UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, D.C. 20549

                                   FORM N-PX

    ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
                                     COMPANY

 INVESTMENT COMPANY ACT FILE NUMBER:     811-22441

 NAME OF REGISTRANT:                     John Hancock Hedged Equity
                                         & Income Fund



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street
                                         Boston, MA 02210

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Charles Rizzo
                                         601 Congress Street
                                         Boston, MA 02210

 REGISTRANT'S TELEPHONE NUMBER:          617-663-3000

 DATE OF FISCAL YEAR END:                10/31

 DATE OF REPORTING PERIOD:               07/01/2013 - 06/30/2014





                                                                                                  

2Y61 JHF Hedged Equity & Income Fund
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  933944008
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  13-May-2014
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA G. ALVARADO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS "TONY" K.                    Mgmt          For                            For
       BROWN

1C.    ELECTION OF DIRECTOR: VANCE D. COFFMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL L. ESKEW                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HERBERT L. HENKEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: INGE G. THULIN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT J. ULRICH                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS 3M'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL ON RIGHT TO ACT BY                   Shr           Against                        For
       WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 ACE LIMITED                                                                                 Agenda Number:  933908088
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0023R105
    Meeting Type:  Special
    Meeting Date:  10-Jan-2014
          Ticker:  ACE
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE PAYMENT OF DIVIDENDS FROM                 Mgmt          For                            For
       LEGAL RESERVES

2.     ELECTION OF HOMBURGER AG AS OUR INDEPENDENT               Mgmt          For                            For
       PROXY UNTIL THE CONCLUSION OF OUR 2014
       ORDINARY GENERAL MEETING

3.     IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          Abstain                        Against
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING I/WE HEREWITH AUTHORIZE AND
       INSTRUCT THE INDEPENDENT PROXY TO VOTE AS
       FOLLOWS IN RESPECT OF THE POSITION OF THE
       BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ACE LIMITED                                                                                 Agenda Number:  933981133
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0023R105
    Meeting Type:  Annual
    Meeting Date:  15-May-2014
          Ticker:  ACE
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ANNUAL REPORT, STANDALONE                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS OF ACE LIMITED FOR THE
       YEAR ENDED DECEMBER 31, 2013

2.     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          For                            For

3.     DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4A.    ELECTION OF DIRECTOR: JOHN EDWARDSON                      Mgmt          For                            For

4B.    ELECTION OF DIRECTOR: KIMBERLY ROSS                       Mgmt          For                            For

4C.    ELECTION OF DIRECTOR: ROBERT SCULLY                       Mgmt          For                            For

4D.    ELECTION OF DIRECTOR: DAVID SIDWELL                       Mgmt          For                            For

4E.    ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

4F.    ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

4G.    ELECTION OF DIRECTOR: MICHAEL G. ATIEH                    Mgmt          For                            For

4H.    ELECTION OF DIRECTOR: MARY A. CIRILLO                     Mgmt          For                            For

4I.    ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

4J.    ELECTION OF DIRECTOR: PETER MENIKOFF                      Mgmt          For                            For

4K.    ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

4L.    ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.               Mgmt          For                            For

4M.    ELECTION OF DIRECTOR: THEODORE E. SHASTA                  Mgmt          For                            For

4N.    ELECTION OF DIRECTOR: OLIVIER STEIMER                     Mgmt          For                            For

5.     ELECTION OF EVAN G. GREENBERG AS THE                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL
       OUR NEXT ANNUAL GENERAL MEETING

6A.    ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTOR: MICHAEL P. CONNORS

6B.    ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTOR: MARY A. CIRILLO

6C.    ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTOR: JOHN EDWARDSON

6D.    ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ

7.     ELECTION OF HAMBURGER AG AS INDEPENDENT                   Mgmt          For                            For
       PROXY UNTIL THE CONCLUSION OF OUR NEXT
       ANNUAL GENERAL MEETING

8A.    ELECTION OF PRICEWATERHOUSECOOPERS AG                     Mgmt          For                            For
       (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR
       NEXT ANNUAL GENERAL MEETING

8B.    RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
       FOR PURPOSES OF UNITED STATES SECURITIES
       LAW REPORTING FOR THE YEAR ENDING DECEMBER
       31, 2014

8C.    ELECTION OF BDO AG (ZURICH) AS SPECIAL                    Mgmt          For                            For
       AUDITING FIRM UNTIL OUR NEXT ANNUAL GENERAL
       MEETING

9.     AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For
       RELATING TO AUTHORIZED SHARE CAPITAL FOR
       GENERAL PURPOSES

10.    APPROVAL OF THE PAYMENT OF A DISTRIBUTION                 Mgmt          For                            For
       TO SHAREHOLDERS THROUGH REDUCTION OF THE
       PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE
       MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH
       TIMES DURING THE PERIOD THROUGH OUR NEXT
       ANNUAL GENERAL MEETING AS SHALL BE
       DETERMINED BY THE BOARD OF DIRECTORS

11.    ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

12.    IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          Against                        Against
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR" TO VOTE IN ACCORDANCE WITH THE
       POSITION OF THE BOARD OF DIRECTORS; MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS; MARK "ABSTAIN" TO ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 ACTAVIS, INC.                                                                               Agenda Number:  933865668
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507K103
    Meeting Type:  Special
    Meeting Date:  10-Sep-2013
          Ticker:  ACT
            ISIN:  US00507K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE TRANSACTION AGREEMENT, DATED               Mgmt          For                            For
       MAY 19, 2013, AMONG ACTAVIS, INC.
       ("ACTAVIS"), WARNER CHILCOTT PUBLIC LIMITED
       COMPANY ("WARNER CHILCOTT"), ACTAVIS
       LIMITED ("NEW ACTAVIS"), ACTAVIS IRELAND
       HOLDING LIMITED, ACTAVIS W.C. HOLDING LLC,
       AND ACTAVIS W.C. HOLDING 2 LLC AND THE
       MERGER.

2.     TO APPROVE THE CREATION OF DISTRIBUTABLE                  Mgmt          For                            For
       RESERVES, BY REDUCING ALL OF THE SHARE
       PREMIUM OF NEW ACTAVIS RESULTING FROM THE
       ISSUANCE OF NEW ACTAVIS ORDINARY SHARES
       PURSUANT TO THE SCHEME OF ARRANGEMENT BY
       WHICH NEW ACTAVIS WILL ACQUIRE WARNER
       CHILCOTT.

3.     TO CONSIDER AND VOTE UPON, ON A NON-BINDING               Mgmt          For                            For
       ADVISORY BASIS, SPECIFIED COMPENSATORY
       ARRANGEMENTS BETWEEN ACTAVIS AND ITS NAMED
       EXECUTIVE OFFICERS RELATING TO THE
       TRANSACTION AGREEMENT.

4.     TO APPROVE ANY MOTION TO ADJOURN ACTAVIS                  Mgmt          For                            For
       MEETING, OR ANY ADJOURNMENTS THEREOF, (I)
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF ACTAVIS
       MEETING TO APPROVE TRANSACTION AGREEMENT &
       MERGER, (II) TO PROVIDE TO ACTAVIS HOLDERS
       ANY SUPPLEMENT OR AMENDMENT TO JOINT PROXY
       STATEMENT (III) TO DISSEMINATE ANY OTHER
       INFORMATION WHICH IS MATERIAL.




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  933998001
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2014
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT J. CORTI                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BRIAN G. KELLY                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BARRY MEYER                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT J. MORGADO                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: PETER NOLAN                         Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RICHARD SARNOFF                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ELAINE WYNN                         Mgmt          For                            For

2.     TO REQUEST APPROVAL OF A NEW INCENTIVE                    Mgmt          For                            For
       PLAN.

3A.    TO AMEND PROVISIONS RELATED TO THE                        Mgmt          For                            For
       COMPANY'S RELATIONSHIP WITH VIVENDI, S.A.

3B.    TO AMEND PROVISIONS RELATED TO THE ABILITY                Mgmt          For                            For
       TO AMEND OUR CERTIFICATE OF INCORPORATION.

3C.    TO AMEND PROVISIONS RELATED TO THE ABILITY                Mgmt          For                            For
       TO AMEND OUR BYLAWS.

4.     TO REQUEST ADVISORY APPROVAL OF OUR                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2014.




--------------------------------------------------------------------------------------------------------------------------
 ADASTRIA HOLDINGS CO.,LTD.                                                                  Agenda Number:  705255619
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63944102
    Meeting Type:  AGM
    Meeting Date:  22-May-2014
          Ticker:
            ISIN:  JP3856000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ADECCO SA, CHESEREX                                                                         Agenda Number:  705058572
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2014
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       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. UPON 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 TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    Approval of the Annual Report 2013                        Mgmt          No vote

1.2    Advisory Vote on the Remuneration Report                  Mgmt          No vote
       2013

2.1    Appropriation of Available Earnings 2013                  Mgmt          No vote

2.2    Allocation of the Reserve from Capital                    Mgmt          No vote
       Contributions to Free Reserves and
       Distribution of Dividend: CHF 2 per
       registered share

3      Granting of Discharge to the Members of the               Mgmt          No vote
       Board of Directors and the Executive
       Management

4.1    New statutory provisions concerning the                   Mgmt          No vote
       compensation of the Board of Directors and
       the Executive Management: Articles 14 bis,
       20 and 20 bis

4.2    General amendments and adaptations: Art.                  Mgmt          No vote
       3ter (deletion), Art. 4 para. 3, Art. 7
       para. 2, previous Art. 9 to 12 (deletions),
       Art. 11, Art. 12 (partial deletion), Art.
       13, Art. 14, Art. 15 para. 2, Art. 16, Art.
       17 para. 2, Art. 18 para. 2 and 3, Art. 19,
       Art. 22, Art. 23 and Art. 25

5.1.1  Re-Election of Rolf Dorig as member and                   Mgmt          No vote
       Chairman of the Board of Directors

5.1.2  Re-Election of Dominique-Jean Chertier as                 Mgmt          No vote
       member of the Board of Directors

5.1.3  Re-Election of Alexander Gut as member of                 Mgmt          No vote
       the Board of Directors

5.1.4  Re-Election of Andreas Jacobs as member of                Mgmt          No vote
       the Board of Directors

5.1.5  Re-Election of Didier Lamouche as member of               Mgmt          No vote
       the Board of Directors

5.1.6  Re-Election of Thomas O'Neill as member of                Mgmt          No vote
       the Board of Directors

5.1.7  Re-Election of David Prince as member of                  Mgmt          No vote
       the Board of Directors

5.1.8  Re-Election of Wanda Rapaczynski as member                Mgmt          No vote
       of the Board of Directors

5.2.1  Election of Andreas Jacobs as member of the               Mgmt          No vote
       Compensation Committee

5.2.2  Election of Thomas O'Neill as member of the               Mgmt          No vote
       Compensation Committee

5.2.3  Election of Wanda Rapaczynski as member of                Mgmt          No vote
       the Compensation Committee

5.3    Election of Andreas G. Keller as                          Mgmt          No vote
       Independent Proxy Representative

5.4    Re-election of Ernst & Young Ltd, Zurich,                 Mgmt          No vote
       as Auditors

6      Capital Reduction                                         Mgmt          No vote

CMMT   IN THE EVENT OF A NEW OR MODIFIED PROPOSAL                Non-Voting
       BY A SHAREHOLDER DURING THE GENERAL
       MEETING, I INSTRUCT THE INDEPENDENT
       REPRESENTATIVE TO VOTE ACCORDING TO THE
       FOLLOWING INSTRUCTION: INSTRUCT "FOR" ON
       ONE RESOLUTION AMONG 7.1, 7.2 AND 7.3 TO
       SHOW WHICH VOTING OPTION YOU CHOOSE IN THE
       EVENT OF NEW OR MODIFIED PROPOSALS.
       INSTRUCT "CLEAR" ON THE REMAINING TWO
       RESOLUTIONS

7.1    Management recommends a FOR vote on this                  Mgmt          No vote
       proposal: Vote in accordance with the Board
       of Directors proposals regarding additional
       or amended motions

7.2    To disapprove of any additional or amended                Shr           No vote
       motions

7.3    Not to represent my vote(s)                               Shr           No vote




--------------------------------------------------------------------------------------------------------------------------
 AEON DELIGHT CO.,LTD.                                                                       Agenda Number:  705274203
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0036F104
    Meeting Type:  AGM
    Meeting Date:  23-May-2014
          Ticker:
            ISIN:  JP3389700000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Allow Disclosure of                    Mgmt          For                            For
       Shareholders Meeting Materials on the
       Internet, Approve Minor Revisions

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 AER LINGUS GROUP PLC, DUBLIN                                                                Agenda Number:  705122137
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0125Z105
    Meeting Type:  AGM
    Meeting Date:  02-May-2014
          Ticker:
            ISIN:  IE00B1CMPN86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2013 AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON

2      CONSIDERATION OF THE REMUNERATION REPORT                  Mgmt          Against                        Against

3.A    TO RE-ELECT COLM BARRINGTON                               Mgmt          For                            For

3.B    TO RE-ELECT DAVID BEGG                                    Mgmt          For                            For

3.C    TO RE-ELECT MONTIE BREWER                                 Mgmt          For                            For

3.D    TO RE-ELECT LAURENCE CROWLEY                              Mgmt          For                            For

3.E    TO RE-ELECT ANDREW MACFARLANE                             Mgmt          For                            For

3.F    TO RE-ELECT CHRISTOPH MUELLER                             Mgmt          For                            For

3.G    TO RE-ELECT NICOLA SHAW                                   Mgmt          For                            For

3.H    TO ELECT EMER GILVARRY                                    Mgmt          For                            For

3.I    TO ELECT JOHN HARTNETT                                    Mgmt          For                            For

3.J    TO ELECT NIGEL NORTHRIDGE                                 Mgmt          For                            For

3.K    TO ELECT NICOLAS VILLEN                                   Mgmt          For                            For

4      AUTHORISATION TO FIX THE REMUNERATION OF                  Mgmt          For                            For
       THE AUDITORS

5      DECLARATION OF A DIVIDEND                                 Mgmt          For                            For

6      AUTHORISATION TO RETAIN THE POWER TO HOLD                 Mgmt          Against                        Against
       EGMS ON 14 DAYS' NOTICE

7      AUTHORISATION OF DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      AUTHORISATION TO ALLOT EQUITY SECURITIES                  Mgmt          For                            For
       OTHERWISE THAN IN ACCORDANCE WITH STATUTORY
       PRE-EMPTION RIGHTS

9      AUTHORISATION OF MARKET PURCHASES OF THE                  Mgmt          For                            For
       COMPANY'S OWN SHARES

10     DETERMINATION OF THE PRICE RANGE FOR THE                  Mgmt          For                            For
       RE-ISSUE OF TREASURY SHARES OFF-MARKET

11     AMENDMENT TO ARTICLE 59 OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

CMMT   08 APR 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO TEXT OF
       RESOLUTION 5. 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.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  933980650
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  30-May-2014
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARBARA HACKMAN                     Mgmt          For                            For
       FRANKLIN

1H.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     TO APPROVE AMENDMENTS TO AETNA'S ARTICLES                 Mgmt          For                            For
       OF INCORPORATION AND BY-LAWS TO ELIMINATE
       SUPERMAJORITY VOTING PROVISIONS

4.     TO APPROVE AN AMENDMENT TO AETNA'S ARTICLES               Mgmt          For                            For
       OF INCORPORATION TO PROVIDE HOLDERS OF AT
       LEAST 25% OF THE VOTING POWER OF ALL
       OUTSTANDING SHARES THE RIGHT TO CALL A
       SPECIAL MEETING OF SHAREHOLDERS

5.     APPROVAL OF THE PROPOSED AMENDMENT TO THE                 Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN

6.     APPROVAL OF THE COMPANY'S EXECUTIVE                       Mgmt          For                            For
       COMPENSATION ON A NON-BINDING ADVISORY
       BASIS

7A.    SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           Against                        For
       CHAIR

7B.    SHAREHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS - BOARD OVERSIGHT

7C.    SHAREHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTION DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV, BRUXELLES                                                                         Agenda Number:  705004101
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  EGM
    Meeting Date:  03-Apr-2014
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 APR 2014. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Open meeting                                              Non-Voting

2.1    Amendment to the Articles of Association                  Mgmt          For                            For
       (Article 5: Capital): Approve cancellation
       of repurchased shares

2.2.1  Receive special board report re:                          Non-Voting
       authorization to increase capital proposed
       under item 2.2.2

2.2.2  Amendment to the Articles of Association                  Mgmt          For                            For
       (Article 6: Authorized Capital): Renew
       authorization to increase share capital
       within the framework of authorized capital

3      Authorize repurchase of up to 10 percent of               Mgmt          For                            For
       issued share capital

4      Close meeting                                             Non-Voting

CMMT   07-MAR-14: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 2.1 AND 2.2.2. 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.




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV, BRUXELLES                                                                         Agenda Number:  705119394
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2014
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       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

2.1.3  PROPOSAL TO APPROVE THE STATUTORY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2013

2.2.2  PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE                Mgmt          For                            For
       2013 FINANCIAL YEAR OF EUR 1.40 PER AGEAS
       SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
       AS FROM 13 MAY 2014

2.3.1  PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       2013

2.3.2  PROPOSAL TO DISCHARGE THE AUDITOR FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR 2013

3.2    PROPOSAL TO APPROVE THE REMUNERATION REPORT               Mgmt          For                            For

4.1    PROPOSAL TO RE-APPOINT, MR. ROEL NIEUWDORP                Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS OF THE COMPANY, FOR
       A PERIOD OF THREE YEARS, UNTIL THE CLOSE OF
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2017. THE NATIONAL BANK OF
       BELGIUM REITERATED ITS POSITIVE ADVICE
       REGARDING THE EXPERTISE AND PROFESSIONAL
       INTEGRITY OF MR ROEL NIEUWDORP

4.2    PROPOSAL TO APPOINT MRS. DAVINA BRUCKNER AS               Mgmt          For                            For
       A NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, FOR A PERIOD OF
       THREE YEARS, UNTIL THE CLOSE OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
       2017. THE NATIONAL BANK OF BELGIUM GAVE A
       POSITIVE ADVICE REGARDING THE EXPERTISE AND
       PROFESSIONAL INTEGRITY OF MRS. DAVINA
       BRUCKNER

5.1    PROPOSAL TO CANCEL 2.489.921 OWN SHARES                   Mgmt          For                            For
       ACQUIRED BY THE COMPANY IN ACCORDANCE WITH
       ARTICLE 620 SECTION1 OF THE COMPANIES CODE.
       THE CANCELLATION WILL BE IMPUTED ON THE
       PAID UP CAPITAL FOR AN AMOUNT OF EUR 7.4
       PER SHARE AND FOR THE BALANCE BY A DECREASE
       WITH EUR 24.50 PER SHARE OF THE ISSUE
       PREMIUM ACCOUNT. THE UNAVAILABLE RESERVE
       CREATED FOR THE ACQUISITION OF THE OWN
       SHARES AS REQUIRED BY ARTICLE 623 OF THE
       COMPANIES CODE WILL BE TRANSFERRED TO THE
       AVAILABLE RESERVES. ARTICLE 5 OF THE
       ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY
       MODIFIED AND WORDED AS FOLLOWS: "THE
       COMPANY CAPITAL IS SET AT ONE BILLION,
       SEVEN HUNDRED AND NINE MILLION, THREE
       HUNDRED SEVENTY-ONE THOUSAND, EIGHT HUNDRED
       TWENTY-FIVE EUROS AND EIGHTY-THREE CENTS
       (EUR 1,709,371,825.83), AND IS FULLY PAID
       UP. IT IS REPRESENTED BY TWO HUNDRED THIRTY
       MILLION, NINE CONTD

CONT   CONTD HUNDRED NINETY-SIX THOUSAND, ONE                    Non-Voting
       HUNDRED AND NINETY-TWO (230,996,192)
       SHARES, WITHOUT INDICATION OF NOMINAL
       VALUE." THE GENERAL MEETING RESOLVES TO
       DELEGATE ALL POWERS TO THE COMPANY
       SECRETARY, ACTING INDIVIDUALLY, WITH THE
       POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
       TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
       REQUIRED FOR THE EXECUTION OF THE DECISION
       OF CANCELLATION

5.2.2  PROPOSAL TO (I) AUTHORIZE THE BOARD OF                    Mgmt          For                            For
       DIRECTORS TO INCREASE THE COMPANY CAPITAL
       BY A MAXIMUM AMOUNT OF EUR 170,200,000 TO
       ISSUE SHARES AS MENTIONED IN THE SPECIAL
       REPORT BY THE BOARD OF DIRECTORS AND TO
       CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
       THE AUTHORIZED CAPITAL, AS MENTIONED IN
       ARTICLE 6 A) OF THE ARTICLES OF
       ASSOCIATION, EXISTING AT THE DATE OF THE
       PUBLICATION IN THE BELGIAN STATE GAZETTE OF
       THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY RESOLVED BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS WHICH WILL DELIBERATE THIS
       POINT AND (II) MODIFY PARAGRAPH A) OF
       ARTICLE 6 OF THE ARTICLES OF ASSOCIATION
       ACCORDINGLY, AS SET OUT IN THE SPECIAL
       REPORT BY THE BOARD OF DIRECTORS

6      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY AND THE BOARDS OF
       ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24
       MONTHS STARTING IMMEDIATELY UPON THE
       EXPIRATION OF THE PREVIOUS AUTHORIZATION
       GIVEN BY THE GENERAL MEETING I.E. ON THE
       23RD OF SEPTEMBER 2014 , TO ACQUIRE AGEAS
       SA/NV SHARES REPRESENTING UP TO A MAXIMUM
       OF 10% OF THE ISSUED SHARE CAPITAL, FOR A
       CONSIDERATION EQUIVALENT TO THE CLOSING
       PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT
       ON THE DAY IMMEDIATELY PRECEDING THE
       ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER
       CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN
       PER CENT (15%)




--------------------------------------------------------------------------------------------------------------------------
 AGFA-GEVAERT NV, MORTSEL                                                                    Agenda Number:  705152039
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0302M104
    Meeting Type:  AGM
    Meeting Date:  13-May-2014
          Ticker:
            ISIN:  BE0003755692
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       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

1      ACKNOWLEDGEMENT OF THE ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS AND REPORT OF THE
       STATUTORY AUDITOR REGARDING THE STATUTORY
       ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS
       PER DECEMBER 31, 2013

2      ACKNOWLEDGEMENT OF THE CONSOLIDATED                       Non-Voting
       ACCOUNTS AS PER DECEMBER 31, 2013

3      THE GENERAL MEETING RESOLVES TO APPROVE THE               Mgmt          For                            For
       STATUTORY ACCOUNTS OF THE FINANCIAL YEAR
       CONCLUDED ON DECEMBER 31, 2013, INCLUDING
       THE FOLLOWING ALLOCATION OF THE RESULT:
       DEDUCTION OF THE LOSS OF 22,074,890.49 EURO
       FROM THE RESULT CARRIED FORWARD

4      THE GENERAL MEETING RESOLVES TO APPROVE THE               Mgmt          Against                        Against
       REMUNERATION REPORT INCLUDED IN THE ANNUAL
       REPORT ON THE FINANCIAL YEAR CONCLUDED
       DECEMBER 31, 2013

5      THE GENERAL MEETING APPROVES THE PROPOSAL                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO ACTIVATE UNDER
       CERTAIN CONDITIONS TRANCHE NO. IX OF THE
       LONG TERM INCENTIVE PLAN FOR ELIGIBLE
       MEMBERS OF (I) THE EXECUTIVE MANAGEMENT,
       (II) EXECUTIVES AT LEVELS I AND II AND
       (III) CERTAIN OTHER EMPLOYEES, CONFORM THE
       PRINCIPLES AS DESCRIBED IN THE TERM SHEET
       AVAILABLE ON THE INVESTOR RELATIONS'
       SECTION OF THE COMPANY'S WEBSITE AND TO
       GRANT AN ESTIMATED NUMBER OF 4,060,000
       OPTIONS. THE BOARD OF DIRECTORS WILL ONLY
       OFFER OPTIONS TO THE BENEFICIARIES WHEN THE
       CLOSING STOCK PRICE OF THE SHARES ON
       EURONEXT BRUSSELS EXCEEDS 3.45 EURO (THREE
       EURO FORTY FIVE CENTS) DURING THE LAST 30
       CALENDAR DAYS PRECEDING THE OFFERING DATE

6      THE GENERAL MEETING RESOLVES TO DISCHARGE                 Mgmt          For                            For
       THE DIRECTORS WITH RESPECT TO THE
       PERFORMANCE OF THEIR MANDATES DURING THE
       PAST FINANCIAL YEAR

7      THE GENERAL MEETING RESOLVES TO DISCHARGE                 Mgmt          For                            For
       THE STATUTORY AUDITOR WITH RESPECT TO THE
       PERFORMANCE OF HIS MANDATE DURING THE PAST
       FINANCIAL YEAR

8      THE GENERAL MEETING RESOLVES TO REAPPOINT,                Mgmt          Against                        Against
       PAMICA NV, WITH PERMANENT REPRESENTATIVE
       MR. MICHEL AKKERMANS, EYGENSTRAAT 37,
       B-3040 HULDENBERG, AS INDEPENDENT DIRECTOR
       (AS HE MEETS THE INDEPENDENCE REQUIREMENTS
       AS MENTIONED IN ARTICLE 526TER OF THE
       COMPANIES CODE) OF THE COMPANY FOR A FOUR
       (4) YEAR PERIOD TO COME INTO EFFECT TODAY
       AND TO TERMINATE IMMEDIATELY AFTER THE
       GENERAL MEETING THAT WILL CONSIDER THE
       APPROVAL OF THE FINANCIAL STATEMENTS OF THE
       FINANCIAL YEAR ENDING ON DECEMBER 31, 2017

9      THE GENERAL MEETING RESOLVES TO REAPPOINT                 Mgmt          For                            For
       MR. WILLY DURON, OUDE PASTORIESTRAAT 2,
       B-3050 OUD-HEVERLEE, AS INDEPENDENT
       DIRECTOR (AS HE MEETS THE INDEPENDENCE
       REQUIREMENTS AS MENTIONED IN ARTICLE 526TER
       OF THE COMPANIES CODE) OF THE COMPANY FOR A
       FOUR (4) YEAR PERIOD TO COME INTO EFFECT
       TODAY AND TO TERMINATE IMMEDIATELY AFTER
       THE GENERAL MEETING THAT WILL CONSIDER THE
       APPROVAL OF THE FINANCIAL STATEMENTS OF THE
       FINANCIAL YEAR ENDING ON DECEMBER 31, 2017

10     THE GENERAL MEETING RESOLVES TO REAPPOINT                 Mgmt          Against                        Against
       MR. ROLAND JUNCK, PILATUSSTRASSE 12,
       CH-8032 ZURICH, AS INDEPENDENT DIRECTOR (AS
       HE MEETS THE INDEPENDENCE REQUIREMENTS AS
       MENTIONED IN ARTICLE 526TER OF THE
       COMPANIES CODE) OF THE COMPANY FOR A FOUR
       (4) YEAR PERIOD TO COME INTO EFFECT TODAY
       AND TO TERMINATE IMMEDIATELY AFTER THE
       GENERAL MEETING THAT WILL CONSIDER THE
       APPROVAL OF THE FINANCIAL STATEMENTS OF THE
       FINANCIAL YEAR ENDING ON DECEMBER 31, 2017

11     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  933920692
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2014
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: HEIDI FIELDS                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: A. BARRY RAND                       Mgmt          For                            For

2.     TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     TO RE-APPROVE THE PERFORMANCE GOALS UNDER                 Mgmt          For                            For
       AGILENT'S 2009 STOCK PLAN.

4.     TO APPROVE THE COMPENSATION OF AGILENT'S                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV, AMSTERDAM                                                                    Agenda Number:  705044345
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803100
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2014
          Ticker:
            ISIN:  NL0000009132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening                                                   Non-Voting

2      Report of the Board of Management for the                 Non-Voting
       financial year 2013

3.a    Financial Statements, result and dividend:                Non-Voting
       Discussion on the implementation of the
       remuneration policy

3.b    Financial Statements, result and dividend:                Mgmt          For                            For
       Adoption of the 2013 Financial Statements
       of the Company

3.c    Financial Statements, result and dividend:                Non-Voting
       Discussion on the dividend policy

3.d    Financial Statements, result and dividend:                Mgmt          For                            For
       Profit allocation and adoption of the
       dividend proposal - EUR 1,45 gross per
       share

4.a    Discharge: Discharge from liability of                    Mgmt          For                            For
       members of the Board of Management in
       office in 2013 for the performance of their
       duties in 2013

4.b    Discharge: Discharge from liability of                    Mgmt          For                            For
       members of the Supervisory Board in office
       in 2013 for the performance of their duties
       in 2013

5.a    Supervisory Board: Appointment of Mr. B.E.                Mgmt          For                            For
       Grote

5.b    Supervisory Board: Re-appointment of Mr. A.               Mgmt          For                            For
       Burgmans

5.c    Supervisory Board: Re-appointment of Mr.                  Mgmt          For                            For
       L.R. Hughes

5.d    Supervisory Board: Remuneration Supervisory               Mgmt          For                            For
       Board

6      Appointment External Auditor:                             Mgmt          For                            For
       PricewaterhouseCoopers

7.a    Authorization for the Board of Management:                Mgmt          For                            For
       to issue shares

7.b    Authorization for the Board of Management:                Mgmt          For                            For
       to restrict or exclude the pre-emptive
       rights of shareholders

8      Authorization for the Board of Management                 Mgmt          For                            For
       to acquire common shares in the share
       capital of the Company on behalf of the
       Company

9      Any other business and closing                            Non-Voting

CMMT   20 MAR 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE RECEIPT OF DIVIDEND AMOUNT IN
       RESOLUTION 3.d. 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.




--------------------------------------------------------------------------------------------------------------------------
 ALLAHABAD BANK                                                                              Agenda Number:  704877894
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0031K101
    Meeting Type:  EGM
    Meeting Date:  24-Dec-2013
          Ticker:
            ISIN:  INE428A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To create, offer, issue and allot upto                    Mgmt          For                            For
       4,45,83,147 (Four Crore Forty Five Lac
       Eighty Three Thousand One Hundred and Forty
       Seven) equity shares of face value of INR
       10/-(Rupees Ten only) each for cash at an
       Issue Price of INR 89.72 (Rupees Eighty
       Nine and Paise Seventy Two only) per equity
       share including premium of INR 79.72
       (Rupees Seventy Nine and Paise Seventy Two
       only) as determined by the Board /
       Committee in accordance with Regulation 76
       (1) of SEBI (ICDR) Regulations, 2009
       aggregating upto INR 400.00 Crore (Rupees
       Four Hundred Crore only) on preferential
       basis to Government of India (President of
       India)

2      Issuance of equity shares to qualified                    Mgmt          For                            For
       institutional buyers through QIP




--------------------------------------------------------------------------------------------------------------------------
 ALLAHABAD BANK                                                                              Agenda Number:  705344783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0031K101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2014
          Ticker:
            ISIN:  INE428A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DISCUSS, APPROVE AND ADOPT THE BALANCE                 Mgmt          For                            For
       SHEET, PROFIT & LOSS ACCOUNT OF THE BANK AS
       AT AND FOR THE YEAR ENDED 31ST MARCH, 2014,
       THE REPORT OF THE BOARD OF DIRECTORS ON THE
       WORKING AND ACTIVITIES OF THE BANK FOR THE
       PERIOD COVERED BY THE ACCOUNTS AND THE
       AUDITORS' REPORT ON THE BALANCE SHEET AND
       ACCOUNTS




--------------------------------------------------------------------------------------------------------------------------
 ALMIRALL SA, BARCELONA                                                                      Agenda Number:  704949633
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0459H111
    Meeting Type:  EGM
    Meeting Date:  07-Mar-2014
          Ticker:
            ISIN:  ES0157097017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Authorize issuance of convertible bonds,                  Mgmt          For                            For
       debentures, warrants, and other debt
       securities with preemptive rights up to EUR
       375 million

2      Authorize board to ratify and execute                     Mgmt          For                            For
       approved resolutions

CMMT   03 FEB 2014: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 08 MAR 2014.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   04 FEB 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF SECOND CALL
       COMMENT AND CHANGE IN MEETING TYPE. 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.




--------------------------------------------------------------------------------------------------------------------------
 ALMIRALL SA, BARCELONA                                                                      Agenda Number:  704978230
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0459H111
    Meeting Type:  OGM
    Meeting Date:  09-May-2014
          Ticker:
            ISIN:  ES0157097017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 MAY 2014. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Approval of the annual accounts and                       Mgmt          For                            For
       management report for Almirall

2      Approval of the consolidated annual                       Mgmt          For                            For
       accounts and management report

3      Approval of social management during the                  Mgmt          For                            For
       financial year 2013

4      Approval of allocation of results                         Mgmt          For                            For

5      Consultive vote regarding the annual                      Mgmt          Against                        Against
       director remuneration report for financial
       year 2013

6      Renew appointment of PricewaterhouseCoopers               Mgmt          For                            For
       Auditors as Auditor

7      Renew appointment of PricewaterhouseCoopers               Mgmt          For                            For
       Auditors as Auditor of the Consolidated
       Group

8      Delegation of authority to board directors                Mgmt          For                            For
       to implement resolutions adopted at the
       general meeting

CMMT   27 FEB 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITORS NAME
       FOR RESOLUTION NOS. 6 AND 7. 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.




--------------------------------------------------------------------------------------------------------------------------
 ALPHA SYSTEMS INC.                                                                          Agenda Number:  705378948
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01124106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2014
          Ticker:
            ISIN:  JP3126330004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          For                            For

1.12   Appoint a Director                                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALPINE ELECTRONICS,INC.                                                                     Agenda Number:  705332687
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01134105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2014
          Ticker:
            ISIN:  JP3126200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year, Approve Minor
       Revisions

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

4      Appoint a Corporate Auditor                               Mgmt          For                            For

5      Amend the Compensation including Stock                    Mgmt          For                            For
       Options to be received by Directors

6      Approve Retirement Allowance for Retiring                 Mgmt          Against                        Against
       Directors, and Payment of Accrued Benefits
       associated with Abolition of Retirement
       Benefit System for Current Directors




--------------------------------------------------------------------------------------------------------------------------
 ALTEN, BOULOGNE-BILLANCOURT                                                                 Agenda Number:  705296021
--------------------------------------------------------------------------------------------------------------------------
        Security:  F02626103
    Meeting Type:  MIX
    Meeting Date:  18-Jun-2014
          Ticker:
            ISIN:  FR0000071946
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       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.

CMMT   30 MAY 2014: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY     CLICKING ON THE MATERIAL URL LINK:

       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0514/201405141401922.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       http://www.journal-officiel.gouv.fr//pdf/20
       14/0530/201405301402590.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31ST, 2013 - APPROVAL OF NON-TAX
       DEDUCTIBLE COST AND EXPENSES

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31ST, 2013

O.3    ALLOCATION OF INCOME AND SETTING THE                      Mgmt          For                            For
       DIVIDEND OF EUR 1.00 PER SHARE

O.4    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       THE REGULATED AGREEMENTS AND COMMITMENTS
       AND APPROVAL OF THESE AGREEMENTS

O.5    RENEWAL OF TERM OF MR. GERALD ATTIA AS                    Mgmt          For                            For
       DIRECTOR

O.6    APPOINTMENT OF MS. ANAELLE AZOULAY AS                     Mgmt          For                            For
       DIRECTOR, REPLACING MRS. CATHERINE
       BEHAR-AZOULAY

O.7    APPOINTMENT OF MRS. JANE SEROUSSI AS                      Mgmt          Against                        Against
       DIRECTOR

O.8    APPOINTMENT OF MR. MARC EISENBERG AS                      Mgmt          Against                        Against
       DIRECTOR

O.9    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO
       REPURCHASE ITS OWN SHARES PURSUANT TO
       ARTICLE L.225-209 OF THE COMMERCIAL CODE

E.10   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES REPURCHASED BY
       THE COMPANY UNDER THE PLAN REFERRED TO IN
       ARTICLE L.225-209 OF THE COMMERCIAL CODE

E.11   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR SECURITIES GIVING ACCESS TO
       CAPITAL AND/OR ENTITLING TO THE ALLOTMENT
       OF DEBT SECURITIES WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH A
       PRIORITY PERIOD VIA PUBLIC OFFERING

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR SECURITIES GIVING ACCESS TO
       CAPITAL AND/OR ENTITLING TO THE ALLOTMENT
       OF DEBT SECURITIES WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN
       OFFER PURSUANT TO ARTICLE L.411-2, II OF
       THE MONETARY AND FINANCIAL CODE

E.13   DETERMINING THE TERMS AND CONDITIONS TO SET               Mgmt          For                            For
       THE SUBSCRIPTION PRICE IN CASE OF
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, UP TO THE ANNUAL LIMIT OF 10% OF
       CAPITAL

E.14   AUTHORIZATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUANCES IN CASE OF OVERSUBSCRIPTION

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE CAPITAL
       BY ISSUING SHARES WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF MEMBERS OF A COMPANY SAVINGS PLAN
       PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
       THE CODE OF LABOR

E.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOT FREE SHARES TO SOME
       CORPORATE OFFICERS

E.18   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO ISSUE SHARE SUBSCRIPTION
       WARRANTS (BSA), EXISTING AND/OR NEW SHARES
       SUBSCRIPTION AND/OR PURCHASE WARRANTS
       (BSAANE) AND/OR REDEEMABLE EXISTING AND/OR
       NEW SHARES SUBSCRIPTION AND/OR PURCHASE
       WARRANTS (BSAAR) WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF A CATEGORY OF BENEFICIARIES

E.19   AMENDMENT TO THE BYLAWS PROVIDING FOR THE                 Mgmt          For                            For
       TERMS AND CONDITIONS FOR APPOINTING
       DIRECTORS REPRESENTING EMPLOYEES

E.20   POWERS TO CARRY OUT ALL FORMALITIES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  933942650
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2014
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANNE NEAL BLIXT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMY DIGESO                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. WALKER LEWIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM H. TURNER                   Mgmt          For                            For

2.     A NONBINDING ADVISORY VOTE TO APPROVE THE                 Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO ADOPT AND APPROVE AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       ELIMINATE SUPERMAJORITY VOTING RIGHTS AND
       EFFECT CERTAIN OTHER NON-MATERIAL
       AMENDMENTS.

4.     TO ADOPT AND APPROVE THE AMERIPRISE                       Mgmt          For                            For
       FINANCIAL 2005 INCENTIVE COMPENSATION PLAN,
       AS AMENDED AND RESTATED.

5.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2014.

6.     A SHAREHOLDER PROPOSAL RELATING TO THE                    Shr           Against                        For
       DISCLOSURE OF POLITICAL CONTRIBUTIONS AND
       EXPENDITURES, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  933915449
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2014
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVEN H. COLLIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS R. CONANT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD C. GOZON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KATHLEEN W. HYLE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL J. LONG                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HENRY W. MCGEE                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2014.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMERISOURCEBERGEN                         Mgmt          For                            For
       CORPORATION OMNIBUS INCENTIVE PLAN.

5.     APPROVAL OF THE AMENDMENT OF                              Mgmt          For                            For
       AMERISOURCEBERGEN'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 AMVIG HOLDINGS LTD                                                                          Agenda Number:  705225870
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0420V106
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2014
          Ticker:
            ISIN:  KYG0420V1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0425/LTN20140425047.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0425/LTN20140425045.pdf

1      TO RECEIVE AND APPROVE THE AUDITED                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2013

2      TO APPROVE THE FINAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2013 OF HK8.2 CENTS PER
       SHARE OF HKD 0.01 IN THE CAPITAL OF THE
       COMPANY

3.A    TO RE-ELECT MR. CHAN SAI WAI AS DIRECTOR                  Mgmt          For                            For

3.B    TO RE-ELECT MR. NG SAI KIT AS DIRECTOR                    Mgmt          For                            For

3.C    TO RE-ELECT MR. RALF KLAUS WUNDERLICH AS                  Mgmt          For                            For
       DIRECTOR

3.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT THE COMPANY'S AUDITORS AND                  Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
       COMPANY'S SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES

7      TO ADD THE NOMINAL AMOUNT OF THE SHARES                   Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY TO THE MANDATE
       GRANTED TO THE DIRECTORS UNDER RESOLUTION
       NO. 5

8      TO ADOPT A NEW SHARE OPTION SCHEME FOR THE                Mgmt          Against                        Against
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  933920072
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2014
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: RAY STATA                           Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: VINCENT T. ROCHE                    Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: RICHARD M. BEYER                    Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: JAMES A. CHAMPY                     Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: JOHN C. HODGSON                     Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: YVES-ANDRE ISTEL                    Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: NEIL NOVICH                         Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: F. GRANT SAVIERS                    Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

2)     TO APPROVE, BY NON-BINDING "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3)     TO APPROVE THE AMENDED AND RESTATED ANALOG                Mgmt          For                            For
       DEVICES, INC. 2006 STOCK INCENTIVE PLAN.

4)     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC, LONDON                                                                  Agenda Number:  705056516
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2014
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the report and accounts                        Mgmt          For                            For

2      To declare a final dividend                               Mgmt          For                            For

3      To elect Judy Dlamini as a director the                   Mgmt          For                            For
       Company

4      To elect Mphu Ramatlapeng as a director of                Mgmt          For                            For
       the Company

5      To elect Jim Rutherford as a director of                  Mgmt          For                            For
       the Company

6      To re-elect Mark Cutifani as a director of                Mgmt          For                            For
       the Company

7      To re-elect Byron Grote as a director of                  Mgmt          For                            For
       the Company

8      To re-elect Sir Philip Hampton as a                       Mgmt          For                            For
       director of the Company

9      To re-elect Rene Medori as a director of                  Mgmt          For                            For
       the Company

10     To re-elect Phuthuma Nhleko as a director                 Mgmt          For                            For
       of the Company

11     To re-elect Ray ORourke as a director of                  Mgmt          For                            For
       the Company

12     To re-elect Sir John Parker as a director                 Mgmt          For                            For
       of the Company

13     To re-elect Anne Stevens as a director of                 Mgmt          For                            For
       the Company

14     To re-elect Jack Thompson as a director of                Mgmt          For                            For
       the Company

15     To re-appoint Deloitte LLP as auditors of                 Mgmt          For                            For
       the Company for the year

16     To authorise the directors to determine the               Mgmt          For                            For
       remuneration of the auditors

17     To approve the remuneration policy                        Mgmt          For                            For

18     To approve the implementation report                      Mgmt          For                            For
       contained in the Director's remuneration
       report

19     To approve the rules of the Share Plan 2014               Mgmt          For                            For

20     To authorise the directors to allot shares                Mgmt          For                            For

21     To disapply pre-emption rights                            Mgmt          For                            For

22     To authorise the purchase of own shares                   Mgmt          For                            For

23     To authorise the directors to call general                Mgmt          Against                        Against
       meetings other than an AGM on not less than
       14 clear days notice




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933915564
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2014
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM CAMPBELL                                          Mgmt          For                            For
       TIMOTHY COOK                                              Mgmt          For                            For
       MILLARD DREXLER                                           Mgmt          For                            For
       AL GORE                                                   Mgmt          For                            For
       ROBERT IGER                                               Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR LEVINSON                                           Mgmt          For                            For
       RONALD SUGAR                                              Mgmt          For                            For

2.     THE AMENDMENT OF THE COMPANY'S RESTATED                   Mgmt          For                            For
       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

3.     THE AMENDMENT OF THE ARTICLES TO ELIMINATE                Mgmt          For                            For
       THE "BLANK CHECK" AUTHORITY OF THE BOARD TO
       ISSUE PREFERRED STOCK

4.     THE AMENDMENT OF THE ARTICLES TO ESTABLISH                Mgmt          For                            For
       A PAR VALUE FOR THE COMPANY'S COMMON STOCK
       OF $0.00001 PER SHARE

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014

6.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

7.     THE APPROVAL OF THE APPLE INC. 2014                       Mgmt          For                            For
       EMPLOYEE STOCK PLAN

8.     A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON                 Shr           Against                        For
       AND NORTHSTAR ASSET MANAGEMENT INC.
       ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS"
       TO AMEND THE COMPANY'S BYLAWS

9.     A SHAREHOLDER PROPOSAL BY THE NATIONAL                    Shr           Against                        For
       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"

10.    A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A                 Shr           Abstain                        Against
       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)

11.    A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE                 Shr           Against                        For
       OF A NON-BINDING ADVISORY RESOLUTION
       ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"




--------------------------------------------------------------------------------------------------------------------------
 ARES CAPITAL CORPORATION                                                                    Agenda Number:  933989634
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010L103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2014
          Ticker:  ARCC
            ISIN:  US04010L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL J. AROUGHETI                Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ANN TORRE BATES                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEVEN B. MCKEEVER                  Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2014.

3.     TO AUTHORIZE THE COMPANY, WITH THE APPROVAL               Mgmt          For                            For
       OF ITS BOARD OF DIRECTORS, TO SELL OR
       OTHERWISE ISSUE SHARES OF ITS COMMON STOCK
       AT A PRICE BELOW ITS THEN CURRENT NET ASSET
       VALUE PER SHARE SUBJECT TO THE LIMITATIONS
       SET FORTH IN THE PROXY STATEMENT FOR THE
       2014 ANNUAL MEETING OF STOCKHOLDERS
       (INCLUDING, WITHOUT LIMITATION, THAT THE
       NUMBER OF SHARES ISSUED DOES NOT EXCEED 25%
       OF THE COMPANY'S THEN OUTSTANDING COMMON
       STOCK).




--------------------------------------------------------------------------------------------------------------------------
 ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                                     Agenda Number:  933938144
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0464B107
    Meeting Type:  Annual
    Meeting Date:  06-May-2014
          Ticker:  AGII
            ISIN:  BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. BERRY CASH                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN R. POWER, JR.                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK E. WATSON III                  Mgmt          For                            For

2.     TO APPROVE THE ARGO GROUP INTERNATIONAL                   Mgmt          For                            For
       HOLDINGS, LTD. 2014 LONG-TERM INCENTIVE
       PLAN.

3.     TO VOTE ON A PROPOSAL TO APPROVE, ON AN                   Mgmt          For                            For
       ADVISORY, NON-BINDING BASIS, THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO CONSIDER AND APPROVE THE RECOMMENDATION                Mgmt          For                            For
       OF THE AUDIT COMMITTEE OF OUR BOARD OF
       DIRECTORS THAT ERNST & YOUNG LLP BE
       APPOINTED AS OUR INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2014
       AND TO REFER THE DETERMINATION OF THE
       INDEPENDENT AUDITORS REMUNERATION TO THE
       AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  933996350
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2014
          Ticker:  AWI
            ISIN:  US04247X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STAN A. ASKREN                                            Mgmt          For                            For
       MATTHEW J. ESPE                                           Mgmt          For                            For
       JAMES J. GAFFNEY                                          Mgmt          For                            For
       TAO HUANG                                                 Mgmt          For                            For
       MICHAEL F. JOHNSTON                                       Mgmt          For                            For
       JEFFREY LIAW                                              Mgmt          For                            For
       LARRY S. MCWILLIAMS                                       Mgmt          For                            For
       JAMES C. MELVILLE                                         Mgmt          For                            For
       JAMES J. O'CONNOR                                         Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       RICHARD E. WENZ                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2014.

3.     TO PROVIDE ADVISORY APPROVAL OF OUR                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ASCENA RETAIL GROUP, INC.                                                                   Agenda Number:  933893439
--------------------------------------------------------------------------------------------------------------------------
        Security:  04351G101
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2013
          Ticker:  ASNA
            ISIN:  US04351G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELLIOT S. JAFFE                                           Mgmt          For                            For
       MICHAEL W. RAYDEN                                         Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS DURING FISCAL
       2013.

3.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S EXECUTIVE
       162(M) BONUS PLAN AND TO RE-APPROVE THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS FOR
       AWARDS THEREUNDER.

4.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY
       26, 2014.




