   For  
  3.    TO ACT UPON A PROPOSAL TO AMEND AND
RESTATE AIG'S RESTATED CERTIFICATE OF
INCORPORATION TO CONTINUE TO
RESTRICT CERTAIN TRANSFERS OF AIG
COMMON STOCK IN ORDER TO PROTECT
AIG'S TAX ATTRIBUTES.
Management Against   Against  
  4.    TO ACT UPON A PROPOSAL TO RATIFY THE
AMENDMENT TO EXTEND THE EXPIRATION
OF THE AMERICAN INTERNATIONAL GROUP,
INC. TAX ASSET PROTECTION PLAN.
Management Against   Against  
  5.    TO ACT UPON A PROPOSAL TO RATIFY THE
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS AIG'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
  Security G1839G102   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 15-May-2014
  ISIN GB00B5KKT968   Agenda 705232419 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     THAT: THE DISPOSAL BY THE COMPANY OF
ITS 100% SHAREHOLDING IN CMC (THE
"DISPOSAL"), AS DESCRIBED IN THE
CIRCULAR TO SHAREHOLDERS DATED 25
APRIL 2014 OF WHICH THIS NOTICE FORMS
PART (THE "CIRCULAR") AS A CLASS 1
TRANSACTION ON THE TERMS AND
SUBJECT TO THE CONDITIONS OF A
DISPOSAL AGREEMENT DATED 25 APRIL
2014 BETWEEN SABLE HOLDING LIMITED
AND GP HOLDING SAS IS HEREBY
APPROVED FOR THE PURPOSES OF
CHAPTER 10 OF THE LISTING RULES OF THE
FINANCIAL CONDUCT AUTHORITY AND THAT
EACH AND ANY OF THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY
AUTHORISED TO CONCLUDE AND
IMPLEMENT THE DISPOSAL IN
ACCORDANCE WITH SUCH TERMS AND
CONDITIONS AND CONTD
Management For   For  
  CONT  CONTD TO MAKE SUCH NON-MATERIAL
MODIFICATIONS, VARIATIONS, WAIVERS
AND-EXTENSIONS OF ANY OF THE TERMS
OF THE DISPOSAL AND OF ANY
DOCUMENTS AND-ARRANGEMENTS
CONNECTED WITH THE DISPOSAL AS HE OR
SHE THINKS NECESSARY OR-DESIRABLE
Non-Voting        
  TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN
  Security D8T9CK101   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 20-May-2014
  ISIN DE000A1J5RX9   Agenda 705141478 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    PLEASE NOTE THAT BY JUDGEMENT OF
OLG COLOGNE RENDERED ON JUNE 6, 2012,
ANY SHA-REHOLDER WHO HOLDS AN
AGGREGATE TOTAL OF 3 PERCENT OR
MORE OF THE OUTSTANDING-SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
AP-PROPRIATE DEADLINE TO BE ABLE TO
VOTE. FAILURE TO COMPLY WITH THE
DECLARATION-REQUIREMENTS AS
STIPULATED IN SECTION 21 OF THE
SECURITIES TRADE ACT (WPHG) MA-Y
PREVENT THE SHAREHOLDER FROM
VOTING AT THE GENERAL MEETINGS.
THEREFORE, YOUR-CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL
OWNER DATA FOR ALL VOTED AC-COUNTS
WITH THE RESPECTIVE SUB CUSTODIAN. IF
YOU REQUIRE FURTHER INFORMATION W-
HETHER OR NOT SUCH BO REGISTRATION
WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOU-NTS, PLEASE
CONTACT YOUR CSR.
Non-Voting        
    THE SUB CUSTODIANS HAVE ADVISED THAT
VOTED SHARES ARE NOT BLOCKED FOR
TRADING-PURPOSES I.E. THEY ARE ONLY
UNAVAILABLE FOR SETTLEMENT.
REGISTERED SHARES WILL-BE
DEREGISTERED AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER
TO-DELIVER/SETTLE A VOTED POSITION
BEFORE THE DEREGISTRATION DATE A
VOTING INSTR-UCTION CANCELLATION AND
DE-REGISTRATION REQUEST NEEDS TO BE
SENT TO YOUR CSR O-R CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR
FURTHER INFORMATION.
Non-Voting        
    THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON
AS BROADRIDGE RECEIVES CONFIRMATION
FROM THE SUB C-USTODIANS REGARDING
THEIR INSTRUCTION DEADLINE. FOR ANY
QUERIES PLEASE CONTACT-YOUR CLIENT
SERVICES REPRESENTATIVE.
Non-Voting        
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
Non-Voting        
    HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
           
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 05 MAY 2014. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
Non-Voting        
  1.    SUBMISSION OF THE ADOPTED FINANCIAL
STATEMENTS OF TELEFONICA
DEUTSCHLAND HOLDI-NG AG INCLUDING
THE MANAGEMENT REPORT, AND THE
APPROVED CONSOLIDATED FINANCIAL-
STATEMENTS INCLUDING THE
MANAGEMENT REPORT EACH AS OF
DECEMBER 31, 2013, THE-DESCRIPTIVE
REPORT OF THE MANAGEMENT BOARD
PURSUANT TO SEC. 176 PARA. 1 S. 1 O-F
THE GERMAN CORPORATION ACT ("AKTG")
AND THE REPORT OF THE SUPERVISORY
BOARD-FOR FINANCIAL YEAR 2013
Non-Voting        
  2.    RESOLUTION ON THE DISTRIBUTION OF NET
PROFIT
Management No Action      
  3.    RESOLUTION OF THE DISCHARGE OF THE
MEMBERS OF THE MANAGEMENT BOARD
Management No Action      
  4.    RESOLUTION OF THE DISCHARGE OF THE
MEMBERS OF THE SUPERVISORY BOARD
Management No Action      
  5.    RESOLUTION ON THE APPOINTMENT OF
THE AUDITOR AND THE GROUP AUDITOR AS
WELL AS THE AUDITOR FOR A POTENTIAL
REVIEW OF THE HALF-YEAR FINANCIAL
REPORT: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
Management No Action      
  6.    RESOLUTION TO AMEND THE ARTICLES OF
ASSOCIATION IN RELATION TO THE SIZE OF
THE SUPERVISORY BOARD
Management No Action      
  7.1   ELECTION OF FURTHER MEMBER OF THE
SUPERVISORY BOARD: MS SALLY ANNE
ASHFORD
Management No Action      
  7.2   ELECTION OF FURTHER MEMBER OF THE
SUPERVISORY BOARD: MR ANTONIO
MANUEL LEDESMA SANTIAGO
Management No Action      
  8.    RESOLUTION ON INCREASING THE SHARE
CAPITAL AGAINST CASH CONTRIBUTION
WITH SHAREHOLDERS' SUBSCRIPTION
RIGHTS BY UP TO EUR 3,700,000,000.00 AND
RELATED AMENDMENT OF THE ARTICLES
OF ASSOCIATION
Management No Action      
  W. R. BERKLEY CORPORATION
  Security 084423102   Meeting Type Annual  
  Ticker Symbol WRB               Meeting Date 20-May-2014
  ISIN US0844231029   Agenda 933967676 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: GEORGE G. DALY Management For   For  
  1.2   ELECTION OF DIRECTOR: JACK H. NUSBAUM Management For   For  
  1.3   ELECTION OF DIRECTOR: MARK L. SHAPIRO Management For   For  
  2     TO APPROVE THE W. R. BERKLEY
CORPORATION 2014 LONG-TERM INCENTIVE
PLAN.
Management For   For  
  3     TO CONSIDER AND CAST A NON-BINDING
ADVISORY VOTE ON A RESOLUTION
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES
AND EXCHANGE COMMISSION, OR "SAY-ON-
PAY"
VOTE.
Management Abstain   Against  
  4     TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
Management For   For  
  EXOR S.P.A., TORINO
  Security T3833E113   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 22-May-2014
  ISIN IT0001353140   Agenda 705183793 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     FINANCIAL STATEMENTS AT DECEMBER 31,
2013 AND RELATED RESOLUTIONS
Management For   For  
  2.A   COMPENSATION AND TREASURY STOCK:
COMPENSATION REPORT PURSUANT TO
ARTICLE 123-TER OF LEGISLATIVE DECREE
58/1998
Management For   For  
  2.B   COMPENSATION AND TREASURY STOCK:
RESOLUTIONS ON THE PURCHASE AND
DISPOSAL OF OWN SHARES
Management For   For  
  CMMT  23 APR 2014: PLEASE NOTE THAT THE
ITALIAN LANGUAGE AGENDA IS AVAILABLE
BY CLIC-KING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/1984010-1/NPS_204734.PDF
Non-Voting        
  CMMT  23 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF URL
COMMENT-. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU-DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting        
  MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
  Security L6388F128   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-May-2014
  ISIN SE0001174970   Agenda 705265735 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 330905 DUE TO
CHANGE IN TH-E VOTING STATUS OF
RESOLUTION "1". ALL VOTES RECEIVED ON
THE PREVIOUS MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. TH-
ANK YOU.
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting        
  1     ELECTION OF MR. JEAN-MICHEL SCHMIT AS
THE CHAIRMAN OF THE AGM AND TO
EMPOWER THE CHAIRMAN TO APPOINT THE
OTHER MEMBERS OF THE BUREAU
Management For   For  
  2     TO RECEIVE THE BOARD OF DIRECTORS'
REPORTS (RAPPORT DE GESTION) AND THE
REPORT-S OF THE EXTERNAL AUDITOR ON
(I) THE ANNUAL ACCOUNTS OF MILLICOM
FOR THE FINAN-CIAL YEAR ENDED
DECEMBER 31, 2013 AND (II) THE
CONSOLIDATED ACCOUNTS FOR THE F-
INANCIAL YEAR ENDED DECEMBER 31, 2013
Non-Voting        
  3     APPROVAL OF THE CONSOLIDATED
ACCOUNTS AND THE ANNUAL ACCOUNTS
FOR THE YEAR ENDED DECEMBER 31, 2013
Management For   For  
  4     ALLOCATION OF THE RESULTS OF THE
YEAR ENDED DECEMBER 31, 2013. ON A
PARENT COMPANY BASIS, MILLICOM
GENERATED A PROFIT OF USD 405,883,131.
OF THIS AMOUNT, AN AGGREGATE OF
APPROXIMATELY USD 264 MILLION
CORRESPONDING TO A GROSS DIVIDEND
AMOUNT OF USD 2.64 PER SHARE IS
PROPOSED TO BE DISTRIBUTED AS A
DIVIDEND AND THE BALANCE IS PROPOSED
TO BE CARRIED FORWARD AS RETAINED
EARNINGS
Management For   For  
  5     DISCHARGE OF ALL THE CURRENT
DIRECTORS OF MILLICOM FOR THE
PERFORMANCE OF THEIR MANDATE
DURING THE FINANCIAL YEAR ENDED
DECEMBER 31, 2013
Management For   For  
  6     SETTING THE NUMBER OF DIRECTORS AT
NINE (9)
Management For   For  
  7     RE-ELECTION OF Ms. MIA BRUNELL LIVFORS
AS A DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE NEXT AGM TO TAKE PLACE
IN 2015 (THE "2015 AGM")