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC, LONDON                                                                     Agenda Number:  705053407
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2014
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Companys Accounts and the                  Mgmt          For                            For
       Reports of the Directors and Auditor for
       the year ended 31 December 2013

2      To confirm dividends                                      Mgmt          For                            For

3      To appoint KPMG LLP London as Auditor                     Mgmt          For                            For

4      To authorise the Directors to agree the                   Mgmt          For                            For
       remuneration of the Auditor

5A     To elect or re-elect Leif Johansson as a                  Mgmt          For                            For
       Director

5B     To elect or re-elect Pascal Soriot as a                   Mgmt          For                            For
       Director

5C     To elect or re-elect Marc Dunoyer as a                    Mgmt          For                            For
       Director

5D     To elect or re-elect Genevieve Berger as a                Mgmt          For                            For
       Director

5E     To elect or re-elect Bruce Burlington as a                Mgmt          For                            For
       Director

5F     To elect or re-elect Ann Cairns as a                      Mgmt          For                            For
       Director

5G     To elect or re-elect Graham Chipchase as a                Mgmt          For                            For
       Director

5H     To elect or re-elect Jean-Philippe Courtois               Mgmt          Against                        Against
       as a Director

5I     To elect or re-elect Rudy Markham as a                    Mgmt          For                            For
       Director

5J     To elect or re-elect Nancy Rothwell as a                  Mgmt          For                            For
       Director

5K     To elect or re-elect Shriti Vadera as a                   Mgmt          For                            For
       Director

5L     To elect or re-elect John Varley as a                     Mgmt          For                            For
       Director

5M     To elect or re-elect Marcus Wallenberg as a               Mgmt          For                            For
       Director

6      To approve the Annual Report on                           Mgmt          For                            For
       Remuneration for the year ended 31 December
       2013

7      To approve the Directors Remuneration                     Mgmt          For                            For
       Policy

8      To authorise limited EU political donations               Mgmt          For                            For

9      To authorise the Directors to allot shares                Mgmt          For                            For

10     To authorise the Directors to disapply                    Mgmt          For                            For
       pre-emption rights

11     To authorise the Company to purchase its                  Mgmt          For                            For
       own shares

12     To reduce the notice period for general                   Mgmt          Against                        Against
       meetings

13     To approve the AstraZeneca 2014 Performance               Mgmt          For                            For
       Share Plan




--------------------------------------------------------------------------------------------------------------------------
 ASUSTEK COMPUTER INC                                                                        Agenda Number:  705347640
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04327105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2014
          Ticker:
            ISIN:  TW0002357001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

4.1    BUSINESS REPORT OF 2013                                   Non-Voting

4.2    SUPERVISORS' REVIEW REPORT OF 2013                        Non-Voting

4.3    TO REPORT THE EXECUTION OF TREASURY STOCKS                Non-Voting
       BUYBACK PROGRAM EXECUTION

5.1    TO ADOPT 2013 BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS

5.2    TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF                 Mgmt          For                            For
       2013 PROFITS. THE DISTRIBUTABLE EARNINGS OF
       THE YEAR IS NTD 90,066,124,050, INCLUDING
       THE COMPANY'S 2013 NET INCOME OF NTD
       21,449,894,566, THE 2013 DISTRIBUTABLE
       EARNINGS OF NTD 19,070,337,546 AFTER ADDING
       OTHER COMPREHENSIVE NET INCOME AND TREASURY
       STOCK CANCELLATION, AND THE UNAPPROPRIATED
       RETAINED EARNINGS OF PRIOR YEARS FOR NTD
       70,995,786,504. THE DISTRIBUTABLE EARNINGS
       AFTER APPROPRIATING NTD 2,144,989,457 AS
       LEGAL RESERVE WILL BE DISTRIBUTED IN
       ACCORDANCE WITH THE "ARTICLES OF
       INCORPORATION" AS FOLLOWS: (1) SHAREHOLDER
       DIVIDEND: NTD 742,760,280 IN CASH TOTALLY.
       (2) SHAREHOLDER BONUS: NTD 13,741,065,180
       IN CASH TOTALLY. 2. SHAREHOLDER CASH
       DIVIDEND THAT IS FOR LESS THAN NTD 1 SHOULD
       BE ROUNDED UP TO DOLLAR; ALSO, FRACTIONAL
       SHARES WILL BE PURCHASED BY PERSONS
       ARRANGED BY THE CHAIRMAN AS AUTHORIZED BY
       THE BOARD. 3. IF THE DIVIDEND RATIO OF THE
       EARNINGS DISTRIBUTION IS CHANGED AND MUST
       BE ADJUSTED AS A RESULT OF A CHANGE IN THE
       NUMBER OF OUTSTANDING SHARES, IT IS
       PROPOSED TO HAVE THE BOARD OF DIRECTORS
       AUTHORIZED IN THE MEETING OF SHAREHOLDERS
       TO ARRANGE NECESSARY ADJUSTMENTS. 4. UPON
       THE APPROVAL OF THE ANNUAL MEETING OF
       SHAREHOLDERS, IT IS PROPOSED THAT THE BOARD
       OF DIRECTORS BE AUTHORIZED TO RESOLVE THE
       DIVIDEND RECORD DATE AND OTHER RELEVANT
       ISSUES

6.1    TO DISCUSS AMENDMENT TO THE PROCEDURES FOR                Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS: THE
       COMPANY HAS ARTICLE 3, ARTICLE 7, ARTICLE
       8, ARTICLE 10, AND ARTICLE 12 OF THE
       COMPANY'S "OPERATIONAL PROCEDURES FOR
       ACQUISITION AND DISPOSAL OF ASSETS" AMENDED
       IN ACCORDANCE WITH JIN-GUAN-CHEN-FAR ZI NO.
       1020053073 LETTER "REGULATIONS GOVERNING
       THE ACQUISITION AND DISPOSAL OF ASSETS BY
       PUBLIC COMPANIES" AMENDED AND ANNOUNCED BY
       THE FINANCIAL SUPERVISORY COMMISSION ON
       DECEMBER 30, 2013 FOR THE NEED OF THE
       COMPANY'S BUSINESS OPERATION.

6.2.1  TO RE-ELECT DIRECTOR: TSUNG-TANG, (JONNEY)                Mgmt          For                            For
       SHIH; SHAREHOLDER' NO: 71; ID NO:
       N100872786

6.2.2  TO RE-ELECT DIRECTOR:                                     Mgmt          For                            For
       CHIANG-SHENG,(JONATHAN)TSENG; SHAREHOLDER'
       NO: 25370; ID NO: N100115455

6.2.3  TO RE-ELECT DIRECTOR: CHENG-LAI,(JERRY)                   Mgmt          For                            For
       SHEN; SHAREHOLDER' NO: 80; ID NO:
       R120635522

6.2.4  TO RE-ELECT DIRECTOR: YEN-CHENG,(ERIC)                    Mgmt          Against                        Against
       CHEN; SHAREHOLDER' NO: 135; ID NO:
       F121355097

6.2.5  TO RE-ELECT DIRECTOR: HSIEN-YUEN HSU;                     Mgmt          For                            For
       SHAREHOLDER' NO: 116; ID NO: A120399965

6.2.6  TO RE-ELECT DIRECTOR: MIN-CHIEH, (JOE)                    Mgmt          For                            For
       HSIEH; SHAREHOLDER' NO: 388; ID NO:
       A123222201

6.2.7  TO RE-ELECT DIRECTOR: SU-PIN, (SAMSON) HU;                Mgmt          Against                        Against
       SHAREHOLDER' NO: 255368; ID NO: R120873219

6.2.8  TO RE-ELECT SUPERVISOR: TZE-KAING YANG;                   Mgmt          For                            For
       SHAREHOLDER' NO: None; ID NO: A102241840

6.2.9  TO RE-ELECT SUPERVISOR: CHUNG-JEN CHENG;                  Mgmt          For                            For
       SHAREHOLDER' NO: 264008; ID NO: J100515149

6.210  TO RE-ELECT SUPERVISOR: LONG-HUI YANG;                    Mgmt          For                            For
       SHAREHOLDER' NO: 66; ID NO: N103321517

6.3    TO RELEASE THE NON-COMPETE RESTRICTION OF A               Mgmt          For                            For
       BOARD OF DIRECTOR ELECTED AS AN INDIVIDUAL
       OR AS A LEGAL REPRESENTATIVE

7      EXTEMPORAL MOTIONS                                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  933881080
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2013
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELLEN R. ALEMANY                                          Mgmt          For                            For
       GREGORY D. BRENNEMAN                                      Mgmt          For                            For
       LESLIE A. BRUN                                            Mgmt          For                            For
       RICHARD T. CLARK                                          Mgmt          For                            For
       ERIC C. FAST                                              Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       JOHN P. JONES                                             Mgmt          For                            For
       CARLOS A. RODRIGUEZ                                       Mgmt          For                            For
       GREGORY L. SUMME                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPOINTMENT OF DELOITTE & TOUCHE LLP.                     Mgmt          For                            For

4.     RE-APPROVAL OF PERFORMANCE-BASED PROVISIONS               Mgmt          For                            For
       OF THE AUTOMATIC DATA PROCESSING, INC. 2008
       OMNIBUS AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AVAGO TECHNOLOGIES U.S. INC.                                                                Agenda Number:  933926264
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486S104
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2014
          Ticker:  AVGO
            ISIN:  SG9999006241
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. JOHN T. DICKSON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MR. LEWIS C.                        Mgmt          For                            For
       EGGEBRECHT

1E.    ELECTION OF DIRECTOR: MR. BRUNO GUILMART                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MR. PETER J. MARKS                  Mgmt          For                            For

2.     TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING NOVEMBER 2, 2014,
       AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX
       ITS REMUNERATION.

3.     TO APPROVE THE CASH COMPENSATION FOR                      Mgmt          For                            For
       AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES
       RENDERED BY THEM THROUGH THE DATE OF
       AVAGO'S 2015 ANNUAL GENERAL MEETING OF
       SHAREHOLDERS AND FOR EACH APPROXIMATELY
       12-MONTH PERIOD THEREAFTER, AS SET FORTH IN
       AVAGO'S NOTICE OF, AND PROXY STATEMENT
       RELATING TO, ITS 2014 ANNUAL GENERAL
       MEETING.

4.     NON-BINDING, ADVISORY VOTE: TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF AVAGO'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402
       OF REGULATION S-K, SET FORTH IN
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       IN THE COMPENSATION TABLES AND THE
       ACCOMPANYING NARRATIVE DISCLOSURE UNDER
       "EXECUTIVE COMPENSATION" IN AVAGO'S PROXY
       STATEMENT RELATING TO ITS 2014 ANNUAL
       GENERAL MEETING.

5.     TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
       ORDINARY SHARES, AS SET FORTH IN AVAGO'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2014 ANNUAL GENERAL MEETING.

6.     TO APPROVE THE SHARE PURCHASE MANDATE                     Mgmt          For                            For
       AUTHORIZING THE PURCHASE OR ACQUISITION BY
       AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS
       SET FORTH IN AVAGO'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2014 ANNUAL
       GENERAL MEETING.

7.     TO APPROVE THE ADOPTION OF THE AVAGO                      Mgmt          Against                        Against
       TECHNOLOGIES LIMITED EXECUTIVE CASH AND
       EQUITY INCENTIVE AWARD PLAN AND ITS
       ADMINISTRATION AND IMPLEMENTATION BY THE
       COMPENSATION COMMITTEE, AS SET FORTH IN
       AVAGO'S NOTICE OF, AND PROXY STATEMENT
       RELATING TO, ITS 2014 ANNUAL GENERAL
       MEETING.

8.     TO APPROVE THE SEVERANCE BENEFIT AGREEMENT                Mgmt          For                            For
       BETWEEN AVAGO AND HOCK E. TAN, PRESIDENT
       AND CHIEF EXECUTIVE OFFICER AND A DIRECTOR,
       AND THE BENEFITS THAT MAY BE PROVIDED TO
       MR. TAN THEREUNDER, AS SET FORTH IN AVAGO'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2014 ANNUAL GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AVNET,INC.                                                                                  Agenda Number:  933880569
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2013
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. VERONICA BIGGINS                                       Mgmt          For                            For
       MICHAEL A. BRADLEY                                        Mgmt          For                            For
       R. KERRY CLARK                                            Mgmt          For                            For
       RICHARD P. HAMADA                                         Mgmt          For                            For
       JAMES A. LAWRENCE                                         Mgmt          For                            For
       FRANK R. NOONAN                                           Mgmt          For                            For
       RAY M. ROBINSON                                           Mgmt          For                            For
       WILLIAM H. SCHUMANN III                                   Mgmt          For                            For
       WILLIAM P. SULLIVAN                                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     TO APPROVE THE AVNET, INC. 2013 STOCK                     Mgmt          For                            For
       COMPENSATION AND INCENTIVE PLAN.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 28, 2014.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  933936241
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2014
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LARRY D. BRADY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LYNN L. ELSENHANS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY G. FERNANDES                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CLAIRE W. GARGALLI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PIERRE H. JUNGELS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES A. LASH                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. LARRY NICHOLS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES W. STEWART                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES L. WATSON                   Mgmt          For                            For

2.     AN ADVISORY VOTE RELATED TO THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2014.

4.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       BAKER HUGHES INCORPORATED 2002 DIRECTOR &
       OFFICER LONG-TERM INCENTIVE PLAN.

5.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       BAKER HUGHES INCORPORATED 2002 EMPLOYEE
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  933936621
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2014
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. HAYES                                             Mgmt          For                            For
       GEORGE M. SMART                                           Mgmt          For                            For
       THEODORE M. SOLSO                                         Mgmt          For                            For
       STUART A. TAYLOR II                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR 2014.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO THE NAMED EXECUTIVE
       OFFICERS.

4.     TO CONSIDER A SHAREHOLDER PROPOSAL, IF                    Shr           Against                        For
       PROPERLY PRESENTED, TO PROVIDE THAT
       DIRECTOR NOMINEES SHALL BE ELECTED BY
       MAJORITY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 BANCA POPOLARE DELL'EMILIA ROMAGNA - SOCIETA    CO                                          Agenda Number:  705078598
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1325T119
    Meeting Type:  MIX
    Meeting Date:  11-Apr-2014
          Ticker:
            ISIN:  IT0000066123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 290731 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS NAMES. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 12 APR 2014. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       PLEASE BE ALSO ADVISED THAT YOUR SHARES
       WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
       THE MEETING IS CANCELLED. THANK YOU.

CMMT   ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED               Non-Voting
       IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE
       MTG DATE ARE ELIGIBLE TO ATTEND AND
       PARTICIPATE IN THE MTG

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_195394.PDF

O.1    Balance sheet for financial year 2013 and                 Mgmt          Take No Action
       related reports, consolidated Balance
       sheet, resolutions related thereto

CMMT   31 MAR 2014: PLEASE NOTE THAT ALTHOUGH                    Non-Voting
       THERE ARE 2 SLATES TO BE ELECTED AS
       DIRECTORS, ONLY 1 SLATE IS AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       SLATES. THANK YOU.

O.2.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Take No Action
       SHAREHOLDER PROPOSAL: To appoint six
       Directors for financial years 2014-2016:
       List presented by minority shareholders
       representing 1.306% of company stock
       capital: 1. Marri Alberto 2. Lusignani
       Giuseppe 3. Montanari Fioravante 4.
       Bernardini Mara 5. Crotti Cristina 6. Righi
       Giovanni

O.2.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Take No Action
       SHAREHOLDER PROPOSAL: To appoint six
       Directors for financial years 2014-2016:
       List presented by minority shareholders
       representing 0.118% of company stock
       capital: 1. Lucifero Giovampaolo 2. Muto
       Luigi   3. Calabrese Michele 4. Giangreco
       Sergio 5. Chiarito Stefania Attilia 6.
       Malinconico Antonella

O.3    To appoint one Director for the residual                  Mgmt          Take No Action
       part of financial years 2012-2014

O.4    Proposal of Directors' emolument for                      Mgmt          Take No Action
       financial year 2014, resolutions related
       thereto

O.5    Rewarding report as per art. 123-Ter of                   Mgmt          Take No Action
       Legislative decree n. 58 of 24 February
       1998, including Banca Popolare Dell'emilia
       Romagna's Group rewarding policies for
       financial year 2014 and annual information
       on the implementation of rewarding policies
       for financial year 2013, resolutions
       related thereto

O.6    To propose a rewarding plan as per art.                   Mgmt          Take No Action
       114-bis of Legislative Decree of 24
       February 1998 n. 58, in implementation of
       Banca Popolare Dell'emilia Romagna
       rewarding policies for financial year 2014,
       resolutions related thereto

E.1    Proposal of amendment of articles 1                       Mgmt          Take No Action
       (Company name), 2 (Company purpose), 6
       (Stock capital), 9 (Admission to stock
       ledger), 12 (Shares), 15 (Shareholders
       exclusion), 19 (Pledge of shares), 24
       (Shareholders Meeting), 32, 34, 40 (Board
       of Directors), 43, 44, 44-bis, 45 (Internal
       Auditors), 48 (General management), 51
       (External Auditors), 52 (Company
       representation) and of the heading of the
       title preceding article 50 and 51 of the
       Bylaws, resolutions related thereto

CMMT   31 MAR 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 303635 PLEASE DO NOT REVOTE
       ON THIS MEETING UNLESS YOU DECIDE TO AMEND
       YOUR INSTRUCTIONS.




--------------------------------------------------------------------------------------------------------------------------
 BANCA POPOLARE DELL'EMILIA ROMAGNA - SOCIETA    CO                                          Agenda Number:  705271992
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1325T119
    Meeting Type:  EGM
    Meeting Date:  06-Jun-2014
          Ticker:
            ISIN:  IT0000066123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 JUN 2014. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       PLEASE BE ALSO ADVISED THAT YOUR SHARES
       WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
       THE MEETING IS CANCELLED. THANK YOU.

CMMT   ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED               Non-Voting
       IN THE COMPANY'S BOOKS 90 DAYS PRIOR TO THE
       MEETING DATE ARE ELIGIBLE TO ATTEND AND
       PARTICIPATE IN THE MEETING

1      PROPOSAL FOR A STOCK CAPITAL INCREASE AS                  Mgmt          Take No Action
       PER ARTICLE 2441 (RIGHT OF OPTION), FIRST,
       SECOND AND THIRD ITEM OF THE ITALIAN CIVIL
       CODE, RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO                                                  Agenda Number:  704966641
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2014
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 MARCH 2014. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Examination and approval of the Annual                    Mgmt          For                            For
       Financial Statements (balance sheet, income
       statement, statement of changes in net
       equity, cash flow statement and annual
       report) and the Management Reports for
       Banco Bilbao Vizcaya Argentaria, S.A. and
       its consolidated Group. Allocation of
       profits or losses. Approval of corporate
       management. All these refer to the year
       ending 31st December 2013

2.1    Re-election of Mr. Tomas Alfaro Drake,                    Mgmt          For                            For
       Pursuant to paragraph 2 of article 34 of
       the Company Bylaws, determination of the
       number of directors at the number resulting
       from the resolutions adopted under this
       agenda item, which will be reported to the
       General Meeting for all due effects

2.2    Re-election of Mr. Carlos Loring Martinez                 Mgmt          For                            For
       de Irujo, Pursuant to paragraph 2 of
       article 34 of the Company Bylaws,
       determination of the number of directors at
       the number resulting from the resolutions
       adopted under this agenda item, which will
       be reported to the General Meeting for all
       due effects

2.3    Re-election of Mr. Jose Luis Palao                        Mgmt          For                            For
       Garcia-Suelto, Pursuant to paragraph 2 of
       article 34 of the Company Bylaws,
       determination of the number of directors at
       the number resulting from the resolutions
       adopted under this agenda item, which will
       be reported to the General Meeting for all
       due effects

2.4    Re-election of Ms. Susana Rodriguez                       Mgmt          For                            For
       Vidarte, Pursuant to paragraph 2 of article
       34 of the Company Bylaws, determination of
       the number of directors at the number
       resulting from the resolutions adopted
       under this agenda item, which will be
       reported to the General Meeting for all due
       effects

2.5    Ratification and appointment of Mr. Jose                  Mgmt          For                            For
       Manuel Gonzalez-Paramo Martinez-Murillo,
       Pursuant to paragraph 2 of article 34 of
       the Company Bylaws, determination of the
       number of directors at the number resulting
       from the resolutions adopted under this
       agenda item, which will be reported to the
       General Meeting for all due effects

2.6    Appointment of Ms. Lourdes Maiz Carro,                    Mgmt          For                            For
       Pursuant to paragraph 2 of article 34 of
       the Company Bylaws, determination of the
       number of directors at the number resulting
       from the resolutions adopted under this
       agenda item, which will be reported to the
       General Meeting for all due effects

3      Authorisation for the Company to acquire                  Mgmt          For                            For
       treasury stock directly or through Group
       companies, establishing the limits or
       requirements for such acquisition, and
       conferring the powers to the Board of
       Directors necessary for its execution,
       repealing, insofar as not executed, the
       authorisation granted by the General
       Meeting held 12th March 2010

4.1    Increase the share capital by issuance of                 Mgmt          For                            For
       new ordinary shares each with a nominal
       value of EUR 0.49, without an issue premium
       and of the same class and series as the
       shares currently outstanding, to be charged
       to voluntary reserves. Possibility of under
       subscription. Commitment to purchase
       shareholders free allocation rights at a
       guaranteed price. Request for listing.
       Conferral of powers

4.2    Increase the share capital by issuance of                 Mgmt          For                            For
       new ordinary shares each with a nominal
       value of EUR 0.49, without an issue premium
       and of the same class and series as the
       shares currently outstanding, to be charged
       to voluntary reserves. Possibility of under
       subscription. Commitment to purchase
       shareholders free allocation rights at a
       guaranteed price. Request for listing.
       Conferral of powers

4.3    Increase the share capital by issuance of                 Mgmt          For                            For
       new ordinary shares each with a nominal
       value of EUR 0.49, without an issue premium
       and of the same class and series as the
       shares currently outstanding, to be charged
       to voluntary reserves. Possibility of under
       subscription. Commitment to purchase
       shareholders free allocation rights at a
       guaranteed price. Request for listing.
       Conferral of powers

4.4    Increase the share capital by issuance of                 Mgmt          For                            For
       new ordinary shares each with a nominal
       value of EUR 0.49, without an issue premium
       and of the same class and series as the
       shares currently outstanding, to be charged
       to voluntary reserves. Possibility of under
       subscription. Commitment to purchase
       shareholders free allocation rights at a
       guaranteed price. Request for listing.
       Conferral of powers

5      Approve the conditions of the system of                   Mgmt          For                            For
       variable remuneration in shares of Banco
       Bilbao Vizcaya Argentaria, S.A. for 2014,
       targeted at its management team, including
       the executive directors and members of the
       senior management

6      Approve the maximum variable component of                 Mgmt          For                            For
       the remuneration of the executive
       directors, senior managers and certain
       employees whose professional activities
       have a significant impact on the Company's
       risk profile or who perform control
       functions

7      Re-election of the firm to audit the                      Mgmt          For                            For
       accounts of Banco Bilbao Vizcaya
       Argentaria, S.A. and its consolidated Group
       in 2014: Deloitte

8      Conferral of authority on the Board of                    Mgmt          For                            For
       Directors, which may in turn delegate such
       authority, to formalise, correct, interpret
       and implement the resolutions adopted by
       the General Meeting

9      Consultative vote on the Annual Report on                 Mgmt          For                            For
       Directors' Remuneration of Banco Bilbao
       Vizcaya Argentaria, S.A

CMMT   19 FEB 2014: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       NEED TO HOLD MINIMUM OF 500 SHARES TO VOTE.
       THANK YOU.

CMMT   19 FEB 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ADDITIONAL
       COMMENT. 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.




--------------------------------------------------------------------------------------------------------------------------
 BANCO ESPIRITO SANTO SA, LISBOA                                                             Agenda Number:  705146581
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0346X153
    Meeting Type:  AGM
    Meeting Date:  05-May-2014
          Ticker:
            ISIN:  PTBES0AM0007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       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.

1      ACCEPT INDIVIDUAL FINANCIAL STATEMENTS AND                Mgmt          No vote
       STATUTORY REPORTS

2      ACCEPT CONSOLIDATED FINANCIAL STATEMENTS                  Mgmt          No vote
       AND STATUTORY REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote

4      APPROVE DISCHARGE OF MANAGEMENT AND                       Mgmt          No vote
       SUPERVISORY BOARDS

5      APPROVE REMUNERATION POLICY                               Mgmt          No vote

6      APPROVE MAINTENANCE OF RELATIONSHIP BETWEEN               Mgmt          No vote
       THE COMPANY AND ITS WHOLLY OWNED
       SUBSIDIARIES

7      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          No vote
       SHARES AND DEBT INSTRUMENTS

8      APPROVE SUBMISSION OF SPANISH BRANCH TO                   Mgmt          No vote
       GROUP'S SPECIAL TAX REGIME

CMMT   21 APR 2014: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING
       IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF
       100 SHARES WHICH CORRESPOND TO ONE VOTING
       RIGHT. THANK YOU.

CMMT   21 APR 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ADDITIONAL
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO POPULAR ESPANOL SA, MADRID                                                            Agenda Number:  705014265
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R98T283
    Meeting Type:  OGM
    Meeting Date:  07-Apr-2014
          Ticker:
            ISIN:  ES0113790226
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 APR 2014 AT 10:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   SHAREHOLDERS MAY ONLY ATTEND IN THE                       Non-Voting
       SHAREHOLDERS MEETING IF THEY HOLD VOTING
       RIGHTS OF A MINIMUM OF 200 SHARES

1      Approval of the annual accounts (balance                  Mgmt          For                            For
       sheet, income statement, statement of
       recognised income and expense, statement of
       changes in equity, cash flow statement and
       notes to the financial statements) and the
       directors' report of Banco Popular Espanol,
       S.A. and its consolidated group, as well as
       the proposed application of results and the
       directors' performance for 2013

2.1    Appointment of director: Antonio del Valle                Mgmt          For                            For
       Ruiz

2.2    Re-election of director: Angel Ron Guimil                 Mgmt          For                            For

2.3    Re-election of director: Roberto Higuera                  Mgmt          For                            For
       Montejo

2.4    Re-election of director: Vicente Tardio                   Mgmt          For                            For
       Barutel

3      Amendment of article 17 of the bylaws to                  Mgmt          For                            For
       reduce the maximum number of members of the
       board of directors to fifteen

4      Re-election of the auditing firm in charge                Mgmt          For                            For
       of auditing the bank's individual and
       consolidated financial statements:
       PricewaterhouseCoopers

5      Authorisation of the bank and its                         Mgmt          For                            For
       subsidiaries to acquire treasury shares,
       establishing the terms and limits of these
       acquisitions, delegating to the board of
       directors the powers required to execute
       the acquisition. Invalidation of the unused
       portion of the authorisation granted by the
       ordinary general shareholders' meeting on
       19 April 2010

6      Delegation to the board of directors of the               Mgmt          For                            For
       power to implement the resolution to
       increase the share capital to be passed by
       the ordinary general shareholders' meeting,
       in accordance with the provisions of
       article 297.1.a) of the corporate
       enterprises act

7      Authorisation of the board of directors, in               Mgmt          For                            For
       accordance with the provisions of articles
       297.1.b), 311 and 506 of the corporate
       enterprises act, to enable it to increase
       the share capital within no more than three
       years in one or several stages and by up to
       half of the share capital, vesting it with
       the power to waive the pre-emptive
       subscription right, and to re-draft the
       last article of the bylaws. invalidation of
       the unused portion of the authorisation
       granted by the ordinary general
       shareholders' meeting on 10 June 2013

8.1    Share capital increase by an amount that                  Mgmt          For                            For
       can be determined under the terms agreed
       through the issuance of new ordinary
       shares, with no share premium, each with
       the same nominal value, class and series as
       those currently in circulation. This will
       be charged to voluntary reserves from
       retained earnings and take the form of a
       bonus issue for shareholders. Offering to
       shareholders, where appropriate, the
       acquisition of their bonus allotment rights
       at a guaranteed price. Provision for this
       not being fully subscribed. Delegation of
       powers to the board of directors, or by
       substitution to the executive committee to:
       determine whether the share capital
       increase is to be executed (i) through
       newly issued shares or (ii) at the
       shareholder's choice, through newly issued
       shares or cash; set the terms and
       conditions for the increase CONTD

CONTD  CONTD in all aspects not covered at the                   Non-Voting
       general meeting, take all action necessary
       to carry this out; adapt the wording of the
       last article of the bylaws to accommodate
       the new share capital figure and apply for
       the admission to trading of the new shares
       on those stock exchanges where the bank's
       shares are listed

8.2    Share capital increase by an amount that                  Mgmt          For                            For
       can be determined under the terms agreed
       through the issuance of new ordinary
       shares, with no share premium, each with
       the same nominal value, class and series as
       those currently in circulation. This will
       be charged to voluntary reserves from
       retained earnings and take the form of a
       bonus issue for shareholders. Offering to
       shareholders, where appropriate, the
       acquisition of their bonus allotment rights
       at a guaranteed price. Provision for this
       not being fully subscribed. Delegation of
       powers to the board of directors, or by
       substitution to the executive committee to:
       determine whether the share capital
       increase is to be executed (i) through
       newly issued shares or (ii) at the
       shareholder's choice, through newly issued
       shares or cash; set the terms and
       conditions for the increase CONTD

CONTD  CONTD in all aspects not covered at the                   Non-Voting
       general meeting, take all action necessary
       to carry this out; adapt the wording of the
       last article of the bylaws to accommodate
       the new share capital figure and apply for
       the admission to trading of the new shares
       on those stock exchanges where the bank's
       shares are listed

8.3    Share capital increase by an amount that                  Mgmt          For                            For
       can be determined under the terms agreed
       through the issuance of new ordinary
       shares, with no share premium, each with
       the same nominal value, class and series as
       those currently in circulation. This will
       be charged to voluntary reserves from
       retained earnings and take the form of a
       bonus issue for shareholders. Offering to
       shareholders, where appropriate, the
       acquisition of their bonus allotment rights
       at a guaranteed price. Provision for this
       not being fully subscribed. Delegation of
       powers to the board of directors, or by
       substitution to the executive committee to:
       determine whether the share capital
       increase is to be executed (i) through
       newly issued shares or (ii) at the
       shareholder's choice, through newly issued
       shares or cash; set the terms and
       conditions for the increase CONTD

CONTD  CONTD in all aspects not covered at the                   Non-Voting
       general meeting, take all action necessary
       to carry this out; adapt the wording of the
       last article of the bylaws to accommodate
       the new share capital figure and apply for
       the admission to trading of the new shares
       on those stock exchanges where the bank's
       shares are listed

8.4    Share capital increase by an amount that                  Mgmt          For                            For
       can be determined under the terms agreed
       through the issuance of new ordinary
       shares, with no share premium, each with
       the same nominal value, class and series as
       those currently in circulation. This will
       be charged to voluntary reserves from
       retained earnings and take the form of a
       bonus issue for shareholders. Offering to
       shareholders, where appropriate, the
       acquisition of their bonus allotment rights
       at a guaranteed price. Provision for this
       not being fully subscribed. Delegation of
       powers to the board of directors, or by
       substitution to the executive committee to:
       determine whether the share capital
       increase is to be executed (i) through
       newly issued shares or (ii) at the
       shareholder's choice, through newly issued
       shares or cash; set the terms and
       conditions for the increase CONTD

CONTD  CONTD in all aspects not covered at the                   Non-Voting
       general meeting, take all action necessary
       to carry this out; adapt the wording of the
       last article of the bylaws to accommodate
       the new share capital figure and apply for
       the admission to trading of the new shares
       on those stock exchanges where the bank's
       shares are listed

9      Delegation of powers to the Board of                      Mgmt          For                            For
       Directors, or by substitution the Executive
       Committee, to remunerate shareholders in a
       way other than that described in Item Eight
       of the Agenda of this General Shareholders'
       Meeting, entailing the partial distribution
       of the share premium reserve through the
       delivery of the shares of the Bank held as
       treasury shares or cash out of retained
       earnings with a charge to voluntary
       reserves. Stipulate the terms of this
       resolution in any matters not provided for
       by this General Shareholders' Meeting and
       perform any acts required for its adoption

10     Approval of a plan for variable                           Mgmt          For                            For
       remuneration in Banco Popular shares in
       2014 for management, including executive
       directors and senior management

11     Advisory vote on the Annual Report on                     Mgmt          For                            For
       Director Remuneration

12     Delegation of powers to the Board of                      Mgmt          For                            For
       Directors, with the power to sub-delegate,
       authorising it to formalise, interpret,
       remedy and execute fully the resolutions
       carried at the General Shareholders'
       Meeting

CMMT   20 MAR 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO THE TEXT OF
       RESOLUTION 2.1 AND RECEIPT OF AUDITOR NAME
       IN RESOLUTION NO. 4. 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.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER BRASIL S.A.                                                                 Agenda Number:  933930934
--------------------------------------------------------------------------------------------------------------------------
        Security:  05967A107
    Meeting Type:  Special
    Meeting Date:  18-Mar-2014
          Ticker:  BSBR
            ISIN:  US05967A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A)     BONUS SHARE AT THE RATIO OF 0.047619048                   Mgmt          For                            For
       PREFERRED SHARES FOR EACH COMMON SHARE
       (SANB3) OR PREFERRED SHARE (SANB4), WHICH
       RESULTS IN A BONUS SHARE OF FIVE (5)
       PREFERRED SHARES FOR EACH UNIT (SANB11),
       WITH THE CORRESPONDING ADJUSTMENT TO THE
       COMPOSITION OF THE UNITS THAT WILL, FOR THE
       MOMENT, CONSIST OF FIFTY-FIVE (55) COMMON
       SHARES AND FIFTY-FIVE (55) PREFERRED
       SHARES, THROUGH THE CAPITALIZATION OF
       RESERVES AVAILABLE AT THE CAPITAL RESERVE
       ACCOUNT IN THE AMOUNT OF ONE HUNDRED AND
       ... (DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL)

B)     THE 55:1 SHARE REVERSE SPLIT (INPLIT) OF                  Mgmt          For                            For
       THE TOTALITY OF COMMON SHARES AND PREFERRED
       SHARES ISSUED BY THE COMPANY, SO THAT EACH
       FIFTY-FIVE (55) COMMON SHARES AND
       FIFTY-FIVE (55) PREFERRED SHARES WILL
       HENCEFORTH CORRESPOND TO ONE (1) COMMON
       SHARE AND ONE (1) PREFERRED SHARE,
       RESPECTIVELY.

C)     ADJUSTMENT TO THE COMPOSITION OF UNITS, BY                Mgmt          For                            For
       VIRTUE OF APPROVAL OF THE SHARE INPLIT, TO
       CONSIST OF ONE (1) COMMON SHARE AND ONE (1)
       PREFERRED SHARE ISSUED BY THE COMPANY.

D)     AS A CONSEQUENCE OF THE RESOLUTIONS TAKEN                 Mgmt          For                            For
       IN ITEMS (A), (B) AND (C) ABOVE, AMENDMENT
       TO THE FOLLOWING PROVISIONS OF THE
       COMPANY'S BYLAWS: (I) MAIN SECTION OF
       ARTICLE 5; (II) PARAGRAPH 1 OF ARTICLE 53;
       (III) PARAGRAPH 2 OF ARTICLE 56; AND (IV)
       MAIN SECTION OF ARTICLE 57.

E)     INCLUSION OF SOLE PARAGRAPH IN ARTICLE 11                 Mgmt          For                            For
       OF THE COMPANY'S BYLAWS, SO AS TO CLARIFY
       THAT THE POSITIONS OF CHAIRMAN OF THE BOARD
       OF DIRECTORS YCONSELHO DE ADMINISTRACAO
       AND CHIEF EXECUTIVE OFFICER MAY NOT BE HELD
       BY THE SAME PERSON.

F)     IN VIEW OF THE RESOLUTIONS IN THE PRECEDING               Mgmt          For                            For
       ITEMS, RESTATEMENT OF THE COMPANY'S BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 BANKUNITED,INC.                                                                             Agenda Number:  933987678
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652K103
    Meeting Type:  Annual
    Meeting Date:  14-May-2014
          Ticker:  BKU
            ISIN:  US06652K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERE BLANCA                                               Mgmt          For                            For
       AMBASSADOR SUE M. COBB                                    Mgmt          For                            For
       EUGENE F. DEMARK                                          Mgmt          For                            For
       MICHAEL J. DOWLING                                        Mgmt          For                            For
       JOHN A. KANAS                                             Mgmt          For                            For
       DOUGLAS J. PAULS                                          Mgmt          For                            For
       RAJINDER P. SINGH                                         Mgmt          For                            For
       SANJIV SOBTI, PH.D.                                       Mgmt          For                            For
       A. ROBERT TOWBIN                                          Mgmt          For                            For

2      TO RATIFY THE AUDIT AND RISK COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3      TO APPROVE THE BANKUNITED, INC. 2014                      Mgmt          For                            For
       OMNIBUS EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC, LONDON                                                                        Agenda Number:  705056491
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2014
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Reports of the Directors and               Mgmt          For                            For
       Auditors and the audited accounts for the
       year ended 31 December 2013

2      To approve the Directors Remuneration                     Mgmt          For                            For
       Report other than the part containing the
       Directors Remuneration Policy for the year
       ended 31 December 2013

3      To approve the Directors Remuneration                     Mgmt          For                            For
       Policy

4      To approve a fixed to variable remuneration               Mgmt          For                            For
       ratio of 1:2 for Remuneration Code Staff

5      To appoint Mike Ashley as a Director of the               Mgmt          For                            For
       Company

6      To appoint Wendy Lucas-Bull as a Director                 Mgmt          For                            For
       of the Company

7      To appoint Tushar Morzaria as a Director of               Mgmt          For                            For
       the Company

8      To appoint Frits van Paasschen as a                       Mgmt          For                            For
       Director of the Company

9      To appoint Steve Thieke as a Director of                  Mgmt          For                            For
       the Company

10     To reappoint Tim Breedon as a Director of                 Mgmt          For                            For
       the Company

11     To reappoint Reuben Jeffery III as a                      Mgmt          For                            For
       Director of the Company

12     To reappoint Antony Jenkins as a Director                 Mgmt          For                            For
       of the Company

13     To reappoint Dambisa Moyo as a Director of                Mgmt          For                            For
       the Company

14     To reappoint Sir Michael Rake as a Director               Mgmt          For                            For
       of the Company

15     To reappoint Diane de Saint Victor as a                   Mgmt          For                            For
       Director of the Company

16     To reappoint Sir John Sunderland as a                     Mgmt          For                            For
       Director of the Company

17     To reappoint Sir David Walker as a Director               Mgmt          For                            For
       of the Company

18     To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       Auditors of the Company

19     To authorise the Directors to set the                     Mgmt          For                            For
       remuneration of the Auditors

20     To authorise the Company and its                          Mgmt          For                            For
       subsidiaries to make political donations
       and incur political expenditure

21     To authorise the Directors to allot                       Mgmt          For                            For
       securities

22     To authorise the Directors to allot equity                Mgmt          For                            For
       securities for cash or to sell treasury
       shares other than on a pro rata basis to
       shareholders

23     To authorise the Directors to allot equity                Mgmt          For                            For
       securities in relation to the issuance of
       contingent Equity Conversion Notes

24     To authorise the Directors to allot equity                Mgmt          For                            For
       securities for cash other than on a pro
       rata basis to shareholders in relation to
       the issuance of contingent ECNs

25     To authorise the Company to purchase its                  Mgmt          For                            For
       own shares

26     To authorise the Directors to call general                Mgmt          Against                        Against
       meetings other than an AGM on not less than
       14 clear days notice




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  933980193
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  29-May-2014
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDLATIF YOUSEF                     Mgmt          For                            For
       AL-HAMAD

1B.    ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA DALEY                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FABRIZIO FREDA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MURRAY S. GERBER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES GROSFELD                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID H. KOMANSKY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHERYL D. MILLS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARCO ANTONIO SLIM                  Mgmt          For                            For
       DOMIT

1L.    ELECTION OF DIRECTOR: JOHN S. VARLEY                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SUSAN L. WAGNER                     Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO THE AMENDED                  Mgmt          For                            For
       AND RESTATED BLACKROCK, INC. 1999 STOCK
       AWARD AND INCENTIVE PLAN (THE "STOCK PLAN")
       AND RE-APPROVAL OF THE PERFORMANCE GOALS
       UNDER THE STOCK PLAN.

3.     RE-APPROVAL OF THE PERFORMANCE GOALS SET                  Mgmt          For                            For
       FORTH IN THE AMENDED BLACKROCK, INC. 1999
       ANNUAL INCENTIVE PERFORMANCE PLAN.

4.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
       PROXY STATEMENT.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS BLACKROCK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2014.




--------------------------------------------------------------------------------------------------------------------------
 BLACKSTONE MORTGAGE TRUST, INC                                                              Agenda Number:  933997376
--------------------------------------------------------------------------------------------------------------------------
        Security:  09257W100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2014
          Ticker:  BXMT
            ISIN:  US09257W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL B. NASH                                           Mgmt          For                            For
       STEPHEN D. PLAVIN                                         Mgmt          For                            For
       LEONARD W. COTTON                                         Mgmt          For                            For
       THOMAS E. DOBROWSKI                                       Mgmt          For                            For
       MARTIN L. EDELMAN                                         Mgmt          For                            For
       HENRY N. NASSAU                                           Mgmt          For                            For
       LYNNE B. SAGALYN                                          Mgmt          For                            For
       JOHN G. SCHREIBER                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2014.

3.     TO APPROVE IN A NON-BINDING, ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BMC SOFTWARE, INC.                                                                          Agenda Number:  933853497
--------------------------------------------------------------------------------------------------------------------------
        Security:  055921100
    Meeting Type:  Special
    Meeting Date:  24-Jul-2013
          Ticker:  BMC
            ISIN:  US0559211000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL TO CONSIDER AND VOTE ON A PROPOSAL               Mgmt          For                            For
       TO ADOPT THE AGREEMENT AND PLAN OF MERGER
       (AS IT MAY BE AMENDED FROM TIME TO TIME,
       THE "MERGER AGREEMENT"), DATED AS OF MAY 6,
       2013, BY AND AMONG BOXER PARENT COMPANY
       INC., BOXER MERGER SUB INC. AND BMC
       SOFTWARE, INC.

2      PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, SPECIFIED COMPENSATION
       THAT MAY BECOME PAYABLE TO THE NAMED
       EXECUTIVE OFFICERS OF BMC SOFTWARE, INC. IN
       CONNECTION WITH THE MERGER.

3      PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       PROPOSAL TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA, PARIS                                                                       Agenda Number:  705027604
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  14-May-2014
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       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.

CMMT   11 APR 2014: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0312/201403121400612.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       http://www.journal-officiel.gouv.fr//pdf/20
       14/0411/201404111401069.pdf, CHANGE IN
       RECORD DATE FROM 07 MAY TO 08 MAY 2014 AND
       MODIFICATION TO THE TEXT OF RESOLUTION
       O.13. 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

O.1    Approval of the annual corporate financial                Mgmt          For                            For
       statements for the 2013 financial year

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the 2013 financial year

O.3    Allocation of income for the financial year               Mgmt          For                            For
       ended on December 31th, 2013 and dividend
       distribution

O.4    Special report of the statutory auditors on               Mgmt          For                            For
       the agreements and commitments pursuant to
       articles l.225-38 et seq. Of the commercial
       code

O.5    Authorization granted to BNP Paribas to                   Mgmt          For                            For
       repurchase its own shares

O.6    Renewal of term of Mr. Jean-Francois                      Mgmt          For                            For
       Lepetit as board member

O.7    Renewal of term of Mr. Baudouin Prot as                   Mgmt          For                            For
       board member

O.8    Renewal of term of Mrs. Fields                            Mgmt          For                            For
       Wicker-Miurin as board member

O.9    Ratification of the cooptation of Mrs.                    Mgmt          For                            For
       Monique Cohen as board member and renewal
       of her term

O.10   Appointment of Mrs. Daniela Schwarzer as                  Mgmt          For                            For
       board member

O.11   Advisory vote on the compensation owed or                 Mgmt          For                            For
       paid to Mr. Baudouin Prot, chairman of the
       board of directors for the 2013 financial
       year - recommendation referred to in to
       paragraph 24.3 of the code AFEP-MEDEF

O.12   Advisory vote on the compensation owed or                 Mgmt          For                            For
       paid to Mr. Jean-Laurent Bonnafe, CEO, for
       the 2013 financial year - recommendation
       referred to in to paragraph 24.3 of the
       code AFEP-MEDEF

O.13   Advisory vote on the compensation owed or                 Mgmt          For                            For
       paid to Mr. Georges Chodron de Courcel, Mr.
       Philippe Bordenave and Mr. Francois
       Villeroy de Galhau, managing directors for
       the 2013 financial year - recommendation
       referred to in paragraph 24.3 of the code
       AFEP-MEDEF

O.14   Advisory vote on the total amount of                      Mgmt          For                            For
       compensation of any kind paid to executive
       officers and certain categories of staff
       during the 2013 financial year-article
       l.511-73 of the monetary and financial code

O.15   Setting the limitation on the variable part               Mgmt          For                            For
       of the compensation of executive officers
       and certain categories of staff-article
       l.511-78 of the monetary and financial code

E.16   Issuance of common shares and securities                  Mgmt          For                            For
       giving access to capital or entitling to
       debt securities while maintaining
       preferential subscription rights

E.17   Issuance of common shares and securities                  Mgmt          For                            For
       giving access to capital or entitling to
       debt securities with the cancellation of
       preferential subscription rights

E.18   Issuance of common shares and securities                  Mgmt          For                            For
       giving access to capital with the
       cancellation of preferential subscription
       rights, in consideration for stocks
       contributed within the framework of public
       exchange offers

E.19   Issuance of common shares or securities                   Mgmt          For                            For
       giving access to capital with the
       cancellation of preferential subscription
       rights, in consideration for stock
       contribution up to 10% of capital

E.20   Overall limitation on issuance                            Mgmt          For                            For
       authorizations with the cancellation of
       preferential subscription rights

E.21   Capital increase by incorporation of                      Mgmt          For                            For
       reserves or profits, share or contribution
       premiums

E.22   Overall limitation on issuance                            Mgmt          For                            For
       authorizations with or without preferential
       subscription rights

E.23   Authorization to be granted to the board of               Mgmt          For                            For
       directors to carry out transactions
       reserved for members of the company savings
       plan of BNP Paribas group which may take
       the form of capital increases and/or sales
       of reserved stocks

E.24   Authorization to be granted to the board of               Mgmt          For                            For
       directors to reduce capital by cancellation
       of shares

E.25   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOLSAS Y MERCADOS ESPANOLES SHMSF, SA, MADRID                                               Agenda Number:  705085911
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8893G102
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2014
          Ticker:
            ISIN:  ES0115056139
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 APR 2014 AT 13:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      Approval of individual and consolidated                   Mgmt          For                            For
       annual accounts and management report, and
       also management of the board of directors

2      Approval of allocation of results                         Mgmt          For                            For

3      Approval of amendment of article 26 of the                Mgmt          For                            For
       bylaws

4.1    Re-election of Mr Alvaro Cuervo Garcia as                 Mgmt          For                            For
       director

4.2    Re-election of Ms Rosa Maria Garcia as                    Mgmt          For                            For
       director

4.3    Re-election of Mr Karel Lannoo as director                Mgmt          For                            For

4.4    Re-election of Mr Manuel Olivencia Ruiz as                Mgmt          For                            For
       director

4.5    Re-election of Ms Margarita Prat Rodrigo as               Mgmt          For                            For
       director

4.6    Ratification of Mr Ignacio Garralda Ruiz De               Mgmt          For                            For
       Velasco as member of the board of directors

4.7    Ratification of Mr Carlos Fernandez                       Mgmt          For                            For
       Gonzalez as member of the board of
       directors

5      Determination of the number of members for                Mgmt          For                            For
       the board of directors

6      Approval of the remuneration for the                      Mgmt          For                            For
       president

7      Approval of the remuneration for the                      Mgmt          For                            For
       administrators

8      Approval of remuneration plan in the medium               Mgmt          For                            For
       term for members of the management team

9      Consultative vote regarding the annual                    Mgmt          For                            For
       director remuneration report

10     Delegation of powers for resolutions                      Mgmt          For                            For
       adopted at the general shareholdings
       meeting

CMMT   02 APR 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       24 APR 2014 TO 22 APR 2014. 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.




--------------------------------------------------------------------------------------------------------------------------
 BP PLC, LONDON                                                                              Agenda Number:  705009719
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2014
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the annual report and accounts                 Mgmt          For                            For
       for the year ended 31 December 2013

2      To receive and approve the directors'                     Mgmt          For                            For
       remuneration report (other than the part
       containing the directors' remuneration
       policy referred to in resolution 3)
       contained within the annual report and
       accounts for the financial year ended 31
       December 2013

3      To receive and approve the directors'                     Mgmt          For                            For
       remuneration policy in the directors'
       remuneration report contained within the
       annual report and accounts for the
       financial year ended 31 December 2013

4      To re-elect Mr R W Dudley as a director                   Mgmt          For                            For

5      To re-elect Mr I C Conn as a director                     Mgmt          For                            For

6      To re-elect Dr B Gilvary as a director                    Mgmt          For                            For

7      To re-elect Mr P M Anderson as a director                 Mgmt          For                            For

8      To re-elect Admiral F L Bowman as a                       Mgmt          For                            For
       director

9      To re-elect Mr A Burgmans as a director                   Mgmt          For                            For

10     To re-elect Mrs C B Carroll as a director                 Mgmt          For                            For

11     To re-elect Mr G David as a director                      Mgmt          For                            For

12     To re-elect Mr I E L Davis as a director                  Mgmt          For                            For

13     To re-elect Professor Dame Ann Dowling as a               Mgmt          For                            For
       director

14     To re-elect Mr B R Nelson as a director                   Mgmt          For                            For

15     To re-elect Mr F P Nhleko as a director                   Mgmt          For                            For

16     To re-elect Mr A B Shilston as a director                 Mgmt          For                            For

17     To re-elect Mr C-H Svanberg as a director                 Mgmt          For                            For

18     To reappoint Ernst & Young LLP as auditors                Mgmt          For                            For
       from the conclusion of the meeting until
       the conclusion of the next general meeting
       before which accounts are laid and to
       authorize the directors to fix the
       auditors' remuneration

19     To approve the renewal of the BP Executive                Mgmt          For                            For
       Directors' Incentive Plan (the 'plan'), the
       principal terms of which are summarised in
       the appendix to this notice of meeting and
       a copy of which is produced to the meeting
       initialled by the chairman for the purpose
       of identification, for a further ten years,
       and to authorize the directors to do all
       acts and things that they may consider
       necessary or expedient to carry the plan
       into effect

20     To determine, in accordance with Article 93               Mgmt          For                            For
       of the company's articles of association,
       that the remuneration of the directors
       shall be such amount as the directors shall
       decide not exceeding in aggregate GBP
       5,000,000 per annum

21     To renew, for the period ending on the date               Mgmt          For                            For
       of the annual general meeting in 2015 or 10
       July 2015, whichever is the earlier, the
       authority and power conferred on the
       directors by the company's articles of
       association to allot relevant securities up
       to an aggregate nominal amount equal to the
       Section 551 amount of USD3,076 million

22     To renew, for the period ending on the date               Mgmt          For                            For
       of the annual general meeting in 2015 or 10
       July 2015, whichever is the earlier, the
       authority and power conferred on the
       directors by the company's articles of
       association to allot equity securities
       wholly for cash: a. In connection with a
       rights issue; and b. Otherwise than in
       connection with a rights issue up to an
       aggregate nominal amount equal to the
       Section 561 amount of USD 231 million

23     To authorize the company generally and                    Mgmt          For                            For
       unconditionally to make market purchases
       (as defined in Section 693(4) of the
       Companies Act 2006) of ordinary shares with
       nominal value of  USD 0.25 each in the
       company, provided  that: a. The company
       does not purchase under this authority more
       than 1.8  billion ordinary shares; b. The
       company does not pay less than USD 0.25 for
       each share; and c. The company does not
       pay more for each share than 5% over  the
       average of the middle market price of the
       ordinary shares for the five  business days
       immediately preceding the date on which the
       company agrees to  buy the shares
       concerned, based on share prices and
       currency exchange rates  published in the
       Daily Official List of the London Stock
       Exchange. In  executing this authority, the
       company may purchase shares using any
       currency, including pounds CONTD

CONT   CONTD sterling, US dollars and euros. This                Non-Voting
       authority shall continue for the period
       ending on the date of the annual general
       meeting in 2015 or 10 July 2015, whichever
       is the earlier, provided that, if the
       company has agreed before this date to
       purchase ordinary shares where these
       purchases will or may be executed after the
       authority terminates (either wholly or in
       part), the company may complete such
       purchases

24     To authorize the calling of general                       Mgmt          Against                        Against
       meetings of the company (not being an
       annual general meeting) by notice of at
       least 14 clear days

CMMT   10 MAR 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO THE TEXT OF
       RESOLUTIONS 21, 22 AND 23. 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.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  933943462
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  06-May-2014
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: L. ANDREOTTI                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L.B. CAMPBELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.M. CORNELIUS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A.J. LACY                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D.C. PALIWAL                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: V.L. SATO, PH.D.                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: G.L. STORCH                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: T.D. WEST, JR.                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     SIMPLE MAJORITY VOTE.                                     Shr           For




--------------------------------------------------------------------------------------------------------------------------
 BRISTOW GROUP INC.                                                                          Agenda Number:  933850186
--------------------------------------------------------------------------------------------------------------------------
        Security:  110394103
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2013
          Ticker:  BRS
            ISIN:  US1103941035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS N. AMONETT                                         Mgmt          For                            For
       STEPHEN J. CANNON                                         Mgmt          For                            For
       WILLIAM E. CHILES                                         Mgmt          For                            For
       MICHAEL A. FLICK                                          Mgmt          For                            For
       LORI A. GOBILLOT                                          Mgmt          For                            For
       IAN A. GODDEN                                             Mgmt          For                            For
       STEPHEN A. KING                                           Mgmt          For                            For
       THOMAS C. KNUDSON                                         Mgmt          For                            For
       MATHEW MASTERS                                            Mgmt          For                            For
       BRUCE H. STOVER                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2007 LONG TERM INCENTIVE
       PLAN.

4.     APPROVAL AND RATIFICATION OF THE SELECTION                Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING MARCH
       31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC, LONDON                                                        Agenda Number:  705060503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2014
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Accept Financial Statements and Statutory                 Mgmt          For                            For
       Reports

2      Approve Remuneration Policy                               Mgmt          For                            For

3      Approve Remuneration Report                               Mgmt          For                            For

4      Approve Final Dividend                                    Mgmt          For                            For

5      Re-appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       Auditors

6      Authorise Board to Fix Remuneration of                    Mgmt          For                            For
       Auditors

7      Re-elect Richard Burrows as Director                      Mgmt          For                            For

8      Re-elect Karen de Segundo as Director                     Mgmt          For                            For

9      Re-elect Nicandro Durante as Director                     Mgmt          For                            For

10     Re-elect Ann Godbehere as Director                        Mgmt          For                            For

11     Re-elect Christine Morin-Postel as Director               Mgmt          For                            For

12     Re-elect Gerry Murphy as Director                         Mgmt          For                            For

13     Re-elect Kieran Poynter as Director                       Mgmt          For                            For

14     Re-elect Ben Stevens as Director                          Mgmt          For                            For

15     Re-elect Richard Tubb as Director                         Mgmt          For                            For

16     Elect Savio Kwan as Director                              Mgmt          For                            For

17     Authorise Issue of Equity with Pre-emptive                Mgmt          For                            For
       Rights

18     Authorise Issue of Equity without                         Mgmt          For                            For
       Pre-emptive Rights

19     Authorise Market Purchase of Ordinary                     Mgmt          For                            For
       Shares

20     Approve EU Political Donations and                        Mgmt          For                            For
       Expenditure

21     Authorise the Company to Call EGM with Two                Mgmt          Against                        Against
       Weeks' Notice




--------------------------------------------------------------------------------------------------------------------------
 BUZZI UNICEM SPA, CASALE MONFERRATO                                                         Agenda Number:  705229284
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2320M109
    Meeting Type:  OGM
    Meeting Date:  09-May-2014
          Ticker:
            ISIN:  IT0001347308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 320317 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 12 MAY 2014. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      BALANCE SHEET AS OF 31 DECEMBER 2013,                     Mgmt          For                            For
       REPORT ON MANAGEMENT ACTIVITY AND INTERNAL
       AUDITORS' REPORT ON FINANCIAL YEAR 2013.
       PROFIT ALLOCATION AND RESERVES
       DISTRIBUTION, RESOLUTIONS RELATED THERETO

2      RESOLUTIONS CONCERNING THE PURCHASE AND                   Mgmt          For                            For
       DISPOSAL OF OWN SHARES AS PER ARTICLE 2357
       AND 2357-TER OF THE ITALIAN CIVIL CODE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES. THANK YOU.

3.1.1  TO APPOINT DIRECTORS UPON STATING THEIR                   Shr           No vote
       NUMBER, LIST PRESENTED BY PRESA S.P.A. AND
       FIMEDI S.P.A. REPRESENTING 58.634PCT OF
       COMPANY STOCK CAPITAL: ENRICO BUZZI, PIETRO
       BUZZI, MICHELE BUZZI, VERONICA BUZZI, ELSA
       FORNERO, GIANFELICE ROCCA, MAURIZIO SELLA,
       YORK DYCKERHOFF, MARCO WEIGMANN, ALDO
       FUMAGALLI ROMARIO, LINDA ORSOLA GILLI,
       PAOLO BURLANDO, WOLFGANG BAUER

3.1.2  TO APPOINT DIRECTORS UPON STATING THEIR                   Shr           For                            Against
       NUMBER, LIST PRESENTED BY ARCA S.G.R.
       S.P.A., EURIZON CAPITAL SA, FIDERAUM
       INVESTIMENTI S.G.R. S.P.A., FIDERAUM ASSET
       MANAGEMENT (IRELAND) LIMITED, INTERFUND
       SICAV, JPMORGAN ASSET MANAGEMENT (UK)
       LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA,
       MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED-CHALLENGE FUNDS, PIONEER ASSET
       MANAGEMENT SA, PIONEER INVESTMENT
       MANAGEMENT SGRPA AND UBIPRAMERICA SGR
       REPRESENTING 1,296PCT OF COMPANY STOCK
       CAPITAL: BREGA OLIVIERO MARIA

3.2    TO STATE DIRECTORS' NUMBER                                Mgmt          For                            For

3.3    TO STATE DIRECTORS' TERM OF OFFICE                        Mgmt          For                            For

3.4    TO STATE DIRECTORS' EMOLUMENT                             Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU.

4.1    TO APPOINT INTERNAL AUDITORS AND TO STATE                 Shr           Abstain                        Against
       THEIR EMOLUMENT: LIST PRESENTED BY PRESA
       S.P.A. AND FIMEDI S.P.A. REPRESENTING
       58.634PCT OF COMPANY STOCK CAPITAL:
       EFFECTIVE AUDITORS: MARIO PIA, PAOLA LUCIA
       GIORDANO, GIANFRANCO BARZAGHINI. ALTERNATE
       AUDITORS: MARGHERITA GARDI, ROBERTO D'AMICO

4.2    TO APPOINT INTERNAL AUDITORS AND TO STATE                 Shr           For                            Against
       THEIR EMOLUMENT: LIST PRESENTED BY ARCA
       S.G.R. SPA, EURIZON CAPITAL SA, FIDERAUM
       INVESTIMENTI S.G.R. S.P.A., FIDERAUM ASSET
       MANAGEMENT (IRELAND) LIMITED, INTERFUND
       SICAV, JPMORGAN ASSET MANAGEMENT (UK)
       LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA,
       MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED-CHALLENGE FUNDS, PIONEER ASSET
       MANAGEMENT SA, PIONEER INVESTMENT
       MANAGEMENT SGRPA AND UBIPRAMERICA SGR
       REPRESENTING 1,296PCT OF COMPANY STOCK
       CAPITAL: EFFECTIVE AUDITORS: DI GIUSTO
       FABRIZIO RICCARDO. ALTERNATE AUDITORS:
       CREMONA MASSIMO

5      TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL                Mgmt          For                            For
       YEARS 2014-2022, RESOLUTIONS RELATED
       THERETO

6      REWARDING REPORT AS PER ART. 123-TER OF                   Mgmt          Against                        Against
       LEGISLATIVE DECREE NO. 58/1998

CMMT   29 APR 2014: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NEWS_199405.PDF

CMMT   29 APR 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       326447 PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  933921670
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2014
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JUAN ENRIQUEZ                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM C. KIRBY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HENRY F. MCCANCE                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PATRICK M. PREVOST                  Mgmt          For                            For

2      TO APPROVE, IN AN ADVISORY VOTE, CABOT'S                  Mgmt          For                            For
       EXECUTIVE COMPENSATION

3      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS CABOT'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2014




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATURAL RESOURCES LIMITED                                                          Agenda Number:  933952827
--------------------------------------------------------------------------------------------------------------------------
        Security:  136385101
    Meeting Type:  Annual
    Meeting Date:  08-May-2014
          Ticker:  CNQ
            ISIN:  CA1363851017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CATHERINE M. BEST                                         Mgmt          For                            For
       N. MURRAY EDWARDS                                         Mgmt          For                            For
       TIMOTHY W. FAITHFULL                                      Mgmt          For                            For
       HON. GARY A. FILMON                                       Mgmt          For                            For
       CHRISTOPHER L. FONG                                       Mgmt          For                            For
       AMB. GORDON D. GIFFIN                                     Mgmt          For                            For
       WILFRED A. GOBERT                                         Mgmt          For                            For
       STEVE W. LAUT                                             Mgmt          For                            For
       KEITH A.J. MACPHAIL                                       Mgmt          For                            For
       HON. FRANK J. MCKENNA                                     Mgmt          For                            For
       ELDON R. SMITH                                            Mgmt          For                            For
       DAVID A. TUER                                             Mgmt          For                            For

02     THE APPOINTMENT OF PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, CALGARY,
       ALBERTA, AS AUDITORS OF THE CORPORATION FOR
       THE ENSUING YEAR AND THE AUTHORIZATION OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS OF THE CORPORATION TO FIX THEIR
       REMUNERATION.

03     ON AN ADVISORY BASIS, ACCEPTING THE                       Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION AS SET FORTH IN THE
       ACCOMANYING INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CANARA BANK                                                                                 Agenda Number:  704877882
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1081F109
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2013
          Ticker:
            ISIN:  INE476A01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Resolved that pursuant to provisions of the               Mgmt          For                            For
       Banking Companies (Acquisition and Transfer
       of Undertakings) Act, 1970 (hereinafter
       referred to as the Act') read with the
       Nationalised Banks (Management and
       Miscellaneous Provisions) Scheme, 1970
       (hereinafter referred to as the 'Scheme')
       and Canara Bank (Shares and Meetings)
       Regulations. 2000 as amended from time to
       time and subject to approvals, consents,
       permissions and sanctions, if any, of
       Reserve Bank of India (RBI), Government of
       India (GOI), Securities and Exchange Board
       of India (SEBI), and / or any other
       authority as may be required in this regard
       and subject to such terms, conditions and
       modifications thereto as may be prescribed
       by them in granting such approvals and
       which may be agreed by the Board of
       Directors of the Bank and subject to SEBI
       (Issue of Capital & CONTD

CONT   CONTD Disclosure Requirements) Regulations,               Non-Voting
       2009 as amended up to date (SEBI ICDR
       Regulations) and regulations prescribed by
       RBI and all other relevant authorities from
       time to time and subject to the Listing
       Agreements entered into with the Stock
       Exchanges where the equity shares of the
       Bank are listed, consent of the
       shareholders of the Bank be and is hereby
       accorded to the Board of Directors of the
       Bank (hereinafter called the "Board" which
       shall deemed to include a committee which
       the Board may have constituted or / may
       constitute, to exercise its powers
       including the powers conferred by this
       resolution) to create, offer, issue and
       allot 1,82,58,837 Equity Shares of face
       value of INR 10/- each (Rupees Ten only)
       for cash at an Issue Price of INR 273.84
       including premium of INR 263.84 as
       determined in accordance with CONTD

CONT   CONTD SEBI ICDR Regulations aggregating                   Non-Voting
       upto INR 500 crore (Rupees Five Hundred
       Crore only), on preferential basis to
       Government of India (GOI). Resolved further
       that the Relevant Date for determination of
       Issue Price is 29th November 2013 in
       accordance with the SEBI ICDR Regulations.
       Resolved further that the Board shall have
       the authority and power to accept any
       modification in the proposal as may be
       required or imposed by the GOI/ RBI / SEBI/
       Stock Exchanges where the shares of the
       Bank are listed or such other appropriate
       authorities at the time of according /
       granting their approvals, consents,
       permissions and sanctions to issue,
       allotment and listing thereof and as agreed
       to by the Board. Resolved further that the
       new Equity Shares to be issued and allotted
       on preferential basis in pursuance of this
       Resolution CONTD

CONT   CONTD shall be issued in dematerialized                   Non-Voting
       form and shall be subject to lock-in
       requirements required under Chapter VII of
       the SEBI (ICDR) Regulations and shall rank
       pari passu in all respects (including
       Dividend declared, if any) with the
       existing Equity Shares of the Bank in
       accordance with the statutory guidelines
       that are in force at the time of such
       declaration. Resolved further that for the
       purpose of giving effect to this
       Resolution, the Board be and is hereby
       authorized to do all such acts, deeds,
       matters and things as it may in its
       absolute discretion deem necessary, proper
       and desirable and to settle any question,
       difficulty or doubt that may arise in
       regard to the issue of the equity shares
       and further to do all such acts, deeds,
       matters and things, finalize and execute
       all documents and writings as may be CONTD

CONT   CONTD necessary, desirable or expedient as                Non-Voting
       it may in its absolute discretion deem fit,
       proper or desirable without being required
       to seek any further consent or approval of
       the shareholders or authorize to the end
       and intent that the shareholders shall be
       deemed to have given their approval thereto
       expressly by the authority of this
       resolution. Resolved further that the Board
       of Directors of the Bank be and is hereby
       authorised to delegate all or any of its
       powers to the Chairman and Managing
       Director or Executive Director(s) or such
       other officer(s) of the Bank to give effect
       to the aforesaid Resolution




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  704992482
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2014
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Outside Directors

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For

3.10   Appoint a Director                                        Mgmt          For                            For

3.11   Appoint a Director                                        Mgmt          For                            For

3.12   Appoint a Director                                        Mgmt          For                            For

3.13   Appoint a Director                                        Mgmt          For                            For

3.14   Appoint a Director                                        Mgmt          For                            For

3.15   Appoint a Director                                        Mgmt          For                            For

3.16   Appoint a Director                                        Mgmt          For                            For

3.17   Appoint a Director                                        Mgmt          For                            For

3.18   Appoint a Director                                        Mgmt          For                            For

3.19   Appoint a Director                                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4.3    Appoint a Corporate Auditor                               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAP GEMINI SA, PARIS                                                                        Agenda Number:  705034522
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13587120
    Meeting Type:  MIX
    Meeting Date:  07-May-2014
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       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.

CMMT   18 APR 2014: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY     CLICKING ON THE MATERIAL URL LINK:

       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0314/201403141400625.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       http://www.journal-officiel.gouv.fr//pdf/20
       14/0418/201404181401224.pdf.  IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    Review and approval of the corporate                      Mgmt          For                            For
       financial statements for the financial year
       ended on December 31, 2013

O.2    Review and approval of the consolidated                   Mgmt          For                            For
       financial statements for the financial year
       ended on December 31, 2013

O.3    Regulated agreements                                      Mgmt          For                            For

O.4    Allocation of income and dividend of EUR                  Mgmt          For                            For
       1.10 per share

O.5    Review of the compensation owed or paid to                Mgmt          For                            For
       Mr. Paul Hermelin, CEO for the 2013
       financial year

O.6    Renewal of term of the company                            Mgmt          For                            For
       PricewaterhouseCoopers Audit as principal
       Statutory Auditor

O.7    Renewal of term of the company KPMG SA as                 Mgmt          For                            For
       principal Statutory Auditor

O.8    Appointment of Mr. Jean-Christophe                        Mgmt          For                            For
       Georghiou as deputy Statutory Auditor

O.9    Appointment of the company KPMG Audit I.S.                Mgmt          For                            For
       SAS as deputy Statutory Auditor

O.10   Ratification of the appointment of Mrs.                   Mgmt          For                            For
       Anne Bouverot as Board member

O.11   Renewal of term of Mr. Serge Kampf as Board               Mgmt          For                            For
       member

O.12   Renewal of term of Mr. Paul Hermelin as                   Mgmt          For                            For
       Board member

O.13   Renewal of term of Mr. Yann Delabriere as                 Mgmt          For                            For
       Board member

O.14   Renewal of term of Mrs. Laurence Dors as                  Mgmt          For                            For
       Board member

O.15   Renewal of term of Mr. Phil Laskawy as                    Mgmt          Against                        Against
       Board member

O.16   Appointment of Mr. Xavier Musca as Board                  Mgmt          For                            For
       member

O.17   Renewal of term of Mr. Bruno Roger as Board               Mgmt          For                            For
       member

O.18   Appointment of Mrs. Caroline                              Mgmt          For                            For
       Watteeuw-Carlisle as Board member

O.19   Authorization to implement a share buyback                Mgmt          For                            For
       program allowing the Company to repurchase
       its own shares for an 18-month period for a
       maximum amount of Euros 1,100 million and
       at a maximum price of Euros 75 per share

E.20   Authorization granted to the Board of                     Mgmt          For                            For
       Directors for a 24-month period to cancel
       shares held by the Company or shares that
       the Company may come to hold as part of the
       share buyback program and to reduce capital
       as a consequence

E.21   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors for a 26-month period to
       increase capital by a maximum amount of
       Euros 1.5 billion by incorporation of
       reserves or premiums

E.22   Setting the overall limitations on the                    Mgmt          For                            For
       delegations of authority referred to in the
       next seven resolutions

E.23   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors for a 26-month period to
       issue common shares and/or securities
       giving access to capital of the Company or
       entitling to the allotment of debt
       securities while maintaining shareholders'
       preferential subscription rights

E.24   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors for a 26-month period to
       issue common shares and/or securities
       giving access to capital of the Company or
       entitling to the allotment of debt
       securities via public offering with
       cancellation of shareholders' preferential
       subscription rights

E.25   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors for a 26-month period to
       issue common shares and/or securities
       giving access to capital of the Company or
       entitling to the allotment of debt
       securities via private placement with
       cancellation of shareholders' preferential
       subscription rights

E.26   Authorization granted to the Board of                     Mgmt          For                            For
       Directors for a 26-month period to set the
       issue price according to the terms
       established by the General Meeting up to
       10% of the share capital per period of 12
       months, in case of issuance of common
       shares of the Company or securities
       entitling to common shares of the Company
       with cancellation of shareholders'
       preferential subscription rights

E.27   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors for a 26-month period to
       increase the number of securities to be
       issued in case of capital increase with or
       without shareholders' preferential
       subscription rights as part of the
       over-allotment options in the event the
       subscription requests exceed the number of
       shares offered

E.28   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors for a 26-month period to
       issue common shares or securities giving
       access to capital of the Company, in
       consideration for in-kind contributions
       comprised of equity securities or
       securities giving access to capital up to
       10% of share capital

E.29   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors to issue common shares
       and/or securities giving access to capital
       of the Company or provided the first
       security is a share, entitling to the
       allotment of debt securities, in
       consideration for shares tendered in any
       public exchange offer initiated by the
       Company

E.30   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors for a 26-month period to issue
       common shares and/or securities giving
       access to capital with cancellation of
       shareholders' preferential subscription
       rights in favor of members of Capgemini
       Group company savings plans for a maximum
       amount of Euros 48 million at a price set
       pursuant to the provisions of the Code of
       Labor

E.31   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors for a 18-month period to carry
       out a capital increase with cancellation of
       shareholders' preferential subscription
       rights in favor of employees of certain
       foreign subsidiaries under similar terms as
       those referred to in the previous
       resolution

E.32   Amendment to Article 11, Paragraph 2 of the               Mgmt          For                            For
       bylaws regarding the minimum number of
       shares held by each director

E.33   The General Meeting, having satisfied the                 Mgmt          For                            For
       quorum and majority required for Ordinary
       General Meetings gives powers to the bearer
       of a copy or an extract of the minutes of
       this Meeting to carry out all legal
       formalities




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  933879782
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2013
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: COLLEEN F. ARNOLD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE S. BARRETT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GLENN A. BRITT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARRIE S. COX                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE L. DOWNEY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. FINN                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY               Mgmt          For                            For
       HALL

1I.    ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2014.

3.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL, IF PROPERLY                         Shr           Against                        For
       PRESENTED, REGARDING POLITICAL
       CONTRIBUTIONS AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  933864616
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2013
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHNNY DANOS                                              Mgmt          For                            For
       H. LYNN HORAK                                             Mgmt          For                            For
       JEFFREY M. LAMBERTI                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING APRIL 30, 2014.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CASTELLUM AB, GOTHENBURG                                                                    Agenda Number:  704962162
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2084X107
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2014
          Ticker:
            ISIN:  SE0000379190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

1      Election of chairman of the meeting: Mr.                  Non-Voting
       Klaes Edhall

2      Preparation and approval of the voting list               Non-Voting

3      Approval of the agenda                                    Non-Voting

4      Election of one or two persons to verify                  Non-Voting
       the minutes

5      Consideration if the general meeting has                  Non-Voting
       been duly convened

6      Presentation of a) the annual accounts and                Non-Voting
       the audit report as well as the
       consolidated annual accounts and the audit
       report for the group, b) the auditor's
       statement regarding the company's
       compliance with the guidelines for
       remuneration to members of the executive
       management in effect since the previous
       annual general meeting. In connection
       thereto, presentation by the chairman of
       the Board of Directors and the managing
       director

7      Resolution regarding the adoption of the                  Mgmt          For                            For
       income statement and balance sheet for the
       parent company and the consolidated
       statement of comprehensive income and
       consolidated balance sheet

8      Resolution regarding the allocation of the                Mgmt          For                            For
       company's profit in accordance with the
       adopted balance sheet and, in the event
       that the meeting resolves to distribute
       profit, a resolution regarding the record
       day for distribution: The board of
       directors proposes a distribution of SEK
       4.25 per share

9      Resolution regarding discharge from                       Mgmt          For                            For
       liability towards the company in respect of
       the members of the Board of Directors and
       the managing director

10     The election committee's report on its work               Non-Voting
       and the election committee's motivated
       statement concerning its proposals
       regarding the Board of Directors

11     Resolution regarding the number of members                Mgmt          For                            For
       of the Board of Directors and auditors: The
       board of directors is proposed to consist
       of seven members. The number of auditors is
       proposed to be two with one deputy auditor

12     Resolution regarding remuneration to the                  Mgmt          For                            For
       members of the Board of Directors and the
       auditors

13     Election of members of the Board of                       Mgmt          For                            For
       Directors and chairman of the Board of
       Directors: The existing board members Mrs.
       Charlotte Stromberg, Mr. Per Berggren,
       Mrs.Marianne Dicander Alexandersson, Mr.
       Christer Jacobson, Mr Jan Ake Jonsson and
       Mr. Johan Skoglund are proposed to be
       re-elected as board members. Mrs.
       Ulla-Britt Frajdin-Hellqvist, board member
       since 2003, has declined re-election.
       Furthermore, Mrs. Nina Linander is proposed
       to be elected as new member of the board of
       directors. Mrs. Charlotte Stromberg is
       proposed to be re-elected as chairman of
       the board of directors

14     Election of auditors: the authorised public               Mgmt          For                            For
       accountant Mr. Magnus Fredmer (EY) is
       proposed to be re-elected and the
       authorised public accountant Mr. Hans Waren
       (Deloitte) is proposed to be elected as new
       auditor. Furthermore, the authorised public
       accountant Mr. Fredrik Walmeus (Deloitte)
       is proposed to be elected as new deputy
       auditor

15     Resolution regarding the establishment of                 Mgmt          For                            For
       an election committee for the next annual
       general meeting

16     Resolution regarding guidelines for                       Mgmt          For                            For
       remuneration to members of the executive
       management

17     Resolution regarding authorisation for the                Mgmt          For                            For
       Board of the Directors to resolve to
       acquire and transfer the company's own
       shares




--------------------------------------------------------------------------------------------------------------------------
 CATLIN GROUP LTD, HAMILTON                                                                  Agenda Number:  705046159
--------------------------------------------------------------------------------------------------------------------------
        Security:  G196F1100
    Meeting Type:  AGM
    Meeting Date:  13-May-2014
          Ticker:
            ISIN:  BMG196F11004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       for the year ended 31 December 2013

2      To approve the Directors' Annual                          Mgmt          For                            For
       Remuneration Report

3      To approve the Directors' Remuneration                    Mgmt          For                            For
       Policy

4      To re-appoint PricewaterhouseCoopers Ltd.                 Mgmt          For                            For
       as auditors

5      To authorise the Board to establish the                   Mgmt          For                            For
       auditors' remuneration

6      To appoint Mr John Barton as a Director                   Mgmt          For                            For

7      To appoint Mr Stephen Catlin as a Director                Mgmt          For                            For

8      To appoint Mr Benjamin Meuli as a Director                Mgmt          For                            For

9      To appoint Mr Robert Gowdy as a Director                  Mgmt          For                            For

10     To appoint Ms Fiona Luck as a Director                    Mgmt          For                            For

11     To appoint Mr Nicholas Lyons as a Director                Mgmt          For                            For

12     To appoint Dr Claus-Michael Dill as a                     Mgmt          For                            For
       Director

13     To appoint Ms Beatrice Hollond as a                       Mgmt          For                            For
       Director

14     To authorise the Board to allot shares                    Mgmt          For                            For

15     To disapply pre-emption rights in limited                 Mgmt          For                            For
       circumstances

16     To authorise the Company to make market                   Mgmt          For                            For
       purchases of the Company's shares in
       limited circumstances




--------------------------------------------------------------------------------------------------------------------------
 CAWACHI LIMITED                                                                             Agenda Number:  705325062
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0535K109
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2014
          Ticker:
            ISIN:  JP3226450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  933978011
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  28-May-2014
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: L.F. DEILY                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R.E. DENHAM                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A.P. GAST                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: E. HERNANDEZ, JR.                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.M. HUNTSMAN, JR.                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: G.L. KIRKLAND                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.W. MOORMAN                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: K.W. SHARER                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J.G. STUMPF                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R.D. SUGAR                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: C. WARE                             Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.S. WATSON                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     CHARITABLE CONTRIBUTIONS DISCLOSURE                       Shr           Against                        For

5.     LOBBYING DISCLOSURE                                       Shr           Against                        For

6.     SHALE ENERGY OPERATIONS                                   Shr           Against                        For

7.     INDEPENDENT CHAIRMAN                                      Shr           Against                        For

8.     SPECIAL MEETINGS                                          Shr           Against                        For

9.     INDEPENDENT DIRECTOR WITH ENVIRONMENTAL                   Shr           Against                        For
       EXPERTISE

10.    COUNTRY SELECTION GUIDELINES                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHUBU STEEL PLATE CO.,LTD.                                                                  Agenda Number:  705353477
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06720106
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2014
          Ticker:
            ISIN:  JP3524600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CIMENTS FRANCAIS SA, PUTEAUX                                                                Agenda Number:  705009935
--------------------------------------------------------------------------------------------------------------------------
        Security:  F17976113
    Meeting Type:  MIX
    Meeting Date:  11-Apr-2014
          Ticker:
            ISIN:  FR0000120982
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       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.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0307/201403071400531.pdf

O.1    Approval of the annual corporate financial                Mgmt          For                            For
       statements for the financial year ended on
       December 31, 2013

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended on
       December 31, 2013

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Regulated agreements                                      Mgmt          For                            For

O.5    Renewal of term of Mr. Jean-Paul Meric as                 Mgmt          For                            For
       board member

O.6    Renewal of term of Mr. Martina Barcaroli as               Mgmt          For                            For
       board member

O.7    Renewal of term of Mr. Giovanni Ferrario as               Mgmt          For                            For
       board member

O.8    Renewal of term of Italcementi Ingegneria                 Mgmt          For                            For
       Srl represented by Mr. Sebastiano Mazzoleni
       as board member

O.9    Renewal of term of Mrs. Elisabeth Lulin as                Mgmt          For                            For
       board member

O.10   Renewal of term of Mr. Dario Massi as board               Mgmt          Against                        Against
       member

O.11   Renewal of term of Mr. Marc Vienot as board               Mgmt          Against                        Against
       member

O.12   Review of the components of the                           Mgmt          For                            For
       compensation paid to Mr. Jean-Paul Meric,
       chairman for the 2013 financial year

O.13   Review of the components of the                           Mgmt          For                            For
       compensation paid to Mr. Giovanni Ferrario,
       CEO, for the 2013 financial year

O.14   Review of the components of the                           Mgmt          For                            For
       compensation paid to Mr. Fabrizio Donega,
       managing Director, for the 2013 financial
       year

O.15   Share buyback program                                     Mgmt          For                            For

E.16   Amendment to articles 14, 15 and 16 of the                Mgmt          For                            For
       bylaws

E.17   Capital reduction as part of the share                    Mgmt          For                            For
       buyback program

E.18   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  933875075
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2013
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD S. ADOLPH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN F. BARRETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MELANIE W. BARSTAD                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. FARMER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SCOTT D. FARMER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES J. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH SCAMINACE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD W. TYSOE                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVE TERM EXTENSION & MATERIAL TERMS FOR               Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER CINTAS
       CORPORATION 2005 EQUITY COMPENSATION PLAN.

4.     TO APPROVE THE CINTAS CORPORATION                         Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.

5.     TO RATIFY ERNST & YOUNG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2014.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  933882157
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2013
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC BENIOFF                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY Q. BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN L. HALLA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1J.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE 2005 STOCK INCENTIVE PLAN.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2014.

5.     APPROVAL TO HAVE CISCO HOLD A COMPETITION                 Shr           Against                        For
       FOR GIVING PUBLIC ADVICE ON THE VOTING
       ITEMS IN THE PROXY FILING FOR CISCO'S 2014
       ANNUAL SHAREOWNERS MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CLEAR MEDIA LTD                                                                             Agenda Number:  705226480
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21990109
    Meeting Type:  AGM
    Meeting Date:  30-May-2014
          Ticker:
            ISIN:  BMG219901094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0427/LTN20140427061.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0427/LTN20140427055.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2013

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER               Mgmt          For                            For
       SHARE IN RESPECT OF THE YEAR ENDED 31
       DECEMBER 2013 OUT OF THE CONTRIBUTED
       SURPLUS ACCOUNT OF THE COMPANY

3.A    TO RE-ELECT MR. MARK THEWLIS AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. WILLIAM ECCLESHARE AS A                   Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.C    TO ELECT MR. PETER COSGROVE AS A                          Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT MS. LEONIE KI MAN FUNG (WHO HAS               Mgmt          For                            For
       SERVED AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR MORE THAN 9
       YEARS) AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

5      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE
       REMUNERATION OF ALL THE DIRECTORS OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2014

6      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE BOARD
       TO FIX THEIR REMUNERATION FOR THE YEAR
       ENDING 31 DECEMBER 2014

7      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          For                            For
       REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL

8      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 20% OF
       THE EXISTING ISSUED SHARE CAPITAL

9      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE BOARD TO ISSUE, ALLOT AND DEAL WITH
       SHARES BY THE NUMBER OF SHARES REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE                                                    Agenda Number:  705087143
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  05-Jun-2014
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       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.

CMMT   28 APR 2014: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY     CLICKING ON THE MATERIAL URL LINK:

       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0328/201403281400849.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       http://www.journal-officiel.gouv.fr//pdf/20
       14/0428/201404281401398.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    Approval of the annual corporate financial                Mgmt          For                            For
       statements for the 2013 financial year

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the 2013 financial year

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend of EUR 1.24 per share

O.4    Option for payment of a part of 50% of the                Mgmt          For                            For
       dividend in shares

O.5    Renewal of term of Mr. Pierre-Andre de                    Mgmt          For                            For
       Chalendar as Board member

O.6    Approval of the commitments made in favor                 Mgmt          For                            For
       of Mr. Pierre-Andre de Chalendar regarding
       allowances and benefits that may be due in
       certain cases of termination of his duties
       as CEO

O.7    Approval of the retirement commitments made               Mgmt          For                            For
       in favor of Pierre-Andre de Chalendar

O.8    Approval to keep the services provided                    Mgmt          For                            For
       under the Group contingency and healthcare
       contracts for employees of Compagnie de
       Saint-Gobain in favor of Mr. Pierre-Andre
       de Chalendar as non-salaried corporate
       officer

O.9    Advisory review of the compensation owed or               Mgmt          For                            For
       paid to Mr. Pierre-Andre de Chalendar
       during the 2013 financial year

O.10   Review of the annual amount of attendance                 Mgmt          For                            For
       allowances

O.11   Authorization to the Board of Directors to                Mgmt          For                            For
       purchase shares of the Company

E.12   Amendment to Article 9 of the bylaws                      Mgmt          For                            For
       regarding the appointment of directors
       representing employees within the Board of
       Directors of Compagnie de Saint-Gobain

E.13   Renewing the authorization to the Board of                Mgmt          For                            For
       Directors to grant performance share
       subscription or purchase options up to 1%
       of share capital with a sub-ceiling of 10 %
       of this limit for the executive corporate
       officers of Compagnie de Saint-Gobain, this
       1% limit and 10% sub-limit are common to
       this resolution and the fourteenth
       resolution

E.14   Renewing the authorization to the Board of                Mgmt          For                            For
       Directors to allocate free existing
       performance shares up to 0.8% of share
       capital with a sub-ceiling of 10 % of this
       limit for executive corporate officers of
       Compagnie de Saint-Gobain, this 0.8% limit
       and the 10% sub-limit being deducted on
       those set under the thirteenth resolution
       which establishes a common limit for both
       resolutions

E.15   Powers to implement the decisions of the                  Mgmt          For                            For
       General Meeting and to carry out all legal
       formalities




--------------------------------------------------------------------------------------------------------------------------
 COMPAL ELECTRONICS INC                                                                      Agenda Number:  705332067
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16907100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2014
          Ticker:
            ISIN:  TW0002324001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

I.1    REPORT ON BUSINESS FOR THE YEAR 2013                      Non-Voting

I.2    REPORT OF SUPERVISORS' EXAMINATION FOR THE                Non-Voting
       YEAR 2013 FINANCIAL STATEMENTS

I.3    REPORT ON THE IMPLEMENTATION STATUS OF THE                Non-Voting
       MERGER BETWEEN THE COMPANY AND COMPAL
       COMMUNICATIONS LTD

I.4    REPORT ON THE ASSET IMPAIRMENT LOSSES                     Non-Voting

II.1   TO RATIFY THE FINANCIAL STATEMENTS REPORT                 Mgmt          For                            For
       FOR THE YEAR 2013

II.2   TO RATIFY THE DISTRIBUTION OF EARNINGS FOR                Mgmt          For                            For
       THE YEAR 2013: TWD 0.5 PER SHARE

III.1  TO APPROVE THE PROPOSAL OF CASH                           Mgmt          For                            For
       DISTRIBUTION FROM CAPITAL SURPLUS: TWD 0.5
       PER SHARE

III.2  TO APPROVE THE AMENDMENT TO THE "ARTICLES                 Mgmt          For                            For
       OF INCORPORATION"

III.3  TO APPROVE THE AMENDMENT TO THE "PROCEDURES               Mgmt          For                            For
       FOR ACQUISITION OR DISPOSAL OF ASSETS"

III.4  TO APPROVE THE AMENDMENT TO THE "PROCEDURES               Mgmt          For                            For
       FOR FINANCIAL DERIVATIVES TRANSACTIONS"

III.5  TO APPROVE THE AMENDMENT TO THE                           Mgmt          For                            For
       "REGULATIONS FOR ELECTION OF DIRECTORS AND
       SUPERVISORS"

III.6  TO APPROVE THE EMPLOYEE RESTRICTED STOCK                  Mgmt          For                            For
       AWARDS

III.7  ELECTION OF ADDITIONAL ONE (1) DIRECTOR OF                Mgmt          For                            For
       THE 11TH TERM: CHAO-CHENG CHEN, ID
       NO.:F12031XXXX

III.8  TO APPROVE THE RELEASE OF NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS FOR DIRECTORS

IV     SPECIAL MOTION(S)                                         Mgmt          Against                        Against

V      MEETING ADJOURNED                                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CORPORATION BANK                                                                            Agenda Number:  704866853
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1755Q134
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2013
          Ticker:
            ISIN:  INE112A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Resolved that pursuant to provisions of                   Mgmt          For                            For
       Section 3(2B) of the Banking Companies
       (Acquisition and Transfer of Undertakings)
       Act, 1980, Clause 20 of the Nationalised
       Banks (Management and Miscellaneous
       Provisions) Scheme, 1980, Clause 23 and
       other related provisions of the Listing
       Agreement for Equity entered into with the
       Bombay Stock Exchange Limited and the
       National Stock Exchange of India Limited
       (including any amendment thereto or
       re-enactment thereof ) and in accordance
       with the provisions of Regulation 4A of the
       Corporation Bank (Shares and Meetings)
       Regulations, 1998 and the other
       Rules/Notifications/Circulars/Regulations/G
       uidelines if any prescribed by the
       Government of India, Reserve Bank of India,
       Securities and Exchange Board of India or
       any other relevant authority, from time to
       time to the extent applicable CONTD

CONT   CONTD and subject to approvals, consents,                 Non-Voting
       permissions and sanctions, which may be
       agreed to by the Board of Directors of the
       Corporation Bank (the Bank), consent of the
       shareholders of the Bank be and is hereby
       accorded to the Board of Directors of the
       Bank (hereinafter referred to as the
       "Board", which term shall be deemed to
       include any Committee(s) constituted/to be
       constituted by the Board to exercise its
       powers including the powers conferred by
       this Regulation) to create, offer, issue
       and allot 1,46,69,926 Equity Shares of the
       Bank of INR 10/-(Rupees Ten) each for cash
       at a premium of INR 296.75 per equity share
       i.e. at an issue price of INR 306.75 as
       determined by the Board in accordance with
       Chapter VII of the Securities and Exchange
       Board of India (Issue of Capital and
       Disclosure Requirements) Regulations, 2009,
       CONTD

CONT   CONTD as amended from time to time (the                   Non-Voting
       "SEBI (ICDR) Regulations"), aggregating to
       INR 449,99,99,800.50 (Rupees Four hundred
       forty nine crore ninety nine lakh ninety
       nine thousand eight hundred and paise fifty
       only) (inclusive of premium amount) on
       Preferential basis to the promoters of the
       Bank i.e. the Government of India
       (President of India) AND to create offer,
       issue and allot such number of Equity
       Shares of the Bank of INR 10/-(Rupees Ten)
       each at a price (subject to discount if any
       in issue price) to be calculated in terms
       of the SEBI (ICDR) Regulations aggregating
       up to INR 1000 crore (Rupees One thousand
       crore only) (inclusive of premium amount)
       from time to time in one or more tranches
       on Qualified Institutions Placement (QIP)
       basis to the Qualified Institutional Buyers
       (QIBs), in terms of the Chapter VIII of
       CONTD

CONT   CONTD the SEBI (ICDR) Regulations as                      Non-Voting
       amended from time to time, in such a way
       that Central Government at any time holds
       not less than 51% of the equity capital of
       the Bank. Resolved further that in case of
       Preferential issue, the relevant date for
       the determination of the price of the
       Equity Shares shall be 15th November, 2013
       in accordance with the SEBI (ICDR)
       Regulations. Resolved further that in case
       of QIP issue the relevant date for the
       determination of the price of the
       securities shall be in accordance with the
       SEBI (ICDR) Regulations. Resolved further
       that the Board shall have the authority and
       power to accept any modification in the
       proposal as may be required or imposed by
       the GOI/ RBI / SEBI/ Stock Exchanges where
       the shares of the Bank are listed or such
       other appropriate authorities at the time
       of according / CONTD

CONT   CONTD granting their approvals, consents,                 Non-Voting
       permissions and sanctions to issue,
       allotment and listing thereof and as agreed
       to by the Board. Resolved further that the
       issue and allotment of new equity shares to
       NRIs, FIIs and/or other eligible foreign
       investments under QIP be subject to the
       approval of the RBI under the Foreign
       Exchange Management Act, 1999 as may be
       applicable but within the overall limits
       set forth under the Act. Resolved further
       that the new Equity Shares to be issued and
       allotted on preferential basis and on QIP
       basis in pursuance of this Resolution shall
       be issued in dematerialized form and the
       equity shares so allotted on preferential
       basis shall be subject to lock-in
       requirements required under Chapter VII of
       the SEBI (ICDR) Regulations. The Equity
       shares so allotted on Preferential basis
       and QIP CONTD

CONT   CONTD basis shall rank pari passu in all                  Non-Voting
       respects (including Dividend) with the
       existing Equity Shares of the Bank and be
       listed on Stock Exchanges where the Equity
       Shares of the Bank are listed. Resolved
       further that, as regards the QIP issue, the
       Board shall have the authority to decide,
       at such price or prices in such manner
       where necessary in consultation with the
       Merchant Banker or lead managers and/or
       underwriters and/or other advisors or
       otherwise on such terms and conditions as
       the Board may, in its absolute discretion,
       decide in terms of SEBI (ICDR) Regulations,
       other regulations and any and all other
       applicable laws, rules. Regulations and
       guidelines whether or not such investor(s)
       are existing members of the Bank, at a
       price (including discount in issue price if
       any) in accordance with relevant provisions
       of CONTD

CONT   CONTD the SEBI (ICDR) Regulations. Resolved               Non-Voting
       further that in case of Qualified
       Institutions Placement pursuant to Chapter
       VIII of the SEBI (ICDR) Regulations, the
       allotment of Equity Shares/securities shall
       only be made to the Qualified Institutional
       Buyers (QIBs) within the meaning of
       Regulation 2(1)(zd) of the SEBI (ICDR)
       Regulations with exclusion, if any, such
       shares shall be fully paid up and the
       allotment(s) of such shares shall be
       completed within Twelve months from the
       date of this Resolution. Resolved further
       that such of these shares / securities as
       are not subscribed may be disposed off by
       the Board in its absolute discretion in
       such manner, as the Board may deem fit and
       as permissible by law. Resolved further
       that the Board of Directors of the Bank be
       and is hereby authorised to do all such
       acts, deeds, CONTD

CONT   CONTD matters and to settle any questions                 Non-Voting
       or doubts that may arise in regard to the
       aforesaid offer, issue and allotment of
       Equity Shares as it may in its absolute
       discretion deem necessary. Resolved further
       that the Board of Directors of the Bank be
       and is hereby authorised to delegate all or
       any of its powers to a committee of
       Directors of the Bank to give effect to the
       aforesaid Resolution




--------------------------------------------------------------------------------------------------------------------------
 CORPORATION BANK                                                                            Agenda Number:  705344834
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1755Q134
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2014
          Ticker:
            ISIN:  INE112A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DISCUSS, APPROVE AND ADOPT THE AUDITED                 Mgmt          For                            For
       BALANCE SHEET OF THE BANK AS AT 31ST MARCH,
       2014, PROFIT AND LOSS ACCOUNT OF THE BANK
       FOR THE YEAR ENDED 31ST MARCH', 2014, THE
       REPORT OF THE BOARD OF DIRECTORS ON THE
       WORKING AND        ACTIVITIES OF THE BANK
       FOR THE PERIOD COVERED BY THE ACCOUNTS AND
       THE         AUDITORS' REPORT ON THE BALANCE
       SHEET AND ACCOUNTS

2      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2013-2014: THE BOARD
       OF DIRECTORS HAVE RECOMMENDED AT THEIR
       MEETING HELD ON 9TH MAY, 2014, A FINAL
       DIVIDEND OF INR 2.25 PER SHARE OF INR 10/-
       EACH WHICH IS REQUIRED TO BE DECLARED BY
       THE SHAREHOLDERS AT THIS AGM

CMMT   03 Jun 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO TEXT OF
       RESOLUTIONS 1, 2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COVIDIEN PLC                                                                                Agenda Number:  933918128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2554F113
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2014
          Ticker:  COV
            ISIN:  IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: JOSE E. ALMEIDA                     Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: JOY A. AMUNDSON                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: ROBERT H. BRUST                     Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1F)    ELECTION OF DIRECTOR: RANDALL J. HOGAN, III               Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI               Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2)     APPROVE, IN A NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE APPOINTMENT OF THE INDEPENDENT AUDITORS
       AND AUTHORIZE, IN A BINDING VOTE, THE AUDIT
       COMMITTEE TO SET THE AUDITORS'
       REMUNERATION.

3)     APPROVE, IN A NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.

4)     AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF COMPANY SHARES.

S5)    DETERMINE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN REISSUE SHARES IT HOLDS AS
       TREASURY SHARES.

6)     RENEW THE DIRECTORS' AUTHORITY TO ISSUE                   Mgmt          For                            For
       SHARES.