Management For   For  
  8     RE-ELECTION OF MR. PAUL DONOVAN AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  9     RE-ELECTION OF MR. ALEJANDRO SANTO
DOMINGO AS DIRECTOR FOR A TERM
ENDING ON THE DAY OF THE 2015 AGM
Management For   For  
  10    RE-ELECTION OF MR. LORENZO GRABAU AS
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  11    RE-ELECTION OF MR. ARIEL ECKSTEIN AS
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  12    ELECTION OF Ms. CRISTINA STENBECK AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015AGM
Management For   For  
  13    ELECTION OF DAME AMELIA FAWCETT AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015 AGM
Management For   For  
  14    ELECTION OF MR. DOMINIQUE LAFONT AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015 AGM
Management For   For  
  15    ELECTION OF MR. TOMAS ELIASSON AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015 AGM
Management For   For  
  16    ELECTION OF Ms. CRISTINA STENBECK AS
CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A TERM ENDING ON THE DAY OF THE
2015 AGM
Management For   For  
  17    APPROVAL OF THE DIRECTORS' FEE-BASED
COMPENSATION, AMOUNTING TO SEK
4,599,000 FOR THE PERIOD FROM THE AGM
TO THE 2015 AGM AND SHARE-BASED
COMPENSATION, AMOUNTING TO SEK
3,750,000 FOR THE PERIOD FROM THE AGM
TO THE 2015 AGM
Management For   For  
  18    RE-ELECTION OF ERNST & YOUNG S.A R.L.,
LUXEMBOURG AS THE EXTERNAL AUDITOR
OF MILLICOM FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  19    APPROVAL OF THE EXTERNAL AUDITOR'S
COMPENSATION
Management For   For  
  20    APPROVAL OF A PROCEDURE ON THE
APPOINTMENT OF THE NOMINATION
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION
COMMITTEE
Management For   For  
  21    SHARE REPURCHASE PLAN A)
AUTHORISATION OF THE BOARD OF
DIRECTORS, AT ANY TIME BETWEEN MAY
27, 2014 AND THE DAY OF THE 2015 AGM,
PROVIDED THE REQUIRED LEVELS OF
DISTRIBUTABLE RESERVES ARE MET BY
MILLICOM AT THAT TIME, EITHER DIRECTLY
OR THROUGH A SUBSIDIARY OR A THIRD
PARTY, TO ENGAGE IN A SHARE
REPURCHASE PLAN OF MILLICOM SHARES
TO BE CARRIED OUT FOR ALL PURPOSES
ALLOWED OR WHICH WOULD BECOME
AUTHORIZED BY THE LAWS AND
REGULATIONS IN FORCE, AND IN
PARTICULAR THE 1915 LAW AND IN
ACCORDANCE WITH THE OBJECTIVES,
CONDITIONS, AND RESTRICTIONS AS
PROVIDED BY THE EUROPEAN COMMISSION
REGULATION NO. 2273/2003 OF 22
DECEMBER 2003 (THE "SHARE
REPURCHASE PLAN"
) BY USING ITS
AVAILABLE CASH RESERVES IN AN AMOUNT
NOT EXCEEDING THE LOWER OF (I) TEN
PERCENT (10%) OF MILLICOM'S
OUTSTANDING SHARE CAPITAL AS OF THE
DATE OF THE AGM (I.E., APPROXIMATING A
MAXIMUM OF 9,984,370 SHARES
CORRESPONDING TO USD 14,976,555 IN
NOMINAL VALUE) OR (II) THE THEN
AVAILABLE AMOUNT OF MILLICOM'S
DISTRIBUTABLE RESERVES ON A PARENT
COMPANY BASIS, IN THE OPEN MARKET ON
OTC US, NASDAQ OMX STOCKHOLM OR ANY
OTHER RECOGNISED ALTERNATIVE
TRADING PLATFORM, AT AN ACQUISITION
PRICE WHICH MAY NOT BE LESS THAN SEK
50 PER SHARE NOR EXCEED THE HIGHER
OF (X) THE PUBLISHED BID THAT IS THE
HIGHEST CURRENT INDEPENDENT
PUBLISHED BID ON A GIVEN DATE OR (Y)
THE LAST INDEPENDENT TRANSACTION
PRICE QUOTED OR REPORTED IN THE
CONSOLIDATED SYSTEM ON THE SAME
DATE, REGARDLESS OF THE MARKET OR
EXCHANGE INVOLVED, PROVIDED,
HOWEVER, THAT WHEN SHARES ARE
REPURCHASED ON THE NASDAQ OMX
STOCKHOLM, THE PRICE SHALL BE WITHIN
THE REGISTERED INTERVAL FOR THE
SHARE PRICE PREVAILING AT ANY TIME
(THE SO CALLED SPREAD), THAT IS, THE
INTERVAL BETWEEN THE HIGHEST BUYING
RATE AND THE LOWEST SELLING RATE. B)
TO APPROVE THE BOARD OF DIRECTORS'
PROPOSAL TO GIVE JOINT AUTHORITY TO
MILLICOM'S CHIEF EXECUTIVE OFFICER AND
THE CHAIRMAN OF THE BOARD OF
DIRECTORS TO (I) DECIDE, WITHIN THE
LIMITS OF THE AUTHORIZATION SET OUT IN
(A) ABOVE, THE TIMING AND CONDITIONS
Management For   For  
    OF ANY MILLICOM SHARE REPURCHASE
PLAN ACCORDING TO MARKET CONDITIONS
AND (II) GIVE MANDATE ON BEHALF OF
MILLICOM TO ONE OR MORE DESIGNATED
BROKER-DEALERS TO IMPLEMENT A SHARE
REPURCHASE PLAN. C) TO AUTHORIZE
MILLICOM, AT THE DISCRETION OF THE
BOARD OF DIRECTORS, IN THE EVENT THE
SHARE REPURCHASE PLAN IS DONE
THROUGH A SUBSIDIARY OR A THIRD
PARTY, TO PURCHASE THE BOUGHT BACK
MILLICOM SHARES FROM SUCH SUBSIDIARY
OR THIRD PARTY. D) TO AUTHORIZE
MILLICOM, AT THE DISCRETION OF THE
BOARD OF DIRECTORS, TO PAY FOR THE
BOUGHT BACK MILLICOM SHARES USING
EITHER DISTRIBUTABLE RESERVES OR
FUNDS FROM ITS SHARE PREMIUM
ACCOUNT. E) TO AUTHORIZE MILLICOM, AT
THE DISCRETION OF THE BOARD OF
DIRECTORS, TO (I) TRANSFER ALL OR PART
OF THE PURCHASED MILLICOM SHARES TO
EMPLOYEES OF THE MILLICOM GROUP IN
CONNECTION WITH ANY EXISTING OR
FUTURE MILLICOM LONG-TERM INCENTIVE
PLAN, AND/OR (II) USE THE PURCHASED
SHARES AS CONSIDERATION FOR MERGER
AND ACQUISITION PURPOSES, INCLUDING
JOINT VENTURES AND THE BUY-OUT OF
MINORITY INTERESTS IN MILLICOM
SUBSIDIARIES, AS THE CASE MAY BE, IN
ACCORDANCE WITH THE LIMITS SET OUT IN
ARTICLES 49-2, 49-3, 49-4, 49-5 AND 49-6 OF
THE 1915 LAW. F) TO FURTHER GRANT ALL
POWERS TO THE BOARD OF DIRECTORS
WITH THE OPTION OF SUB-DELEGATION TO
IMPLEMENT THE ABOVE AUTHORIZATION,
CONCLUDE ALL AGREEMENTS, CARRY OUT
ALL FORMALITIES AND MAKE ALL
DECLARATIONS WITH REGARD TO ALL
AUTHORITIES AND, GENERALLY, DO ALL
THAT IS NECESSARY FOR THE EXECUTION
OF ANY DECISIONS MADE IN CONNECTION
WITH THIS AUTHORIZATION
           