S7)    RENEW THE DIRECTORS' AUTHORITY TO ISSUE                   Mgmt          For                            For
       SHARES FOR CASH WITHOUT FIRST OFFERING THEM
       TO EXISTING SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC, DUBLIN                                                                             Agenda Number:  705039560
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  07-May-2014
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Accept Financial Statements and Statutory                 Mgmt          For                            For
       Reports

2      Approve Final Dividend                                    Mgmt          For                            For

3      Approve Remuneration Report                               Mgmt          For                            For

4      Approve Remuneration Policy                               Mgmt          For                            For

5.a    Re-elect Ernst Bartschi as Director                       Mgmt          For                            For

5.b    Re-elect Maeve Carton as Director                         Mgmt          For                            For

5.c    Re-elect Bill Egan as Director                            Mgmt          For                            For

5.d    Re-elect Utz-Hellmuth Felcht as Director                  Mgmt          For                            For

5.e    Re-elect Nicky Hartery as Director                        Mgmt          For                            For

5.f    Re-elect John Kennedy as Director                         Mgmt          For                            For

5.g    Elect Don McGovern Jr. as Director                        Mgmt          For                            For

5.h    Re-elect Heather Ann McSharry as Director                 Mgmt          For                            For

5.i    Re-elect Albert Manifold as Director                      Mgmt          For                            For

5.j    Re-elect Dan O'Connor as Director                         Mgmt          For                            For

5.k    Elect Henk Rottinghuis as Director                        Mgmt          For                            For

5.l    Re-elect Mark Towe as Director                            Mgmt          For                            For

6      Authorise Board to Fix Remuneration of                    Mgmt          For                            For
       Auditors

7      Reappoint Ernst Young as Auditors                         Mgmt          For                            For

8      Authorise Issue of Equity with Pre-emptive                Mgmt          For                            For
       Rights

9      Authorise Issue of Equity without                         Mgmt          For                            For
       Pre-emptive Rights

10     Authorise Market Purchase of Ordinary                     Mgmt          For                            For
       Shares

11     Authorise Re-issuance of Treasury Shares                  Mgmt          For                            For

12     Approve Scrip Dividend Program                            Mgmt          For                            For

13     Approve Performance Share Plan                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  933940935
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  02-May-2014
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. ADAMS                                            Mgmt          For                            For
       MARTIN R. BENANTE                                         Mgmt          For                            For
       DEAN M. FLATT                                             Mgmt          For                            For
       S. MARCE FULLER                                           Mgmt          For                            For
       ALLEN A. KOZINSKI                                         Mgmt          For                            For
       JOHN R. MYERS                                             Mgmt          For                            For
       JOHN B. NATHMAN                                           Mgmt          For                            For
       ROBERT J. RIVET                                           Mgmt          For                            For
       WILLIAM W. SIHLER                                         Mgmt          For                            For
       ALBERT E. SMITH                                           Mgmt          For                            For
       STUART W. THORN                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014

3.     TO APPROVE THE COMPANY'S 2014 OMNIBUS                     Mgmt          For                            For
       INCENTIVE PLAN

4.     AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE               Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 DAH SING FINANCIAL HOLDINGS LTD                                                             Agenda Number:  705194645
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y19182107
    Meeting Type:  AGM
    Meeting Date:  27-May-2014
          Ticker:
            ISIN:  HK0440001847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0422/LTN20140422775.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0422/LTN20140422763.pdf

1      TO ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       TOGETHER WITH THE REPORT OF THE DIRECTORS
       AND INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2013

2      TO DECLARE A FINAL DIVIDEND FOR 2013                      Mgmt          For                            For

3.a    TO RE-ELECT MR. GARY PAK-LING WANG AS A                   Mgmt          For                            For
       DIRECTOR

3.b    TO RE-ELECT MR. JOHN WAI-WAI CHOW AS A                    Mgmt          For                            For
       DIRECTOR

3.c    TO RE-ELECT MR. TAKASHI MORIMURA AS A                     Mgmt          Against                        Against
       DIRECTOR

3.d    TO RE-ELECT MR. BLAIR CHILTON PICKERELL AS                Mgmt          For                            For
       A DIRECTOR

4      TO FIX THE FEES OF THE DIRECTORS                          Mgmt          For                            For

5      TO APPOINT PRICEWATERHOUSECOOPERS AS                      Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORIZE
       THE DIRECTORS TO FIX THEIR REMUNERATION

6      TO APPROVE A GENERAL MANDATE TO ISSUE                     Mgmt          Against                        Against
       SHARES

7      TO APPROVE A GENERAL MANDATE TO REPURCHASE                Mgmt          For                            For
       SHARES

8      TO EXTEND THE GENERAL MANDATE TO ISSUE                    Mgmt          For                            For
       SHARES BY ADDING REPURCHASED SHARES THERETO

9      TO APPROVE A MANDATE TO GRANT OPTIONS UNDER               Mgmt          For                            For
       THE SHARE OPTION SCHEME AND TO ALLOT AND
       ISSUE SHARES OF THE COMPANY AS AND WHEN ANY
       OPTIONS WHICH MAY BE GRANTED UNDER THE
       SHARE OPTION SCHEME ARE EXERCISED IN THE
       MANNER AS DESCRIBED IN THE CIRCULAR OF THE
       COMPANY DATED 23 APRIL 2014

10.a   TO APPROVE THE ADOPTION OF A NEW SHARE                    Mgmt          For                            For
       OPTION SCHEME OF DAH SING BANKING GROUP
       LIMITED

10.b   TO APPROVE THE TERMINATION OF THE EXISTING                Mgmt          For                            For
       SHARE OPTION SCHEME OF DAH SING BANKING
       GROUP LIMITED

11     TO APPROVE THE AMENDMENTS TO ARTICLES OF                  Mgmt          Against                        Against
       ASSOCIATION (INCLUDING THE ABOLITION OF THE
       MEMORANDUM OF ASSOCIATION AND THE REMOVAL
       OF THE OBJECTS CLAUSE) AND THE ADOPTION OF
       NEW ARTICLES OF ASSOCIATION

CMMT   30 APR 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       26 MAY 2014 TO 20 MAY 2014. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DAI-ICHI SEIKO CO.,LTD.                                                                     Agenda Number:  705031944
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11258100
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2014
          Ticker:
            ISIN:  JP3476210004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for All Directors and All
       Auditors

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4.3    Appoint a Corporate Auditor                               Mgmt          For                            For

5      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  705335582
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2014
          Ticker:
            ISIN:  JP3475350009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAINIPPON SCREEN MFG.CO.,LTD.                                                               Agenda Number:  705343779
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10626109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2014
          Ticker:
            ISIN:  JP3494600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to SCREEN Holdings Co., Ltd., Change
       Business Lines

4.1    Appoint a Director                                        Mgmt          For                            For

4.2    Appoint a Director                                        Mgmt          For                            For

4.3    Appoint a Director                                        Mgmt          For                            For

4.4    Appoint a Director                                        Mgmt          For                            For

4.5    Appoint a Director                                        Mgmt          For                            For

4.6    Appoint a Director                                        Mgmt          For                            For

4.7    Appoint a Director                                        Mgmt          For                            For

4.8    Appoint a Director                                        Mgmt          For                            For

4.9    Appoint a Director                                        Mgmt          For                            For

4.10   Appoint a Director                                        Mgmt          For                            For

5      Appoint a Corporate Auditor                               Mgmt          For                            For

6      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

7      Approve Policy regarding Large-scale                      Mgmt          Against                        Against
       Purchases of Company Shares (Anti-Takeover
       Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 DAPHNE INTERNATIONAL HOLDINGS LTD, GEORGE TOWN                                              Agenda Number:  705147305
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2830J103
    Meeting Type:  AGM
    Meeting Date:  22-May-2014
          Ticker:
            ISIN:  KYG2830J1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0411/LTN20140411284.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0411/LTN20140411252.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       FOR THE YEAR ENDED 31 DECEMBER 2013

2      TO APPROVE AND DECLARE A FINAL DIVIDEND OF                Mgmt          For                            For
       HK2.0 CENTS PER ORDINARY SHARE OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013

3.a    TO RE-ELECT MR. CHEN YING-CHIEH AS DIRECTOR               Mgmt          Against                        Against

3.b    TO RE-ELECT MR. CHANG CHIH-CHIAO AS                       Mgmt          For                            For
       DIRECTOR

3.c    TO RE-ELECT MR. LEE TED TAK TAI AS DIRECTOR               Mgmt          For                            For

3.d    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
       COMPANY

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE DIRECTORS TO ISSUE NEW SHARES UNDER
       RESOLUTION 5B BY ADDING THE NUMBER OF
       SHARES REPURCHASED BY THE COMPANY UNDER
       RESOLUTION 5A




--------------------------------------------------------------------------------------------------------------------------
 DELPHI AUTOMOTIVE PLC                                                                       Agenda Number:  933924498
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27823106
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2014
          Ticker:  DLPH
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: GARY L. COWGER                      Mgmt          For                            For

2.     ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

3.     ELECTION OF DIRECTOR: MARK P. FRISSORA                    Mgmt          For                            For

4.     ELECTION OF DIRECTOR: RAJIV L. GUPTA                      Mgmt          For                            For

5.     ELECTION OF DIRECTOR: JOHN A. KROL                        Mgmt          For                            For

6.     ELECTION OF DIRECTOR: J. RANDALL MACDONALD                Mgmt          For                            For

7.     ELECTION OF DIRECTOR: SEAN O. MAHONEY                     Mgmt          For                            For

8.     ELECTION OF DIRECTOR: RODNEY O'NEAL                       Mgmt          For                            For

9.     ELECTION OF DIRECTOR: THOMAS W. SIDLIK                    Mgmt          For                            For

10.    ELECTION OF DIRECTOR: BERND WIEDEMANN                     Mgmt          For                            For

11.    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN               Mgmt          For                            For

12.    PROPOSAL TO RE-APPOINT AUDITORS, RATIFY                   Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM AND
       AUTHORIZE THE DIRECTORS TO DETERMINE THE
       FEES PAID TO THE AUDITORS.

13.    SAY ON PAY - TO APPROVE, BY ADVISORY VOTE,                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  934020809
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2014
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROY J. BOSTOCK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN S. BRINZO                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID R. GOODE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: KENNETH C. ROGERS                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: KENNETH B. WOODROW                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2014.

4.     TO APPROVE AN INCREASE IN THE MAXIMUM                     Mgmt          For                            For
       NUMBER OF DIRECTORS.

5.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS ADOPT A STOCK RETENTION POLICY
       FOR SENIOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 DELTA LLOYD N.V., AMSTERDAM                                                                 Agenda Number:  705144917
--------------------------------------------------------------------------------------------------------------------------
        Security:  N25633103
    Meeting Type:  AGM
    Meeting Date:  22-May-2014
          Ticker:
            ISIN:  NL0009294552
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING AND RECEIVE ANNOUNCEMENTS                    Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS REMUNERATION REPORT                               Non-Voting

4.a    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

4.b    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4.c    APPROVE DIVIDENDS OF EUR 1.03 PER SHARE                   Mgmt          For                            For

5.a    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

5.b    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

6      ANNOUNCE INTENTION OF THE SUPERVISORY BOARD               Non-Voting
       TO APPOINT I. DE GRAAF TO THE MANAGEMENT
       BOARD

7      ANNOUNCE INTENTION OF THE SUPERVISORY BOARD               Non-Voting
       TO REAPPOINT E. ROOZEN TO THE MANAGEMENT
       BOARD

8.a    ANNOUNCE VACANCIES ON THE BOARD                           Non-Voting

8.b    OPPORTUNITY TO MAKE RECOMMENDATIONS                       Non-Voting

8.c    ANNOUNCE INTENTION TO ELECT A. BERGEN AND                 Non-Voting
       R. RUIJTER TO SUPERVISORY BOARD

8.d    ELECT A.A.G. BERGEN TO SUPERVISORY BOARD                  Mgmt          For                            For

8.e    ELECT R.A. RUIJTER TO SUPERVISORY BOARD                   Mgmt          For                            For

8.f    RE-ELECT E.J. FISCHER TO SUPERVISORY BOARD                Mgmt          For                            For

8.g    RE-ELECT J.G. HAARS TO SUPERVISORY BOARD                  Mgmt          For                            For

8.h    RE-ELECT S.G. VAN DER LECQ TO SUPERVISORY                 Mgmt          For                            For
       BOARD

9.a    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

9.b    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 9A

10     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

11     ALLOW QUESTIONS AND CLOSE MEETING                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DENA CO.,LTD.                                                                               Agenda Number:  705357273
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257N107
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2014
          Ticker:
            ISIN:  JP3548610009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE ANNINGTON IMMOBILIEN SE, DUESSELDORF                                               Agenda Number:  705077762
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1764R100
    Meeting Type:  AGM
    Meeting Date:  09-May-2014
          Ticker:
            ISIN:  DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that by judgement of OLG                      Non-Voting
       Cologne rendered on June 6, 2012, any
       shareholder who holds an aggregate total of
       3 percent or more of the outstanding share
       capital must register under their
       beneficial owner details before the
       appropriate deadline to be able to vote.
       Failure to comply with the declaration
       requirements as stipulated in section 21 of
       the Securities Trade Act (WpHG) may prevent
       the shareholder from voting at the general
       meetings. Therefore, your custodian may
       request that we register beneficial owner
       data for all voted accounts with the
       respective sub custodian. If you require
       further information whether or not such BO
       registration will be conducted for your
       custodians accounts, please contact your
       CSR.

       The sub custodians have advised that voted                Non-Voting
       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 instruction
       cancellation and de-registration request
       needs to be sent to your CSR or Custodian.
       Please contact your CSR for further
       information.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline. For
       any queries please contact your Client
       Services Representative.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24               Non-Voting
       APR 2014. FURTHER INFORMATION ON COUNTER
       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 ITEMS, 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.

1.     Presentation of the financial statements                  Non-Voting
       and annual report for the 2013 financial
       year with the report of the Supervisory
       Board, the group financial statements, the
       group annual report, and the report
       pursuant to Sections 289(4), 289(5) and
       315(4) of the German Commercial Code

2.     Resolution on the Appropriation of the                    Mgmt          No vote
       Distributable Profit. The distributable
       profit of EUR 195,583,207.82 shall be
       appropriated as follows: Payment of a
       dividend of EUR 0.70 per no-par share EUR
       27,413,510.32 shall be carried forward
       Ex-dividend and payable date: May 12, 2014

3.     Resolution on the Approval of the                         Mgmt          No vote
       Compensation System for the Members of the
       Board of MDs The compensation system for
       the members of the Board of MDs shall be
       approved. Details can be found in the
       compensation report, which is an integral
       part of the corporate governance report

4.     Ratification of the Acts of the Board of                  Mgmt          No vote
       MDs

5.     Ratification of the Acts of the Supervisory               Mgmt          No vote
       Board

6.     Appointment of Auditors for the 2014                      Mgmt          No vote
       Financial Year: KPMG AG, Berlin

7.     Revocation of the Resolution Adopted by the               Mgmt          No vote
       Shareholders. Meeting of May 10, 2012, on
       the Non-Disclosure of the Individual
       Remuneration for the Members of the Board

8.     Approval of the Profit Transfer Agreement                 Mgmt          No vote
       with the company's wholly-owned subsidiary,
       Deutsche Annington Holdings Sechs GmbH The
       profit transfer agreement with Deutsche
       Annington Holdings Sechs GmbH, effective
       retroactively from January 1, 2014, until
       at least December 31, 2018, shall be
       approved

9.     Approval of the Profit Transfer Agreement                 Mgmt          No vote
       with the company's wholly-owned subsidiary,
       Viterra Holdings Eins GmbHThe profit
       transfer agreement with Viterra Holdings
       Eins GmbH, effective retroactively from
       January 1, 2014, until at least December
       31, 2018, shall be approved

10.    Approval of the Profit Transfer Agreement                 Mgmt          No vote
       with the company's wholly-owned subsidiary,
       Deutsche Annington Dritte
       Beteiligungsgessellschaft mbH (since March
       2, 2014, operating under the name Deutsche
       Annington Acquisition Holding GmbH)The
       profit transfer agreement with Deutsche
       Annington Dritte Beteiligungsgessellschaft
       mbH (since March 2, 2014, operating under
       the name Deutsche Annington Acquisition
       Holding GmbH), effective retroactively from
       January 1, 2014, until at least December
       31, 2018, shall be approved

11.    Resolution on the Creation of Authorized                  Mgmt          No vote
       Capital and the Corresponding Amendment to
       the Articles of Association The Board of
       MDs shall be authorized, with the consent
       of the Supervisory Board, to increase the
       share capital by up to EUR 25,010,101
       through the issue of up to 25,010,101
       registered no-par shares against
       contributions in cash and/or kind, on or
       before May 8, 2019.Shareholders shall be
       granted subscription rights except for in
       the following cases:-residual amounts have
       been excluded from subscription
       rights,-holders of conversion or option
       rights have been granted subscription
       rights,-shares are issued against
       contributions in cash at a price not
       materially below their market price and the
       capital increase does not exceed 10 pct. of
       the share capital,-shares are issued
       against contributions in kind for
       acquisition purposes,-up to 2,500,000
       shares are issued to employees of the
       company and its affiliates




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG, BONN                                                                      Agenda Number:  705165365
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  27-May-2014
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that by judgement of OLG                      Non-Voting
       Cologne rendered on June 6, 2012, any
       shareholder who holds an aggregate total of
       3 percent or more of the outstanding share
       capital must register under their
       beneficial owner details before the
       appropriate deadline to be able to vote.
       Failure to comply with the declaration
       requirements as stipulated in section 21 of
       the Securities Trade Act (WpHG) may prevent
       the shareholder from voting at the general
       meetings. Therefore, your custodian may
       request that we register beneficial owner
       data for all voted accounts with the
       respective sub custodian. If you require
       further information whether or not such BO
       registration will be conducted for your
       custodians accounts, please contact your
       CSR.

       The sub-custodian banks optimized their                   Non-Voting
       processes and established solutions, which
       do not require share blocking. Registered
       shares will be deregistered according to
       trading activities or at the deregistration
       date by the sub custodians. In order to
       deliver/settle a voted position before the
       deregistration date  a voting instruction
       cancellation and de-registration request
       needs to be sent. Please contact your CSR
       for further information.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline.  For
       any queries please contact your Client
       Services Representative.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       12.05.2014. FURTHER INFORMATION ON COUNTER
       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 ITEMS, 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.

1.     Presentation of the adopted annual                        Mgmt          No vote
       financial statements and approved
       consolidated financial statements, of the
       management reports for the Company and the
       Group with the explanatory report on
       information in accordance with Sections 289
       (4), 315 (4) of the German Commercial Code
       (Handelsgesetzbuch, HGB) and in accordance
       with Section 289 (5) HGB and of the report
       by the Supervisory Board for fiscal year
       2013

2.     Appropriation of available net earnings                   Mgmt          No vote

3.     Approval of the actions of the members of                 Mgmt          No vote
       the Board of Management

4.     Approval of the actions of the members of                 Mgmt          No vote
       the Supervisory Board

5.     Appointment of the independent auditors for               Mgmt          No vote
       fiscal year 2014 and the independent
       auditors for the audit review of the
       Group's condensed financial statements and
       the interim management report as of June
       30, 2014: PricewaterhouseCoopers AG

6.     Authorization to purchase own shares                      Mgmt          No vote
       pursuant to Section 71 (1) No. 8 German
       Stock Corporation Act (Aktiengesetz, AktG)
       and on the use of own shares as well as on
       the exclusion of subscription rights

7.     Authorization to use derivatives to                       Mgmt          No vote
       purchase own shares

8.     Authorization to issue subscription rights                Mgmt          No vote
       to members of management of the Company's
       majority-owned enterprises and to
       executives of the Company and of its
       majority-owned enterprises, creation of a
       contingent capital against noncash
       contributions (Contingent Capital 2014) as
       well as amendment to the Articles of
       Association

9.1    Elections to the Supervisory Board: Prof.                 Mgmt          No vote
       Dr. Henning Kagermann

9.2    Elections to the Supervisory Board: Ms.                   Mgmt          No vote
       Simone Menne

9.3    Elections to the Supervisory Board: Dr.                   Mgmt          No vote
       Ulrich Schroeder

9.4    Elections to the Supervisory Board: Dr.                   Mgmt          No vote
       Stefan Schulte

10.    Approval of the amendment to control and/or               Mgmt          No vote
       profit and loss transfer agreements between
       Deutsche Post AG and Group companies




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN AG, FRANKFURT/MAIN                                                          Agenda Number:  705244490
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2014
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 21 MAY 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 GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27               Non-Voting
       MAY 2014. FURTHER INFORMATION ON COUNTER
       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 ITEMS, 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.

1.     PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AND THE SUPERVISORY
       BOARD-APPROVED CONSOLIDATED FINANCIAL
       STATEMENTS AS OF DECEMBER 31, 2013, THE
       MANAGEMENT RE-PORTS FOR THE COMPANY AND THE
       GROUP, INCLUDING THE SUPERVISORY BOARD
       REPORT FOR THE 2013 FINANCIAL YEAR, AS WELL
       AS THE EXPLANATORY MANAGEMENT BOARD REPORT
       ON THE DISCLOSURE PURSUANT TO SECTIONS 289
       PARAGRAPHS 4 AND 5, AND SECTION 315
       PARAGRAPH 4 OF THE GERMAN COMMERCIAL CODE
       (HGB) AS OF DECEMBER 31, 2013

2.     PASSING OF A RESOLUTION CONCERNING THE                    Mgmt          No vote
       APPROPRIATION OF THE NET PROFIT AVAILABLE
       FOR DISTRIBUTION FOR THE 2013 FINANCIAL
       YEAR BY DEUTSCHE WOHNEN AG: DISTRIBUTION OF
       A DIVIDEND OF EUR 0.34 PER REGISTERED SHARE
       OR BEARER SHARE

3.     PASSING OF A RESOLUTION ON THE APPROVAL OF                Mgmt          No vote
       THE ACTIONS OF THE MANAGEMENT BOARD FOR THE
       2013 FINANCIAL YEAR 2013

4.     PASSING OF A RESOLUTION ON THE APPROVAL OF                Mgmt          No vote
       THE ACTIONS OF THE SUPERVISORY BOARD FOR
       THE 2013 FINANCIAL YEAR

5.     ELECTION OF THE AUDITOR OF THE ANNUAL                     Mgmt          No vote
       FINANCIAL STATEMENTS AND OF THE AUDITOR OF
       THE CONSOLIDATED FINANCIAL STATEMENTS, AS
       WELL AS OF THE AUDITOR FOR ANY AUDITED
       REVIEW OF THE HALF-YEAR FINANCIAL REPORT
       FOR THE 2014 FINANCIAL YEAR: ERNST & YOUNG
       GMBH

6.     ELECTIONS TO THE SUPERVISORY BOARD: MR.                   Mgmt          No vote
       CLAUS WISSER

7.     PASSING OF A RESOLUTION CONCERNING THE                    Mgmt          No vote
       APPROVAL OF THE COMPENSATION SYSTEM
       APPLYING TO THE MEMBERS OF THE MANAGEMENT
       BOARD

8.     PASSING OF A RESOLUTION CONCERNING THE                    Mgmt          No vote
       CREATION OF AUTHORIZED CAPITAL 2014 WITH
       THE POSSIBILITY OF EXCLUDING SUBSCRIPTION
       RIGHTS AND CANCELLING THE EXISTING
       AUTHORIZED CAPITAL AND CORRESPONDING CHANGE
       TO THE ARTICLES OF ASSOCIATION A) CREATION
       OF AUTHORIZED CAPITAL 2014 WITH THE
       POSSIBILITY OF EXCLUDING SUBSCRIPTION
       RIGHTS, B) CHANGES TO SECTION 4A OF THE
       ARTICLES OF ASSOCIATION, C) CANCELLATION OF
       EXISTING AUTHORIZED CAPITAL, D) APPLICATION
       FOR ENTRY INTO THE COMMERCIAL REGISTER

9.     PASSING OF A RESOLUTION CONCERNING THE                    Mgmt          No vote
       GRANTING OF A NEW AUTHORIZATION TO ISSUE
       CONVERTIBLE AND/OR WARRANT-LINKED BONDS
       AND/OR CONVERTIBLE OR WARRANT-LINKED
       PARTICIPATION RIGHTS (OR A COMBINATION OF
       THESE INSTRUMENTS) WITH THE OPTION OF
       EXCLUDING SUBSCRIPTION RIGHTS, CREATION OF
       CONDITIONAL CAPITAL 2014/I, PARTIAL
       CANCELLATION OF THE EXISTING AUTHORIZATION
       TO IS-SUE CONVERTIBLE AND WARRANT-LINKED
       BONDS, PARTIAL CANCELLATION OF CONDITIONAL
       CAPITAL 2013 (SECTION 4B OF THE ARTICLES OF
       ASSOCIATION) AND CORRESPONDING CHANGES TO
       THE ARTICLES OF ASSOCIATION: A)
       AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR
       WARRANT-LINKED BONDS AND/OR CONVERTIBLE
       AND/OR WARRANT-LINKED PARTICIPATION RIGHTS
       (OR A COMBINATION OF THESE INSTRUMENTS) AND
       TO EXCLUDE SUBSCRIPTION RIGHTS, B)
       CONDITIONAL CAPITAL 2014/I, C) CANCELLATION
       OF THE NON-EXERCISED AUTHORIZATION OF MAY
       28, 2013 AND CORRESPONDING CANCELLATION OF
       CONDITIONAL CAPITAL 2013, D) AMENDMENT TO
       THE ARTICLES OF ASSOCIATION, E)
       AUTHORIZATION OF THE SUPERVISORY BOARD TO
       MAKE CHANGES TO THE ARTICLES OF ASSOCIATION
       THAT ONLY AFFECT THE WORDING, F) COMMERCIAL
       REGISTER ENTRY, AUTHORIZATION TO ADJUST
       ARTICLES OF ASSOCIATION

10.    PASSING OF A RESOLUTION CONCERNING THE                    Mgmt          No vote
       APPROVAL TO ENTER INTO A DOMINATION
       AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND
       GSW IMMOBILIEN AG; PASSING A RESOLUTION
       CONCERNING THE CREATION OF CONDITIONAL
       CAPITAL 2014/II AND THE INSERTION OF A NEW
       SECTION 4C IN THE ARTICLES OF ASSOCIATION

11.    APPROVAL TO ENTER INTO A PROFIT AND LOSS                  Mgmt          No vote
       TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN
       AG AND DEUTSCHE WOHNEN MANAGEMENT GMBH

12.    APPROVAL TO ENTER INTO A PROFIT AND LOSS                  Mgmt          No vote
       TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN
       AG AND DEUTSCHE WOHNEN IMMOBILIEN
       MANAGEMENT GMBH

13.    APPROVAL TO ENTER INTO A PROFIT AND LOSS                  Mgmt          No vote
       TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN
       AG AND DEUTSCHE WOHNEN CONSTRUCTION AND
       FACILITIES GMBH

14.    PASSING OF A RESOLUTION CONCERNING THE                    Mgmt          No vote
       AUTHORIZATION TO ACQUIRE AND USE OWN
       SHARES, INCLUDING AUTHORIZATION TO RETIRE
       TREASURY SHARES ACQUIRED AND REDUCE CAPITAL

15.    PASSING OF A RESOLUTION CONCERNING THE                    Mgmt          No vote
       CONVERSION OF ALL OUTSTANDING REGISTERED
       SHARES TO BEARER SHARES AND CORRESPONDING
       AMENDMENTS TO SECTION 4 PARAGRAPH 2 AND
       PARAGRAPH 3 SENTENCE 1 AND SECTION 9 OF THE
       ARTICLES OF ASSOCIATION

16.    PASSING OF A RESOLUTION CONCERNING THE                    Mgmt          No vote
       AUTHORIZATION TO ISSUE STOCK OPTIONS TO
       MEMBERS OF THE MANAGEMENT BOARD OF DEUTSCHE
       WOHNEN AG AND TO SELECTED EXECUTIVES OF
       DEUTSCHE WOHNEN AG AND AFFILIATED
       COMPANIES, THE CREATION OF CONDITIONAL
       CAPITAL 2014/III TO SERVICE STOCK OPTIONS
       AND THE INSERTION OF A NEW SECTION 4D TO
       THE ARTICLES OF ASSOCIATION: A)
       AUTHORIZATION TO ISSUE STOCK OPTIONS AS
       PART OF AOP 2014, B) CONDITIONAL CAPITAL
       2014/III, C) AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION: SECTION 4D




--------------------------------------------------------------------------------------------------------------------------
 DEVOTEAM, LEVALLOIS PERRET                                                                  Agenda Number:  704844946
--------------------------------------------------------------------------------------------------------------------------
        Security:  F26011100
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2013
          Ticker:
            ISIN:  FR0000073793
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO NON-RESIDENT                     Non-Voting
       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

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       013/1113/201311131305503.pdf

1      Decision to reduce capital of the Company;                Mgmt          For                            For
       authorization to the Executive Board to
       purchase for the purpose of cancellation a
       maximum number of one million nine hundred
       thousand (1,900,000) shares at thirteen
       euros and fifty cents (EUR 13.50) per share
       via a normal-course issuer bid pursuant to
       the legal and regulatory provisions;
       decision to cancel repurchased shares

2      Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEVOTEAM, LEVALLOIS PERRET                                                                  Agenda Number:  705290257
--------------------------------------------------------------------------------------------------------------------------
        Security:  F26011100
    Meeting Type:  MIX
    Meeting Date:  20-Jun-2014
          Ticker:
            ISIN:  FR0000073793
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       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.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0514/201405141401982.pdf

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE AUDITORS SPECIAL REPORT ON RELATED                Mgmt          For                            For
       PARTY TRANSACTIONS

O.4    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.25 PER SHARE

O.5    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS IN THE AGGREGATE AMOUNT OF EUR
       100000

O.6    APPOINT GRANT THORNTON AS AUDITOR                         Mgmt          For                            For

O.7    APPOINT IGEC AS ALTERNATE AUDITOR                         Mgmt          For                            For

O.8    ADVISORY VOTE ON COMPENSATION OF STANISLAS                Mgmt          For                            For
       DE BENTZMANN MANAGEMENT BOARD CHAIRMAN

O.9    ADVISORY VOTE ON COMPENSATION OF GODEFROY                 Mgmt          For                            For
       DE BENTZMANN MANAGEMENT BOARD CHAIRMAN

O.10   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

O.11   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

E.12   AUTHORIZE ISSUANCE OF EQUITY OR EQUITY                    Mgmt          For                            For
       LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 500000
       AND/OR CAPITALIZATION OF RESERVES OF UP TO
       EUR 1 MILLION FOR BONUS ISSUE OR INCREASE
       IN PAR VALUE

E.13   APPROVE ISSUANCE OF EQUITY OR EQUITY LINKED               Mgmt          Against                        Against
       SECURITIES FOR PRIVATE PLACEMENTS OR FUTURE
       EXCHANGE OFFERS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 250000

E.14   AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10                 Mgmt          Against                        Against
       PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
       TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
       RIGHTS

E.15   AUTHORIZE CAPITAL INCREASE OF UP TO 10                    Mgmt          Against                        Against
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

E.16   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.17   AUTHORIZE UP TO 400000 SHARES RESERVED FOR                Mgmt          Against                        Against
       EMPLOYEES AND/OR MANAGERS

E.18   AUTHORIZE NEW CLASS OF PREFERRED STOCK AND                Mgmt          For                            For
       AMEND BYLAWS ACCORDINGLY

E.19   AUTHORIZE UP TO 200000 SHARES FOR USE IN                  Mgmt          For                            For
       RESTRICTED STOCK PLANS

E.20   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC, LONDON                                                                          Agenda Number:  704697070
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2013
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Report and accounts 2013                                  Mgmt          For                            For

2      Directors' remuneration report 2013                       Mgmt          For                            For

3      Declaration of final dividend. That a final               Mgmt          For                            For
       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

4      That PB Bruzelius be re-elected as a                      Mgmt          For                            For
       director

5      That LM Danon be re-elected as a director                 Mgmt          For                            For

6      That Lord Davies be re-elected as a                       Mgmt          For                            For
       director

7      That Ho KwonPing be re-elected as a                       Mgmt          For                            For
       director

8      That BD Holden be re-elected as a director                Mgmt          For                            For

9      That Dr FB Humer be re-elected as a                       Mgmt          For                            For
       director

10     That D Mahlan be re-elected as a director                 Mgmt          For                            For

11     That IM Menezes be re-elected as a director               Mgmt          For                            For

12     That PG Scott be re-elected as a director                 Mgmt          For                            For

13     Appointment of auditor: That KPMG LLP be                  Mgmt          For                            For
       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

14     Remuneration of auditor                                   Mgmt          For                            For

15     Authority to allot shares                                 Mgmt          For                            For

16     Disapplication of pre-emption rights                      Mgmt          For                            For

17     Authority to purchase own Ordinary Shares                 Mgmt          For                            For

18     Authority to make political donations                     Mgmt          For                            For
       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

CONT   CONTD not exceeding GBP 200,000 in total;                 Non-Voting
       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

19     Reduced notice of a general meeting other                 Mgmt          Against                        Against
       than an annual general meeting




--------------------------------------------------------------------------------------------------------------------------
 DOSHISHA CO.,LTD.                                                                           Agenda Number:  705396097
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1235R105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2014
          Ticker:
            ISIN:  JP3638000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to DOSHISHA CORPORATION, Allow Any
       Representative Director designated by the
       Board of Directors in advance to Convene
       and Chair a Shareholders Meeting and Board
       Meeting, Allow the Board of Directors to
       Appoint a Chairperson, a Vice Chairperson,
       a President, Executive Vice Presidents,
       Senior Managing Directors and Managing
       Directors, Approve Minor Revisions

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock Options for Corporate
       Officers, Employees and  Counselors of the
       Company and Directors of the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  933940721
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  01-May-2014
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R.W. CREMIN                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J-P.M. ERGAS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P.T. FRANCIS                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: K.C. GRAHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M.F. JOHNSTON                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.A. LIVINGSTON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R.K. LOCHRIDGE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: B.G. RETHORE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.B. STUBBS                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S.M. TODD                           Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.K. WAGNER                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M.A. WINSTON                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2014.

3.     TO REAPPROVE THE PERFORMANCE CRITERIA UNDER               Mgmt          For                            For
       OUR EXECUTIVE OFFICER ANNUAL INCENTIVE
       PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     TO APPROVE AMENDMENTS TO ARTICLE 14 OF OUR                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION.

6.     TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION.

7.     TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION.

8.     TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO                 Mgmt          For                            For
       PERMIT SHAREHOLDERS TO CALL A SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DSW INC.                                                                                    Agenda Number:  933870607
--------------------------------------------------------------------------------------------------------------------------
        Security:  23334L102
    Meeting Type:  Special
    Meeting Date:  14-Oct-2013
          Ticker:  DSW
            ISIN:  US23334L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED CLASS A COMMON SHARES, WITHOUT
       PAR VALUE, FROM 170,000,000 TO 250,000,000
       AND TO CORRESPONDINGLY INCREASE THE NUMBER
       OF SHARES WHICH THE COMPANY IS AUTHORIZED
       TO HAVE OUTSTANDING FROM 370,000,000 TO
       450,000,000.

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO EFFECT A TWO-FOR-ONE
       FORWARD STOCK SPLIT OF CLASS A COMMON
       SHARES, WITHOUT PAR VALUE AND CLASS B
       COMMON SHARES, WITHOUT PAR VALUE, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 DTS CORPORATION                                                                             Agenda Number:  705357754
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11907102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2014
          Ticker:
            ISIN:  JP3548500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  933935338
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2014
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BERTRAND P. COLLOMB                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PATRICK J. WARD                     Mgmt          For                            For

2.     ON RATIFICATION OF INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     ON POLITICAL SPENDING                                     Shr           Against                        For

5.     ON HERBICIDE USE                                          Shr           Against                        For

6.     ON PLANT CLOSURE                                          Shr           Against                        For

7.     ON ACCELERATION OF EQUITY AWARDS                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE, DUESSELDORF                                                                        Agenda Number:  705046995
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2014
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that by judgement of OLG                      Non-Voting
       Cologne rendered on June 6, 2012, any
       shareholder who holds an aggregate total of
       3 percent or more of the outstanding share
       capital must register under their
       beneficial owner details before the
       appropriate deadline to be able to vote.
       Failure to comply with the declaration
       requirements as stipulated in section 21 of
       the Securities Trade Act (WpHG) may prevent
       the shareholder from voting at the general
       meetings. Therefore, your custodian may
       request that we register beneficial owner
       data for all voted accounts with the
       respective sub custodian. If you require
       further information whether or not such BO
       registration will be conducted for your
       custodians accounts, please contact your
       CSR.

       The sub custodians have advised that voted                Non-Voting
       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 instruction
       cancellation and de-registration request
       needs to be sent to your CSR or Custodian.
       Please contact your CSR for further
       information.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline. For
       any queries please contact your Client
       Services Representative.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15               Non-Voting
       APR 2014. FURTHER INFORMATION ON COUNTER
       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 ITEMS, 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.

1.     Presentation of the adopted Annual                        Non-Voting
       Financial Statements and the approved
       Consolidated Financial Statements for the
       2013 financial year, along with the
       Combined Management Report for E.ON SE and
       the E.ON Group and the Report of the
       Supervisory Board as well as the
       Explanatory Report of the Board of
       Management regarding the statements
       pursuant to Sections 289 para. 4, 315 para.
       4 and Section 289 para. 5 German Commercial
       Code (Handelsgesetzbuch-HGB)

2.     Appropriation of balance sheet profits from               Mgmt          No vote
       the 2013 financial year

3.     Discharge of the Board of Management for                  Mgmt          No vote
       the 2013 financial year

4.     Discharge of the Supervisory Board for the                Mgmt          No vote
       2013 financial year

5.1    PricewaterhouseCoopers AG, Duesseldorf, was               Mgmt          No vote
       appointed as auditors and group auditors
       for Fiscal Year 2014

5.2    PricewaterhouseCoopers AG, Duesseldorf is                 Mgmt          No vote
       also appointed as auditors for the review
       of the condensed financial statements and
       the interim management report of purchases
       for the first six months of fiscal year
       2014

6.     Approval of the amendment of the control                  Mgmt          No vote
       and profit and loss transfer agreement
       between E.ON SE and E.ON US Holding GmbH




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  933937243
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2014
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE S. BARRETT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TODD M. BLUEDORN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES E. GOLDEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA A. HILL                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR E. JOHNSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NED C. LAUTENBACH                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DEBORAH L. MCCOY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GERALD B. SMITH                     Mgmt          For                            For

2.     APPROVING THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2014 AND
       AUTHORIZING THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO SET ITS REMUNERATION.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     AUTHORIZING THE COMPANY OR ANY SUBSIDIARY                 Mgmt          For                            For
       OF THE COMPANY TO MAKE OVERSEAS MARKET
       PURCHASES OF COMPANY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 EBRO FOODS SA, BARCELONA                                                                    Agenda Number:  705247206
--------------------------------------------------------------------------------------------------------------------------
        Security:  E38028135
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2014
          Ticker:
            ISIN:  ES0112501012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 04 JUN 2014. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       [0.50 EURO PER SHARE]

4      APPOINT AUDITORS                                          Mgmt          For                            For

5      ADVISORY VOTE ON REMUNERATION POLICY REPORT               Mgmt          For                            For

6      AUTHORIZE DONATIONS TO FUNDACION EBRO FOODS               Mgmt          For                            For

7.1    RATIFY APPOINTMENT OF AND ELECT EMPRESAS                  Mgmt          For                            For
       COMERCIALES E INDUSTRIALES VALENCIANAS SL
       AS DIRECTOR

7.2    RE-ELECT ANTONIO HERNANDEZ CALLEJAS AS                    Mgmt          For                            For
       DIRECTOR

7.3    RE-ELECT DEMETRIO CARCELLER ARCE AS                       Mgmt          For                            For
       DIRECTOR

7.4    RE-ELECT ALIMENTOS Y ACEITES SA AS DIRECTOR               Mgmt          For                            For

7.5    RE-ELECT FERNANDO CASTELL CLEMENTE AS                     Mgmt          For                            For
       DIRECTOR

7.6    RE-ELECT JOSE IGNACIO COMENGE SANCHEZ-REAL                Mgmt          For                            For
       AS DIRECTOR

7.7    RE-ELECT SOL DAURELLA COMADRAN AS DIRECTOR                Mgmt          For                            For

7.8    RE-ELECT HISPAFOODS INVEST SL AS DIRECTOR                 Mgmt          For                            For

7.9    RE-ELECT INSTITUTO HISPANICO DEL ARROZ SA                 Mgmt          For                            For
       AS DIRECTOR

7.10   RE-ELECT JOSE NIETO DE LA CIERVA AS                       Mgmt          For                            For
       DIRECTOR

7.11   RE-ELECT RUDOLF-AUGUST OETKER AS DIRECTOR                 Mgmt          For                            For

7.12   RE-ELECT EUGENIO RUIZ-GALVEZ PRIEGO AS                    Mgmt          Against                        Against
       DIRECTOR

7.13   RE-ELECT JOSE ANTONIO SEGURADO GARCIA AS                  Mgmt          For                            For
       DIRECTOR

7.14   FIX NUMBER OF DIRECTORS AT 13                             Mgmt          For                            For

8.1    ALLOW DIRECTOR ALIMENTOS Y ACEITES SA TO BE               Mgmt          For                            For
       INVOLVED IN OTHER COMPANIES

8.2    ALLOW DIRECTOR INSTITUTO HISPANICO DEL                    Mgmt          For                            For
       ARROZ TO BE INVOLVED IN OTHER COMPANIES

8.3    ALLOW DIRECTOR ANTONIO HERNANDEZ CALLEJAS                 Mgmt          For                            For
       TO BE INVOLVED IN OTHER COMPANIES

8.4    ALLOW DIRECTOR RUDOLF-AUGUST OETKER TO BE                 Mgmt          For                            For
       INVOLVED IN OTHER COMPANIES

9      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   12 MAY 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO NUMBERING
       OF RESOLUTION 7.10 AND RECEIPT OF DIVIDEND.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EISAI CO.,LTD.                                                                              Agenda Number:  705305464
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12852117
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2014
          Ticker:
            ISIN:  JP3160400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EN-JAPAN INC.                                                                               Agenda Number:  705377681
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1312X108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2014
          Ticker:
            ISIN:  JP3168700007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          Against                        Against

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

3.3    Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 ENERGY RESOURCES OF AUSTRALIA LTD ERA, CANBERRA CI                                          Agenda Number:  705008591
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q35254111
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2014
          Ticker:
            ISIN:  AU000000ERA9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       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 (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) 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.

3      Adoption of the remuneration report                       Mgmt          For                            For

4      Re-election of Director-Dr Helen Garnett                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENI SPA, ROMA                                                                               Agenda Number:  705186573
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  MIX
    Meeting Date:  08-May-2014
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 303662 DUE TO RECEIPT OF SLATES
       FOR DIRECTOR AND AUDITOR NAMES. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_199411.PDF

CMMT   PLEASE NOTE THAT THE BOARD OF DIRECTORS                   Non-Voting
       DOES NOT MAKE ANY RECOMMENDATIONS OF
       RESOLUTION 4. THANK YOU

O.1    FINANCIAL STATEMENTS AT 31/12/2013. ANY                   Mgmt          For                            For
       ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL
       STATEMENTS AT 31/12/2013. BOARD OF
       DIRECTORS, BOARD OF AUDITORS AND
       INDEPENDENT AUDITORS REPORT

O.2    TO ALLOCATE THE NET PROFIT FOR THE PERIOD                 Mgmt          For                            For
       OF 4,409,777,928.34 EURO, OF WHICH
       2,417,239,554.69 EURO REMAINS FOLLOWING THE
       DISTRIBUTION OF THE 2013 INTERIM DIVIDEND
       OF 0.55 EURO PER SHARE, RESOLVED BY THE
       BOARD OF DIRECTORS ON SEPTEMBER 19, 2013,
       AS SPECIFIED

O.3    AUTHORIZATION TO BUY AND SELL OWN SHARES.                 Mgmt          For                            For
       ANY ADJOURNMENT THEREOF

E.4    AMENDMENT OF ART. 17 OF THE STATUTE AND                   Mgmt          Against                        Against
       INSERTION OF NEW ART. 17-BIS

E.5    AMENDMENT OF ART. 16 OF THE STATUTE                       Mgmt          For                            For

O.6    DETERMINATION OF DIRECTORS NUMBER                         Mgmt          For                            For

O.7    DETERMINATION OF DIRECTORS DURATION                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY ONE SLATE AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES. THANK YOU.

O.8.1  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           No vote
       PROPOSAL: LISTS FILED BY THE ITALIAN
       MINISTRY OF ECONOMY AND FINANCE: TO APPOINT
       DIRECTORS: 1. EMMA MARCEGAGLIA (PRESIDENT),
       2. CLAUDIO DESCALZI, 3.ANDREA GEMMA,
       4.LUIGI ZINGALES, 5.DIVA MORIANI, 6.
       FABRIZIO PAGANI

O.8.2  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           For                            Against
       PROPOSAL: LISTS FILED BY THE ITALIAN AND
       FOREIGN INSTITUTIONAL INVESTORS: 1. LORENZI
       ALESSANDRO, 2. LITVACK KARINA, 3.GUINDANI
       PIETRO

O.9    APPOINTMENT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For
       CHAIRMAN

O.10   DETERMINATION OF THE BOARD OF DIRECTORS AND               Mgmt          Against                        Against
       CHAIRMAN EMOLUMENTS

O.11   RESOLUTIONS IN CONFORMITY WITH LAW 9 AUGUST               Mgmt          For                            For
       2013 N.98

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN. THANK YOU.

O12.1  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           Abstain                        Against
       PROPOSAL: LISTS FILED BY THE ITALIAN
       MINISTRY OF ECONOMY AND FINANCE: COLLEGIO
       SINDACALE: EFFECTIVE AUDITORS: 1. MARCO
       SERACINI, 2. ALBERTO FALINI, 3. PAOLA
       CAMAGNI. ALTERNATE AUDITORS: 1.STEFANIA
       BETTONI 2. MASSIMILIANO GALLI

O12.2  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           For                            Against
       PROPOSAL: LISTS FILED BY THE ITALIAN AND
       FOREIGN INSTITUTIONAL INVESTORS: EFFECTIVE
       AUDITORS:1. CARATOZZOLO MATTEO, 2. LACCHINI
       MARCO. ALTERNATE AUDITORS: 1.LONARDO MAURO,
       2. VITALI PIERA

O.13   APPOINTMENT OF THE BOARD OF AUDITORS                      Mgmt          For                            For
       CHAIRMAN

O.14   DETERMINATION OF THE BOARD OF AUDITORS                    Mgmt          Against                        Against
       CHAIRMAN AND REGULAR AUDITORS EMOLUMENTS

O.15   DETERMINATION OF THE MEDAL OF PRESENCE OF                 Mgmt          Against                        Against
       THE JUDGE OF THE NATIONAL AUDIT OFFICE
       CONTROLLING THE FINANCIAL MANAGEMENT

O.16   LONG-TERM 2014-2016 CASH INCENTIVE PLAN                   Mgmt          For                            For

O.17   REPORT CONCERNING REMUNERATION POLICIES                   Mgmt          For                            For

CMMT   22 APR 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO TEXT OF
       RESOLUTION O12.1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR MID: 320874 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  933889175
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Special
    Meeting Date:  25-Nov-2013
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AMEND THE COMPANY'S CHARTER TO INCREASE                Mgmt          For                            For
       THE NUMBER OF SHARES OF COMMON STOCK THE
       COMPANY IS AUTHORIZED TO ISSUE FROM
       100,000,000 TO 200,000,000.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  933954225
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  13-May-2014
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIP CALIAN                                             Mgmt          For                            For
       DAVID CONTIS                                              Mgmt          For                            For
       THOMAS DOBROWSKI                                          Mgmt          For                            For
       THOMAS HENEGHAN                                           Mgmt          For                            For
       MARGUERITE NADER                                          Mgmt          For                            For
       SHELI ROSENBERG                                           Mgmt          For                            For
       HOWARD WALKER                                             Mgmt          For                            For
       GARY WATERMAN                                             Mgmt          For                            For
       WILLIAM YOUNG                                             Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

3.     APPROVAL OF OUR EXECUTIVE COMPENSATION AS                 Mgmt          For                            For
       DISCLOSED IN THE PROXY STATEMENT.

4.     RATIFICATION OF CERTAIN RESTRICTED STOCK                  Mgmt          For                            For
       GRANTS PREVIOUSLY MADE TO CERTAIN
       DIRECTORS, EXECUTIVE OFFICERS AND A
       CONSULTANT AS DISCLOSED IN THE PROXY
       STATEMENT.

5.     APPROVAL OF OUR 2014 EQUITY INCENTIVE PLAN.               Mgmt          For                            For

6.     STOCKHOLDER PROPOSAL REGARDING REPORT ON                  Shr           Against                        For
       POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ERA GROUP INC.                                                                              Agenda Number:  933870330
--------------------------------------------------------------------------------------------------------------------------
        Security:  26885G109
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2013
          Ticker:  ERA
            ISIN:  US26885G1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANN FAIRBANKS                                             Mgmt          For                            For
       CHARLES FABRIKANT                                         Mgmt          For                            For
       BLAINE FOGG                                               Mgmt          For                            For
       STEN L. GUSTAFSON                                         Mgmt          For                            For
       OIVIND LORENTZEN                                          Mgmt          For                            For
       CHRISTOPHER P. PAPOURAS                                   Mgmt          For                            For
       YUEPING SUN                                               Mgmt          For                            For
       STEVEN WEBSTER                                            Mgmt          For                            For

2.     APPROVAL OF THE ERA GROUP INC. MANAGEMENT                 Mgmt          For                            For
       INCENTIVE PLAN.

3.     APPROVAL OF THE ERA GROUP INC. 2012 SHARE                 Mgmt          For                            For
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR                                          Agenda Number:  705176623
--------------------------------------------------------------------------------------------------------------------------
        Security:  B33432129
    Meeting Type:  AGM
    Meeting Date:  22-May-2014
          Ticker:
            ISIN:  BE0003562700
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       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

1      RECEIVE DIRECTORS' REPORTS                                Non-Voting

2      RECEIVE AUDITORS' REPORTS                                 Non-Voting

3      RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

4      APPROVE FINANCIAL STATEMENTS, ALLOCATION OF               Mgmt          For                            For
       INCOME, AND DIVIDENDS OF EUR 1.56 PER SHARE

5      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

6      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

7.1    RE-ELECT MATS JANSSON AS DIRECTOR                         Mgmt          For                            For

7.2    RE-ELECT WILLIAM G. MCEWAN AS DIRECTOR                    Mgmt          For                            For

7.3    RE-ELECT JACK L. STAHL AS DIRECTOR                        Mgmt          For                            For

7.4    ELECT JOHNNY THIJS AS DIRECTOR                            Mgmt          For                            For

8.1    INDICATE MATS JANSSON AS INDEPENDENT BOARD                Mgmt          For                            For
       MEMBER

8.2    INDICATE WILLIAM G. MCEWAN AS INDEPENDENT                 Mgmt          For                            For
       BOARD MEMBER

8.3    INDICATE JACK L. STAHL AS INDEPENDENT BOARD               Mgmt          For                            For
       MEMBER

8.4    INDICATE JOHNNY THIJS AS INDEPENDENT BOARD                Mgmt          For                            For
       MEMBER

9      RENEW APPOINTMENT OF DELOITTE AS AUDITORS                 Mgmt          For                            For

10     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

11     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

12     APPROVE DELHAIZE GROUP 2014 EU PERFORMANCE                Mgmt          For                            For
       STOCK UNIT PLAN

13     APPROVE CHANGE-OF-CONTROL CLAUSE RE: ITEM                 Mgmt          Against                        Against
       12

14     APPROVE CHANGE-OF-CONTROL CLAUSE RE: CREDIT               Mgmt          Against                        Against
       FACILITY

15     APPROVE CHANGE-OF-CONTROL CLAUSE RE: EARLY                Mgmt          Against                        Against
       REDEMPTION OF BONDS, CONVERTIBLE BONDS OR
       MEDIUM-TERM NOTES




--------------------------------------------------------------------------------------------------------------------------
 EXEDY CORPORATION                                                                           Agenda Number:  705353340
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1326T101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2014
          Ticker:
            ISIN:  JP3161160001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

3      Appoint Accounting Auditors                               Mgmt          For                            For

4      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors and Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  933975154
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  28-May-2014
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M.J. BOSKIN                                               Mgmt          For                            For
       P. BRABECK-LETMATHE                                       Mgmt          For                            For
       U.M. BURNS                                                Mgmt          For                            For
       L.R. FAULKNER                                             Mgmt          For                            For
       J.S. FISHMAN                                              Mgmt          For                            For
       H.H. FORE                                                 Mgmt          For                            For
       K.C. FRAZIER                                              Mgmt          For                            For
       W.W. GEORGE                                               Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       S.S REINEMUND                                             Mgmt          For                            For
       R.W. TILLERSON                                            Mgmt          For                            For
       W.C. WELDON                                               Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     MAJORITY VOTE FOR DIRECTORS                               Shr           For                            Against

5.     LIMIT DIRECTORSHIPS                                       Shr           Against                        For

6.     AMENDMENT OF EEO POLICY                                   Shr           Against                        For

7.     REPORT ON LOBBYING                                        Shr           Against                        For

8.     GREENHOUSE GAS EMISSIONS GOALS                            Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  933866608
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2013
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN R. LORANGER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY W. LOVEMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FREDERICK W. SMITH                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PAUL S. WALSH                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK               Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES.

4.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

5.     STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.

6.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           Against                        For
       FOR SHAREHOLDERS.

7.     STOCKHOLDER PROPOSAL REGARDING LIMITING                   Shr           Against                        For
       ACCELERATED VESTING OF EQUITY AWARDS UPON A
       CHANGE IN CONTROL ("LIMIT ACCELERATED
       EXECUTIVE PAY").

8.     STOCKHOLDER PROPOSAL REGARDING HEDGING AND                Shr           Against                        For
       PLEDGING POLICY.

9.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS REPORT.

10.    STOCKHOLDER PROPOSAL REGARDING CONGRUENCY                 Shr           Against                        For
       BETWEEN CORPORATE VALUES AND POLITICAL
       CONTRIBUTIONS.

11.    STOCKHOLDER PROPOSAL REGARDING VOTE                       Shr           Against                        For
       COUNTING TO EXCLUDE ABSTENTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  933934792
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2014
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.D. DAVID MACKAY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID M. THOMAS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NORMAN H. WESLEY                    Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FRANCESCA'S HOLDINGS CORPORATION                                                            Agenda Number:  933831996
--------------------------------------------------------------------------------------------------------------------------
        Security:  351793104
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2013
          Ticker:  FRAN
            ISIN:  US3517931040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD EMMETT                                            Mgmt          For                            For
       RICHARD KUNES                                             Mgmt          For                            For
       RICHARD ZANNINO                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 FUJI MACHINE MFG.CO.,LTD.                                                                   Agenda Number:  705353100
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14910103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2014
          Ticker:
            ISIN:  JP3809200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Change Business Lines

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 FUJIMI INCORPORATED                                                                         Agenda Number:  705358112
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1497L101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2014
          Ticker:
            ISIN:  JP3820900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3      Approve Renewal of Policy regarding                       Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)

4.1    Appoint a Director                                        Mgmt          For                            For

4.2    Appoint a Director                                        Mgmt          For                            For

4.3    Appoint a Director                                        Mgmt          For                            For

4.4    Appoint a Director                                        Mgmt          For                            For

4.5    Appoint a Director                                        Mgmt          For                            For

5      Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  705335683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2014
          Ticker:
            ISIN:  JP3818000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUNAI ELECTRIC CO.,LTD.                                                                     Agenda Number:  705359114
--------------------------------------------------------------------------------------------------------------------------
        Security:  J16307100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2014
          Ticker:
            ISIN:  JP3825850005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For

2.3    Appoint a Corporate Auditor                               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors,
       Executive Officers and Employees of the
       Company and the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 FUTABA CORPORATION                                                                          Agenda Number:  705378190
--------------------------------------------------------------------------------------------------------------------------
        Security:  J16758112
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2014
          Ticker:
            ISIN:  JP3824400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 G&K SERVICES, INC.                                                                          Agenda Number:  933879251
--------------------------------------------------------------------------------------------------------------------------
        Security:  361268105
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2013
          Ticker:  GK
            ISIN:  US3612681052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN S. BRONSON                                           Mgmt          For                            For
       WAYNE M. FORTUN                                           Mgmt          For                            For
       ERNEST J. MROZEK                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPANY'S RESTATED                Mgmt          For                            For
       EQUITY INCENTIVE PLAN (2013).

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS OUR INDEPENDENT
       AUDITORS FOR FISCAL 2014.

4.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GAZPROM OAO, MOSCOW                                                                         Agenda Number:  705335114
--------------------------------------------------------------------------------------------------------------------------
        Security:  368287207
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2014
          Ticker:
            ISIN:  US3682872078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE               Non-Voting
       AGENDA [122 RESOLUTIONS] FOR THE GAZPROM OF
       RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN
       UP AMONG TWO INDIVIDUAL MEETINGS. THE
       MEETING IDS AND HOW THE RESOLUTIONS HAVE
       BEEN BROKEN OUT ARE AS FOLLOWS: MEETING ID
       343638 [RESOLUTIONS 1 THROUGH 11.80] AND
       MID 343717 [RESOLUTIONS 12.1 THROUGH
       13.18]. IN ORDER TO VOTE ON THE COMPLETE
       AGENDA OF THIS MEETING YOU MUST VOTE ON
       BOTH THE MEETINGS.

1      APPROVE THE ANNUAL REPORT OF JSC GAZPROM                  Mgmt          For                            For
       FOR 2013

2      APPROVE THE ANNUAL ACCOUNTING STATEMENTS OF               Mgmt          For                            For
       JSC GAZPROM FOR 2013

3      APPROVE THE DISTRIBUTION OF COMPANY PROFITS               Mgmt          For                            For
       AS OF THE END OF 2013

4      APPROVE THE AMOUNT, TIMELINE AND FORM OF                  Mgmt          For                            For
       PAYMENT FOR YEAR-END DIVIDENDS ON COMPANY
       SHARES AS PROPOSED BY THE BOARD OF
       DIRECTORS OF THE COMPANY, AND THE DATE AS
       OF WHICH PERSONS ENTITLED TO DIVIDENDS ARE
       IDENTIFIED: PAY OUT ANNUAL DIVIDENDS BASED
       ON PERFORMANCE OF THE COMPANY IN 2013 IN
       CASH FORM IN AN AMOUNT OF 7 RUBLES 20
       KOPECKS ON A COMMON SHARE OF JSC GAZPROM
       WITH A PAR VALUE OF 5 RUBLES; SET 17 JULY
       2014 AS THE DATE AS OF WHICH PERSONS
       ENTITLED TO DIVIDENDS ARE IDENTIFIED; SET
       31 JULY 2014 AS THE DATE BY WHICH DIVIDENDS
       SHALL BE PAID TO NOMINEE HOLDERS AND
       TRUSTEES WHO ARE SECURITY MARKET
       PROFESSIONALS RECORDED IN THE REGISTER OF
       SHAREHOLDERS OF JSC GAZPROM; SET 21 AUGUST
       2014 AS THE DATE BY WHICH DIVIDENDS SHALL
       BE PAID TO OTHER PERSONS RECORDED IN THE
       REGISTER OF SHAREHOLDERS OF JSC GAZPROM

5      APPROVE CLOSED JOINT STOCK COMPANY                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS THE
       COMPANY'S EXTERNAL AUDITOR

6      PAY OUT REMUNERATIONS TO MEMBERS OF THE                   Mgmt          Against                        Against
       BOARD OF DIRECTORS IN THE AMOUNTS SUGGESTED
       BY THE BOARD OF DIRECTORS

7      PAY OUT REMUNERATIONS TO MEMBERS OF THE                   Mgmt          For                            For
       AUDIT COMMISSION IN THE AMOUNTS SUGGESTED
       BY THE COMPANY BOARD OF DIRECTORS

8      APPROVE AMENDMENTS TO THE JSC GAZPROM                     Mgmt          For                            For
       CHARTER

9      APPROVE AMENDMENTS TO THE REGULATION ON THE               Mgmt          For                            For
       JSC GAZPROM BOARD OF DIRECTORS

10     APPROVE, AS A RELATED-PARTY TRANSACTION,                  Mgmt          For                            For
       THE CONCLUSION OF A SURETY AGREEMENT
       BETWEEN JSC GAZPROM AND SOUTH STREAM
       TRANSPORT B.V., WHICH IS ALSO A MAJOR
       TRANSACTION SUBJECT TO ENGLISH LAW,
       PURSUANT TO WHICH JSC GAZPROM GRATUITOUSLY
       UNDERTAKES TO SOUTH STREAM TRANSPORT B.V.
       TO ENSURE THE PERFORMANCE OF ALL
       OBLIGATIONS OF LLC GAZPROM EXPORT (THE
       BENEFICIARY) UNDER THE GAS TRANSMISSION
       AGREEMENT VIA THE SOUTH STREAM PIPELINE
       ENTERED INTO BY AND BETWEEN SOUTH STREAM
       TRANSPORT B.V. AND LLC GAZPROM EXPORT

11.1   APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.2   APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.3   APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.4   APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.5   APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.6   APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.7   APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.8   APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.9   APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.10  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.11  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.12  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.13  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.14  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.15  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.16  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.17  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.18  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.19  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.20  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.21  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.22  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.23  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.24  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.25  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.26  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.27  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.28  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.29  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.30  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.31  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.32  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.33  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.34  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.35  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.36  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.37  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.38  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.39  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.40  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.41  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.42  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.43  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.44  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.45  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.46  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.47  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.48  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.49  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.50  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.51  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.52  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.53  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.54  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.55  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.56  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.57  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.58  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.59  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.60  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.61  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.62  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.63  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.64  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.65  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.66  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.67  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.68  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.69  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.70  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.71  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.72  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.73  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.74  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.75  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.76  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.77  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.78  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.79  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

11.80  APPROVE, IN ACCORDANCE WITH THE CHAPTER XI                Mgmt          For                            For
       OF THE FEDERAL LAW ON JOINT STOCK COMPANIES
       AND CHAPTER IX OF THE JSC GAZPROM CHARTER,
       THE SPECIFIED RELATED-PARTY TRANSACTIONS
       THAT MAY BE ENTERED INTO BY THE JSC GAZPROM
       IN FUTURE IN THE ORDINARY COURSE OF
       BUSINESS

CMMT   29 MAY 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO TEXT OF
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GAZPROM OAO, MOSCOW                                                                         Agenda Number:  705335291
--------------------------------------------------------------------------------------------------------------------------
        Security:  368287207
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2014
          Ticker:
            ISIN:  US3682872078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE               Non-Voting
       AGENDA [122 RESOLUTIONS] FOR THE GAZPROM OF
       RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN
       UP AMONG TWO INDIVIDUAL MEETINGS. THE
       MEETING IDS AND HOW THE RESOLUTIONS HAVE
       BEEN BROKEN OUT ARE AS FOLLOWS: MEETING ID
       343638 [RESOLUTIONS 1 THROUGH 11.80] AND
       MID 343717 [RESOLUTIONS 12.1 THROUGH
       13.18]. IN ORDER TO VOTE ON THE COMPLETE
       AGENDA OF THIS MEETING YOU MUST VOTE ON
       BOTH THE MEETINGS.

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 14 DIRECTORS
       PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
       FOR 11 DIRECTORS. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING 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 REPRESENTATIVE WITH ANY QUESTIONS.

12.1   ELECTION OF MEMBER TO THE COMPANY'S BOARD                 Mgmt          Abstain                        Against
       OF DIRECTORS (SUPERVISORY COUNCIL): AKIMOV
       ANDREY IGOREVICH

12.2   ELECTION OF MEMBER TO THE COMPANY'S BOARD                 Mgmt          Abstain                        Against
       OF DIRECTORS (SUPERVISORY COUNCIL):
       GAZIZULLIN FARIT RAFIKOVICH

12.3   ELECTION OF MEMBER TO THE COMPANY'S BOARD                 Mgmt          Abstain                        Against
       OF DIRECTORS (SUPERVISORY COUNCIL): ZUBKOV
       VIKTOR ALEKSEEVICH

12.4   ELECTION OF MEMBER TO THE COMPANY'S BOARD                 Mgmt          Abstain                        Against
       OF DIRECTORS (SUPERVISORY COUNCIL): KARPEL
       ELENA EVGENIEVNA

12.5   ELECTION OF MEMBER TO THE COMPANY'S BOARD                 Mgmt          Abstain                        Against
       OF DIRECTORS (SUPERVISORY COUNCIL):
       KOULIBAEV TIMUR ASKAROVICH

12.6   ELECTION OF MEMBER TO THE COMPANY'S BOARD                 Mgmt          Abstain                        Against
       OF DIRECTORS (SUPERVISORY COUNCIL):
       MARKELOV VITALY ANATOLIEVICH

12.7   ELECTION OF MEMBER TO THE COMPANY'S BOARD                 Mgmt          Abstain                        Against
       OF DIRECTORS (SUPERVISORY COUNCIL):
       MARTYNOV VIKTOR GEORGIEVICH

12.8   ELECTION OF MEMBER TO THE COMPANY'S BOARD                 Mgmt          Abstain                        Against
       OF DIRECTORS (SUPERVISORY COUNCIL): MAU
       VLADIMIR ALEKSANDROVICH

12.9   ELECTION OF MEMBER TO THE COMPANY'S BOARD                 Mgmt          Abstain                        Against
       OF DIRECTORS (SUPERVISORY COUNCIL): MILLER
       ALEXEY BORISOVICH

12.10  ELECTION OF MEMBER TO THE COMPANY'S BOARD                 Mgmt          For                            For
       OF DIRECTORS (SUPERVISORY COUNCIL): MUSIN
       VALERY ABRAMOVICH

12.11  ELECTION OF MEMBER TO THE COMPANY'S BOARD                 Mgmt          For                            For
       OF DIRECTORS (SUPERVISORY COUNCIL): REMES
       SEPPO JUHA

12.12  ELECTION OF MEMBER TO THE COMPANY'S BOARD                 Mgmt          Abstain                        Against
       OF DIRECTORS (SUPERVISORY COUNCIL):
       SAVELIEV OLEG GENRIKHOVICH

12.13  ELECTION OF MEMBER TO THE COMPANY'S BOARD                 Mgmt          Abstain                        Against
       OF DIRECTORS (SUPERVISORY COUNCIL): SAPELIN
       ANDREY YURIEVICH

12.14  ELECTION OF MEMBER TO THE COMPANY'S BOARD                 Mgmt          Abstain                        Against
       OF DIRECTORS (SUPERVISORY COUNCIL): SEREDA
       MIKHAIL LEONIDOVICH

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 18                    Non-Voting
       CANDIDATES TO BE ELECTED AS AUDIT
       COMMISSION MEMBERS, THERE ARE ONLY 9
       VACANCIES AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 9
       OF THE 18 AUDIT COMMISSION MEMBERS. THANK
       YOU.

13.1   ELECT THE FOLLOWING PERSON TO THE AUDIT                   Mgmt          No vote
       COMMISSION OF JSC GAZPROM: ALISOV VLADIMIR
       IVANOVICH

13.2   ELECT THE FOLLOWING PERSON TO THE AUDIT                   Mgmt          For                            For
       COMMISSION OF JSC GAZPROM: ARKHIPOV DMITRY
       ALEKSANDROVICH

13.3   ELECT THE FOLLOWING PERSON TO THE AUDIT                   Mgmt          For                            For
       COMMISSION OF JSC GAZPROM: AFONYASHIN
       ALEKSEY ANATOLYEVICH

13.4   ELECT THE FOLLOWING PERSON TO THE AUDIT                   Mgmt          No vote
       COMMISSION OF JSC GAZPROM: BABENKOVA IRINA
       MIKHAILOVNA

13.5   ELECT THE FOLLOWING PERSON TO THE AUDIT                   Mgmt          No vote
       COMMISSION OF JSC GAZPROM: BELOBROV ANDREY
       VIKTOROVICH

13.6   ELECT THE FOLLOWING PERSON TO THE AUDIT                   Mgmt          For                            For
       COMMISSION OF JSC GAZPROM: BIKULOV VADIM
       KASYMOVICH

13.7   ELECT THE FOLLOWING PERSON TO THE AUDIT                   Mgmt          No vote
       COMMISSION OF JSC GAZPROM: VITJ LARISA
       VLADIMIROVNA

13.8   ELECT THE FOLLOWING PERSON TO THE AUDIT                   Mgmt          No vote
       COMMISSION OF JSC GAZPROM: IVANNIKOV
       ALEKSANDER SERGEYEVICH

13.9   ELECT THE FOLLOWING PERSON TO THE AUDIT                   Mgmt          For                            For
       COMMISSION OF JSC GAZPROM: MIKHINA MARINA
       VITALYEVNA

13.10  ELECT THE FOLLOWING PERSON TO THE AUDIT                   Mgmt          For                            For
       COMMISSION OF JSC GAZPROM: NOSOV YURI
       STANISLAVOVICH

13.11  ELECT THE FOLLOWING PERSON TO THE AUDIT                   Mgmt          No vote
       COMMISSION OF JSC GAZPROM: OGANYAN KAREN
       IOSIFOVICH

13.12  ELECT THE FOLLOWING PERSON TO THE AUDIT                   Mgmt          For                            For
       COMMISSION OF JSC GAZPROM: OSIPENKO OLEG
       VALENTINOVICH

13.13  ELECT THE FOLLOWING PERSON TO THE AUDIT                   Mgmt          For                            For
       COMMISSION OF JSC GAZPROM: PLATONOV SERGEY
       REVAZOVICH

13.14  ELECT THE FOLLOWING PERSON TO THE AUDIT                   Mgmt          For                            For
       COMMISSION OF JSC GAZPROM: RAY SVETLANA
       PETROVNA

13.15  ELECT THE FOLLOWING PERSON TO THE AUDIT                   Mgmt          No vote
       COMMISSION OF JSC GAZPROM: ROSSEYEV MIKHAIL
       NIKOLAYEVICH

13.16  ELECT THE FOLLOWING PERSON TO THE AUDIT                   Mgmt          No vote
       COMMISSION OF JSC GAZPROM: FISENKO TATYANA
       VLADIMIROVNA

13.17  ELECT THE FOLLOWING PERSON TO THE AUDIT                   Mgmt          No vote
       COMMISSION OF JSC GAZPROM: KHADZIEV ALAN
       FEDOROVICH

13.18  ELECT THE FOLLOWING PERSON TO THE AUDIT                   Mgmt          For                            For
       COMMISSION OF JSC GAZPROM: SHEVCHUK
       ALEXANDER VIKTOROVICH

CMMT   29 MAY 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO TEXT OF
       RESOLUTIONS 12.6, 12.13. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GDF SUEZ SA, PARIS                                                                          Agenda Number:  705130261
--------------------------------------------------------------------------------------------------------------------------
        Security:  F42768105
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2014
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 290889 DUE TO ADDITION OF
       RESOLUTION 'A'. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   09 APR 2014: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0307/201403071400511.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       http://www.journal-officiel.gouv.fr//pdf/20
       14/0409/201404091400972.pdf.  IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 311191
       PLEASE DO NOT REVOTE ON THIS MEETING UNLESS
       YOU DECIDE TO AMEND YOUR INSTRUCTIONS

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       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.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

O.1    APPROVAL OF THE TRANSACTIONS AND ANNUAL                   Mgmt          For                            For
       CORPORATE FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2013

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2013

O.3    ALLOCATION OF INCOME AND SETTING THE                      Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2013

O.4    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       PURSUANT TO ARTICLE L.225-38 OF THE
       COMMERCIAL CODE

O.5    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES

O.6    RENEWAL OF TERM OF ERNST & YOUNG ET AUTRES                Mgmt          For                            For
       AS PRINCIPAL STATUTORY AUDITOR

O.7    RENEWAL OF TERM OF DELOITTE & ASSOCIES AS                 Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR

O.8    RENEWAL OF TERM OF AUDITEX AS DEPUTY                      Mgmt          For                            For
       STATUTORY AUDITOR

O.9    RENEWAL OF TERM OF BEAS AS DEPUTY STATUTORY               Mgmt          For                            For
       AUDITOR

E.10   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE WHILE MAINTAINING
       PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO
       ISSUE COMMON SHARES AND/OR ANY SECURITIES
       GIVING ACCESS TO CAPITAL OF THE COMPANY
       AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR
       (II) TO ISSUE SECURITIES ENTITLING TO THE
       ALLOTMENT OF DEBT SECURITIES

E.11   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE WITH THE CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO
       ISSUE COMMON SHARES AND/OR ANY SECURITIES
       GIVING ACCESS TO CAPITAL OF THE COMPANY
       AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR
       (II) TO ISSUE SECURITIES ENTITLING TO THE
       ALLOTMENT OF DEBT SECURITIES

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO ISSUE COMMON SHARES
       OR VARIOUS SECURITIES WITH THE CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN
       OFFER PURSUANT TO ARTICLE L.411-2, II OF
       THE MONETARY AND FINANCIAL CODE

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CASE OF ISSUANCE
       CARRIED OUT WITH OR WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS AS REFERRED TO IN THE
       10TH, 11TH AND 12TH RESOLUTIONS UP TO 15%
       OF THE INITIAL ISSUANCE

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       VARIOUS SECURITIES, IN CONSIDERATION FOR
       CONTRIBUTIONS OF SECURITIES GRANTED TO THE
       COMPANY UP TO 10% OF THE SHARE CAPITAL

E.15   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE SHARE
       CAPITAL BY ISSUING SHARES OR SECURITIES
       GIVING ACCESS TO CAPITAL WITH THE
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS IN FAVOR OF EMPLOYEES WHO ARE
       MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE SHARE
       CAPITAL BY ISSUING SHARES OR SECURITIES
       GIVING ACCESS TO CAPITAL WITH THE
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS IN FAVOR OF ANY ENTITY ESTABLISHED
       AS PART OF THE IMPLEMENTATION OF THE GDF
       SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK
       OWNERSHIP PLAN

E.17   OVERALL LIMITATION ON FUTURE AND/OR                       Mgmt          For                            For
       IMMEDIATE CAPITAL INCREASE DELEGATIONS

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHERWISE

E.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE SHARES, ON THE
       ONE HAND TO ALL EMPLOYEES AND CORPORATE
       OFFICERS OF COMPANIES OF THE GROUP (WITH
       THE EXCEPTION OF CORPORATE OFFICERS OF THE
       COMPANY), AND ON THE OTHER HAND TO
       EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP
       INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE SHARES TO SOME
       EMPLOYEES AND CORPORATE OFFICERS OF
       COMPANIES OF THE GROUP (WITH THE EXCEPTION
       OF CORPORATE OFFICERS OF THE COMPANY

E.22   DIVIDEND INCREASE IN FAVOR OF ANY                         Mgmt          Against                        Against
       SHAREHOLDER WHO, AT THE END OF THE
       FINANCIAL YEAR, HAS HELD REGISTERED SHARES
       FOR AT LEAST TWO YEARS AND STILL HOLDS THEM
       AT THE PAYMENT DATE OF THE DIVIDEND FOR
       THIS FINANCIAL YEAR

E.23   POWERS TO CARRY OUT DECISIONS OF THE                      Mgmt          For                            For
       GENERAL MEETING AND FORMALITIES

O.24   REVIEW OF THE COMPONENTS OF THE                           Mgmt          For                            For
       COMPENSATION OWED OR PAID TO MR. GERARD
       MESTRALLET, CHAIRMAN AND CEO FOR THE 2013
       FINANCIAL YEAR

O.25   REVIEW OF THE COMPONENTS OF THE                           Mgmt          For                            For
       COMPENSATION OWED OR PAID TO MR.
       JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN AND
       MANAGING DIRECTOR FOR THE 2013 FINANCIAL
       YEAR

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ADDITION SUBMITTED BY
       THE SUPERVISORY BOARD OF FCPE LINK FRANCE:
       (RESOLUTION NOT APPROVED BY THE BOARD OF
       DIRECTORS) AMENDMENT TO THE THIRD
       RESOLUTION REGARDING THE DIVIDEND. SETTING
       THE DIVIDEND FOR THE 2013 FINANCIAL YEAR AT
       EUROS 0.83 PER SHARE, INCLUDING THE INTERIM
       PAYMENT OF EUROS 0.8 PER SHARE PAID ON
       NOVEMBER 20TH, 2013




--------------------------------------------------------------------------------------------------------------------------
 GENDAI AGENCY INC.                                                                          Agenda Number:  705339883
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1769S107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2014
          Ticker:
            ISIN:  JP3282850001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  933932534
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2014
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE                 Mgmt          For                            For

A2     ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

A3     ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

A4     ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

A5     ELECTION OF DIRECTOR: MARIJN E. DEKKERS                   Mgmt          For                            For

A6     ELECTION OF DIRECTOR: ANN M. FUDGE                        Mgmt          For                            For

A7     ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD                  Mgmt          For                            For

A8     ELECTION OF DIRECTOR: JEFFREY R. IMMELT                   Mgmt          For                            For

A9     ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

A10    ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

A11    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

A12    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

A13    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

A14    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

A15    ELECTION OF DIRECTOR: ROBERT J. SWIERINGA                 Mgmt          For                            For

A16    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

A17    ELECTION OF DIRECTOR: DOUGLAS A. WARNER III               Mgmt          For                            For

B1     ADVISORY APPROVAL OF OUR NAMED EXECUTIVES'                Mgmt          For                            For
       COMPENSATION

B2     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITOR FOR 2014

C1     CUMULATIVE VOTING                                         Shr           Against                        For

C2     SENIOR EXECUTIVES HOLD OPTION SHARES FOR                  Shr           Against                        For
       LIFE

C3     MULTIPLE CANDIDATE ELECTIONS                              Shr           Against                        For

C4     RIGHT TO ACT BY WRITTEN CONSENT                           Shr           Against                        For

C5     CESSATION OF ALL STOCK OPTIONS AND BONUSES                Shr           Against                        For

C6     SELL THE COMPANY                                          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GEOX SPA, BIADENE DI MONTEBELLUNA                                                           Agenda Number:  705034445
--------------------------------------------------------------------------------------------------------------------------
        Security:  T50283109
    Meeting Type:  OGM
    Meeting Date:  16-Apr-2014
          Ticker:
            ISIN:  IT0003697080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    To approve the Balance Sheet as of 31                     Mgmt          For                            For
       December 2013, presentation of Board of
       Directors' report on management activity,
       Internal and External Auditors' reports.
       Presentation of the Consolidated Balance
       Sheet as of 31 December 2013

1.2    Net income allocation                                     Mgmt          For                            For

2      Rewarding report, resolutions related to                  Mgmt          For                            For
       the first section as per article 123-ter,
       item 6, of the Legislative Decree no.
       58/1998

CMMT   18 MAR 2014: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_196819.PDF

CMMT   18 MAR 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF URL COMMENT. 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.




--------------------------------------------------------------------------------------------------------------------------
 GFI INFORMATIQUE SA, SAINT-OUEN                                                             Agenda Number:  705161963
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4465Q106
    Meeting Type:  MIX
    Meeting Date:  20-May-2014
          Ticker:
            ISIN:  FR0004038099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       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.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0414/201404141401080.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31ST, 2013

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31ST, 2013

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31ST, 2013

O.4    SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For

O.5    REGULATED AGREEMENT WITH THE COMPANY                      Mgmt          For                            For
       AUTEUIL CONSEIL

O.6    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
       THE COMMERCIAL CODE

O.7    ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. VINCENT ROUAIX, CHAIRMAN OF THE
       BOARD OF DIRECTORS AND CEO FOR THE 2013
       FINANCIAL YEAR

O.8    RENEWAL OF TERM OF MRS. CHRISTIANE                        Mgmt          For                            For
       MARCELLIER AS DIRECTOR

O.9    RENEWAL OF TERM OF MR. JEAN-PAUL LEPEYTRE                 Mgmt          For                            For
       AS DIRECTOR

O.10   RENEWAL OF TERM OF MR. NICOLAS ROY AS                     Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF MRS. CAROLLE FOISSAUD AS                   Mgmt          Against                        Against
       DIRECTOR

O.12   APPOINTMENT OF MR. GERARD LONGUET AS CENSOR               Mgmt          For                            For

O.13   RENEWAL OF TERM OF THE FIRM ERNST & YOUNG                 Mgmt          For                            For
       ET AUTRES AS PRINCIPAL STATUTORY AUDITOR

O.14   RENEWAL OF TERM OF THE FIRM AUDITEX AS                    Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
       ITS OWN SHARES

E.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.17   AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO                  Mgmt          For                            For
       DETERMINE THE TERMS AND CONDITIONS FOR
       APPOINTING DIRECTORS REPRESENTING EMPLOYEES
       PURSUANT TO ACT OF JUNE 14TH, 2013 ON
       EMPLOYMENT SECURITY

E.18   POWERS TO CARRY OUT ALL FORMALITIES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GNC HOLDINGS INC.                                                                           Agenda Number:  933961876
--------------------------------------------------------------------------------------------------------------------------
        Security:  36191G107
    Meeting Type:  Annual
    Meeting Date:  22-May-2014
          Ticker:  GNC
            ISIN:  US36191G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY P. BERGER                                         Mgmt          For                            For
       ALAN D. FELDMAN                                           Mgmt          For                            For
       JOSEPH M. FORTUNATO                                       Mgmt          For                            For
       MICHAEL F. HINES                                          Mgmt          For                            For
       AMY B. LANE                                               Mgmt          For                            For
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       ROBERT F. MORAN                                           Mgmt          For                            For
       C. SCOTT O'HARA                                           Mgmt          For                            For
       RICHARD J. WALLACE                                        Mgmt          For                            For

2      THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY'S 2014 FISCAL YEAR

3      THE APPROVAL, BY NON-BINDING VOTE, OF THE                 Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN 2013, AS DISCLOSED IN
       THE PROXY MATERIALS




--------------------------------------------------------------------------------------------------------------------------
 GRAFTON GROUP PLC                                                                           Agenda Number:  705122466
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4035Q189
    Meeting Type:  AGM
    Meeting Date:  09-May-2014
          Ticker:
            ISIN:  IE00B00MZ448
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2013

2.A    TO RE-ELECT DIRECTOR MR. MICHAEL CHADWICK                 Mgmt          For                            For

2.B    TO RE-ELECT DIRECTOR MR. CHARLES M. FISHER                Mgmt          For                            For

2.C    TO RE-ELECT DIRECTOR Ms. ANNETTE FLYNN                    Mgmt          For                            For

2.D    TO RE-ELECT DIRECTOR MR. RODERICK RYAN                    Mgmt          For                            For

2.E    TO RE-ELECT DIRECTOR MR. FRANK VAN ZANTEN                 Mgmt          For                            For

2.F    TO ELECT MR. DAVID ARNOLD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

2.G    TO RE-ELECT MR. GAVIN SLARK AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF The AUDITORS

4.A    TO RECEIVE AND CONSIDER THE CHAIRMAN'S                    Mgmt          For                            For
       ANNUAL STATEMENT AND THE ANNUAL REPORT ON
       REMUNERATION OF THE REMUNERATION COMMITTEE
       FOR THE YEAR ENDED 31 DECEMBER 2013

4.B    TO RECEIVE AND CONSIDER THE REMUNERATION                  Mgmt          For                            For
       POLICY REPORT OF THE REMUNERATION COMMITTEE

5      TO APPROVE THE CONVENING OF AN                            Mgmt          Against                        Against
       EXTRAORDINARY GENERAL MEETING ON 14 CLEAR
       DAYS' NOTICE

6      TO EMPOWER THE DIRECTORS TO ALLOT SHARES                  Mgmt          For                            For
       OTHERWISE THAN IN ACCORDANCE WITH STATUTORY
       PRE-EMPTION RIGHTS

7      TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES

8      TO DETERMINE THE PRICE RANGE FOR THE                      Mgmt          For                            For
       RE-ISSUE OF TREASURY SHARES OFF-MARKET




--------------------------------------------------------------------------------------------------------------------------
 GROUPE FNAC, IVRY SUR SEINE                                                                 Agenda Number:  705134308
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4604M107
    Meeting Type:  OGM
    Meeting Date:  15-May-2014
          Ticker:
            ISIN:  FR0011476928
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       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.

CMMT   25 APR 2014: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY     CLICKING ON THE MATERIAL URL LINK:

       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0409/201404091401028.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       http://www.journal-officiel.gouv.fr//pdf/20
       14/0425/201404251401329.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2013 FINANCIAL YEAR

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2013 FINANCIAL YEAR

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31ST, 2013

4      APPROVAL OF A REGULATED AGREEMENT REFERRED                Mgmt          For                            For
       TO IN THE SPECIAL REPORT OF THE STATUTORY
       AUDITORS: AGREEMENT BETWEEN KERING AND
       GROUPE FNAC

5      APPROVAL OF A REGULATED AGREEMENT REFERRED                Mgmt          For                            For
       TO IN THE SPECIAL REPORT OF THE STATUTORY
       AUDITORS: NON-COMPETITION COMMITMENT OF MR.
       ALEXANDRE BOMPARD, PRESIDENT AND CEO

6      APPROVAL OF A REGULATED AGREEMENT REFERRED                Mgmt          For                            For
       TO IN THE SPECIAL REPORT OF THE STATUTORY
       AUDITORS: PARTICIPATION OF MR. ALEXANDRE
       BOMPARD, PRESIDENT AND CEO IN THE
       SUPPLEMENTAL DEFINED BENEFITS PENSION PLAN

7      APPROVAL OF A REGULATED AGREEMENT REFERRED                Mgmt          For                            For
       TO IN THE SPECIAL REPORT OF THE STATUTORY
       AUDITORS: AGREEMENT BETWEEN GROUPE FNAC AND
       KERING BV

8      APPROVAL OF A REGULATED AGREEMENT REFERRED                Mgmt          For                            For
       TO IN THE SPECIAL REPORT OF THE STATUTORY
       AUDITORS: END OF TAX CONSOLIDATION
       AGREEMENT BETWEEN KERING S.A, GROUPE FNAC
       SA AND ITS FRENCH SUBSIDIARIES

9      APPROVAL OF A REGULATED AGREEMENT REFERRED                Mgmt          For                            For
       TO IN THE SPECIAL REPORT OF THE STATUTORY
       AUDITORS: TAX CONSOLIDATION AGREEMENT
       BETWEEN GROUPE FNAC SA AND ITS FRENCH
       SUBSIDIARIES EFFECTIVE ON JANUARY 1ST, 2013

10     RENEWAL OF TERM OF MRS. CAROLE FERRAND AS                 Mgmt          For                            For
       DIRECTOR

11     RENEWAL OF TERM OF MRS. BRIGITTE                          Mgmt          For                            For
       TAITTINGER-JOUYET AS DIRECTOR

12     RENEWAL OF TERM OF MR. ALBAN GREGET AS                    Mgmt          For                            For
       DIRECTOR

13     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES

14     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. ALEXANDRE BOMPARD, PRESIDENT
       AND CEO FOR THE 2013 FINANCIAL YEAR

15     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GROUPE STERIA, VELIZY VILLACOUBLAY                                                          Agenda Number:  705155782
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9892P100
    Meeting Type:  MIX
    Meeting Date:  22-May-2014
          Ticker:
            ISIN:  FR0000072910
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       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.

CMMT   05 MAY 2014: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY     CLICKING ON THE MATERIAL URL LINK:

       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0414/201404141401103.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       http://www.journal-officiel.gouv.fr//pdf/20
       14/0505/201405051401558.pdf.  IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31ST, 2013

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31ST, 2013

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING THE DIVIDEND

O.4    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       THE REGULATED AGREEMENTS AND COMMITMENTS
       AND APPROVAL OF THESE AGREEMENTS

O.5    RENEWAL OF TERM OF MR. PATRICK BOISSIER AS                Mgmt          For                            For
       SUPERVISORY BOARD MEMBER FOR A THREE-YEAR
       TERM

O.6    RENEWAL OF TERM OF MR. PIERRE-HENRI                       Mgmt          For                            For
       GOURGEON AS SUPERVISORY BOARD MEMBER FOR A
       THREE-YEAR TERM

O.7    AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO ALLOW THE COMPANY TO
       REPURCHASE ITS OWN SHARES PURSUANT TO
       ARTICLE L.225-209 OF THE COMMERCIAL CODE;
       DURATION OF THE AUTHORIZATION, PURPOSE,
       TERMS AND CONDITIONS, CEILING

E.8    DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD FOR A 26-MONTH PERIOD TO INCREASE
       CAPITAL BY ISSUING SHARES WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS IN
       FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN
       PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
       THE CODE OF LABOR FOR A MAXIMUM NOMINAL
       AMOUNT OF EUR 1,000,000.00; ISSUE PRICE,
       OPTION TO ALLOCATE BONUS SHARES IN
       ACCORDANCE WITH ARTICLE L.3332-21 OF THE
       CODE OF LABOR

E.9    DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD FOR AN 18-MONTH PERIOD TO INCREASE
       CAPITAL BY ISSUING SHARES OR SECURITIES
       GIVING ACCESS TO CAPITAL RESERVED FOR ANY
       ENTITY OR ANY BANK INSTITUTION IN THE
       CONTEXT OF THE IMPLEMENTATION OF
       INTERNATIONAL EMPLOYEE SHARE OWNERSHIP
       PLANS FOR A MAXIMUM NOMINAL AMOUNT OF EUR
       1,000,000.00 WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.10   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO ALLOCATE FREE SHARES
       EXISTING AND/OR TO BE ISSUED TO EMPLOYEES
       AND/OR CERTAIN CORPORATE OFFICERS OF THE
       COMPANY OR AFFILIATED COMPANIES WITH WAIVER
       BY SHAREHOLDERS OF THEIR PREFERENTIAL
       SUBSCRIPTION RIGHTS UP TO THE LIMIT OF A
       MAXIMUM AMOUNT OF 400,000 SHARES; DURATION
       OF ACQUISITION PERIODS, INCLUDING IN CASE
       OF NULLITY AND HOLDING

E.11   AMENDMENT TO THE BYLAWS TO PROVIDE FOR THE                Mgmt          For                            For
       CONDITIONS FOR APPOINTING MEMBERS OF THE
       BOARD REPRESENTING EMPLOYEES

E.12   AMENDMENT TO THE BYLAWS AND COMPLIANCE WITH               Mgmt          For                            For
       LEGAL AND REGULATORY PROVISIONS

E.13   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 H. LUNDBECK A/S                                                                             Agenda Number:  705000103
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4406L129
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2014
          Ticker:
            ISIN:  DK0010287234
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       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

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

1      Proposal on preparation of the annual                     Mgmt          For                            For
       report of the Company in English only

2      Report from the Board                                     Non-Voting

3      Presentation and approval of the annual                   Mgmt          For                            For
       report

4      Approval of remuneration for the Board of                 Mgmt          For                            For
       Directors for the current financial year

5      Resolution on the appropriation of profit                 Mgmt          For                            For
       or loss as recorded in the adopted annual
       report

6.1    Re-election of Hakan Bjorklund                            Mgmt          For                            For

6.2    Re-election of Christian Dyvig                            Mgmt          For                            For

6.3    Re-election of Thorleif Krarup                            Mgmt          For                            For

6.4    Re-election of Melanie G. Lee                             Mgmt          For                            For

6.5    Re-election of Lars Rasmussen                             Mgmt          For                            For

6.6    New election of Terrie Curran                             Mgmt          For                            For

7      The Board of Directors proposes that                      Mgmt          For                            For
       Deloitte
       StatsautoriseretRevisionspartnerselskab
       should be re-elected

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Proposal from
       shareholder Kjeld Beyer on inclusion of
       additional financial information in the
       notice convening the general meeting

8.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Proposal from
       shareholder Kjeld Beyer on simplification
       of online access to the Company's financial
       reports and accounting figures

8.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Proposal from
       shareholder Kjeld Beyer on the provision of
       meals at general meetings

8.4    Proposal from the Board of Directors on                   Mgmt          Against                        Against
       adoption of amendment to the remuneration
       guidelines for the Board of Directors and
       the Executive Management of H. Lundbeck A/S

8.5    Proposal from the Board of Directors on                   Mgmt          For                            For
       amendment of article 4.1 of the Articles of
       Association of the Company

8.6    Proposal from the Board of Directors on                   Mgmt          For                            For
       granting an authorization to let the
       Company acquire own shares

8.7    Proposal from the Board of Directors on                   Mgmt          For                            For
       granting an authorization to the chairman
       of the meeting in relation to registration
       of the resolutions passed at the general
       meeting with the Danish Business Authority

9      Any other business                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "6.1 TO 6.6 ". THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  933848585
--------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2013
          Ticker:  HAE
            ISIN:  US4050241003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN BARTLETT FOOTE                                      Mgmt          For                            For
       PEDRO P. GRANADILLO                                       Mgmt          For                            For
       MARK W. KROLL                                             Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS IN THE HAEMONETICS
       CORPORATION 2005 LONG-TERM INCENTIVE
       COMPENSATION PLAN FOR COMPLIANCE WITH
       SECTION 162 (M) OF THE INTERNAL REVENUE
       CODE OF 1986, AS AMENDED.

3.     TO CONSIDER AND ACT UPON AN ADVISORY VOTE                 Mgmt          For                            For
       REGARDING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       CORPORATION AND ITS SUBSIDIARIES FOR THE
       FISCAL YEAR ENDING MARCH 2014.




--------------------------------------------------------------------------------------------------------------------------
 HAMBURGER HAFEN UND LOGISTIK AG, HAMBURG                                                    Agenda Number:  705277386
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3211S103
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2014
          Ticker:
            ISIN:  DE000A0S8488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT BY JUDGEMENT OF OLG                      Non-Voting
       COLOGNE RENDERED ON JUNE 6, 2012, ANY
       SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
       3 PERCENT OR MORE OF THE OUTSTANDING SHARE
       CAPITAL MUST REGISTER UNDER THEIR
       BENEFICIAL OWNER DETAILS BEFORE THE
       APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
       FAILURE TO COMPLY WITH THE DECLARATION
       REQUIREMENTS AS STIPULATED IN SECTION 21 OF
       THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
       THE SHAREHOLDER FROM VOTING AT THE GENERAL
       MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
       REQUEST THAT WE REGISTER BENEFICIAL OWNER
       DATA FOR ALL VOTED ACCOUNTS WITH THE
       RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
       FURTHER INFORMATION WHETHER OR NOT SUCH BO
       REGISTRATION WILL BE CONDUCTED FOR YOUR
       CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
       CSR.

       THE SUB CUSTODIANS HAVE ADVISED THAT VOTED                Non-Voting
       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 INSTRUCTION
       CANCELLATION AND DE-REGISTRATION REQUEST
       NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
       PLEASE CONTACT YOUR CSR FOR FURTHER
       INFORMATION.

       THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       04.06.2014. FURTHER INFORMATION ON COUNTER
       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 ITEMS, 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.