  22    APPROVAL OF THE GUIDELINES FOR
REMUNERATION TO SENIOR MANAGEMENT
Management For   For  
  MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
  Security L6388F128   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 27-May-2014
  ISIN SE0001174970   Agenda 705265747 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 330903 DUE TO
CHANGE IN TH-E VOTING STATUS OF
RESOLUTIONS "1 AND 3". ALL VOTES
RECEIVED ON THE PREVIOUS M-EETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOT-ICE. THANK YOU.
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting        
  1     ELECTION OF MR. JEAN-MICHEL SCHMIT AS
THE CHAIRMAN OF THE EGM AND TO
EMPOWER THE CHAIRMAN TO APPOINT THE
OTHER MEMBERS OF THE BUREAU
Management For   For  
  2     RENEWAL OF THE AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS IN
ARTICLE 5 OF MILLICOM'S ARTICLES OF
ASSOCIATION TO ISSUE NEW SHARES UP
TO A SHARE CAPITAL OF USD 199,999,800
DIVIDED INTO 133,333,200 SHARES WITH A
PAR VALUE OF USD 1.50 PER SHARE FOR A
PERIOD OF FIVE YEARS FROM THE DATE OF
PUBLICATION OF THE NOTARIAL DEED
DOCUMENTING THE AUTHORIZATION
Management For   For  
  3     TO RECEIVE THE SPECIAL REPORT OF THE
BOARD OF DIRECTORS OF MILLICOM
ISSUED IN-ACCORDANCE WITH ARTICLE 32-
3 (5) OF THE LAW OF 10 AUGUST 1915, AS
AMENDED, INT-ER ALIA ON THE REASONS
WHY THE BOARD OF DIRECTORS SHALL BE
AUTHORIZED (UNDER T-HE LIMITS SET OUT
Non-Voting        
    HEREAFTER) TO REMOVE OR LIMIT THE
PREFERENTIAL SUBSCRIPTION-RIGHT OF
THE SHAREHOLDERS WHEN ISSUING NEW
SHARES UNDER THE AUTHORIZED CAPITAL-
AND TO APPROVE THE GRANTING TO THE
BOARD OF DIRECTORS OF THE POWER
(LIMITED A-S SET OUT HEREAFTER) TO
REMOVE OR LIMIT THE PREFERENTIAL
SUBSCRIPTION RIGHT OF-THE
SHAREHOLDERS WHEN DOING SO. THE
POWER OF THE BOARD OF DIRECTORS TO
REMOVE-OR LIMIT THE PREFERENTIAL
SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS WHEN ISSUING-NEW
SHARES UNDER THE AUTHORIZED CAPITAL
SHALL BE CAPPED TO A MAXIMUM OF NEW
S-HARES REPRESENTING 20% OF THE THEN
OUTSTANDING SHARES (INCLUDING
SHARES HELD I-N TREASURY BY THE
COMPANY ITSELF)
           