1.     PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS FOR HAMBURGER HAFEN
       UND LOGISTIK AKTIENGESELLSCHAFT AND THE
       CONSOLIDATED FINANCIAL STATEMENTS
       AUTHORISED BY THE SUPERVISORY BOARD (BOTH
       TO 31 DECEMBER 2013), THE 2013 MANAGEMENT
       REPORTS FOR HAMBURGER HAFEN UND LOGISTIK
       AKTIENGESELLSCHAFT AND THE GROUP, THE
       SUPERVISORY BOARD REPORT, AND THE
       ADDITIONAL INFORMATION FROM THE EXECUTIVE
       BOARD IN ACCORDANCE WITH SECTION 289 (4)
       AND (5) AND SECTION 315 (4) OF THE GERMAN
       COMMERCIAL CODE (HGB)

2.     ADOPTION OF A RESOLUTION CONCERNING THE                   Mgmt          No vote
       APPROPRIATION OF DISTRIBUTABLE PROFIT:
       DISTRIBUTING A DIVIDEND OF EUR 0.45 PER
       DIVIDEND-BEARING CLASS A SHARE (70,048,834
       DIVIDEND-BEARING NO-PAR-VALUE SHARES) AND
       OF EUR 1.25 PER DIVIDEND-BEARING CLASS S
       SHARE (2,704,500 DIVIDEND-BEARING
       NO-PAR-VALUE SHARES).THEREFORE, A TOTAL OF
       EUR 31,521,975.30 TO ALL CLASS A SHARES AND
       A TOTAL OF EUR 3,380,625.00 TO ALL CLASS S
       SHARES. THE TOTAL DISTRIBUTION FIGURE FOR
       ALL SHARES AMOUNTS TO EUR 34,902,600.30; B)
       CARRYING FORWARD THE REMAINING BALANCE
       ATTRIBUTABLE TO THE A DIVISION (EUR
       170,550,265.73) AND THE REMAINING BALANCE
       ATTRIBUTABLE TO THE S DIVISION (EUR
       13,396,705.73), EACH TO NEW ACCOUNT

3.     ADOPTION OF A RESOLUTION DISCHARGING THE                  Mgmt          No vote
       EXECUTIVE BOARD FOR THE 2013 FINANCIAL YEAR

4.     ADOPTION OF A RESOLUTION DISCHARGING THE                  Mgmt          No vote
       SUPERVISORY BOARD FOR THE 2013 FINANCIAL
       YEAR

5.     ADOPTION OF A RESOLUTION ON THE ELECTION OF               Mgmt          No vote
       THE AUDITOR FOR THE 2014 FINANCIAL YEAR:
       ERNST & YOUNG GMBH,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HAMBURG,
       IS ELECTED TO CONDUCT THE AUDIT OF THE
       INDIVIDUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE 2014 FINANCIAL YEAR AND
       TO CONDUCT THE REVIEW OF THE CONDENSED
       FINANCIAL STATEMENTS AND THE INTERIM
       MANAGEMENT REPORT FOR THE FIRST HALF OF THE
       2014 FINANCIAL YEAR

6.1    ADOPTION OF A RESOLUTION APPROVING THE                    Mgmt          No vote
       SIGNING OF AGREEMENTS AMENDING EXISTING
       PROFIT AND LOSS TRANSFER AGREEMENTS: PROFIT
       AND LOSS TRANSFER AGREEMENT BETWEEN
       HAMBURGER HAFEN UND LOGISTIK
       AKTIENGESELLSCHAFT AND HHLA CONTAINER
       TERMINALS GESELLSCHAFT MIT BESCHRANKTER
       HAFTUNG, HAMBURG, DATED 24 OCTOBER 1996

6.2    ADOPTION OF A RESOLUTION APPROVING THE                    Mgmt          No vote
       SIGNING OF AGREEMENTS AMENDING EXISTING
       PROFIT AND LOSS TRANSFER AGREEMENTS: PROFIT
       AND LOSS TRANSFER AGREEMENT BETWEEN
       HAMBURGER HAFEN UND LOGISTIK
       AKTIENGESELLSCHAFT AND HPC HAMBURG PORT
       CONSULTING GESELLSCHAFT MIT BESCHRANKTER
       HAFTUNG, HAMBURG, IN THE VERSION DATED 26
       JUNE 1989

6.3    ADOPTION OF A RESOLUTION APPROVING THE                    Mgmt          No vote
       SIGNING OF AGREEMENTS AMENDING EXISTING
       PROFIT AND LOSS TRANSFER AGREEMENTS: PROFIT
       AND LOSS TRANSFER AGREEMENT BETWEEN
       HAMBURGER HAFEN UND LOGISTIK
       AKTIENGESELLSCHAFT AND GHL ZWEITE
       GESELLSCHAFT FUR HAFEN-UND
       LAGEREIIMMOBILIEN-VERWALTUNG MBH, HAMBURG,
       DATED 22 AUGUST 1996

6.4    ADOPTION OF A RESOLUTION APPROVING THE                    Mgmt          No vote
       SIGNING OF AGREEMENTS AMENDING EXISTING
       PROFIT AND LOSS TRANSFER AGREEMENTS: PROFIT
       AND LOSS TRANSFER AGREEMENT BETWEEN
       HAMBURGER HAFEN UND LOGISTIK
       AKTIENGESELLSCHAFT AND FISCHMARKT
       HAMBURG-ALTONA GESELLSCHAFT MIT
       BESCHRANKTER HAFTUNG, HAMBURG, DATED 28
       OCTOBER 1992




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  933930617
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2014
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BOBBY J. GRIFFIN                                          Mgmt          For                            For
       JAMES C. JOHNSON                                          Mgmt          For                            For
       JESSICA T. MATHEWS                                        Mgmt          For                            For
       ROBERT F. MORAN                                           Mgmt          For                            For
       J. PATRICK MULCAHY                                        Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       RICHARD A. NOLL                                           Mgmt          For                            For
       ANDREW J. SCHINDLER                                       Mgmt          For                            For
       ANN E. ZIEGLER                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR HANESBRANDS' 2014 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  933888894
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2013
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. DIERCKSEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DR. JIREN LIU                       Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: EDWARD H. MEYER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DINESH C. PALIWAL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH M. REISS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK S. SKLARSKY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY G. STEEL                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP FOR                    Mgmt          For                            For
       FISCAL 2014.

3.     TO APPROVE AN AMENDMENT TO THE 2012 STOCK                 Mgmt          For                            For
       OPTION AND INCENTIVE PLAN.

4.     TO APPROVE THE 2014 KEY EXECUTIVE OFFICERS                Mgmt          For                            For
       BONUS PLAN.

5.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HATTERAS FINANCIAL CORP.                                                                    Agenda Number:  933946189
--------------------------------------------------------------------------------------------------------------------------
        Security:  41902R103
    Meeting Type:  Annual
    Meeting Date:  07-May-2014
          Ticker:  HTS
            ISIN:  US41902R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL R. HOUGH                                          Mgmt          For                            For
       BENJAMIN M. HOUGH                                         Mgmt          For                            For
       DAVID W. BERSON                                           Mgmt          For                            For
       IRA G. KAWALLER                                           Mgmt          For                            For
       JEFFREY D. MILLER                                         Mgmt          For                            For
       THOMAS D. WREN                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2014.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  933857609
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2013
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY B. ABROMOVITZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY F. MEEKER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GERALD J. RUBIN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM F. SUSETKA                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADOLPHO R. TELLES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DARREN G. WOODY                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     TO APPOINT GRANT THORNTON LLP AS THE                      Mgmt          For                            For
       COMPANY'S AUDITOR AND INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       FOR THE 2014 FISCAL YEAR AND TO AUTHORIZE
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITOR'S
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 HENDERSON GROUP PLC, ST HELIER                                                              Agenda Number:  705056580
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4474Y198
    Meeting Type:  AGM
    Meeting Date:  01-May-2014
          Ticker:
            ISIN:  JE00B3CM9527
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Directors' Report and                      Mgmt          For                            For
       Accounts

2      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report

3      To approve the Directors' Remuneration                    Mgmt          For                            For
       Policy

4      To declare a final dividend of 5.85 pence                 Mgmt          For                            For
       per share

5      To re-appoint Ms S F Arkle as a Director                  Mgmt          For                            For

6      To re-appoint Mr K C Dolan as a Director                  Mgmt          For                            For

7      To re-appoint Mr A J Formica as a Director                Mgmt          For                            For

8      To re-appoint Mr R D Gillingwater as a                    Mgmt          For                            For
       Director

9      To re-appoint Mr T F How as a Director                    Mgmt          For                            For

10     To re-appoint Mr R C H Jeens as a Director                Mgmt          For                            For

11     To re-appoint Ms A C Seymour-Jackson as a                 Mgmt          For                            For
       Director

12     To re-appoint Mr R M J Thompson as a                      Mgmt          For                            For
       Director

13     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       Auditors

14     To authorise the Directors to agree the                   Mgmt          For                            For
       Auditors' remuneration

15     To approve the Henderson Group plc Deferred               Mgmt          For                            For
       Equity Plan

16     To approve the Henderson Group plc                        Mgmt          For                            For
       Restricted Share Plan

17     To approve the Henderson Group plc Long                   Mgmt          For                            For
       Term Incentive Plan

18     To approve the Henderson Group plc Company                Mgmt          For                            For
       Share Option Plan

19     To approve the Henderson Group plc                        Mgmt          For                            For
       Executive Shared Ownership Plan

20     To approve the Henderson Group plc Buy As                 Mgmt          For                            For
       You Earn Plan

21     To approve the Henderson Group plc                        Mgmt          For                            For
       International Buy As You Earn Plan

22     To approve the Henderson Group plc                        Mgmt          For                            For
       Sharesave Scheme

23     To approve the Henderson Group plc                        Mgmt          For                            For
       Sharesave Plan USA

24     To give limited authority to the Directors                Mgmt          For                            For
       to allot shares

25     To disapply pre-emption rights to a limited               Mgmt          For                            For
       extent

26     To authorise the Company to purchase its                  Mgmt          For                            For
       own shares to a limited extent

27     To authorise the Company to enter into a                  Mgmt          For                            For
       Contingent Purchase Contract

28     Amendment to the Articles of Association                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HISAKA WORKS,LTD.                                                                           Agenda Number:  705373102
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20034104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2014
          Ticker:
            ISIN:  JP3784200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CHEMICAL COMPANY,LTD.                                                               Agenda Number:  705342664
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20160107
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2014
          Ticker:
            ISIN:  JP3785000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          Against                        Against

2.5    Appoint a Director                                        Mgmt          Against                        Against

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HOLCIM LTD, RAPPERSWIL-JONA                                                                 Agenda Number:  705081139
--------------------------------------------------------------------------------------------------------------------------
        Security:  H36940130
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2014
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       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. UPON 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 TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    Approval of the annual report, the annual                 Mgmt          No vote
       consolidated financial statements of the
       group and the annual financial statements
       of Holcim Ltd

1.2    Advisory vote on the remuneration report                  Mgmt          No vote

2      Discharge of the members of the board of                  Mgmt          No vote
       directors and the persons entrusted with
       management

3.1    Appropriation of retained earnings                        Mgmt          No vote

3.2    Approve dividends of CHF 1.30 per share                   Mgmt          No vote
       from capital contribution reserves

4.1.1  Re-election of Wolfgang Reitzle to the                    Mgmt          No vote
       board of directors

4.1.2  Election of Wolfgang Reitzle as Chairman of               Mgmt          No vote
       the board of directors

4.1.3  Re-election of Beat Hess to the board of                  Mgmt          No vote
       directors

4.1.4  Re-election of Alexander Gut to the board                 Mgmt          No vote
       of directors

4.1.5  Re-election of Adrian Loader to the board                 Mgmt          No vote
       of directors

4.1.6  Re-election of Thomas Schmidheiny to the                  Mgmt          No vote
       board of directors

4.1.7  Re-election of Hanne Birgitte Breinbjerg                  Mgmt          No vote
       Sorensen to the board of directors

4.1.8  Re-election of Dieter Spaelti to the board                Mgmt          No vote
       of directors

4.1.9  Re-election of Anne Wade to the board of                  Mgmt          No vote
       directors

4.2.1  Election of Juerg Oleas to the board of                   Mgmt          No vote
       directors

4.3.1  Election of Adrian Loader to the nomination               Mgmt          No vote
       and compensation committee

4.3.2  Election of Wolfgang Reitzle to the                       Mgmt          No vote
       nomination and compensation committee

4.3.3  Election of Thomas Schmidheiny to the                     Mgmt          No vote
       nomination and compensation committee

4.3.4  Election of Hanne Birgitte Breinbjerg                     Mgmt          No vote
       Sorensen to the nomination and compensation
       committee

4.4    Re-election of the auditor: Ernst and Young               Mgmt          No vote
       Ag, Zurich

4.5    Election of the independent proxy: Dr.                    Mgmt          No vote
       Thomas Ris, Ris and Ackermann
       Rechtsanwaelte, Jona

5      Additional and/or counter-proposals                       Mgmt          No vote

CMMT   04 APR 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 3.2. 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.




--------------------------------------------------------------------------------------------------------------------------
 HOSIDEN CORPORATION                                                                         Agenda Number:  705371502
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22470108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2014
          Ticker:
            ISIN:  JP3845800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

2.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HRT PARTICIPACOES EM PETROLEO SA, RIO DE JANEIRO                                            Agenda Number:  704926382
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5280D104
    Meeting Type:  EGM
    Meeting Date:  19-Mar-2014
          Ticker:
            ISIN:  BRHRTPACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       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

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       '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

CMMT   PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A                Non-Voting
       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.

I      To reduce the number of members of the                    Mgmt          For                            For
       board of directors of the company from 11
       to 7

II     To elect the members of the board of                      Mgmt          For                            For
       directors of the company, including the
       chairperson and vice chairperson: Helio
       Costa, Vinicius Carrasco, Haroldo Lima,
       Elia Shikongo, Pedro Grossi, Ronaldo
       Carvalho, William Connel Steers. Helio
       Costa is appointed to Chairman and Vinicius
       Carrasco to Vice Chairman. For common
       shares

III    To elect the members of the fiscal council                Mgmt          For                            For
       of the company: Elias de Matos Brito
       principal member, Roberto Portella
       principal member, Gilberto Braga principal
       member, Luiz Otavio Nunes West substitute
       member, Joao Manoel Mello substitute
       member, Luis Alberto Pereira de Matos
       substitute member

CMMT   12 FEB 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTORS AND
       FISCAL COUNCIL MEMBERS NAME IN RESOLUTION
       II AND III. 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




--------------------------------------------------------------------------------------------------------------------------
 HRT PARTICIPACOES EM PETROLEO SA, RIO DE JANEIRO                                            Agenda Number:  705092536
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5280D104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2014
          Ticker:
            ISIN:  BRHRTPACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       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

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       '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

I      To examine, discuss and approve the                       Mgmt          For                            For
       financial statements relating to the fiscal
       year that ended on December 31, 2013

II     To vote regarding the proposal for the                    Mgmt          For                            For
       allocation of the net profit from the
       fiscal year that ended on December 31, 2013

III    To set the global remuneration of the                     Mgmt          For                            For
       company directors for the 2014

IV     To install the Fiscal Council of the                      Mgmt          For                            For
       company, to elect their principal and
       substitutes members and to set their
       remuneration. 4A. Votes in Groups of
       candidates only. Elias de Matos Brito,
       titular, Ronaldo dos Santos Machado,
       substitute, Roberto Portella, titular,
       Anderson dos Santos Amorim, substitute,
       Gilberto Braga, titular, Luis Alberto
       Pereira de Mattos, substitute. Only to
       ordinary shareholders. Votes in individual
       names allowed. 4B. Renzo Bernardi, titular,
       Edson Lopes Correa, substitute. Only to
       ordinary shareholders. Votes in individual
       names allowed. 4C. Celso Tanus, titular.
       Only to ordinary shareholders

V      Approval of the newspapers for publication                Mgmt          For                            For
       of the legal notices

CMMT   09-APR-2014: PLEASE NOTE THAT COMMON                      Non-Voting
       SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
       MEMBER FROM THE LIST PROVIDED MUST INCLUDE
       THE CANDIDATES NAME IN THE VOTE
       INSTRUCTION. 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 INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   09-APR-2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAMES IN
       RESOLUTION IV AND ADDITION OF NOTICE
       SPECIFIC COMMENT. 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.




--------------------------------------------------------------------------------------------------------------------------
 HRT PARTICIPACOES EM PETROLEO SA, RIO DE JANEIRO                                            Agenda Number:  705289470
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5280D104
    Meeting Type:  EGM
    Meeting Date:  24-Jun-2014
          Ticker:
            ISIN:  BRHRTPACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       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

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       '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

I      TO APPROVE THE CHANGE OF THE HEAD OFFICE OF               Mgmt          For                            For
       THE COMPANY

II     TO RATIFY THE CAPITAL INCREASES, BEARING IN               Mgmt          For                            For
       MIND THE EXERCISE OF OPTIONS EQUIVALENT TO
       THE SUBSCRIPTION OF 4,335,996 NEW SHARES,
       IN THE TOTAL AMOUNT OF BRL 11,420,758.80

III    TO APPROVE THE REVERSE SPLIT OF THE COMMON                Mgmt          For                            For
       SHARES OF THE COMPANY AT A RATIO OF 30
       SHARES FOR ONE SHARE, IN ACCORDANCE WITH
       THE TERMS OF ARTICLE 12 OF LAW NUMBER
       6404.76, INCLUDING THE REVERSE SPLIT OF THE
       GLOBAL DEPOSITARY SHARES, FROM HERE ONWARDS
       REFERRED TO AS THE GDSS, ISSUED BY THE
       COMPANY, AT A RATIO OF 60 GDSS FOR ONE GDS,
       WITH THE RATIO OF TWO GDSS FOR ONE COMMON
       SHARE THAT WAS IN EFFECT TO THAT POINT
       BEING MAINTAINED

IV     TO AMEND ARTICLE 5 OF THE CORPORATE BYLAWS                Mgmt          For                            For
       OF THE COMPANY IN ORDER TO REFLECT THE NEW
       SHARE CAPITAL RESULTING FROM THE STOCK
       SPLIT THAT WAS CARRIED OUT ON MAY 28, 2012,
       FROM THE EXERCISE OF OPTIONS MENTIONED IN
       ITEM II ABOVE, AS WELL AS FROM THE REVERSE
       SPLIT OF SHARES THAT WAS MENTIONED IN ITEM
       III ABOVE

V      TO APPROVE THE AMENDMENT OF THE CORPORATE                 Mgmt          For                            For
       BYLAWS, AS DESCRIBED IN THE PROPOSAL FROM
       MANAGEMENT THAT WAS RELEASED BY THE
       COMPANY, THROUGH THE WEBSITES OF THE
       BRAZILIAN SECURITIES COMMISSION, SEDAR AND
       THE COMPANY

VI     TO RESTATE THE CORPORATE BYLAWS OF THE                    Mgmt          For                            For
       COMPANY

CMMT   17 JUN 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       13 JUNE 14 TO 24 JUNE 14 AND CHANGE IN THE
       MEETING TYPE TO EGM. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  705152875
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  SGM
    Meeting Date:  19-May-2014
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   17 APR 2014: PLEASE NOT THAT THIS IS AN                   Non-Voting
       INFORMATION MEETING ONLY FOR HONG KONG
       SHAREHOLDERS. THERE ARE NO VOTEABLE
       RESOLUTIONS. IF YOU WISH TO ATTEND PLEASE
       PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE
       CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU

1      TO DISCUSS THE 2013 RESULTS AND OTHER                     Non-Voting
       MATTERS OF INTEREST

CMMT   17 APR 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO TEXT OF
       COMMENT.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC, LONDON                                                                   Agenda Number:  705077433
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  23-May-2014
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Annual Report and Accounts                 Mgmt          For                            For
       2013

2      To approve the Directors' remuneration                    Mgmt          For                            For
       policy

3      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report

4      To approve the Variable pay cap (see                      Mgmt          For                            For
       section 4 of the Explanatory Notes in the
       Notice of AGM for voting threshold
       applicable to this resolution)

5.a    To elect Kathleen Casey as a Director                     Mgmt          For                            For

5.b    To elect Sir Jonathan Evans as a Director                 Mgmt          For                            For

5.c    To elect Marc Moses as a Director                         Mgmt          For                            For

5.d    To elect Jonathan Symonds as a Director                   Mgmt          For                            For

5.e    To re-elect Safra Catz as a Director                      Mgmt          For                            For

5.f    To re-elect Laura Cha as a Director                       Mgmt          For                            For

5.g    To re-elect Marvin Cheung as a Director                   Mgmt          For                            For

5.h    To re-elect Joachim Faber as a Director                   Mgmt          For                            For

5.i    To re-elect Rona Fairhead as a Director                   Mgmt          For                            For

5.j    To re-elect Renato Fassbind as a Director                 Mgmt          For                            For

5.k    To re-elect Douglas Flint as a Director                   Mgmt          For                            For

5.l    To re-elect Stuart Gulliver as a Director                 Mgmt          For                            For

5.m    To re-elect Sam Laidlaw as a Director                     Mgmt          For                            For

5.n    To re-elect John Lipsky as a Director                     Mgmt          For                            For

5.o    To re-elect Rachel Lomax as a Director                    Mgmt          For                            For

5.p    To re-elect Iain MacKay as a Director                     Mgmt          For                            For

5.q    To re-elect Sir Simon Robertson as a                      Mgmt          For                            For
       Director

6      To re-appoint KPMG Audit Plc as auditor of                Mgmt          For                            For
       the Company to hold office until completion
       of the audit of the consolidated accounts
       for the year ending 31 December 2014

7      To authorise the Group Audit Committee to                 Mgmt          For                            For
       determine the auditor's remuneration

8      To authorise the Directors to allot shares                Mgmt          For                            For

9      To disapply pre-emption rights                            Mgmt          For                            For

10     To authorise the Directors to allot any                   Mgmt          For                            For
       repurchased shares

11     To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares

12     To authorise the Directors to allot equity                Mgmt          For                            For
       securities in relation to Contingent
       Convertible Securities

13     To disapply pre-emption rights in relation                Mgmt          For                            For
       to the issue of Contingent Convertible
       Securities

14     To approve general meetings (other than                   Mgmt          Against                        Against
       annual general meetings) being called on 14
       clear days' notice




--------------------------------------------------------------------------------------------------------------------------
 ICADE SA, PARIS                                                                             Agenda Number:  704857929
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4931M119
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2013
          Ticker:
            ISIN:  FR0000035081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       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.

CMMT   09 DEC 13: PLEASE NOTE THAT IMPORTANT                     Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY     CLICKING ON THE MATERIAL URL LINK:

       https://balo.journal-officiel.gouv.fr/pdf/2
       013/1122/201311221305628.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       http://www.journal-officiel.gouv.fr//pdf/20
       13/1209/201312091305791.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.

1      Review and approval of the merger by                      Mgmt          For                            For
       absorption of the company Silic by Icade

2      Acknowledgement of the fulfillment of                     Mgmt          For                            For
       conditions precedent and consequential
       Icade's capital increase at the date of
       completion of the merger, in consideration
       for the contributions from the merger

3      Commitments of the company Silic on                       Mgmt          For                            For
       outstanding share subscription options
       taken over by Icade at the date of
       completion of the merger and cancellation
       of preferential subscription rights in
       favor of the beneficiaries of share
       subscription options

4      Commitments of the company Silic on free                  Mgmt          For                            For
       shares granting taken over by Icade at the
       date of completion of the merger and
       cancellation of preferential subscription
       rights in favor of the beneficiaries of the
       free shares

5      Commitments of the company Silic on                       Mgmt          For                            For
       outstanding bonds redeemable in cash and/or
       new and/or existing shares taken over by
       Icade at the date of completion of the
       merger and cancellation of preferential
       subscription rights in favor of holders of
       bonds redeemable in cash and/or new and/or
       existing shares

6      Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ICADE SA, PARIS                                                                             Agenda Number:  705151645
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4931M119
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2014
          Ticker:
            ISIN:  FR0000035081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 297077 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.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       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.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0411/201404111401067.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2013

O.2    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       PURSUANT TO ARTICLES L.225-38 AND
       L.225-42-1 OF THE COMMERCIAL CODE

O.3    DISCHARGE TO CHAIRMAN AND CEO AND TO THE                  Mgmt          For                            For
       BOARD MEMBERS FOR THE FULFILLMENT OF THEIR
       DUTIES DURING THIS FINANCIAL YEAR

O.4    ALLOCATION OF INCOME AND DIVIDEND                         Mgmt          For                            For
       DISTRIBUTION

O.5    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2013

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR. SERGE GRZYBOWSKI, PRESIDENT AND CEO OF
       ICADE FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2013

O.7    RATIFICATION OF THE COOPTATION OF MR.                     Mgmt          For                            For
       FRANCK SILVENT AS NEW BOARD MEMBER

O.8    RENEWAL OF TERM OF MR. FRANCK SILVENT AS                  Mgmt          For                            For
       BOARD MEMBER

O.9    RENEWAL OF TERM OF MR. OLIVIER DE                         Mgmt          For                            For
       POULPIQUET AS BOARD MEMBER

O.10   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For
       ALLOCATED TO THE BOARD OF DIRECTORS

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES

E.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES OF
       THE COMPANY WHILE MAINTAINING PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.14   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES OR OTHER
       EQUITY SECURITIES OF THE COMPANY OR
       SECURITIES GIVING ACCESS TO CAPITAL UP TO
       10% OF CAPITAL OF THE COMPANY, IN
       CONSIDERATION FOR IN-KIND CONTRIBUTIONS
       GRANTED TO THE COMPANY AND COMPRISED OF
       EQUITY SECURITIES OR SECURITIES GIVING
       ACCESS TO CAPITAL

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE CAPITAL
       OF THE COMPANY WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF EMPLOYEES OF THE COMPANY AND AFFILIATED
       COMPANIES

E.16   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ICON PLC                                                                                    Agenda Number:  933851140
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4705A100
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2013
          Ticker:  ICLR
            ISIN:  IE0005711209
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MR. THOMAS LYNCH                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MR. DECLAN MCKEON                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PROF. WILLIAM HALL                  Mgmt          For                            For

2.     TO RECEIVE THE ACCOUNTS AND REPORTS                       Mgmt          For                            For

3.     TO AUTHORIZE THE FIXING OF THE AUDITORS'                  Mgmt          For                            For
       REMUNERATION

4.     TO AUTHORIZE THE COMPANY TO ALLOT SHARES                  Mgmt          For                            For

5.     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

6.     TO AUTHORIZE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV, AMSTERDAM                                                                     Agenda Number:  705081317
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E413
    Meeting Type:  AGM
    Meeting Date:  12-May-2014
          Ticker:
            ISIN:  NL0000303600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Opening remarks and announcements                         Non-Voting

2.A    Report of the Executive Board for 2013                    Non-Voting

2.B    Report of the Supervisory Board for 2013                  Non-Voting

2.C    Remuneration report                                       Non-Voting

2.D    Amendment to the remuneration policy                      Mgmt          For                            For

2.E    Annual Accounts for 2013                                  Mgmt          For                            For

3      Profit retention and distribution policy                  Non-Voting

4.A    Corporate governance                                      Non-Voting

4.B    Increase of the issued share capital and                  Mgmt          For                            For
       amendment to the Articles of Association

4.C    Decrease of the issued share capital and                  Mgmt          For                            For
       amendment to the Articles of Association

4.D    Amendment to the Articles of Association                  Mgmt          For                            For
       with respect to the representing authority

5      Sustainability                                            Non-Voting

6.A    Discharge of the members of the Executive                 Mgmt          For                            For
       Board in respect of their duties performed
       during the year 2013

6.B    Discharge of the members of the Supervisory               Mgmt          For                            For
       Board in respect of their duties performed
       during the year 2013

7      Composition of the Supervisory Board:                     Mgmt          For                            For
       Appointment of Eric Boyer de la Giroday

8.A    Authorisation to issue ordinary shares with               Mgmt          For                            For
       or without pre-emptive rights

8.B    Authorisation to issue ordinary shares with               Mgmt          For                            For
       or without pre-emptive rights in connection
       with a merger, a takeover of a business or
       a company, or, if necessary in the opinion
       of the Executive Board and the Supervisory
       Board, for the safeguarding or conservation
       of the Company's capital position

9.A    Authorisation to acquire ordinary shares or               Mgmt          For                            For
       depositary receipts for ordinary shares in
       the Company's own capital

9.B    Authorisation to acquire ordinary shares or               Mgmt          For                            For
       depositary receipts for ordinary shares in
       the Company's own capital in connection
       with a major capital restructuring

10     Any other business and conclusion                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  933972449
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  21-May-2014
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LUIS                                Mgmt          For                            For
       ARANGUREN-TRELLEZ

1B.    ELECTION OF DIRECTOR: DAVID B. FISCHER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL HANRAHAN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RHONDA L. JORDAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARBARA A. KLEIN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWAYNE A. WILSON                    Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S "NAMED
       EXECUTIVE OFFICERS"

3.     TO AMEND AND APPROVE THE INGREDION                        Mgmt          For                            For
       INCORPORATED STOCK INCENTIVE PLAN

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY AND ITS
       SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
       OPERATIONS IN 2014




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  705343426
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2014
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

2.14   Appoint a Director                                        Mgmt          For                            For

2.15   Appoint a Director                                        Mgmt          For                            For

2.16   Appoint a Director                                        Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  933962854
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  22-May-2014
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN L. DECKER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REED E. HUNDT                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRIAN M. KRZANICH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT YEAR

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTALEXCHANGE GROUP, INC.                                                        Agenda Number:  933961357
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  16-May-2014
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-MARC FORNERI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRED W. HATFIELD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SYLVAIN HEFES                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TERRENCE F. MARTELL                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES J. MCNULTY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SIR ROBERT REID                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT G. SCOTT                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JEFFREY C. SPRECHER                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: VINCENT TESE                        Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2014.

4.     TO APPROVE THE AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       CHANGE OUR NAME FROM
       "INTERCONTINENTALEXCHANGE GROUP, INC." TO
       "INTERCONTINENTAL EXCHANGE, INC."




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  933972362
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  12-May-2014
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. BRONCZEK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AHMET C. DORDUNCU                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAY L. JOHNSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACEY J. MOBLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOAN E. SPERO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN F. TURNER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM G. WALTER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. STEVEN WHISLER                   Mgmt          For                            For

2      RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2014

3      RE-APPROVAL OF MATERIAL TERMS OF                          Mgmt          For                            For
       PERFORMANCE GOALS FOR QUALIFIED
       PERFORMANCE-BASED AWARDS UNDER THE
       INTERNATIONAL PAPER COMPANY AMENDED AND
       RESTATED 2009 INCENTIVE COMPENSATION PLAN

4      A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCUSSED UNDER THE
       HEADING "COMPENSATION DISCUSSION &
       ANALYSIS"

5      SHAREOWNER PROPOSAL CONCERNING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA                                                        Agenda Number:  705119560
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5920A109
    Meeting Type:  EGM
    Meeting Date:  08-May-2014
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A FOREIGN CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A
       FOREIGN SENIOR OFFICER OF THIS COMPANY D)
       THAT YOU ARE A FOREIGN INSTITUTIONAL
       CLIENT, JOINT INVESTMENT FUND MANAGER OR
       TRUST FUND BY VOTING THROUGH THE PROXY EDGE
       PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
       A,B AND C TO BE NO AND THE ANSWER FOR D TO
       BE YES. SHOULD THIS NOT BE THE CASE PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
       ACCORDINGLY

1      APPROVAL OF A REGISTRATION RIGHTS AGREEMENT               Mgmt          For                            For
       BETWEEN THE COMPANY AND THE OWNERS OF
       CONTROL FOR THE GRANT OF NYSE REGISTRATION
       FOR TRADE, IN CONNECTION WITH THE PROPOSED
       NYSE SHARE REGISTRATION

2      TRANSFER TO THE SEC REPORTING SYSTEM                      Mgmt          For                            For
       APPROPRIATE FOR DUAL TRADED SECURITIES

3      APPROVAL OF D AND O INSURANCE COVER IN TWO                Mgmt          For                            For
       LEVELS JOINT LAYER TOGETHER WITH D AND O OF
       THE OF THE ISRAEL CORPORATION GROUP, THE
       OWNERS OF CONTROL, IN THE AMOUNT OF USD 20
       MILLION. SEPARATE LAYER FOR D AND O OF THE
       COMPANY, USD 350 MILLION




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU TECHNO-SOLUTIONS CORPORATION                                                         Agenda Number:  705339910
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25022104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2014
          Ticker:
            ISIN:  JP3143900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN DIGITAL LABORATORY CO.,LTD.                                                           Agenda Number:  705378075
--------------------------------------------------------------------------------------------------------------------------
        Security:  J26294108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2014
          Ticker:
            ISIN:  JP3732950005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Shareholder Proposal: Approve Appropriation               Shr           Against                        For
       of Surplus




--------------------------------------------------------------------------------------------------------------------------
 JAPAN PETROLEUM EXPLORATION CO.,LTD.                                                        Agenda Number:  705343438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740Q103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2014
          Ticker:
            ISIN:  JP3421100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Corporate Officers

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

6      Approve Renewal of Policy regarding                       Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  933848573
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2013
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PAUL L. BERNS                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: PATRICK G. ENRIGHT                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: SEAMUS MULLIGAN                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: NORBERT G. RIEDEL,                  Mgmt          For                            For
       PH.D

2      TO APPROVE THE APPOINTMENT OF KPMG AS THE                 Mgmt          For                            For
       INDEPENDENT AUDITORS OF JAZZ
       PHARMACEUTICALS PLC FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2013 AND TO AUTHORIZE
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO DETERMINE THE AUDITORS'
       REMUNERATION.

3      TO AUTHORIZE JAZZ PHARMACEUTICALS PLC                     Mgmt          For                            For
       AND/OR ANY SUBSIDIARY OF JAZZ
       PHARMACEUTICALS PLC TO MAKE MARKET
       PURCHASES OF JAZZ PHARMACEUTICALS PLC
       ORDINARY SHARES.

4      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EXPRESSWAY CO LTD                                                                   Agenda Number:  704825174
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4443L103
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2013
          Ticker:
            ISIN:  CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 1. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/1031/LTN20131031594.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2013/1031/LTN20131031608.pdf

1      That the issue of no more than RMB5 billion               Mgmt          For                            For
       ultra-short-term financing bills for a term
       of no more than 270 days and the
       authorization of Mr. Yang Gen Lin and Mr.
       Qian Yong Xiang, both the director of the
       Company, to deal with the matters relevant
       to the issue were approved; and the said
       financing bills shall be issued within one
       year from the date of approval by the
       shareholders at the extraordinary general
       meeting




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EXPRESSWAY CO LTD                                                                   Agenda Number:  705161951
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4443L103
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2014
          Ticker:
            ISIN:  CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0414/LTN20140414646.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0414/LTN20140414607.pdf

1      TO APPROVE THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2013

2      TO APPROVE THE REPORT OF THE SUPERVISORY                  Mgmt          For                            For
       COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2013

3      TO APPROVE THE ANNUAL BUDGET REPORT FOR THE               Mgmt          For                            For
       YEAR 2013

4      TO APPROVE THE AUDITORS' REPORT OF THE                    Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013

5      TO APPROVE THE PROFIT DISTRIBUTION SCHEME                 Mgmt          For                            For
       OF THE COMPANY IN RESPECT OF THE FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2013: THE COMPANY PROPOSED TO DECLARE A
       CASH DIVIDEND OF RMB0.38 PER SHARE (TAX
       INCLUSIVE)

6      TO APPROVE THE APPOINTMENT OF DELOITTE                    Mgmt          For                            For
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
       FOR THE YEAR 2014 AT A REMUNERATION OF
       RMB2,100,000/YEAR

7      TO APPROVE THE APPOINTMENT OF DELOITTE                    Mgmt          For                            For
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
       OF INTERNAL CONTROL FOR THE YEAR 2014 AT AN
       AGGREGATE REMUNERATION OF RMB680,000/YEAR

8      THAT THE ISSUE OF NOT MORE THAN                           Mgmt          For                            For
       RMB2,000,000,000 SHORT-TERM COMMERCIAL
       PAPERS AND THAT MR. YANG GEN LIN AND MR.
       QIAN YONG XIANG, BEING DIRECTORS OF THE
       COMPANY, BE AUTHORISED TO DEAL WITH THE
       MATTERS RELEVANT TO THE ISSUE AND THE ISSUE
       BE TAKEN PLACE WITHIN ONE YEAR FROM THE
       DATE OF THIS ANNUAL GENERAL MEETING BE
       APPROVED

9      TO APPROVE THE ADJUSTMENT OF INDEPENDENT                  Mgmt          For                            For
       DIRECTORS' REMUNERATION OF THE COMPANY FROM
       RMB60,000/YEAR (AFTER TAXATION) TO
       RMB90,000/YEAR (AFTER TAXATION)




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  933933548
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2014
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY SUE COLEMAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN E.L. DAVIS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEX GORSKY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN L. LINDQUIST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK B. MCCLELLAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: A. EUGENE WASHINGTON                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014

4.     SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN               Shr           Against                        For
       SIGNIFICANT STOCK




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  933970089
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  20-May-2014
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA B. BAMMANN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN B. BURKE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES DIMON                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL A. NEAL                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEE R. RAYMOND                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

4.     LOBBYING REPORT - REQUIRE ANNUAL REPORT ON                Shr           Against                        For
       LOBBYING

5.     SPECIAL SHAREOWNER MEETINGS - REDUCE                      Shr           Against                        For
       THRESHOLD TO 15% RATHER THAN 20% AND REMOVE
       PROCEDURAL PROVISIONS

6.     CUMULATIVE VOTING - REQUIRE CUMULATIVE                    Shr           Against                        For
       VOTING FOR DIRECTORS RATHER THAN ONE-SHARE
       ONE-VOTE




--------------------------------------------------------------------------------------------------------------------------
 JSR CORPORATION                                                                             Agenda Number:  705323830
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2856K106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2014
          Ticker:
            ISIN:  JP3385980002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG, ZUERICH                                                              Agenda Number:  705051984
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2014
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       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. UPON 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 TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    Annual report, financial statements and                   Mgmt          No vote
       group accounts 2013

1.2    Consultative vote on the remuneration                     Mgmt          No vote
       report 2013

2      Appropriation of disposable profit,                       Mgmt          No vote
       dissolution and distribution of "share
       premium reserve/capital contribution
       reserve" : Dividends of CHF 0.60 per share

3      Discharge of the members of the board of                  Mgmt          No vote
       directors and of the executive board

4.1.1  Re-election to the board of directors: Mr.                Mgmt          No vote
       Daniel J. Sauter

4.1.2  Re-election to the board of directors: Mr.                Mgmt          No vote
       Gilbert Achermann

4.1.3  Re-election to the board of directors: Mr.                Mgmt          No vote
       Andreas Amschwand

4.1.4  Re-election to the board of directors: Mr.                Mgmt          No vote
       Heinrich Baumann

4.1.5  Re-election to the board of directors: Mrs.               Mgmt          No vote
       Claire Giraut

4.1.6  Re-election to the board of directors: Mr.                Mgmt          No vote
       Gareth Penny

4.1.7  Re-election to the board of directors: Mr.                Mgmt          No vote
       Charles Stonehill

4.2    Election of the chairman of the board of                  Mgmt          No vote
       directors: Mr. Daniel J. Sauter

4.3.1  Election of the compensation committee: Mr.               Mgmt          No vote
       Gilbert Achermann

4.3.2  Election of the compensation committee: Mr.               Mgmt          No vote
       Heinrich Baumann

4.3.3  Election of the compensation committee: Mr.               Mgmt          No vote
       Gareth Penny

5      Re-election of the statutory auditors /                   Mgmt          No vote
       KPMG AG, Zurich

6      Amendments to the articles of incorporation               Mgmt          No vote

7      Election of the independent representative:               Mgmt          No vote
       Marc Nater, Wenger Plattner Attorneys at
       Law, Seestrasse 39,  Postfach, 8700
       Kusnacht, Switzerland

CMMT   21 MAR 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO THE TEXT 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 YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KB FINANCIAL GROUP INC                                                                      Agenda Number:  704977947
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y46007103
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2014
          Ticker:
            ISIN:  KR7105560007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2.1    Election of outside director Jo Jae Ho                    Mgmt          For                            For

2.2    Election of outside director Gim Myeong Jik               Mgmt          For                            For

2.3    Election of outside director Sin Seong Hwan               Mgmt          For                            For

2.4    Election of outside director I Gyeong Jae                 Mgmt          For                            For

2.5    Election of outside director Gim Yeong Jin                Mgmt          For                            For

2.6    Election of outside director Hwang Geon Ho                Mgmt          For                            For

2.7    Election of outside director I Jong Cheon                 Mgmt          For                            For

2.8    Election of outside director Go Seung Ui                  Mgmt          For                            For

3.1    Election of audit committee member who is                 Mgmt          For                            For
       an outside director Sin Seong Hwan

3.2    Election of audit committee member who is                 Mgmt          For                            For
       an outside director I Gyeong Jae

3.3    Election of audit committee member who is                 Mgmt          For                            For
       an outside director Gim Yeong Jin

3.4    Election of audit committee member who is                 Mgmt          For                            For
       an outside director I Jong Cheon

3.5    Election of audit committee member who is                 Mgmt          For                            For
       an outside director Go Seung Ui

4      Approval of remuneration for director                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEIHIN CORPORATION                                                                          Agenda Number:  705353251
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32083107
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2014
          Ticker:
            ISIN:  JP3277230003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KINGBOARD LAMINATES HOLDINGS LTD                                                            Agenda Number:  704868578
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5257K107
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2013
          Ticker:
            ISIN:  KYG5257K1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/1127/LTN20131127252.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/1127/LTN20131127230.pdf

1      That the entering into of the New                         Mgmt          For                            For
       KBL/Hallgain Purchase Framework Agreement
       (as defined in the circular to the
       shareholders of the Company dated 28
       November 2013 (the "Circular")), and the
       transactions and the Proposed Annual Caps
       (as defined in the Circular) contemplated
       thereunder be and are hereby approved,
       confirmed and ratified, and any director of
       the Company be and is hereby authorised to
       do, approve and transact all such acts and
       things as he/she may in his/her discretion
       consider necessary, desirable or expedient
       in connection therewith

2      That the entering into of the New                         Mgmt          For                            For
       KBL/Hallgain Supply Framework Agreement (as
       defined in the Circular), and the
       transactions and the Proposed Annual Caps
       (as defined in the Circular) contemplated
       thereunder be and are hereby approved,
       confirmed and ratified, and any director of
       the Company be and is hereby authorised to
       do, approve and transact all such acts and
       things as he/she may in his/her discretion
       consider necessary, desirable or expedient
       in connection therewith

3      That the entering into of the New KBL/KBC                 Mgmt          For                            For
       Materials Purchase Framework Agreement (as
       defined in the Circular) and the
       transactions and the Proposed Annual Caps
       (as defined in the Circular) contemplated
       thereunder be and are hereby approved,
       confirmed and ratified, and any director of
       the Company be and is hereby authorised to
       do, approve and transact all such acts and
       things as he/she may in his/her discretion
       consider necessary, desirable or expedient
       in connection therewith

4      That the entering into of the New KBL/KBC                 Mgmt          For                            For
       Supply and Service Framework Agreement (as
       defined in the Circular) and the
       transactions and the Proposed Annual Caps
       (as defined in the Circular) contemplated
       thereunder be and are hereby approved,
       confirmed and ratified, and any director of
       the Company be and is hereby authorised to
       do, approve and transact all such acts and
       things as he/she may in his/her discretion
       consider necessary, desirable or expedient
       in connection therewith




--------------------------------------------------------------------------------------------------------------------------
 KINGBOARD LAMINATES HOLDINGS LTD                                                            Agenda Number:  705164919
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5257K107
    Meeting Type:  AGM
    Meeting Date:  26-May-2014
          Ticker:
            ISIN:  KYG5257K1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0415/LTN20140415511.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0415/LTN20140415596.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2013

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3A     TO RE-ELECT MR. CHEUNG KWOK WA AS EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3B     TO RE-ELECT MR. LAM KA PO AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3C     TO RE-ELECT MR. CHEUNG KA HO AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3D     TO RE-ELECT MR. LEUNG TAI CHIU AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3E     TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5.A    THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS                Mgmt          Against                        Against
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       OF THE COMPANY ("DIRECTORS") DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY ("SHARES") OR SECURITIES
       CONVERTIBLE INTO SHARES, OR OPTIONS,
       WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
       ANY SHARES, AND TO MAKE OR GRANT OFFERS,
       AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWER BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; (B)
       THE APPROVAL IN PARAGRAPH (A) OF THIS
       RESOLUTION SHALL BE IN ADDITION TO ANY
       OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
       AND SHALL AUTHORISE THE DIRECTORS DURING
       THE RELEVANT PERIOD TO MAKE OR GRANT
       OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
       REQUIRE THE EXERCISE OF SUCH POWER AFTER
       THE END CONTD

CONT   CONTD OF THE RELEVANT PERIOD; (C) THE                     Non-Voting
       AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
       ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED (WHETHER
       PURSUANT TO AN OPTION OR OTHERWISE) BY THE
       DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
       PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
       THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
       HEREINAFTER DEFINED); (II) THE EXERCISE OF
       RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
       THE TERMS OF ANY WARRANTS ISSUED BY THE
       COMPANY OR ANY SECURITIES WHICH ARE
       CONVERTIBLE INTO SHARES; (III) THE EXERCISE
       OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
       FOR THE TIME BEING ADOPTED FOR THE GRANT OR
       ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
       THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
       OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
       (IV) ANY SCRIP DIVIDEND OR SIMILAR
       ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
       CONTD

CONT   CONTD SHARES IN LIEU OF THE WHOLE OR PART                 Non-Voting
       OF A DIVIDEND ON SHARES IN ACCORDANCE WITH
       THE ARTICLES OF ASSOCIATION OF THE COMPANY;
       SHALL NOT EXCEED 20 PER CENT OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF PASSING THIS RESOLUTION AND THE SAID
       APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
       SUBJECT TO THE PASSING OF EACH OF THE
       PARAGRAPHS (A), (B) AND (C) OF THIS
       RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
       REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
       OF THIS RESOLUTION WHICH HAD BEEN GRANTED
       TO THE DIRECTORS AND WHICH ARE STILL IN
       EFFECT BE AND ARE HEREBY REVOKED; AND (E)
       FOR THE PURPOSE OF THIS RESOLUTION:
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL WHICHEVER
       IS THE EARLIER OF: (I) THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY; (II) CONTD

CONT   CONTD THE EXPIRATION OF THE PERIOD WITHIN                 Non-Voting
       WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS REQUIRED BY ANY APPLICABLE
       LAWS OR THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO BE HELD; AND (III) THE
       REVOCATION OR VARIATION OF THE AUTHORITY
       GIVEN UNDER THIS RESOLUTION BY AN ORDINARY
       RESOLUTION OF THE SHAREHOLDERS OF THE
       COMPANY IN GENERAL MEETING; AND "RIGHTS
       ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF
       OPTIONS, WARRANTS OR OTHER SECURITIES
       GIVING THE RIGHT TO SUBSCRIBE FOR SHARES
       OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO
       HOLDERS OF SHARES OR ANY CLASS THEREOF ON
       THE REGISTER OF MEMBERS OF THE COMPANY ON A
       FIXED RECORD DATE IN PROPORTION TO THEIR
       THEN HOLDINGS OF SUCH SHARES OR CLASS
       THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY DEEM
       NECESSARY OR EXPEDIENT IN RELATION TO
       FRACTIONAL CONTD

CONT   CONTD ENTITLEMENTS OR HAVING REGARD TO ANY                Non-Voting
       RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS
       OF, OR THE REQUIREMENTS OF ANY RECOGNISED
       REGULATORY BODY OR STOCK EXCHANGE IN ANY
       TERRITORY OUTSIDE HONG KONG)

5.B    THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS                Mgmt          For                            For
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       DURING THE RELEVANT PERIOD (AS HEREINAFTER
       DEFINED) OF ALL THE POWERS OF THE COMPANY
       TO REPURCHASE SHARES OR SECURITIES
       CONVERTIBLE INTO SHARES ON THE STOCK
       EXCHANGE OF HONG KONG LIMITED ("STOCK
       EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
       ON WHICH THE SECURITIES OF THE COMPANY MAY
       BE LISTED AND RECOGNIZED FOR THIS PURPOSE
       BY THE SECURITIES AND FUTURES COMMISSION OF
       HONG KONG AND THE STOCK EXCHANGE UNDER THE
       HONG KONG CODE ON SHARE REPURCHASES AND,
       SUBJECT TO AND IN ACCORDANCE WITH ALL
       APPLICABLE LAWS AND REGULATIONS, BE AND IS
       HEREBY GENERALLY AND UNCONDITIONALLY
       APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
       OF THE SECURITIES WHICH MAY BE REPURCHASED
       BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
       THIS RESOLUTION DURING THE RELEVANT PERIOD
       SHALL CONTD

CONT   CONTD NOT EXCEED 10% OF THE AGGREGATE                     Non-Voting
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY IN ISSUE AT THE DATE OF THE PASSING
       OF THIS RESOLUTION AND THE APPROVAL GRANTED
       UNDER PARAGRAPH (A) OF THIS RESOLUTION
       SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
       TO THE PASSING OF EACH OF THE PARAGRAPHS
       (A) AND (B) OF THIS RESOLUTION, ANY PRIOR
       APPROVALS OF THE KIND REFERRED TO IN
       PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
       WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
       WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
       REVOKED; AND (D) FOR THE PURPOSE OF THIS
       RESOLUTION: "RELEVANT PERIOD" MEANS THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY; (II) THE EXPIRATION
       OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS CONTD

CONT   CONTD REQUIRED BY THE ARTICLES OF                         Non-Voting
       ASSOCIATION OF THE COMPANY OR ANY
       APPLICABLE LAWS TO BE HELD; AND (III) THE
       REVOCATION OR VARIATION OF THE AUTHORITY
       GIVEN UNDER THIS RESOLUTION BY AN ORDINARY
       RESOLUTION OF THE SHAREHOLDERS OF THE
       COMPANY IN GENERAL MEETING

5.C    THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          For                            For
       RESOLUTIONS NUMBERED 5A AND 5B AS SET OUT
       IN THE NOTICE CONVENING THIS MEETING, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS TO
       EXERCISE THE POWERS OF THE COMPANY TO
       ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
       PURSUANT TO RESOLUTION NUMBERED 5A ABOVE BE
       AND IS HEREBY EXTENDED BY THE ADDITION TO
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
       OF AN AMOUNT REPRESENTING THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY REPURCHASED BY THE COMPANY UNDER
       THE AUTHORITY GRANTED PURSUANT TO
       RESOLUTION NUMBERED 5B ABOVE, PROVIDED THAT
       SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE PASSING OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 KINROSS GOLD CORPORATION                                                                    Agenda Number:  933966799
--------------------------------------------------------------------------------------------------------------------------
        Security:  496902404
    Meeting Type:  Annual and Special
    Meeting Date:  08-May-2014
          Ticker:  KGC
            ISIN:  CA4969024047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN A. BROUGH                                            Mgmt          For                            For
       JOHN K. CARRINGTON                                        Mgmt          For                            For
       JOHN M.H. HUXLEY                                          Mgmt          For                            For
       KENNETH C. IRVING                                         Mgmt          For                            For
       JOHN A. KEYES                                             Mgmt          For                            For
       JOHN A. MACKEN                                            Mgmt          For                            For
       C. MCLEOD-SELTZER                                         Mgmt          For                            For
       JOHN E. OLIVER                                            Mgmt          For                            For
       UNA M. POWER                                              Mgmt          For                            For
       TERENCE C.W. REID                                         Mgmt          For                            For
       J. PAUL ROLLINSON                                         Mgmt          For                            For
       RUTH G. WOODS                                             Mgmt          For                            For

02     TO APPROVE THE APPOINTMENT OF KPMG LLP,                   Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       COMPANY FOR THE ENSUING YEAR AND TO
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     TO CONSIDER AND, IF DEEMED APPROPRIATE, TO                Mgmt          For                            For
       PASS, WITH OR WITHOUT VARIATION, A
       RESOLUTION AMENDING THE SHARE OPTION PLAN
       OF KINROSS TO (A) INCREASE THE NUMBER OF
       COMMON SHARES RESERVED FOR ISSUANCE
       THEREUNDER FROM 21,166,667 TO 31,166,667
       AND (B) TO ADD A PROVISION WHEREBY
       OPTIONHOLDERS CAN SURRENDER THEIR OPTIONS
       TO THE COMPANY IN EXCHANGE FOR THE
       "IN-THE-MONEY" VALUE IN THE FORM OF EITHER
       CASH OR SHARES, WITH A COMPANY OPTION TO
       DELIVER SHARES EVEN IF THE OPTIONHOLDER
       ELECTS TO RECEIVE CASH.