  4     TO CHANGE THE DATE AT WHICH THE
COMPANY'S ANNUAL GENERAL MEETING
SHALL BE HELD TO 15 MAY EACH YEAR AND
TO AMEND ARTICLE 19 OF THE COMPANY'S
ARTICLES ACCORDINGLY
Management For   For  
  TELEKOM AUSTRIA AG, WIEN
  Security A8502A102   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 28-May-2014
  ISIN AT0000720008   Agenda 705235275 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     PRESENTATION OF ANNUAL REPORTS Non-Voting        
  2     ALLOCATION OF NET PROFITS Management No Action      
  3     DISCHARGE OF BOD Management No Action      
  4     DISCHARGE OF SUPERVISORY BOARD Management No Action      
  5     REMUNERATION FOR SUPERVISORY BOARD Management No Action      
  6     ELECTION OF EXTERNAL AUDITOR Management No Action      
  7     REPORT OF BOD ON OWN SHS Non-Voting        
  8     AMENDMENT OF ARTICLES: PAR 11 (1,6) Management No Action      
  CMMT  06 MAY 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-TO 16 MAY 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN-UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  EASTMAN KODAK COMPANY
  Security 277461406   Meeting Type Annual  
  Ticker Symbol KODK              Meeting Date 28-May-2014
  ISIN US2774614067   Agenda 933980319 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: MARK S.
BURGESS
Management For   For  
  1.2   ELECTION OF DIRECTOR: JEFFREY J.
CLARKE
Management For   For  
  1.3   ELECTION OF DIRECTOR: JAMES V.
CONTINENZA
Management For   For  
  1.4   ELECTION OF DIRECTOR: MATTHEW A.
DOHENY
Management For   For  
  1.5   ELECTION OF DIRECTOR: JOHN A. JANITZ Management For   For  
  1.6   ELECTION OF DIRECTOR: GEORGE
KARFUNKEL
Management For   For  
  1.7   ELECTION OF DIRECTOR: JASON NEW Management For   For  
  1.8   ELECTION OF DIRECTOR: WILLIAM G.
PARRETT
Management For   For  
  1.9   ELECTION OF DIRECTOR: DEREK SMITH Management For   For  
  2.    RATIFICATION OF THE AUDIT AND FINANCE
COMMITTEE'S SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    ADVISORY VOTE ON THE FREQUENCY OF
THE ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  CENTURYLINK, INC.
  Security 156700106   Meeting Type Annual  
  Ticker Symbol CTL               Meeting Date 28-May-2014
  ISIN US1567001060   Agenda 933986068 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 VIRGINIA BOULET   For For  
      2 PETER C. BROWN   For For  
      3 RICHARD A. GEPHARDT   For For  
      4 W. BRUCE HANKS   For For  
      5 GREGORY J. MCCRAY   For For  
      6 C.G. MELVILLE, JR.   For For  
      7 FRED R. NICHOLS   For For  
      8 WILLIAM A. OWENS   For For  
      9 HARVEY P. PERRY   For For  
      10 GLEN F. POST, III   For For  
      11 MICHAEL J. ROBERTS   For For  
      12 LAURIE A. SIEGEL   For For  
      13 JOSEPH R. ZIMMEL   For For  
  2.    RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT AUDITOR FOR 2014.
Management For   For  
  3.    RATIFY A PROXY ACCESS BYLAW
AMENDMENT.
Management For   For  
  4.    ADVISORY VOTE REGARDING OUR
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  5.    SHAREHOLDER PROPOSAL REGARDING
EQUITY RETENTION.
Shareholder Against   For  
  YASHILI INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN
  Security G98340105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 05-Jun-2014
  ISIN KYG983401053   Agenda 705225313 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0425/LTN20140425517.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0425/LTN20140425529.pdf
Non-Voting        
  1     TO RECEIVE THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2013
Management For   For  
  2     TO DECLARE A FINAL DIVIDEND OF RMB3.69
CENTS PER SHARE FOR THE YEAR ENDED
31 DECEMBER 2013
Management For   For  
  3.A   TO RE-ELECT Ms. SUN YIPING AS A NON-
EXECUTIVE DIRECTOR
Management For   For  
  3.B   TO RE-ELECT MR. DING SHENG AS A NON-
EXECUTIVE DIRECTOR
Management For   For  
  3.C   TO RE-ELECT MR. WU JINGSHUI AS A NON-
EXECUTIVE DIRECTOR
Management For   For  
  3.D   TO RE-ELECT MR. LI DONGMING AS AN
EXECUTIVE DIRECTOR
Management For   For  
  3.E   TO RE-ELECT MR. ZHANG YANPENG AS AN
EXECUTIVE DIRECTOR
Management For   For  
  3.F   TO RE-ELECT MR. CHENG SHOUTAI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
Management For   For  
  3.G   TO RE-ELECT MR. MOK WAI BUN BEN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
Management For   For  
  3.H   TO RE-ELECT MR. LEE KONG WAI CONWAY
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
Management For   For  
  3.I   TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THE DIRECTORS' REMUNERATION
Management For   For  
  4     TO RE-APPOINT ERNST & YOUNG AS
AUDITORS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR
REMUNERATION
Management For   For  
  5     TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
Management For   For  
  6     TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE ADDITIONAL SHARES
OF THE COMPANY NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
Management For   For  
  7     TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY BY
THE AGGREGATE NOMINAL AMOUNT OF
THE SHARES REPURCHASED BY THE
COMPANY
Management For   For  
  ICU MEDICAL, INC.
  Security 44930G107   Meeting Type Annual  
  Ticker Symbol ICUI              Meeting Date 09-Jun-2014
  ISIN US44930G1076   Agenda 934009362 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO PHASE OUT THE
COMPANY'S CLASSIFIED BOARD OF
DIRECTORS.
Management For   For  
  2.    TO APPROVE AN AMENDMENT AND
RESTATEMENT OF THE COMPANY'S
CERTIFICATE OF INCORPORATION TO
UPDATE IT AND INTEGRATE PRIOR
AMENDMENTS INTO A SINGLE DOCUMENT.
Management For   For  
  3.    DIRECTOR Management        
      1 JOHN J. CONNORS   For For  
      2 JOSEPH R. SAUCEDO   For For  
  4.    TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE 2011 STOCK
INCENTIVE PLAN.
Management Against   Against  
  5.    TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS AUDITORS FOR THE
COMPANY.
Management For   For  
  6.    TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION ON AN ADVISORY BASIS.
Management Abstain   Against  
  WEATHERFORD INTERNATIONAL LTD
  Security H27013103   Meeting Type Special 
  Ticker Symbol WFT               Meeting Date 16-Jun-2014
  ISIN CH0038838394   Agenda 934000299 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ADOPT THE MERGER AGREEMENT
(WEATHERFORD SWITZERLAND INTO
WEATHERFORD IRELAND), A COPY OF
WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.
Management For   For  
  2.    APPROVE THE DISTRIBUTABLE PROFITS
PROPOSAL.
Management For   For  
  --    IF ALTERNATIVE MOTIONS UNDER THE
AGENDA ITEMS PUBLISHED IN THE NOTICE
OF EXTRAORDINARY GENERAL MEETING
AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS (ARTICLE 700,
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE
EXTRAORDINARY GENERAL MEETING, I/WE
INSTRUCT THE INDEPENDENT PROXY TO
VOTE AS FOLLOWS: MARK THE FOR BOX TO
VOTE ACCORDING TO THE MOTIONS OF THE
BOARD OF DIRECTORS. MARK THE AGAINST
BOX TO VOTE AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS. MARK
THE ABSTAIN BOX TO ABSTAIN FROM
VOTING.
Management Abstain      
  GLOBAL SOURCES LTD.
  Security G39300101   Meeting Type Annual  
  Ticker Symbol GSOL              Meeting Date 19-Jun-2014
  ISIN BMG393001018   Agenda 934024136 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   RE-ELECTION OF DIRECTOR: MR. DAVID F.
JONES
Management For   For  
  1.2   RE-ELECTION OF DIRECTOR: MR. JAMES A.
WATKINS
Management For   For  
  1.3   RE-ELECTION OF DIRECTOR: MR. YAM KAM
HON PETER
Management For   For  
  2.    TO FIX THE MAXIMUM NUMBER OF
DIRECTORS THAT COMPRISE THE WHOLE
BOARD AT NINE (9) PERSONS, DECLARE
ANY VACANCIES ON THE BOARD TO BE
CASUAL VACANCIES AND AUTHORIZE THE
BOARD TO FILL THESE VACANCIES ON THE
BOARD AS AND WHEN IT DEEMS FIT.
Management For   For  
  3.    TO RE-APPOINT
PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE
COMPANY.
Management For   For  
  SONY CORPORATION
  Security 835699307   Meeting Type Annual  
  Ticker Symbol SNE               Meeting Date 19-Jun-2014
  ISIN US8356993076   Agenda 934037804 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 KAZUO HIRAI   For For  
      2 KENICHIRO YOSHIDA   For For  
      3 KANEMITSU ANRAKU   For For  
      4 OSAMU NAGAYAMA   For For  
      5 TAKAAKI NIMURA   For For  
      6 EIKOH HARADA   For For  
      7 JOICHI ITO   For For  
      8 TIM SCHAAFF   For For  
      9 KAZUO MATSUNAGA   For For  
      10 KOICHI MIYATA   For For  
      11 JOHN V. ROOS   For For  
      12 ERIKO SAKURAI   For For  
  2.    TO ISSUE STOCK ACQUISITION RIGHTS FOR
THE PURPOSE OF GRANTING STOCK
OPTIONS.
Management For   For  
  GLOBAL SOURCES LTD.
  Security G39300101   Meeting Type Annual  
  Ticker Symbol GSOL              Meeting Date 19-Jun-2014
  ISIN BMG393001018   Agenda 934048655 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   RE-ELECTION OF DIRECTOR: MR. DAVID F.
JONES
Management For   For  
  1.2   RE-ELECTION OF DIRECTOR: MR. JAMES A.
WATKINS
Management For   For  
  1.3   RE-ELECTION OF DIRECTOR: MR. YAM KAM
HON PETER
Management For   For  
  2.    TO FIX THE MAXIMUM NUMBER OF