04     TO CONSIDER AND, IF DEEMED APPROPRIATE, TO                Mgmt          For                            For
       PASS, WITH OR WITHOUT VARIATION, A
       RESOLUTION AMENDING KINROSS' RESTRICTED
       SHARE PLAN TO (A) INCREASE THE NUMBER OF
       SHARES RESERVED FOR ISSUANCE FROM
       20,000,000 TO 35,000,000, (B) PERMIT
       EMPLOYEES (EXCLUDING THE SENIOR LEADERSHIP
       TEAM) TO REQUEST THAT SETTLEMENT OF RSUS
       VESTING IN 2014 BE IN CASH INSTEAD OF
       SHARES AND (C) PERMIT EMPLOYEES TO ELECT TO
       SURRENDER VESTED RSUS IN SATISFACTION OF
       WITHHOLDING TAXES DUE ON VESTING.

05     TO CONSIDER AND, IF DEEMED APPROPRIATE, TO                Mgmt          Against                        Against
       PASS, AN ADVISORY RESOLUTION ON KINROSS'
       APPROACH TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  933880329
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2013
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EDWARD W. BARNHOLT                                        Mgmt          For                            For
       EMIKO HIGASHI                                             Mgmt          For                            For
       STEPHEN P. KAUFMAN                                        Mgmt          For                            For
       RICHARD P. WALLACE                                        Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2014.

3      ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4      APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2004 EQUITY INCENTIVE PLAN
       TO, AMONG OTHER THINGS, EXTEND THE PLAN'S
       EXPIRATION DATE, INCREASE THE NUMBER OF
       SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
       BY 2,900,000 SHARES AND REAPPROVE THE
       MATERIAL TERMS OF THE PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986 (SECTION 162(M)).

5      REAPPROVAL OF THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       COMPANY'S PERFORMANCE BONUS PLAN FOR
       PURPOSES OF SECTION 162(M).




--------------------------------------------------------------------------------------------------------------------------
 KONTRON AG, ECHING                                                                          Agenda Number:  705227331
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2233E118
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2014
          Ticker:
            ISIN:  DE0006053952
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 15 MAY 14, 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 GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21               Non-Voting
       MAY 2014. FURTHER INFORMATION ON COUNTER
       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 ITEMS, 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.

1.     RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2013

2.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER ROLF SCHWIRZ FOR FISCAL 2013

2.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER ANDREAS PLIKAT FOR FISCAL 2013

2.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER ANDREA BAUER FOR FISCAL 2013

2.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER CHRISTOPHER BURKE FOR FISCAL 2013

2.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER JUERGEN KAISER-GERWENS FOR FISCAL
       2013

2.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER THOMAS SPARRVIK FOR FISCAL 2013

3.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER RAINER ERLAT FOR FISCAL 2013

3.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER PETER BAUER FOR FISCAL 2013

3.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MARTIN BERTINCHAMP FOR FISCAL 2013

3.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER STEN DAUGAARD FOR FISCAL 2013

3.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HARALD SCHRIMPF FOR FISCAL 2013

3.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER LARS SINGBARTL FOR FISCAL 2013

3.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HELMUT KRINGS FOR FISCAL 2013

3.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER HUGH NEVIN FOR FISCAL 2013

3.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER DAVID MALMBERG FOR FISCAL 2013

3.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          No vote
       MEMBER MATHIAS HLUBEK FOR FISCAL 2013

4.     RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR               Mgmt          No vote
       FISCAL 2014

5.     CHANGE LOCATION OF REGISTERED OFFICE                      Mgmt          No vote
       HEADQUARTERS TO AUGSBURG, GERMANY

6.     AMEND CORPORATE PURPOSE                                   Mgmt          No vote

7.     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

8.     AMEND ARTICLES RE COMPANY NOTIFICATIONS,                  Mgmt          No vote
       SUPERVISORY BOARD MEETINGS, MANAGEMENT FOR
       LOCATION OF AGM, ALLOCATION OF INCOME,
       DIVIDENDS IN KIND




--------------------------------------------------------------------------------------------------------------------------
 KRAFT FOODS GROUP, INC.                                                                     Agenda Number:  933938170
--------------------------------------------------------------------------------------------------------------------------
        Security:  50076Q106
    Meeting Type:  Annual
    Meeting Date:  06-May-2014
          Ticker:  KRFT
            ISIN:  US50076Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: L. KEVIN COX                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MYRA M. HART                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2014.

4.     SHAREHOLDER PROPOSAL: CESSATION OF USE OF                 Shr           Against                        For
       CORPORATE FUNDS FOR POLITICAL PURPOSES.

5.     SHAREHOLDER PROPOSAL: APPLICATION OF                      Shr           Against                        For
       CORPORATE VALUES IN POLITICAL
       CONTRIBUTIONS.

6.     SHAREHOLDER PROPOSAL: NON-RECYCLABLE BRAND                Shr           Against                        For
       PACKAGING REPORT.

7.     SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY                Shr           Against                        For
       REPORT.

8.     SHAREHOLDER PROPOSAL: PROPOSAL REGARDING                  Shr           Against                        For
       CATTLE DEHORNING.

9.     SHAREHOLDER PROPOSAL: LAUDATORY RESOLUTION                Mgmt          For                            For
       SUPPORTING KRAFT'S ANIMAL WELFARE ACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 KT CORPORATION, SONGNAM                                                                     Agenda Number:  704897226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49915104
    Meeting Type:  EGM
    Meeting Date:  27-Jan-2014
          Ticker:
            ISIN:  KR7030200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Election of chairman: Hwang Chang Kyu                     Mgmt          For                            For

2      Approval of management contract                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KT CORPORATION, SONGNAM                                                                     Agenda Number:  704973785
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49915104
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2014
          Ticker:
            ISIN:  KR7030200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2      Election of directors: Han Hun, Im Heon                   Mgmt          For                            For
       Mun, Gim Jong Gu, Bak Dae Geun, Im Ju Hwan,
       Yu Pil Hwa, Jang Seok Gwon

3      Election of audit committee members: Seong                Mgmt          Against                        Against
       Geuk Je , Gim Jong Gu, Yu Pil Hwa

4      Approval of remuneration for director                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAFARGE SA, PARIS                                                                           Agenda Number:  705034659
--------------------------------------------------------------------------------------------------------------------------
        Security:  F54432111
    Meeting Type:  MIX
    Meeting Date:  07-May-2014
          Ticker:
            ISIN:  FR0000120537
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       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.

CMMT   07 APR 2014: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY     CLICKING ON THE MATERIAL URL LINK:

       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0314/201403141400662.pdf.  PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       http://www.journal-officiel.gouv.fr//pdf/20
       14/0407/201404071400986.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

O.1    Approval of the transactions and annual                   Mgmt          For                            For
       corporate financial statements for the 2013
       financial year

O.2    Approval of the transactions and                          Mgmt          For                            For
       consolidated financial statements for the
       2013 financial year

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Regulated agreements and commitments -                    Mgmt          For                            For
       Special report of the Statutory Auditors

O.5    Renewal of term of Mrs. Veronique Weill as                Mgmt          For                            For
       Board member

O.6    Appointment of Mrs. Mina Gerowin as Board                 Mgmt          For                            For
       member

O.7    Appointment of Mrs. Christine Ramon as                    Mgmt          For                            For
       Board member

O.8    Review of the compensation owed or paid to                Mgmt          For                            For
       Mr. Bruno Lafont, CEO for the 2013
       financial year

O.9    Authorization to allow the Company to                     Mgmt          For                            For
       purchase and sell its own shares

E.10   Amendment to the bylaws - Directors                       Mgmt          For                            For
       representing employees

E.11   Amendment to the bylaws - Age limit for                   Mgmt          For                            For
       serving as Directors

E.12   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAGARDERE SCA, PARIS                                                                        Agenda Number:  705056693
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5485U100
    Meeting Type:  AGM
    Meeting Date:  06-May-2014
          Ticker:
            ISIN:  FR0000130213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       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.

CMMT   14 APR 2014: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY     CLICKING ON THE MATERIAL URL LINK:

       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0321/201403211400736.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       http://www.journal-officiel.gouv.fr//pdf/20
       14/0414/201404141401105.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.

1      Approval of the annual corporate financial                Mgmt          For                            For
       statements for the financial year ended on
       December 31, 2013

2      Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended on
       December 31, 2013

3      Exceptional distribution of an amount of                  Mgmt          For                            For
       EUR 6.00 per share taken out of the account
       Share Premium

4      Allocation of income; setting the dividend                Mgmt          For                            For
       at EUR 10.30 per share, including EUR 1.30
       as regular and EUR 9.00 as exceptional, the
       latter amount being part of an interim
       payment decided at the end of May 2013

5      Authorization to be granted to the                        Mgmt          For                            For
       Management Board for an 18-month period to
       trade in Company's shares

6      Issuance of a notice on the compensation                  Mgmt          For                            For
       owed or paid to Mr. Arnaud Lagardere, CEO
       for the 2013 financial year

7      Issuance of a notice on the compensation                  Mgmt          For                            For
       owed or paid to Mr. Dominique D'Hinnin, Mr.
       Thierry Funck-Brentano and Mr. Pierre
       Leroy, Managing Directors for the 2013
       financial year

8      Renewal of term of Mr. Xavier de Sarrau as                Mgmt          For                            For
       Supervisory Board member for a four-year
       period

9      Renewal of term of Mrs. Martine Chene as                  Mgmt          For                            For
       Supervisory Board member for a three-year
       period

10     Renewal of term of Mr. Francois David as                  Mgmt          For                            For
       Supervisory Board member for a three-year
       period

11     Renewal of term of Mr. Pierre Lescure as                  Mgmt          Against                        Against
       Supervisory Board member for a two-year
       period

12     Renewal of term of Mr. Jean-Claude Magendie               Mgmt          For                            For
       as Supervisory Board member for a four-year
       period

13     Renewal of term of Mr. Javier Monzon as                   Mgmt          Against                        Against
       Supervisory Board member for a three-year
       period

14     Renewal of term of Mr. Patrick Valroff as                 Mgmt          For                            For
       Supervisory Board member for a four-year
       period

15     Appointment of Mr. Yves Guillemot as                      Mgmt          For                            For
       Supervisory Board member for a four-year
       period, in substitution for Mr. Antoine
       Arnault resigning

16     Renewal of term of the company Mazars as                  Mgmt          For                            For
       principal Statutory Auditor. Appointment of
       Mr. Thierry Colin as deputy Statutory
       Auditor for a six-year period

17     Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LONMIN PLC, LONDON                                                                          Agenda Number:  704895931
--------------------------------------------------------------------------------------------------------------------------
        Security:  G56350112
    Meeting Type:  AGM
    Meeting Date:  30-Jan-2014
          Ticker:
            ISIN:  GB0031192486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the audited accounts and the                   Mgmt          For                            For
       reports of the Directors and auditors for
       the year ended 30 September 2013

2      To approve the Directors' remuneration                    Mgmt          For                            For
       policy in the form set out in the
       Directors' Remuneration Report in the
       Company's Annual Report and Accounts for
       the year ended 30 September 2013

3      To approve the Directors' Remuneration                    Mgmt          For                            For
       Report, other than the part containing the
       Directors' remuneration policy, in the form
       set out in the Company's Annual Report and
       Accounts for the year ended 30 September
       2013

4      To appoint KPMG LLP as the Company's                      Mgmt          For                            For
       auditors to hold office until the
       conclusion of the next annual general
       meeting of the Company

5      To authorise the Board to agree the                       Mgmt          For                            For
       auditors' remuneration

6      To re-elect Roger Phillimore as a director                Mgmt          For                            For
       of the Company

7      To re-elect Len Konar as a director of the                Mgmt          For                            For
       Company

8      To re-elect Jonathan Leslie as a director                 Mgmt          For                            For
       of the Company

9      To re-elect Simon Scott as a director of                  Mgmt          For                            For
       the Company

10     To re-elect Karen de Segundo as a director                Mgmt          For                            For
       of the Company

11     To re-elect Jim Sutcliffe as a director of                Mgmt          For                            For
       the Company

12     To re-elect Brian Beamish as a director of                Mgmt          For                            For
       the Company

13     To re-elect Ben Magara as a director of the               Mgmt          For                            For
       Company

14     To re-elect Phuti Mahanyele as a director                 Mgmt          For                            For
       of the Company

15     To re-elect Gary Nagle as a director of the               Mgmt          For                            For
       Company

16     To re-elect Paul Smith as a director of the               Mgmt          For                            For
       Company

17     That the Directors be and they are hereby                 Mgmt          For                            For
       generally and unconditionally authorised in
       accordance with section 551 of the
       Companies Act 2006 to exercise all the
       powers of the Company to allot Ordinary
       Shares in the Company and to grant rights
       to subscribe for, or to convert any
       security into, Ordinary Shares in the
       Company ("Rights") up to an aggregate
       nominal amount of USD189,600,000, provided
       that this authority shall expire on the
       date of the next AGM of the Company or, if
       earlier, on 30 April 2015, save that the
       Company shall be entitled to make offers or
       agreements before the expiry of such
       authority which would or might require
       shares to be allotted or Rights to be
       granted after such expiry and the Directors
       shall be entitled to allot Ordinary Shares
       and grant Rights CONTD

CONT   CONTD pursuant to any such offer or                       Non-Voting
       agreement as if this authority had not
       expired; and all unexercised authorities
       previously granted to the Directors to
       allot Ordinary Shares and grant Rights be
       and are hereby revoked

18     That the Company be generally and                         Mgmt          For                            For
       unconditionally authorised to make market
       purchases (within the meaning of section
       693(4) of the Companies Act 2006) of
       Ordinary Shares of USD 1 in the capital of
       the Company ("Ordinary Shares") on such
       terms and in such manner as the Directors
       may from time to time determine provided
       that: (a) the maximum number of Ordinary
       Shares that may be purchased is 56,900,000;
       (b) the minimum price that may be paid for
       an Ordinary Share is USD 1; (c) the maximum
       price that may be paid for an Ordinary
       Share is an amount equal to 105% of the
       average of the middle-market prices shown
       in the quotation for an Ordinary Share as
       derived from the London Stock Exchange
       Daily Official List for the five business
       days immediately preceding the day on which
       the Ordinary Share is contracted to be
       purchased; CONTD

CONT   CONTD (d) this authority shall expire at                  Non-Voting
       the conclusion of the next AGM of the
       Company after the passing of this
       resolution or, if earlier, on 30 April 2015
       unless previously renewed, varied or
       revoked by the Company in general meeting;
       and (e) the Company may enter into a
       contract to purchase its Ordinary Shares
       under this authority prior to its expiry,
       which contract will or may be executed
       wholly or partly after such expiry, and may
       purchase its Ordinary Shares in pursuance
       of any such contract

19     That a general meeting, other than an                     Mgmt          Against                        Against
       annual general meeting, may be called on
       not less than 14 clear days' notice

20     That the Directors be and are hereby                      Mgmt          For                            For
       authorised to extend the operation of the
       LTIP as contained in the Lonmin Shareholder
       Value Incentive Plan, amended in accordance
       with the summary of principal terms of the
       LTIP as set out on page 9 of this Notice,
       for an additional period of two years




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  933952194
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  06-May-2014
          Ticker:  LPLA
            ISIN:  US50212V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD W. BOYCE                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARK S. CASADY                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JAMES S. PUTNAM                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMES S. RIEPE                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RICHARD P. SCHIFTER                 Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION THAT WOULD DECLASSIFY THE
       BOARD, SUCH THAT IT WOULD BE COMPRISED OF A
       SINGLE CLASS OF DIRECTORS ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

3.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION THAT WOULD PROVIDE THAT
       DIRECTORS MAY BE REMOVED WITH OR WITHOUT
       CAUSE RATHER THAN REMOVED ONLY FOR CAUSE,
       IF THE PROPOSAL REGARDING BOARD
       DECLASSIFICATION PURSUANT TO PROPOSAL 2 IS
       APPROVED.

4.     RATIFY THE APPOINTMENT BY THE AUDIT                       Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2014.

5.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  933931479
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2014
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENT D. BAIRD                                            Mgmt          For                            For
       C. ANGELA BONTEMPO                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          For                            For
       T.J. CUNNINGHAM III                                       Mgmt          For                            For
       MARK J. CZARNECKI                                         Mgmt          For                            For
       GARY N. GEISEL                                            Mgmt          For                            For
       JOHN D. HAWKE, JR.                                        Mgmt          For                            For
       PATRICK W.E. HODGSON                                      Mgmt          For                            For
       RICHARD G. KING                                           Mgmt          For                            For
       JORGE G. PEREIRA                                          Mgmt          For                            For
       MELINDA R. RICH                                           Mgmt          For                            For
       ROBERT E. SADLER, JR.                                     Mgmt          For                            For
       HERBERT L. WASHINGTON                                     Mgmt          For                            For
       ROBERT G. WILMERS                                         Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 MANAPPURAM FINANCE LTD                                                                      Agenda Number:  704966881
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759P141
    Meeting Type:  EGM
    Meeting Date:  11-Mar-2014
          Ticker:
            ISIN:  INE522D01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appointment of Mr. Sooraj Nandan as Senior                Mgmt          For                            For
       Vice President




--------------------------------------------------------------------------------------------------------------------------
 MANDARIN ORIENTAL INTERNATIONAL LTD                                                         Agenda Number:  705023101
--------------------------------------------------------------------------------------------------------------------------
        Security:  G57848106
    Meeting Type:  SGM
    Meeting Date:  08-Apr-2014
          Ticker:
            ISIN:  BMG578481068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Proposed transfer of the company's listing                Mgmt          For                            For
       segment from premium to standard on the
       London stock exchange




--------------------------------------------------------------------------------------------------------------------------
 MANDARIN ORIENTAL INTERNATIONAL LTD                                                         Agenda Number:  705164628
--------------------------------------------------------------------------------------------------------------------------
        Security:  G57848106
    Meeting Type:  AGM
    Meeting Date:  07-May-2014
          Ticker:
            ISIN:  BMG578481068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE INDEPENDENT AUDITORS'
       REPORT FOR THE YEAR ENDED 31ST DECEMBER
       2013, AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT MARK GREENBERG AS A DIRECTOR                  Mgmt          Against                        Against

3      TO RE-ELECT JULIAN HUI AS A DIRECTOR                      Mgmt          Against                        Against

4      TO RE-ELECT SIMON KESWICK AS A DIRECTOR                   Mgmt          Against                        Against

5      TO RE-ELECT DR RICHARD LEE AS A DIRECTOR                  Mgmt          Against                        Against

6      TO RE-ELECT JAMES WATKINS AS A DIRECTOR                   Mgmt          Against                        Against

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      THAT: (A) THE EXERCISE BY THE DIRECTORS                   Mgmt          For                            For
       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

CONT   CONTD APPROVED; AND (B) THE AGGREGATE                     Non-Voting
       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 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                  Non-Voting
       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

9      THAT: (A) THE EXERCISE BY THE DIRECTORS OF                Mgmt          For                            For
       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

CONT   CONTD PURSUANT TO THE APPROVAL IN PARAGRAPH               Non-Voting
       (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 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                   Non-Voting
       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




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  933933764
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2014
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY H. BOYCE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PIERRE BRONDEAU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHADWICK C. DEATON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP LADER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEE M. TILLMAN                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2014.

3.     BOARD PROPOSAL FOR A NON-BINDING ADVISORY                 Mgmt          For                            For
       VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL SEEKING A REPORT                     Shr           Against                        For
       REGARDING THE COMPANY'S LOBBYING
       ACTIVITIES, POLICIES AND PROCEDURES.

5.     STOCKHOLDER PROPOSAL SEEKING A REPORT                     Shr           Against                        For
       REGARDING THE COMPANY'S METHANE EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 MARKS AND SPENCER GROUP PLC                                                                 Agenda Number:  704591230
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5824M107
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2013
          Ticker:
            ISIN:  GB0031274896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Receive Annual Report and Accounts                        Mgmt          For                            For

2      Approve the Remuneration report                           Mgmt          For                            For

3      Declare final dividend                                    Mgmt          For                            For

4      Elect Patrick Bousquet-Chavanne                           Mgmt          For                            For

5      Elect Andy Halford                                        Mgmt          For                            For

6      Elect Steve Rowe                                          Mgmt          For                            For

7      Re-elect Vindi Banga                                      Mgmt          For                            For

8      Re-elect Marc Bolland                                     Mgmt          For                            For

9      Re-elect Miranda Curtis                                   Mgmt          For                            For

10     Re-elect John Dixon                                       Mgmt          For                            For

11     Re-elect Martha Lane Fox                                  Mgmt          For                            For

12     Re-elect Steven Holliday                                  Mgmt          For                            For

13     Re-elect Jan du Plessis                                   Mgmt          For                            For

14     Re-elect Alan Stewart                                     Mgmt          For                            For

15     Re-elect Robert Swannell                                  Mgmt          For                            For

16     Re-elect Laura Wade Gery                                  Mgmt          For                            For

17     Re-appoint PwC as auditors                                Mgmt          For                            For

18     Authorise Audit Committee to determine                    Mgmt          For                            For
       auditors remuneration

19     Authorise allotment of shares                             Mgmt          For                            For

20     Disapply pre-emption rights                               Mgmt          For                            For

21     Authorise purchase of own shares                          Mgmt          For                            For

22     Call general meetings on 14 days notice                   Mgmt          Against                        Against

23     Authorise the Company, and its                            Mgmt          For                            For
       subsidiaries, to make political donations




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  933954629
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  15-May-2014
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: OSCAR FANJUL                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL S. GLASER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. EDWARD HANWAY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LORD LANG OF MONKTON                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELAINE LA ROCHE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN A. MILLS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARC D. OKEN                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MORTON O. SCHAPIRO                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ADELE SIMMONS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LLOYD M. YATES                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  933881802
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2013
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TUNC DOLUCA                                               Mgmt          For                            For
       B. KIPLING HAGOPIAN                                       Mgmt          For                            For
       JAMES R. BERGMAN                                          Mgmt          For                            For
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       ROBERT E. GRADY                                           Mgmt          For                            For
       WILLIAM D. WATKINS                                        Mgmt          For                            For
       A.R. FRANK WAZZAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS MAXIM INTEGRATED'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 28,
       2014.

3.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE
       PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE THEREUNDER BY
       2,000,000 SHARES.

4.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S 1996 STOCK INCENTIVE PLAN (THE
       "PLAN") TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE THEREUNDER BY
       6,000,000 SHARES.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  933967854
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  22-May-2014
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WALTER E. MASSEY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARY D. MCMILLAN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHEILA A. PENROSE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER W. STONE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MILES D. WHITE                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF PERFORMANCE GOALS FOR AWARDS                  Mgmt          For                            For
       UNDER THE MCDONALD'S CORPORATION 2009 CASH
       INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
       FOR 2014.

5.     ADVISORY VOTE REQUESTING THE ABILITY FOR                  Shr           Against                        For
       SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF
       PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  933853738
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2013
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALTON F. IRBY III                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. LAWRENCE,                  Mgmt          Against                        Against
       M.D.

1H.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANE E. SHAW, PH.D.                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 31, 2014.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

4.     APPROVAL OF 2013 STOCK PLAN.                              Mgmt          For                            For

5.     APPROVAL OF AMENDMENT TO 2000 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN.

6.     APPROVAL OF AMENDMENTS TO BY-LAWS TO                      Mgmt          For                            For
       PROVIDE FOR A STOCKHOLDER RIGHT TO CALL
       SPECIAL MEETINGS.

7.     STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN                 Shr           For                            Against
       CONSENT OF STOCKHOLDERS.

8.     STOCKHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       POLITICAL CONTRIBUTIONS AND EXPENDITURES.

9.     STOCKHOLDER PROPOSAL ON SIGNIFICANT                       Shr           Against                        For
       EXECUTIVE STOCK RETENTION UNTIL REACHING
       NORMAL RETIREMENT AGE OR TERMINATING
       EMPLOYMENT.

10.    STOCKHOLDER PROPOSAL ON COMPENSATION                      Shr           Against                        For
       CLAWBACK POLICY.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC, INC.                                                                             Agenda Number:  933856291
--------------------------------------------------------------------------------------------------------------------------
        Security:  585055106
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2013
          Ticker:  MDT
            ISIN:  US5850551061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. ANDERSON                                       Mgmt          For                            For
       SCOTT C. DONNELLY                                         Mgmt          For                            For
       VICTOR J. DZAU, M.D.                                      Mgmt          For                            For
       OMAR ISHRAK                                               Mgmt          For                            For
       SHIRLEY ANN JACKSON PHD                                   Mgmt          For                            For
       MICHAEL O. LEAVITT                                        Mgmt          For                            For
       JAMES T. LENEHAN                                          Mgmt          For                            For
       DENISE M. O'LEARY                                         Mgmt          For                            For
       KENDALL J. POWELL                                         Mgmt          For                            For
       ROBERT C. POZEN                                           Mgmt          For                            For
       PREETHA REDDY                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       NAMED EXECUTIVE COMPENSATION (A
       "SAY-ON-PAY" VOTE).

4.     TO APPROVE THE MEDTRONIC, INC. 2013 STOCK                 Mgmt          For                            For
       AWARD AND INCENTIVE PLAN.

5.     TO AMEND AND RESTATE THE COMPANY'S ARTICLES               Mgmt          For                            For
       OF INCORPORATION TO PROVIDE THAT DIRECTORS
       WILL BE ELECTED BY A MAJORITY VOTE IN
       UNCONTESTED ELECTIONS.

6.     TO AMEND AND RESTATE THE COMPANY'S ARTICLES               Mgmt          For                            For
       OF INCORPORATION TO ALLOW CHANGES TO THE
       SIZE OF THE BOARD OF DIRECTORS UPON THE
       AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF
       SHARES.

7.     TO AMEND AND RESTATE THE COMPANY'S ARTICLES               Mgmt          For                            For
       OF INCORPORATION TO ALLOW REMOVAL OF A
       DIRECTOR UPON THE AFFIRMATIVE VOTE OF A
       SIMPLE MAJORITY OF SHARES.

8.     TO AMEND AND RESTATE THE COMPANY'S ARTICLES               Mgmt          For                            For
       OF INCORPORATION TO ALLOW AMENDMENTS TO
       SECTION 5.3 OF ARTICLE 5 UPON THE
       AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF
       SHARES.

9.     TO AMEND AND RESTATE THE COMPANY'S ARTICLES               Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE THE "FAIR
       PRICE PROVISION.




--------------------------------------------------------------------------------------------------------------------------
 MELCO HOLDINGS INC.                                                                         Agenda Number:  705332839
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4225X108
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2014
          Ticker:
            ISIN:  JP3921080002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933975180
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  27-May-2014
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2014.

4.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL CONCERNING SPECIAL                   Shr           Against                        For
       SHAREOWNER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 METHANEX CORPORATION                                                                        Agenda Number:  933940151
--------------------------------------------------------------------------------------------------------------------------
        Security:  59151K108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2014
          Ticker:  MEOH
            ISIN:  CA59151K1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BRUCE AITKEN                                              Mgmt          For                            For
       HOWARD BALLOCH                                            Mgmt          For                            For
       PHILLIP COOK                                              Mgmt          For                            For
       JOHN FLOREN                                               Mgmt          For                            For
       THOMAS HAMILTON                                           Mgmt          For                            For
       ROBERT KOSTELNIK                                          Mgmt          For                            For
       DOUGLAS MAHAFFY                                           Mgmt          For                            For
       A. TERENCE POOLE                                          Mgmt          For                            For
       JOHN REID                                                 Mgmt          For                            For
       JANICE RENNIE                                             Mgmt          For                            For
       MONICA SLOAN                                              Mgmt          For                            For

02     TO RE-APPOINT KPMG LLP, CHARTERED                         Mgmt          For                            For
       ACCOUNTANTS, AS AUDTIORS OF THE COMPANY FOR
       THE ENSUING YEAR AND AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THE REMUNERATION OF THE
       AUDTIORS.

03     TO VOTE FOR OR AGAINST THE ADVISORY                       Mgmt          For                            For
       RESOLUTION ACCEPTING THE COMPANY'S APPROACH
       TO EXECUTIVE COMPENSATION AS DISCLOSED IN
       THE ACCOMPANYING INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 METROPOLE TELEVISION - M6, NEUILLY SUR SEINE                                                Agenda Number:  705091116
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6160D108
    Meeting Type:  MIX
    Meeting Date:  05-May-2014
          Ticker:
            ISIN:  FR0000053225
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       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.

CMMT   18 APR 2014: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0331/201403311400875.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URLS:
       http://www.journal-officiel.gouv.fr//pdf/20
       14/0402/201404021400956.pdf.
       http://www.journal-officiel.gouv.fr//pdf/20
       14/0418/201404181401138.pdf . IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    Approval of the annual corporate financial                Mgmt          For                            For
       statements for the financial year ended on
       December 31st, 2013, and approval of
       non-tax deductible costs and expenses

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended on
       December 31st, 2013

O.3    Allocation of income and setting the                      Mgmt          For                            For
       dividend

O.4    Special report of the Statutory Auditors on               Mgmt          For                            For
       the regulated agreements and commitments
       and approval of the agreements

O.5    Renewal of term of the Firm Ernst & Young                 Mgmt          For                            For
       as principal Statutory Auditor

O.6    Renewal of term of the Firm Auditex as                    Mgmt          For                            For
       deputy Statutory Auditor

O.7    Renewal of term of the Firm                               Mgmt          For                            For
       PricewaterhouseCoopers Audit as principal
       Statutory Auditor

O.8    Appointment of Mr. Jean-Christophe                        Mgmt          For                            For
       Georghiou in substitution for Mr. Etienne
       Boris as deputy Statutory Auditor

O.9    Renewal of term of Mr. Remy Sautter as                    Mgmt          For                            For
       Supervisory Board member

O.10   Renewal of term of Mr. Guy de Panafieu as                 Mgmt          For                            For
       Supervisory Board member

O.11   Renewal of term of Mr. Vincent de Dorlodot                Mgmt          For                            For
       as Supervisory Board member

O.12   Decision to not replace Mr. Gerard Worms as               Mgmt          For                            For
       Supervisory Board member

O.13   Advisory review of the compensation owed or               Mgmt          For                            For
       paid to Mr. Nicolas de Tavernost, Chairman
       of the Executive Board

O.14   Advisory review of the compensation owed or               Mgmt          For                            For
       paid to Mr. Thomas Valentin, Mr. Robin
       Leproux and Mr. Jerome Lefebure as
       Executive Board members

O.15   Authorization to be granted to the                        Mgmt          For                            For
       Executive Board to allow the Company to
       repurchase its own shares under the plan
       referred to in Article L.225-209 of the
       Commercial Code

E.16   Authorization to be granted to the                        Mgmt          For                            For
       Executive Board to cancel shares
       repurchased by the Company under the plan
       referred to in Article L.225-209 of the
       Commercial Code

E.17   Changing the term of the Executive Board                  Mgmt          For                            For

E.18   Authorization to be granted to the                        Mgmt          For                            For
       Executive Board to allocate free shares to
       employees and/or certain corporate officers

E.19   Delegation of authority to be granted to                  Mgmt          For                            For
       the Executive Board to increase capital by
       issuing shares with cancellation of
       preferential subscription rights in favor
       of members of a company savings plan
       pursuant to Articles L.3332-18 et seq. of
       the Code of Labor

E.20   Specifying the consequences of not                        Mgmt          For                            For
       reporting a statutory threshold
       crossing-Consequential Amendment to Article
       11 of the bylaws

E.21   Compliance of the bylaws with legal and                   Mgmt          For                            For
       regulatory provisions

E.22   Powers to carry out all legal formalities                 Mgmt          For                            For

E.23   Amendment to Article 35 of the bylaws                     Mgmt          For                            For
       regarding voting rights




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  933849830
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2013
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL KORS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUDY GIBBONS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAWRENCE STROLL                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 29, 2014.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION.

4.     TO HOLD A NON-BINDING ADVISORY VOTE ON THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  933856936
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2013
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVE SANGHI                                              Mgmt          For                            For
       MATTHEW W. CHAPMAN                                        Mgmt          For                            For
       L.B. DAY                                                  Mgmt          For                            For
       ALBERT J. HUGO-MARTINEZ                                   Mgmt          For                            For
       WADE F. MEYERCORD                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
       FISCAL YEAR ENDING MARCH 31, 2014.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, THE COMPENSATION OF
       OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 MICRONAS SEMICONDUCTOR HOLDING AG, ZUERICH                                                  Agenda Number:  704975183
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5439Q120
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2014
          Ticker:
            ISIN:  CH0012337421
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE NOTICE FOR THIS                      Non-Voting
       MEETING WAS RECEIVED AFTER THE REGISTRATION
       DEADLINE. IF YOUR SHARES WERE REGISTERED
       PRIOR TO THE DEADLINE OF 20 FEB 2014 [BOOK
       CLOSING/REGISTRATION DEADLINE DATE], YOUR
       VOTING INSTRUCTIONS WILL BE ACCEPTED FOR
       THIS MEETING. HOWEVER, VOTING INSTRUCTIONS
       FOR SHARES THAT WERE NOT REGISTERED PRIOR
       TO THE REGISTRATION DEADLINE WILL NOT BE
       ACCEPTED.

1      Approval of the annual report 2013, annual                Mgmt          No vote
       financial statements 2013 and consolidated
       statements of accounts 2013, presentation
       of the reports of the auditors

2      Use of the balance sheet result                           Mgmt          No vote

3      Distribution from the capital contribution                Mgmt          No vote
       reserve : CHF 0.05 per share

4      Release of the members of the board of                    Mgmt          No vote
       directors

5.1.1  Re-election of Mr. Heinrich W. Kreutzer as                Mgmt          No vote
       a member of the Board of Directors

5.1.2  Re-election of Mr. Lucas A. Grolimund as a                Mgmt          No vote
       member of the Board of Directors

5.1.3  Re-election of Dr. Dieter G. Seipler as a                 Mgmt          No vote
       member of the Board of Directors

5.1.4  Re-election of Dr. Stefan Wolf as a member                Mgmt          No vote
       of the Board of Directors

5.2    Election of Mr. Heinrich W. Kreutzer as                   Mgmt          No vote
       chairman of the Board of Directors

5.3.1  Election to the nomination and compensation               Mgmt          No vote
       committee:  Mr. Heinrich W. Kreutzer

5.3.2  Election to the nomination and compensation               Mgmt          No vote
       committee:  Dr. Dieter G. Seipler

5.4    Election of KBT Treuhand AG Zurich as                     Mgmt          No vote
       independent proxy holder

5.5    Re-election of KPMG AG, Zurich as auditors                Mgmt          No vote

6      Amendment of the articles of incorporation                Mgmt          No vote

7      In the case of ad-hoc/Miscellaneous                       Mgmt          No vote
       shareholder motions proposed during the
       general meeting, I authorize my proxy to
       act as follows in accordance with the board
       of directors

CMMT   26 FEB 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 3. 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.




--------------------------------------------------------------------------------------------------------------------------
 MICROS SYSTEMS, INC.                                                                        Agenda Number:  933884543
--------------------------------------------------------------------------------------------------------------------------
        Security:  594901100
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2013
          Ticker:  MCRS
            ISIN:  US5949011002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER A. ALTABEF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LOUIS M. BROWN, JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: B. GARY DANDO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A.L. GIANNOPOULOS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: F. SUZANNE JENNICHES                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN G. PUENTE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE 2014 FISCAL
       YEAR

3.     PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK                Mgmt          For                            For
       OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN
       ADDITIONAL 1,200,000 SHARES OF COMMON STOCK
       UNDER THE PLAN

4.     TO AMEND THE COMPANY'S STOCK OPTION PLAN TO               Mgmt          For                            For
       EXTEND TERMINATION DATE OF THE PLAN FROM
       DECEMBER 31, 2014, TO DECEMBER 31, 2017

5.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  933883185
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2013
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: STEVEN A. BALLMER                   Mgmt          For                            For

2.     ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

3.     ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

4.     ELECTION OF DIRECTOR: MARIA M. KLAWE                      Mgmt          For                            For

5.     ELECTION OF DIRECTOR: STEPHEN J. LUCZO                    Mgmt          For                            For

6.     ELECTION OF DIRECTOR: DAVID F. MARQUARDT                  Mgmt          For                            For

7.     ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

8.     ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

9.     ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

10.    APPROVE MATERIAL TERMS OF THE PERFORMANCE                 Mgmt          For                            For
       CRITERIA UNDER THE EXECUTIVE OFFICER
       INCENTIVE PLAN

11.    ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

12.    RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2014




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  933872740
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Special
    Meeting Date:  27-Sep-2013
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AGREEMENT & PLAN OF MERGER, DATED AS OF                   Mgmt          For                            For
       JUNE 3, 2013, BY & AMONG MID-AMERICA
       APARTMENT COMMUNITIES, INC. ("MAA"),
       MID-AMERICA APARTMENTS, L.P., MARTHA MERGER
       SUB, LP, COLONIAL PROPERTIES TRUST
       ("COLONIAL"), AND COLONIAL REALTY LIMITED
       PARTNERSHIP PURSUANT TO WHICH COLONIAL WILL
       MERGE WITH & INTO MAA, WITH MAA CONTINUING
       AS THE SURVIVING CORPORATION (THE "PARENT
       MERGER").

2.     TO APPROVE THE MID-AMERICA APARTMENT                      Mgmt          For                            For
       COMMUNITIES, INC. 2013 STOCK INCENTIVE
       PLAN.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 MIRAIAL CO.,LTD.                                                                            Agenda Number:  705134031
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4352A103
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2014
          Ticker:
            ISIN:  JP3910570005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For

2.3    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  705331457
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2014
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Allow the Board of                     Mgmt          For                            For
       Directors to Appoint a President among
       Executive Officers

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For

3.10   Appoint a Director                                        Mgmt          For                            For

3.11   Appoint a Director                                        Mgmt          For                            For

3.12   Appoint a Director                                        Mgmt          For                            For

3.13   Appoint a Director                                        Mgmt          For                            For

3.14   Appoint a Director                                        Mgmt          For                            For

4      Appoint a Corporate Auditor                               Mgmt          Against                        Against

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  705378304
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2014
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

2.14   Appoint a Director                                        Mgmt          For                            For

2.15   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 MITSUI CHEMICALS,INC.                                                                       Agenda Number:  705342878
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4466L102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2014
          Ticker:
            ISIN:  JP3888300005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUMI ELECTRIC CO.,LTD.                                                                   Agenda Number:  705373518
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45464120
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2014
          Ticker:
            ISIN:  JP3904400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  705061238
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2014
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that by judgement of OLG                      Non-Voting
       Cologne rendered on June 6, 2012, any
       shareholder who holds an aggregate total of
       3 percent or more of the outstanding share
       capital must register under their
       beneficial owner details before the
       appropriate deadline to be able to vote.
       Failure to comply with the declaration
       requirements as stipulated in section 21 of
       the Securities Trade Act (WpHG) may prevent
       the shareholder from voting at the general
       meetings. Therefore, your custodian may
       request that we register beneficial owner
       data for all voted accounts with the
       respective sub custodian. If you require
       further information whether or not such BO
       registration will be conducted for your
       custodians accounts, please contact your
       CSR.

       The sub custodians have advised that voted                Non-Voting
       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 instruction
       cancellation and de-registration request
       needs to be sent to your CSR or Custodian.
       Please contact your CSR for further
       information.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline. For
       any queries please contact your Client
       Services Representative.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15               Non-Voting
       APR 2014. FURTHER INFORMATION ON COUNTER
       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 ITEMS, 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.