DIRECTORS THAT COMPRISE THE WHOLE
BOARD AT NINE (9) PERSONS, DECLARE
ANY VACANCIES ON THE BOARD TO BE
CASUAL VACANCIES AND AUTHORIZE THE
BOARD TO FILL THESE VACANCIES ON THE
BOARD AS AND WHEN IT DEEMS FIT.
Management For   For  
  3.    TO RE-APPOINT
PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE
COMPANY.
Management For   For  
  VIVENDI SA, PARIS
  Security F97982106   Meeting Type MIX 
  Ticker Symbol     Meeting Date 24-Jun-2014
  ISIN FR0000127771   Agenda 705255405 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  CMMT  30 MAY 2014:  PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVA-ILABLE BY     CLICKING
ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2014/0505/201405051401-
583.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO TEXT
OF RE-SOLUTION O.7 AND RECEIPT OF
ADDITIONAL URL: http://www.journal-
officiel.gouv.f-
r//pdf/2014/0530/201405301402624.pdf.IF YOU
HAVE ALREADY SENT IN YOUR VOTES, P-
LEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS.-THANK YOU
Non-Voting        
  O.1   APPROVAL OF THE REPORTS AND ANNUAL
CORPORATE FINANCIAL STATEMENTS FOR
THE 2013 FINANCIAL YEAR
Management For   For  
  O.2   APPROVAL OF THE REPORTS AND
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2013 FINANCIAL YEAR
Management For   For  
  O.3   APPROVAL OF THE SPECIAL REPORT OF
THE STATUTORY AUDITORS ON THE
REGULATED AGREEMENTS AND
COMMITMENTS
Management For   For  
  O.4   ALLOCATION OF INCOME FOR THE 2013
FINANCIAL YEAR, DISTRIBUTION OF THE
DIVIDEND AT EUR 1 PER SHARE BY
ALLOCATING SHARE PREMIUMS, AND
SETTING THE PAYMENT DATE
Management For   For  
  O.5   ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. JEAN-FRANCOIS
DUBOS, CHAIRMAN OF THE EXECUTIVE
BOARD FOR THE 2013 FINANCIAL YEAR
Management For   For  
  O.6   ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. PHILIPPE CAPRON,
EXECUTIVE BOARD MEMBER (UNTIL
DECEMBER 31ST, 2013) FOR THE 2013
FINANCIAL YEAR
Management For   For  
  O.7   RENEWAL OF TERM OF MRS. ALIZA JABES
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.8   RENEWAL OF TERM OF MR. DANIEL CAMUS
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.9   APPOINTMENT OF MRS. KATIE JACOBS
STANTON AS SUPERVISORY BOARD
MEMBER
Management For   For  
  O.10  APPOINTMENT OF MRS. VIRGINIE MORGON
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.11  APPOINTMENT OF MR. PHILIPPE BENACIN
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.12  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO ALLOW THE
COMPANY TO PURCHASE ITS OWN SHARES
Management For   For  
  E.13  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO REDUCE SHARE
CAPITAL BY CANCELLATION OF SHARES
Management For   For  
  E.14  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO CARRY OUT THE
ALLOTMENT OF FREE SHARES EXISTING OR
TO BE ISSUED, CONDITIONAL OR NOT, TO
EMPLOYEES OF THE COMPANY AND
AFFILIATED COMPANIES AND CORPORATE
OFFICERS WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN
CASE OF ALLOTMENT OF NEW SHARES
Management For   For  
  E.15  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES AND
RETIRED EMPLOYEES WHO ARE
PARTICIPATING IN A GROUP SAVINGS PLAN
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
Management For   For  
  E.16  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES OF
FOREIGN SUBSIDIARIES OF VIVENDI WHO
ARE PARTICIPATING IN A GROUP SAVINGS
PLAN AND TO IMPLEMENT ANY SIMILAR
PLAN WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
Management For   For  
  E.17  ESTABLISHING THE TERMS AND
CONDITIONS FOR APPOINTING
SUPERVISORY BOARD MEMBERS
REPRESENTING EMPLOYEES IN
COMPLIANCE WITH THE PROVISIONS OF
ACT OF JUNE 14TH, 2013 RELATING TO
EMPLOYMENT SECURITY AND
CONSEQUENTIAL AMENDMENT TO ARTICLE
8 OF THE BYLAWS " SUPERVISORY BOARD
MEMBERS ELECTED BY EMPLOYEES
Management For   For  
  E.18  POWERS TO CARRY OUT ALL FORMALITIES Management For   For  
  KIKKOMAN CORPORATION
  Security J32620106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 24-Jun-2014
  ISIN JP3240400006   Agenda 705342929 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  3     Appoint a Corporate Auditor Management For   For  
  4     Appoint a Substitute Corporate Auditor Management For   For  
  UNICHARM CORPORATION
  Security J94104114   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Jun-2014
  ISIN JP3951600000   Agenda 705358439 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Amend Articles to: Change Fiscal Year End to
31st December, Approve Minor Revisions
Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  

 

 

 

 C: 
 
 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Registrant GAMCO Global Series Funds, Inc.

 

 

By (Signature and Title)* /s/ Bruce N. Alpert
  Bruce N. Alpert, Principal Executive Officer

 

 

Date 10/30/14

 

 

*Print the name and title of each signing officer under his or her signature.

 

 C: 
 

 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘N-PX/A’ Filing    Date    Other Filings
11/6/15
1/31/15
12/31/1424F-2NT,  N-CSR,  NSAR-B
Filed on / Effective on:10/31/14
9/28/14
8/25/14497,  N-PX
For Period End:6/30/14N-CSRS,  N-PX,  NSAR-A
5/27/14
5/22/14
5/15/14N-Q
5/12/14
4/26/14
4/10/14
4/7/14
3/31/14N-Q
3/29/14
3/21/14
3/18/14
1/29/14
1/12/14
12/31/1324F-2NT,  N-CSR,  NSAR-B
11/6/13
10/11/13
9/30/13N-Q
7/22/13
7/8/13
7/1/13CORRESP
6/30/13N-CSRS,  N-PX,  NSAR-A
6/14/13
6/6/13
5/29/13
5/27/13
4/30/13485APOS,  497K
4/23/13
4/15/13485APOS
4/11/13
3/7/13
1/1/13
6/19/12
6/6/12
1/25/11
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