1.     Financial statements and annual report a)                 Non-Voting
       presentation of the corporate governance
       report and the remuneration report for the
       2013 financial year b) presentation of the
       financial statements and annual report for
       the 2013 financial year with the report of
       the supervisory board, the group financial
       statements, the group annual report, and
       the report pursuant to sections 289(4) and
       315(4) of the German commercial code

2.     Resolution on the Appropriation of the                    Mgmt          No vote
       Distributable profit. The distributable
       profit of EUR 1,300,223,787 shall be
       appropriated as follows: Payment of a
       dividend of EUR 7.25 per no-par share EUR
       33,361,926.25 shall be carried forward
       ex-dividend and payable date: May 2, 2014

3.     Ratification of the Acts of the Board of                  Mgmt          No vote
       MDs

4.     Ratification of the Acts of the Supervisory               Mgmt          No vote
       Board

5.     Resolution on the Approval of the                         Mgmt          No vote
       Compensation System for the Members of the
       Board of MDs. The compensation system for
       the members of the Board of MDs shall be
       approved

6.1    Acquisition of own shares The company shall               Mgmt          No vote
       be authorized to acquire own shares of up
       to 10 pct. of its share capital at a price
       not more than 10 pct. above, nor more than
       20 pct. below, the market price of the
       shares, on or before April 29, 2019. The
       Board of MDs shall be authorized to use the
       shares for all legally permissible
       purposes, especially to use the shares for
       the flotation of foreign stock exchanges or
       for mergers and acquisitions, to sell the
       shares to a third party in a manner other
       than the stock exchange or an offer to all
       shareholders, to use the shares for the
       fulfilment of option or conversion rights,
       to offer the shares to employees of the
       company and its affiliates, and to retire
       the shares

6.2    Resolution on the authorization to purchase               Non-Voting
       and use own shares and the possibility of
       subscription and tender rights exclusion:
       The purchase is made by the Board of
       Management aa) over the stock exchange or
       bb) by a letter addressed to all
       shareholders offer to buy or cc) by means
       of a addressed to all stockholders
       solicitation of sale offers (sale call), or
       dd) by a letter addressed to all
       shareholders exchange offer for shares in a
       for purposes of Section 3 para 2 AktG
       boerse-listed company

6.3    Resolution on the authorization to purchase               Non-Voting
       and use own shares and the possibility of
       subscription and tender rights exclusion:
       The Executive Board is authorized shares of
       the Company that are acquired on the basis
       of the above or previously granted
       authorizations or under paragraph 71d
       sentence 5 AktG and were to use for all
       legally permissible purposes

6.4    Resolution on the authorization to purchase               Non-Voting
       and use own shares and the possibility of
       subscription and tender rights exclusion:
       The Supervisory Board is authorized shares
       of the Company acquired 71d sentence 5 AktG
       basis of the above or previously granted
       authorizations or under paragraph or have
       been, be appropriated as follows: You can
       board members of the Company will pay for
       as allowance. This applies in particular to
       the extent that board members are obliged
       under the rules to be allowance or to
       invest a part of the next billing variable
       remuneration in shares of the Company with
       blockage period. If this obligation relates
       to a portion of the variable remuneration,
       which is determined based on a multi-year
       basis, amounts to be agreed upon minimum
       holding period about two years, in all
       other cases, approximately four years. At
       the time of transmission or at the
       beginning of the measurement period of the
       respective variable allowance component on
       the board must consist. The details of the
       remuneration of Executive Board members are
       determined by the Supervisory Board. These
       include rules about the treatment of
       holding periods in special cases , such as
       in retirement , unemployment or death

6.5    Resolution on the authorization to purchase               Non-Voting
       and use own shares and the possibility of
       subscription and tender rights exclusion:
       The price at which the treasury shares in
       accordance with lit when the authorization.
       c) aa is executed on or sold in accordance
       lit. c ) cc to be sold , may have been
       identified by auction price of shares in
       the company at the Xetra trading on the
       Frankfurt Stock Exchange on the day of
       exchange introduction or binding agreement
       with the third party is (excluding
       incidental costs) . In addition, in these
       cases the sum of the shares sold, together
       with the shares , which were during the
       term of this authorization under exclusion
       of subscription rights in direct or
       corresponding application of Section 186
       paragraph 3 sentence issued or sold 4 AktG
       or issuable , the overall limit of 10% of
       the share capital is not about to rise ,
       neither at the time of this authorization
       becomes effective nor at the time of the
       issue or the divestiture of the shares

6.6    Resolution on the authorization to purchase               Non-Voting
       and use own shares and the possibility of
       subscription and tender rights exclusion:
       If replaced by a comparable successor
       system to the Xetra trading, also in this
       authorization, it takes the place of the
       Xetra trading system

6.7    Resolution on the authorization to purchase               Non-Voting
       and use own shares and the possibility of
       subscription and tender rights exclusion:
       The authorizations in accordance with lit.
       c) and d) can one or more occasions, in
       whole or in part, individually or be
       exploited in common, the appropriations
       under clauses. c) bb, cc, dd or ee also by
       dependent or majority owned by the company
       or companies on their behalf or on behalf
       of the Company acting third party

6.8    Resolution on the authorization to purchase               Non-Voting
       and use own shares and the possibility of
       subscription and tender rights exclusion:
       The right of stockholders to such shares of
       the Company shall be excluded insofar as
       these shares pursuant to the authorizations
       in lit. c) aa, bb, cc, dd, ee or d) are
       used. About it, the Management Board is
       authorized, in case of a divestiture of own
       shares by offer to stockholders to grant
       the holders of bonds with conversion or
       option rights issued by the Company or
       Group companies a right to purchase the
       shares to the extent that as after
       exercising their conversion or option
       rights would be entitled, the subscription
       rights of stockholders is excluded to this
       extent

6.9    Resolution on the authorization to purchase               Non-Voting
       and use own shares and the possibility of
       subscription and tender rights exclusion:
       The authorization is valid until 29 April
       2019. Upon the effectiveness of this new
       authorization by the Annual General Meeting
       on 20 April 2011 decided authorization to
       acquire treasury shares cancelled

7.1    Approval of the use of derivatives (call                  Mgmt          No vote
       and put options) for the purpose of
       acquiring own shares as item 6

7.2    Resolution on the authorization to purchase               Non-Voting
       own shares using derivatives and for the
       possibility of subscription and tender
       rights exclusion: The use of derivatives
       may be used in one of the below aa ), bb )
       or cc) or in a combination of these
       possibilities take place : aa) The issuance
       or purchase of the derivatives can be
       performed via the Eurex Germany or LIFFE (
       or comparable successor system ) . In this
       case, the Company shall inform the
       stockholders before the planned issue or
       the proposed acquisition of the derivatives
       in the company news. There can be different
       prices elected (without extra costs) to
       different expiration dates for the
       derivatives also with the simultaneous
       issuance or time the same acquisition. bb)
       The issue of put options (put options ) ,
       the purchase of call options ( call
       options) , the conclusion of forward
       purchase or a combination of these
       derivatives and their respective
       performance can also be outside the
       specified under aa ) exchange performed
       when the in exercise of the derivatives
       have been acquired to the Company shares to
       be delivered before about the exchange to
       the stock exchange at the time of the then
       current stock exchange price of the shares
       in Xetra trading on the Frankfurt Stock
       Exchange . cc) The concluding option shops
       can be offered to all stockholders publicly
       , or options business can with a bank or a
       company under section 53 paragraph 1
       sentence 1 or section 53b para 1 sentence 1
       or section 7 of the Banking Act (KWG)
       methods businesses ( Issuing Company )
       concluded with the obligation to offer all
       stockholders to purchase these options. The
       Company may, derivatives lit in the
       aforementioned cases . aa ) to cc ) only
       buy back each

7.3    Resolution on the authorization to purchase               Non-Voting
       own shares using derivatives and for the
       possibility of subscription and tender
       rights exclusion: The exercise price of the
       options or may be used in fulfilment of
       forward purchases payable purchase price
       (excluding incidental expenses) for one
       shares in the case of lit. b ) aa and bb
       determined on the day of the conclusion of
       the derivative on business by the auction
       price for shares in the company at the
       Xetra trading on the Frankfurt Stock
       Exchange at most 10% more and be less than
       20% . If own shares using options is equal
       to that of the Company for the shares to be
       paid purchase price (excluding incidental
       expenses) agreed in the option exercise
       price . The acquisition price paid by the
       Company for options ( no extra cost ) is
       not over and the premium received by the
       company realisable price for options may
       not be (without extra costs) under the
       established using recognized theoretical
       market value of the option , in its
       determination of , among other agreed
       exercise price must also be noted . The
       agreed by the Company in forward purchase
       forward rate should not be much above the
       theoretical futures price calculated using
       recognized actuarial methods to be
       considered in the determination of which ,
       among other things , the current stock
       exchange price and the maturity of the
       forward purchase

7.4    Resolution on the authorization to purchase               Non-Voting
       own shares using derivatives and for the
       possibility of subscription and tender
       rights exclusion: The exercise price of the
       options (no extra cost) for a share may, in
       the case of lit. b) cc the arithmetic mean
       of the closing prices for shares in the
       company at the Xetra trading on the
       Frankfurt Stock Exchange on 5, 4 and 3 Over
       and below the trading day prior to the day
       of publication of the offer by more than
       10% to more than 20%. If the offer is over
       records to all stockholders, the tender
       rights of stockholders may be excluded
       insofar as the allocation will be based on
       quotas. A preferred offer for the
       conclusion of option shops and a
       preferential allotment of options can be
       for small share amounts (options up to 100
       shares per shareholder)

7.5    Resolution on the authorization to purchase               Non-Voting
       own shares using derivatives and for the
       possibility of subscription and tender
       rights exclusion: The term of the
       derivatives in each case is longer than 18
       months and shall be so determined that the
       acquisition of shares in the exercise of
       the derivatives later than until 29. Takes
       place April 2019. The use of derivatives
       are allowed to own shares up to a maximum
       of 5% of the time the resolution of the
       General Meeting's share capital is
       acquired. Is that existing at the time of
       the initial capital is less exercising this
       authority, this shall prevail

7.6    Resolution on the authorization to purchase               Non-Voting
       own shares using derivatives and for the
       possibility of subscription and tender
       rights exclusion: Will the acquisition of
       treasury shares derivatives according to
       lit. b) aa or bb, the stockholders in
       corresponding application of Section 186
       paragraph 3 sentence 4 AktG no claim is to
       take out such derivative shops with
       society. A right of stockholders to
       conclude derivative shops also have no, as
       according to lit the conclusion of
       derivative shops. b) cc is provided based a
       preferential offer or a preferential
       allotment for the conclusion of derivative
       shops to small share amounts. Stockholders
       have a right to tender their shares in the
       Company if the Company is only obliged them
       opposite from the derivative shops to
       purchase the shares

7.7    Resolution on the authorization to purchase               Non-Voting
       own shares using derivatives and for the
       possibility of subscription and tender
       rights exclusion: The Company may terminate
       the authorization in whole or in
       COMPONENTS, one or more times, for one or
       more purposes to exercise, but they can
       also be dependent or majority-owned by the
       Company or related companies for its or
       their behalf are run by third parties

7.8    Resolution on the authorization to purchase               Non-Voting
       own shares using derivatives and for the
       possibility of subscription and tender
       rights exclusion: For the rest, the
       provisos and the use of the authorization
       granted under agenda item 6 will apply

8.1    Election to the Supervisory Board:                        Mgmt          No vote
       Ann-Kristin Achleitner

8.2    Election to the Supervisory Board: Benita                 Mgmt          No vote
       Ferrero-Waldner

8.3    Election to the Supervisory Board: Ursula                 Mgmt          No vote
       Gather

8.4    Election to the Supervisory Board: Peter                  Mgmt          No vote
       Gruss

8.5    Election to the Supervisory Board: Gerd                   Mgmt          No vote
       Haeusler

8.6    Election to the Supervisory Board: Henning                Mgmt          No vote
       Kagermann

8.7    Election to the Supervisory Board: Wolfgang               Mgmt          No vote
       Mayrhuber

8.8    Election to the Supervisory Board: Bernd                  Mgmt          No vote
       Pischetsrieder

8.9    Election to the Supervisory Board: Anton                  Mgmt          No vote
       van Rossum

8.10   Election to the Supervisory Board: Ron                    Mgmt          No vote
       Sommer

9.1    Resolution on the adjustment of existing                  Mgmt          No vote
       profit transfer agreements: The agreement
       with the company's wholly-owned subsidiary,
       Mr Beteiligungen 1 GmbH, on amendments to
       the existing profit transfer agreement
       shall be approved

9.2    Resolution on the adjustment of existing                  Mgmt          No vote
       profit transfer agreements: The agreement
       with the company's wholly-owned subsidiary,
       Silvanus Vermoegensverwaltungsgesellschaft
       mbH, on amendments to the existing profit
       transfer agreement shall be approved

9.3    Resolution on the adjustment of existing                  Mgmt          No vote
       profit transfer agreements: The agreement
       with the company's wholly-owned subsidiary,
       Mr Rent-Investment GmbH, on amendments to
       the existing profit transfer agreement
       shall be approved

9.4    Resolution on the adjustment of existing                  Mgmt          No vote
       profit transfer agreements: The agreement
       with the company's wholly-owned subsidiary,
       Mr Beteiligungen 14 GmbH, on amendments to
       the existing profit transfer agreement
       shall be approved

9.5    Resolution on the adjustment of existing                  Mgmt          No vote
       profit transfer agreements: The agreement
       with the company's wholly-owned subsidiary,
       Mr Beteiligungen 15 GmbH, on amendments to
       the existing profit transfer agreement
       shall be approved

9.6    Resolution on the adjustment of existing                  Mgmt          No vote
       profit transfer agreements: The agreement
       with the company's wholly-owned subsidiary,
       Mr Beteiligungen 16 GmbH, on amendments to
       the existing profit transfer agreement
       shall be approved

9.7    Resolution on the adjustment of existing                  Mgmt          No vote
       profit transfer agreements: The agreement
       with the company's wholly-owned subsidiary,
       Schloss Hohenkammer GmbH, on amendments to
       the existing profit transfer agreement
       shall be approved




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  933975318
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  14-May-2014
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MERRILL A. MILLER,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: CLAY C. WILLIAMS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREG L. ARMSTRONG                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARCELA E. DONADIO                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BEN A. GUILL                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID D. HARRISON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROGER L. JARVIS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC L. MATTSON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JEFFERY A. SMISEK                   Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NET ONE SYSTEMS CO.,LTD.                                                                    Agenda Number:  705323917
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48894109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2014
          Ticker:
            ISIN:  JP3758200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  933863450
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2013
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS GEORGENS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFRY R. ALLEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALAN L. EARHART                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERALD HELD                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: T. MICHAEL NEVENS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE T. SHAHEEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT T. WALL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD P. WALLACE                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TOR R. BRAHAM                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KATHRYN M. HILL                     Mgmt          For                            For

2.     AMENDMENT & RESTATEMENT OF 1999 STOCK                     Mgmt          For                            For
       OPTION PLAN TO (I) INCREASE SHARE RESERVE
       BY AN ADDITIONAL 10,000,000 SHARES OF
       COMMON STOCK; (II) REMOVE CERTAIN
       LIMITATIONS REGARDING NUMBER OF SHARES THAT
       MAY BE GRANTED IN RESPECT OF CERTAIN EQUITY
       AWARDS & INSTEAD IMPLEMENT A FUNGIBLE SHARE
       PROVISION; (III) INCREASE NUMBER OF SHARES
       & PERFORMANCE UNITS THAT MAY BE GRANTED
       PURSUANT TO AWARDS UNDER CERTAIN EQUITY
       COMPENSATION PROGRAMS; (IV) AMEND
       PERFORMANCE CRITERIA THAT MAY BE USED AS A
       BASIS FOR ESTABLISHING PERFORMANCE-BASED
       COMPENSATION.

3.     TO APPROVE AN AMENDMENT TO THE EMPLOYEE                   Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE SHARE
       RESERVE BY AN ADDITIONAL 5,000,000 SHARES
       OF COMMON STOCK.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

5A.    TO APPROVE AMENDMENTS TO ARTICLE VI OF THE                Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       REMOVE SUPERMAJORITY VOTING STANDARDS.

5B.    TO APPROVE AMENDMENTS TO ARTICLE X OF THE                 Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       REMOVE SUPERMAJORITY VOTING STANDARDS.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING CERTAIN LIMITS ON ACCELERATION OF
       EXECUTIVE PAY, IF PROPERLY PRESENTED AT THE
       STOCKHOLDER MEETING.

7.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING APRIL
       25, 2014.




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEPARTMENT STORE CHINA LTD                                                        Agenda Number:  704785712
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65007109
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2013
          Ticker:
            ISIN:  KYG650071098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/1017/LTN20131017206.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/1017/LTN20131017225.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS. THANK YOU.

1      To receive and consider the audited                       Mgmt          For                            For
       financial statements for the year ended 30
       June 2013 together with the Report of the
       Directors and the Independent Auditor's
       Report

2      To declare a final dividend of HKD 0.092                  Mgmt          For                            For
       per share for the year ended 30 June 2013

3.a    To re-elect Dr. Cheng Kar-shun, Henry as a                Mgmt          For                            For
       Director

3.b    To re-elect Mr. Cheng Chi-kong, Adrian as a               Mgmt          Against                        Against
       Director

3.c    To re-elect Mr. Au Tak-cheong as a Director               Mgmt          For                            For

3.d    To re-elect Mr. Cheong Ying-chew, Henry as                Mgmt          For                            For
       a Director

3.e    To authorise the board of Directors to fix                Mgmt          For                            For
       the remuneration of Directors

4      To re-appoint PricewaterhouseCoopers as                   Mgmt          For                            For
       Auditor and authorise the board of
       Directors to fix their remuneration

5.1    To approve a general mandate to the                       Mgmt          Against                        Against
       Directors to issue shares not exceeding 20%
       of the existing issued share capital of the
       Company

5.2    To approve a general mandate to the                       Mgmt          For                            For
       Directors to repurchase shares not
       exceeding 10% of the existing issued share
       capital of the Company

5.3    To extend the general mandate to issue                    Mgmt          For                            For
       shares granted to the Directors pursuant to
       resolution no. 5.(1) above




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEPARTMENT STORE CHINA LTD                                                        Agenda Number:  705230376
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65007109
    Meeting Type:  EGM
    Meeting Date:  16-May-2014
          Ticker:
            ISIN:  KYG650071098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0428/LTN20140428651.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0428/LTN20140428554.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE A SPECIAL DIVIDEND                Mgmt          For                            For
       OF HKD 0.20 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEPARTMENT STORE CHINA LTD                                                        Agenda Number:  705266078
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65007109
    Meeting Type:  EGM
    Meeting Date:  23-Jun-2014
          Ticker:
            ISIN:  KYG650071098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   NOTE THAT THE COMPANY NOTICE AND PROXY FORM               Non-Voting
       ARE AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0507/LTN20140507773.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0507/LTN20140507714.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE MASTER LEASING                Mgmt          For                            For
       AGREEMENT, THE LEASING TRANSACTIONS AND THE
       LEASING ANNUAL CAPS, AND TO AUTHORIZE THE
       DIRECTOR(S) TO EXECUTE ALL SUCH DOCUMENTS
       AND DO ALL SUCH ACTS INCIDENTAL THERETO

2      TO CONSIDER AND APPROVE THE MASTER SALES                  Mgmt          For                            For
       AGREEMENT, THE SALES TRANSACTIONS AND THE
       SALES ANNUAL CAPS, AND TO AUTHORIZE THE
       DIRECTOR(S) TO EXECUTE ALL SUCH DOCUMENTS
       AND DO ALL SUCH ACTS INCIDENTAL THERETO

3      TO CONSIDER AND APPROVE THE RENEWAL OF THE                Mgmt          For                            For
       MASTER CONCESSIONAIRE COUNTER AGREEMENT,
       THE CONCESSIONAIRE TRANSACTIONS AND THE
       CONCESSIONAIRE ANNUAL CAPS, AND TO
       AUTHORIZE THE DIRECTOR(S) TO EXECUTE ALL
       SUCH DOCUMENTS AND DO ALL SUCH ACTS
       INCIDENTAL THERETO




--------------------------------------------------------------------------------------------------------------------------
 NEWELL RUBBERMAID INC.                                                                      Agenda Number:  933953817
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  13-May-2014
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN C. CONROY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT S. COWEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL T. COWHIG                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSE IGNACIO                        Mgmt          For                            For
       PEREZ-LIZAUR

1F.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND G. VIAULT                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NICHICON CORPORATION                                                                        Agenda Number:  705357475
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49420102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2014
          Ticker:
            ISIN:  JP3661800007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Adopt Reduction of Liability System for
       Directors, Outside Directors, Corporate
       Auditors and Outside Corporate Auditors

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  705352211
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2014
          Ticker:
            ISIN:  JP3756600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to:Adopt Reduction of                      Mgmt          For                            For
       Liability System for Outside Directors and
       Outside Corporate Auditors

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For

3.10   Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  705343274
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2014
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISHIMATSUYA CHAIN CO.,LTD.                                                                 Agenda Number:  705194962
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56741101
    Meeting Type:  AGM
    Meeting Date:  13-May-2014
          Ticker:
            ISIN:  JP3659300002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  705335657
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2014
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 NOK CORPORATION                                                                             Agenda Number:  705371615
--------------------------------------------------------------------------------------------------------------------------
        Security:  J54967104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2014
          Ticker:
            ISIN:  JP3164800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  933944185
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  07-May-2014
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHELLE M. EBANKS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: ROBERT G. MILLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BLAKE W. NORDSTROM                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERIK B. NORDSTROM                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER E. NORDSTROM                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRAD D. SMITH                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: B. KEVIN TURNER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALISON A. WINTER                    Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3      ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  933929587
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2014
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       NICHOLAS D. CHABRAJA                                      Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       ROBERT W. LANE                                            Mgmt          For                            For
       JOSE LUIS PRADO                                           Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For
       MARTIN P. SLARK                                           Mgmt          For                            For
       DAVID H. B. SMITH, JR.                                    Mgmt          For                            For
       CHARLES A. TRIBBETT III                                   Mgmt          For                            For
       FREDERICK H. WADDELL                                      Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2013                Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2014.

4.     STOCKHOLDER PROPOSAL REGARDING ADDITIONAL                 Shr           Against                        For
       DISCLOSURE OF POLITICAL AND LOBBYING
       CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NRG YIELD, INC.                                                                             Agenda Number:  933948309
--------------------------------------------------------------------------------------------------------------------------
        Security:  62942X108
    Meeting Type:  Annual
    Meeting Date:  06-May-2014
          Ticker:  NYLD
            ISIN:  US62942X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID CRANE                                               Mgmt          For                            For
       JOHN F. CHLEBOWSKI                                        Mgmt          For                            For
       KIRKLAND B. ANDREWS                                       Mgmt          For                            For
       BRIAN R. FORD                                             Mgmt          For                            For
       MAURICIO GUTIERREZ                                        Mgmt          For                            For
       FERRELL P. MCCLEAN                                        Mgmt          For                            For
       CHRISTOPHER S. SOTOS                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2014.




--------------------------------------------------------------------------------------------------------------------------
 NSD CO.,LTD.                                                                                Agenda Number:  705353845
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56107105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2014
          Ticker:
            ISIN:  JP3712600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For

3      Amend the Compensation to be Received by                  Mgmt          For                            For
       Corporate Officers

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTOR NV                                                                        Agenda Number:  933884911
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Special
    Meeting Date:  10-Oct-2013
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    PROPOSAL TO APPOINT MRS. DR. M. HELMES AS                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
       EFFECT FROM 10 OCTOBER, 2013.

1B.    PROPOSAL TO APPOINT MRS. J. SOUTHERN AS                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
       EFFECT FROM 10 OCTOBER, 2013.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  933956724
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  02-May-2014
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EUGENE L. BATCHELDER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN E. FEICK                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARGARET M. FORAN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELISSE B. WALTER                    Mgmt          For                            For

2.     ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION               Mgmt          For                            For
       FOR EDWARD P.DJEREJIAN, AN INDEPENDENT
       DIRECTOR.

3.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

4.     ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN                 Mgmt          For                            For
       CONSENT.

5.     SEPARATION OF THE ROLES OF THE CHAIRMAN OF                Mgmt          For                            For
       THE BOARD AND THE CHIEF EXECUTIVE OFFICER.

6.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

7.     EXECUTIVES TO RETAIN SIGNIFICANT STOCK.                   Shr           Against                        For

8.     REVIEW LOBBYING AT FEDERAL, STATE, LOCAL                  Shr           Against                        For
       LEVELS.

9.     QUANTITATIVE RISK MANAGEMENT REPORTING FOR                Shr           Against                        For
       HYDRAULIC FRACTURING OPERATIONS.

10.    FUGITIVE METHANE EMISSIONS AND FLARING                    Shr           Against                        For
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 ONO PHARMACEUTICAL CO.,LTD.                                                                 Agenda Number:  705352437
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61546115
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2014
          Ticker:
            ISIN:  JP3197600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  933878300
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2013
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       GEORGE H. CONRADES                                        Mgmt          For                            For
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.          `

3      APPROVAL OF AMENDMENT TO THE LONG-TERM                    Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4      RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2014.

5      STOCKHOLDER PROPOSAL REGARDING ESTABLISHING               Shr           Against                        For
       A BOARD COMMITTEE ON HUMAN RIGHTS.

6      STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       BOARD CHAIRMAN.

7      STOCKHOLDER PROPOSAL REGARDING VOTE                       Shr           Against                        For
       TABULATION.

8      STOCKHOLDER PROPOSAL REGARDING MULTIPLE                   Shr           Against                        For
       PERFORMANCE METRICS.

9      STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE               Shr           Against                        For
       PERFORMANCE METRICS.




--------------------------------------------------------------------------------------------------------------------------
 ORANGE, PARIS                                                                               Agenda Number:  705111021
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  27-May-2014
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       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.

CMMT   05 MAY 2014: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY     CLICKING ON THE MATERIAL URL LINK:

       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0402/201404021400893.pdf.  PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       http://www.journal-officiel.gouv.fr//pdf/20
       14/0505/201405051401514.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31ST, 2013

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31ST, 2013

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31ST, 2013AS REFLECTED IN
       THE ANNUAL FINANCIAL STATEMENTS

O.4    AGREEMENT PURSUANT TO ARTICLE L.225-38 OF                 Mgmt          For                            For
       THE COMMERCIAL CODE - COMPENSATION PAID TO
       MR. BERNARD DUFAU

O.5    RENEWAL OF TERM OF MR. STEPHANE RICHARD AS                Mgmt          For                            For
       DIRECTOR

CMMT   ELECTION OF THE DIRECTOR REPRESENTING                     Non-Voting
       EMPLOYEE SHAREHOLDERS: PURSUANT TO ARTICLE
       13.3 OF THE BYLAWS OF THE COMPANY, ONLY ONE
       OF THE TWO CANDIDATES TO THE POSITION OF
       DIRECTOR REPRESENTING EMPLOYEES
       SHAREHOLDERS MAY BE ELECTED BY THIS GENERAL
       MEETING. EACH CANDIDATE IS PRESENTED IN A
       SPECIAL RESOLUTION. THE CANDIDATE WHO
       RECEIVES THE LARGEST NUMBER OF VOTES, IN
       ADDITION TO THE REQUIRED MAJORITY WILL BE
       ELECTED

O.6    ELECTION OF MR. PATRICE BRUNET AS DIRECTOR                Mgmt          Abstain                        Against
       REPRESENTING EMPLOYEE SHAREHOLDERS

O.7    ELECTION OF MR. JEAN-LUC BURGAIN AS                       Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.8    ATTENDANCE ALLOWANCES ALLOCATED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. STEPHANE RICHARD, PRESIDENT AND
       CEO FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31ST, 2013

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. GERVAIS PELLISSIER, MANAGING
       DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31ST, 2013

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
       THE COMPANY

E.12   AMENDMENT TO ITEM 1 OF ARTICLE 15 OF THE                  Mgmt          For                            For
       BYLAWS, DELIBERATIONS OF THE BOARD

E.13   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE CAPITAL BY CANCELLATION OF SHARES

E.14   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  933936253
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2014
          Ticker:  OC
            ISIN:  US6907421019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANN IVERSON                                               Mgmt          For                            For
       EDWARD F. LONERGAN                                        Mgmt          For                            For
       JOHN D. WILLIAMS                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2014.

3.     TO APPROVE AMENDMENTS TO THE BYLAWS AND                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF OWENS
       CORNING TO DECLASSIFY THE BOARD OF
       DIRECTORS.

4.     TO APPROVE, ON AN ADVISORY BASIS, 2013                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PAL CO.,LTD.                                                                                Agenda Number:  705288442
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63535108
    Meeting Type:  AGM
    Meeting Date:  28-May-2014
          Ticker:
            ISIN:  JP3781650001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  933881028
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2013
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT G. BOHN                                            Mgmt          For                            For
       LINDA S. HARTY                                            Mgmt          For                            For
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       ROBERT J. KOHLHEPP                                        Mgmt          For                            For
       KEVIN A. LOBO                                             Mgmt          For                            For
       KLAUS-PETER MULLER                                        Mgmt          Withheld                       Against
       CANDY M. OBOURN                                           Mgmt          For                            For
       JOSEPH M. SCAMINACE                                       Mgmt          For                            For
       WOLFGANG R. SCHMITT                                       Mgmt          For                            For
       AKE SVENSSON                                              Mgmt          For                            For
       JAMES L. WAINSCOTT                                        Mgmt          For                            For
       DONALD E. WASHKEWICZ                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2014.

3.     APPROVAL OF, ON A NON-BINDING, ADVISORY                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  933875671
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  16-Oct-2013
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: B. THOMAS GOLISANO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH G. DOODY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP HORSLEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRANT M. INMAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAMELA A. JOSEPH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN MUCCI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH M. TUCCI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH M. VELLI                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR LTD.                                                                                Agenda Number:  933971853
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6169Q108
    Meeting Type:  Annual
    Meeting Date:  20-May-2014
          Ticker:  PNR
            ISIN:  CH0193880173
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYNIS A. BRYAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JERRY W. BURRIS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN)                Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: T. MICHAEL GLENN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID H.Y. HO                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RANDALL J. HOGAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID A. JONES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD L. MERRIMAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON                Mgmt          For                            For

2.     TO ELECT RANDALL J. HOGAN AS THE CHAIRMAN                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

3A.    TO ELECT THE MEMBER OF THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE: DAVID A. JONES

3B.    TO ELECT THE MEMBER OF THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE: GLYNIS A. BRYAN

3C.    TO ELECT THE MEMBER OF THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE: T. MICHAEL GLENN

3D.    TO ELECT THE MEMBER OF THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE: WILLIAM T. MONAHAN

4.     TO ELECT PROXY VOTING SERVICES GMBH AS THE                Mgmt          For                            For
       INDEPENDENT PROXY

5.     TO APPROVE THE 2013 ANNUAL REPORT OF                      Mgmt          For                            For
       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

6.     TO DISCHARGE THE BOARD OF DIRECTORS AND                   Mgmt          For                            For
       EXECUTIVE OFFICERS OF PENTAIR LTD. FROM
       LIABILITY FOR THE YEAR ENDED DECEMBER 31,
       2013

7A.    TO RE-ELECT DELOITTE AG AS STATUTORY                      Mgmt          For                            For
       AUDITORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING

7B.    TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2014

7C.    TO ELECT PRICEWATERHOUSECOOPERS AG AS                     Mgmt          For                            For
       SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
       GENERAL MEETING

8A.    TO APPROVE THE APPROPRIATION OF RESULTS FOR               Mgmt          For                            For
       THE YEAR ENDED DECEMBER 31, 2013 AS
       PROPOSED BY THE BOARD OF DIRECTORS

8B.    TO APPROVE THE CONVERSION AND APPROPRIATION               Mgmt          For                            For
       OF RESERVES FROM CAPITAL CONTRIBUTIONS TO
       DISTRIBUTE AN ORDINARY CASH DIVIDEND AS
       PROPOSED BY THE BOARD OF DIRECTORS

9.     TO APPROVE BY ADVISORY VOTE THE                           Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT

10.    TO APPROVE THE RENEWAL OF THE AUTHORIZED                  Mgmt          For                            For
       CAPITAL OF PENTAIR LTD.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR LTD.                                                                                Agenda Number:  933971865
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6169Q111
    Meeting Type:  Annual
    Meeting Date:  20-May-2014
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE MERGER AGREEMENT BY AND                    Mgmt          For                            For
       BETWEEN PENTAIR LTD. AND PENTAIR PLC.

2.     TO APPROVE THE VOTING CAP ELIMINATION                     Mgmt          For                            For
       PROPOSAL AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     TO APPROVE THE RESERVES PROPOSAL AS                       Mgmt          For                            For
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA CO LTD, BEIJING                                                                  Agenda Number:  705233740
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  AGM
    Meeting Date:  22-May-2014
          Ticker:
            ISIN:  CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 298258 DUE TO ADDITION OF
       RESOLUTION 7.J. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0404/LTN20140404581.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0404/LTN20140404423.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0429/LTN20140429705.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0429/LTN20140429727.pdf

CMMT   PLEASE NOTE THAT THE BOARD MAKES NO                       Non-Voting
       RECOMMENDATION FOR RESOLUTION 7.J

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2013

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2013

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2013

4      TO CONSIDER AND APPROVE THE DECLARATION AND               Mgmt          For                            For
       PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR
       ENDED 31 DECEMBER 2013 IN THE AMOUNT AND IN
       THE MANNER RECOMMENDED BY THE BOARD OF
       DIRECTORS

5      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO DETERMINE THE
       DISTRIBUTION OF INTERIM DIVIDENDS FOR THE
       YEAR 2014

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       KPMG HUAZHEN AND KPMG AS THE DOMESTIC AND
       INTERNATIONAL AUDITORS OF THE COMPANY,
       RESPECTIVELY, FOR THE YEAR 2014 AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR REMUNERATION

7.A    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHOU JIPING AS DIRECTOR OF THE COMPANY

7.B    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIAO YONGYUAN AS DIRECTOR OF THE COMPANY

7.C    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG DONGJIN AS DIRECTOR OF THE COMPANY

7.D    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       YU BAOCAI AS DIRECTOR OF THE COMPANY

7.E    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       SHEN DIANCHENG AS DIRECTOR OF THE COMPANY

7.F    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU YUEZHEN AS DIRECTOR OF THE COMPANY

7.G    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU HONGBIN AS DIRECTOR OF THE COMPANY

7.H    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN ZHIWU AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

7.I    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       RICHARD H. MATZKE AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7.J    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIN BOQIANG AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

8.A    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG LIXIN AS SUPERVISOR OF THE COMPANY

8.B    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       GUO JINPING AS SUPERVISOR OF THE COMPANY

8.C    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI QINGYI AS SUPERVISOR OF THE COMPANY

8.D    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIA YIMIN AS SUPERVISOR OF THE COMPANY

8.E    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG FENGSHAN AS SUPERVISOR OF THE COMPANY

9      TO CONSIDER AND APPROVE, BY WAY OF SPECIAL                Mgmt          Against                        Against
       RESOLUTION, TO GRANT A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO SEPARATELY OR
       CONCURRENTLY ISSUE AND DEAL WITH ADDITIONAL
       DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN
       SHARES IN THE COMPANY NOT EXCEEDING 20% OF
       EACH OF ITS EXISTING DOMESTIC SHARES AND
       OVERSEAS LISTED FOREIGN SHARES OF THE
       COMPANY IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  933904888
--------------------------------------------------------------------------------------------------------------------------
        Security:  71654V408
    Meeting Type:  Special
    Meeting Date:  16-Dec-2013
          Ticker:  PBR
            ISIN:  US71654V4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      MERGER OF REFINARIA ABREU E LIMA S.A                      Mgmt          For                            For
       ("RNEST") INTO PETROBRAS

II     MERGER OF COMPANHIA DE RECUPERACAO                        Mgmt          For                            For
       SECUNDARIA ("CRSEC") INTO PETROBRAS

III    PARTIAL SPIN-OFF OF PETROBRAS INTERNATIONAL               Mgmt          For                            For
       FINANCE COMPANY S.A. ("PIFCO") FOLLOWED BY
       THE TRANSFER OF THE SPIN-OFF PORTION TO
       PETROBRAS




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  933947117
--------------------------------------------------------------------------------------------------------------------------
        Security:  71654V408
    Meeting Type:  Special
    Meeting Date:  02-Apr-2014
          Ticker:  PBR
            ISIN:  US71654V4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     MANAGEMENT REPORT AND FINANCIAL STATEMENTS,               Mgmt          For                            For
       ACCOMPANIED BY THE OPINION OF THE AUDIT
       COMMITTEE, CONCERNING THE FISCAL YEAR
       CLOSED ON DECEMBER 31ST, 2013.

A2     CAPITAL BUDGET CONCERNING THE PERIOD OF                   Mgmt          For                            For
       2014.

A3     ALLOCATION OF THE RESULT OF THE PERIOD OF                 Mgmt          For                            For
       2013.

A4A    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Abstain
       DIRECTORS: APPOINTED BY THE CONTROLLING
       SHAREHOLDERS.

A4B    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For
       DIRECTORS: APPOINTED BY THE MINORITY
       SHAREHOLDERS: MAURO GENTILE RODRIGUES DA
       CUNHA.

A5     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS.

A6A    ELECTION OF THE MEMBERS OF THE AUDIT                      Mgmt          Abstain                        Against
       COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES:
       APPOINTED BY THE CONTROLLING SHAREHOLDERS.

A6B    ELECTION OF THE MEMBERS OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES:
       APPOINTED BY THE MINORITY SHAREHOLDERS:
       REGINALDO FERREIRA ALEXANDRE & MARIO
       CORDEIRO FILHO (ALTERNATE).

S1     FIXING OF THE MANAGERS' AND THE AUDITORS'                 Mgmt          For                            For
       COMPENSATION.

S2     INCREASE OF THE CAPITAL STOCK UPON                        Mgmt          For                            For
       INCORPORATION OF THE FISCAL INCENTIVES
       RESERVE FORMED IN 2013, IN THE AMOUNT OF R$
       21 MILLION, PURSUANT TO ARTICLE 35,
       PARAGRAPH 1, OF ORDINANCE NO. 2.091/07 OF
       THE STATE MINISTRY OF NATIONAL INTEGRATION,
       INCREASING THE CAPITAL STOCK FROM R$
       205,411 MILLION TO R$ 205,432 MILLION, NOT
       RESULTING IN MODIFICATION OF THE NUMBER OF
       COMMON AND PREFERRED SHARES, PURSUANT TO
       ARTICLE 40, ITEM III, OF THE ARTICLES OF
       INCORPORATION, AND THE RESULTING AMENDMENT
       OF ARTICLE 4 OF THE REFERRED ARTICLE OF
       INCORPORATION.

S3     MERGER OF TERMOACU S.A. ("TERMOACU") INTO                 Mgmt          For                            For
       PETROBRAS

S4     MERGER OF TERMOCEARA LTDA. ("TERMOCEARA")                 Mgmt          For                            For
       INTO PETROBRAS

S5     MERGER OF COMPANHIA LOCADORA DE                           Mgmt          For                            For
       EQUIPAMENTOS PETROLIFEROS - CLEP ("CLEP")
       INTO PETROBRAS




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA, PARIS                                                                           Agenda Number:  705056667
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2014
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       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.

CMMT   09 APR 2014: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY     CLICKING ON THE MATERIAL URL LINK:

       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0321/201403211400754.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       http://www.journal-officiel.gouv.fr//pdf/20
       14/0409/201404091401025.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

O.1    Approval of the annual corporate financial                Mgmt          For                            For
       statements for the financial year ended on
       December 31, 2013

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended on
       December 31, 2013

O.3    Allocation of income                                      Mgmt          For                            For

O.4    Approval of the regulated agreements                      Mgmt          For                            For
       entered into as part of the funding granted
       by the European Investment Bank

O.5    Approval of retirement commitments made in                Mgmt          For                            For
       favor of Executive Board members

O.6    Renewal of term of Mr. Louis Gallois as                   Mgmt          For                            For
       Supervisory Board member

O.7    Appointment of Mr. Xu Ping as Supervisory                 Mgmt          For                            For
       Board member

O.8    Appointment of Mr. Liu Weidong as                         Mgmt          For                            For
       Supervisory Board member

O.9    Appointment of Mr. Bruno Bezard as                        Mgmt          For                            For
       Supervisory Board member

O.10   Appointment of the company SOGEPA as                      Mgmt          For                            For
       Supervisory Board member

O.11   Appointment of the company FFP as                         Mgmt          Against                        Against
       Supervisory Board member

O.12   Appointment of the company Etablissements                 Mgmt          For                            For
       Peugeot Freres as Supervisory Board member

O.13   Review of the compensation owed or paid to                Mgmt          For                            For
       Mr. Philippe Varin, Chairman of the
       Executive Board for the 2013 financial year

O.14   Review of the compensation owed or paid to                Mgmt          For                            For
       Mr. Jean-Baptiste Chasseloup De Chatillon,
       Mr. Gregoire Olivier, Mr. Jean-Christophe
       Quemard, Mr. Frederic Saint-Geours and Mr.
       Guillaume Faury, Executive Board members
       for the 2013 financial year

O.15   Authorization granted to the Executive                    Mgmt          For                            For
       Board to allow the Company to trade in its
       own shares up to 10% of capital

E.16   Delegation of authority to the Executive                  Mgmt          For                            For
       Board for a 9-month period to issue and
       allocate, free of charge, share
       subscription warrants to shareholders of
       the Company to increase capital for a
       maximum total nominal amount of Euros One
       Hundred Six Million Four Hundred Fifty-
       Four Thousand Six Hundred Ninety-Eight (EUR
       106,454,698)

E.17   Delegation of authority to the Executive                  Mgmt          For                            For
       Board for a 9-month period to issue common
       shares of the Company with cancellation of
       shareholders' preferential subscription
       rights in favor of the company Dongfeng
       Motor (Hong Kong) International Co. for a
       maximum total nominal amount of Euros
       sixty-nine million eight hundred Sixty-Six
       Thousand Six Hundred Sixty-Six (EUR
       69,866,666)

E.18   Delegation of authority to the Executive                  Mgmt          For                            For
       Board for a 9-month period to issue common
       shares of the Company with cancellation of
       shareholders' preferential subscription
       rights in favor of the company Sogepa for a
       maximum total nominal amount of Euros
       sixty-nine million eight hundred Sixty-Six
       Thousand Six Hundred Sixty-Six (EUR
       69,866,666)

E.19   Delegation of authority granted to the                    Mgmt          For                            For
       Executive Board for a 9-month period to
       issue common shares of the Company while
       maintaining shareholders' preferential
       subscription rights in favor of the company
       Sogepa for a maximum total nominal amount
       of Euros Two Billion (EUR 2,000,000,000) up
       to a total maximum amount, including share
       premium of Euros Two Billion (EUR
       2,000,000,000)

E.20   Changing the ceiling of the capital                       Mgmt          For                            For
       increase referred to in paragraph II of the
       sixth resolution of the General Meeting of
       June 3, 2009

E.21   Delegation of authority granted to the                    Mgmt          For                            For
       Executive Board for a 26-month period to
       carry out one or several capital increases
       reserved for employees with cancellation of
       shareholders' preferential subscription
       rights for a maximal nominal amount of
       Euros Three Million Five Hundred Thousand
       (EUR 3,500,000)

E.22   Amendment to Article 10-I of the bylaws:                  Mgmt          For                            For
       inserting provisions relating to the
       appointment of the Supervisory Board member
       (s) representing employees in accordance
       with the provisions of the Act of June 14,
       2013 relating to employment security, and
       consequential amendments

E.23   Amendment to Article 9-IV of the bylaws on                Mgmt          For                            For
       decisions of the Executive Board requesting
       prior authorization of the Supervisory
       Board

E.24   Amendment to Article 10-V of the bylaws on                Mgmt          For                            For
       the power of the Supervisory Board on the
       revocation of the Executive Board

E.25   Amendment to Article 10-IV of the bylaws on               Mgmt          For                            For
       the deliberations of the Supervisory Board

E.26   Amendment to Article 11 of the bylaws on                  Mgmt          For                            For
       double voting rights granting period

E.27   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  933953805
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  12-May-2014
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS CHEW                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: FRED J. FOWLER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARYELLEN C.                        Mgmt          For                            For
       HERRINGER

1E.    ELECTION OF DIRECTOR: RICHARD C. KELLY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. MESERVE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FORREST E. MILLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROSENDO G. PARRA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS               Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     APPROVAL OF THE PG&E CORPORATION 2014                     Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  933946444
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  07-May-2014
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAROLD BROWN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JENNIFER LI                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SERGIO MARCHIONNE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KALPANA MORPARIA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LUCIO A. NOTO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT B. POLET                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARLOS SLIM HELU                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

4.     SHAREHOLDER PROPOSAL 1 - LOBBYING                         Shr           Against                        For

5.     SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PLUM CREEK TIMBER COMPANY, INC.                                                             Agenda Number:  933952548
--------------------------------------------------------------------------------------------------------------------------
        Security:  729251108
    Meeting Type:  Annual
    Meeting Date:  06-May-2014
          Ticker:  PCL
            ISIN:  US7292511083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICK R. HOLLEY                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBIN JOSEPHS                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: SARA GROOTWASSINK                   Mgmt          For                            For
       LEWIS

1D     ELECTION OF DIRECTOR: JOHN G. MCDONALD                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROBERT B. MCLEOD                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOHN F. MORGAN SR.                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MARC F. RACICOT                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: LAWRENCE A. SELZER                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: STEPHEN C. TOBIAS                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: MARTIN A. WHITE                     Mgmt          For                            For

2      TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3      TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2014.




--------------------------------------------------------------------------------------------------------------------------
 PROSIEBENSAT.1 MEDIA AG, MUENCHEN                                                           Agenda Number:  705318029
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6216S143
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2014
          Ticker:
            ISIN:  DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that by judgement of OLG                      Non-Voting
       Cologne rendered on June 6, 2012, any
       shareholder who holds an aggregate total of
       3 percent or more of the outstanding share
       capital must register under their
       beneficial owner details before the
       appropriate deadline to be able to vote.
       Failure to comply with the declaration
       requirements as stipulated in section 21 of
       the Securities Trade Act (WpHG) may prevent
       the shareholder from voting at the general
       meetings. Therefore, your custodian may
       request that we register beneficial owner
       data for all voted accounts with the
       respective sub custodian. If you require
       further information whether or not such BO
       registration will be conducted for your
       custodians accounts, please contact your
       CSR.

       The sub-custodian banks optimized their                   Non-Voting
       processes and established solutions, which
       do not require share blocking. Registered
       shares will be deregistered according to
       trading activities or at the deregistration
       date by the sub custodians. In order to
       deliver/settle a voted position before the
       deregistration date  a voting instruction
       cancellation and de-registration request
       needs to be sent. Please contact your CSR
       for further information.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline.  For
       any queries please contact your Client
       Services Representative.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.6.2014. FURTHER INFORMATION ON COUNTER
       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 ITEMS, 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.

1.     Presentation of the adopted financial                     Non-Voting
       statements and approved consolidated
       financial statements, the management report
       and the consolidated management report for
       ProSiebenSat.1 Media AG, including the
       explanatory report on the information
       pursuant to sections 289 (4), 315 (4) of
       the German Commercial Code and the
       information pursuant to sections 289 (5),
       315 (2) No. 5 of the German Commercial
       Code, as well as the report of the
       Supervisory Board each for the fiscal year
       2013

2.     Resolution on the use of distributable net                Mgmt          No vote
       income for the fiscal year 2013

3.     Formal approval of acts of the Executive                  Mgmt          No vote
       Board for the fiscal year 2013

4.     Formal approval of acts of the Supervisory                Mgmt          No vote
       Board for the fiscal year 2013

5.     Appointment of auditors for the fiscal year               Mgmt          No vote
       2014: KPMG AG

6.1    Elections of members to the Supervisory                   Mgmt          No vote
       Board: Mr. Lawrence Aidem

6.2    Elections of members to the Supervisory                   Mgmt          No vote
       Board: Mrs. Antoinette (Annet) P. Aris

6.3    Elections of members to the Supervisory                   Mgmt          No vote
       Board: Dr. Werner Brandt

6.4    Elections of members to the Supervisory                   Mgmt          No vote
       Board: Mr. Adam Cahan

6.5    Elections of members to the Supervisory                   Mgmt          No vote
       Board: Mr. Stefan Dziarski

6.6    Elections of members to the Supervisory                   Mgmt          No vote
       Board: Mr. Philipp Freise

6.7    Elections of members to the Supervisory                   Mgmt          No vote
       Board: Dr. Marion Helmes

6.8    Elections of members to the Supervisory                   Mgmt          No vote
       Board: Mr. Erik Adrianus Hubertus Huggers

6.9    Elections of members to the Supervisory                   Mgmt          No vote
       Board: Prof. Dr. Harald Wiedmann

7.     Resolution on the amendment of the                        Mgmt          No vote
       remuneration for the members of the
       Supervisory Board as well as the
       corresponding amendment of the Articles of
       Incorporation

8.     Resolution on the cancellation of the                     Mgmt          No vote
       existing authorized capital ( Authorized
       Capital 2013 ), the creation of a new
       authorized capital with authorization for
       the exclusion of preemptive rights (
       Authorized Capital 2014) as well as a
       respective amendment of the Articles of
       Incorporation in section 4 ( Amount and
       Subdivision of the Share Capital )

9.1    Resolution on the cancellation of the                     Mgmt          No vote
       authorization of the Executive Board to
       issue convertible and/or option bonds
       granted by resolution of the shareholders
       meeting of June 4, 2009 and of the
       corresponding contingent capital, the
       granting of a new authorization of the
       Executive Board to issue convertible and/or
       option bonds with authorization for the
       exclusion of preemptive rights, the
       creation of a new contingent capital as
       well as a respective amendment of the
       Articles of Incorporation in section 4 (
       Amount and Subdivision of the Share Capital
       ): Cancellation of the authorisation of the
       Executive Board to issue convertible and/or
       option bonds granted by resolution of the
       shareholders meeting of June 4, 2009 and
       granting of a new authorisation of the
       Executive Board to issue convertible and/or
       option bonds with authorisation for the
       exclusion of preemptive rights

9.2    Resolution on the cancellation of the                     Mgmt          No vote
       authorization of the Executive Board to
       issue convertible and/or option bonds
       granted by resolution of the shareholders
       meeting of June 4, 2009 and of the
       corresponding contingent capital, the
       granting of a new authorization of the
       Executive Board to issue convertible and/or
       option bonds with authorization for the
       exclusion of preemptive rights, the
       creation of a new contingent capital as
       well as a respective amendment of the
       Articles of Incorporation in section 4 (
       Amount and Subdivision of the Share Capital
       ): Cancellation of the contingent capital
       created by resolution of the shareholders
       meeting of June 4, 2009 and creation of a
       new contingent capital (Contingent Capital
       2014) as well as a respective amendment of
       the Articles of Incorporation

10.    Resolution on the amendment of the Articles               Mgmt          No vote
       of Incorporation (abrogation of section 16b
       of the Articles of Incorporation regarding
       notification duties for shareholders with
       substantial holdings )

11.1   Approval of the amendment of domination                   Mgmt          No vote
       and/or profit and loss transfer agreements
       between ProSiebenSat.1 Media AG and various
       group companies: Domination and Profit and
       Loss Transfer Agreement between
       ProSiebenSat.1 Media AG and ProSiebenSat.1
       Produktion GmbH

11.2   Approval of the amendment of domination                   Mgmt          No vote
       and/or profit and loss transfer agreements
       between ProSiebenSat.1 Media AG and various
       group companies: Domination and Profit and
       Loss Transfer Agreement between
       ProSiebenSat.1 Media AG and maxdome GmbH

11.3   Approval of the amendment of domination                   Mgmt          No vote
       and/or profit and loss transfer agreements
       between ProSiebenSat.1 Media AG and various
       group companies: Domination and Profit and
       Loss Transfer Agreement between
       ProSiebenSat.1 Media AG and Seven Scores
       Musikverlag GmbH

11.4   Approval of the amendment of domination                   Mgmt          No vote
       and/or profit and loss transfer agreements
       between ProSiebenSat.1 Media AG and various
       group companies: Domination and Profit and
       Loss Transfer Agreement between
       ProSiebenSat.1 Media AG and ProSiebenSat.1
       Adjacent Holding GmbH

11.5   Approval of the amendment of domination                   Mgmt          No vote
       and/or profit and loss transfer agreements
       between ProSiebenSat.1 Media AG and various
       group companies: Domination Agreement
       between ProSiebenSat.1 Media AG and PSH
       Entertainment GmbH

11.6   Approval of the amendment of domination                   Mgmt          No vote
       and/or profit and loss transfer agreements
       between ProSiebenSat.1 Media AG and various
       group companies: Domination Agreement
       between ProSiebenSat.1 Media AG and
       ProSiebenSat.1 Digital & Adjacent GmbH

11.7   Approval of the amendment of domination                   Mgmt          No vote
       and/or profit and loss transfer agreements
       between ProSiebenSat.1 Media AG and various
       group companies: Profit and Loss Transfer
       Agreement between ProSiebenSat.1 Media AG
       and 9Live Fernsehen GmbH

11.8   Approval of the amendment of domination                   Mgmt          No vote
       and/or profit and loss transfer agreements
       between ProSiebenSat.1 Media AG and various
       group companies: Domination and Profit and
       Loss Transfer Agreement between
       ProSiebenSat.1 Media AG and ProSiebenSat.1
       Erste Verwaltungsgesellschaft mbH

11.9   Approval of the amendment of domination                   Mgmt          No vote
       and/or profit and loss transfer agreements
       between ProSiebenSat.1 Media AG and various
       group companies: Domination and Profit and
       Loss Transfer Agreement between
       ProSiebenSat.1 Media AG and SevenOne Brands
       GmbH

11.10  Approval of the amendment of domination                   Mgmt          No vote
       and/or profit and loss transfer agreements
       between ProSiebenSat.1 Media AG and various
       group companies: Domination and Profit and
       Loss Transfer Agreement between
       ProSiebenSat.1 Media AG and P7S1 Erste SBS
       Holding GmbH

11.11  Approval of the amendment of domination                   Mgmt          No vote
       and/or profit and loss transfer agreements
       between ProSiebenSat.1 Media AG and various
       group companies: Domination and Profit and
       Loss Transfer Agreement between
       ProSiebenSat.1 Media AG and P7S1 Zweite SBS
       Holding GmbH

11.12  Approval of the amendment of domination                   Mgmt          No vote
       and/or profit and loss transfer agreements
       between ProSiebenSat.1 Media AG and various
       group companies: Domination and Profit and
       Loss Transfer Agreement between
       ProSiebenSat.1 Media AG and ProSiebenSat.1
       Applications GmbH

11.13  Approval of the amendment of domination                   Mgmt          No vote
       and/or profit and loss transfer agreements
       between ProSiebenSat.1 Media AG and various
       group companies: Domination and Profit and
       Loss Transfer Agreement between
       ProSiebenSat.1 Media AG and Red Arrow
       Entertainment Group GmbH

11.14  Approval of the amendment of domination                   Mgmt          No vote
       and/or profit and loss transfer agreements
       between ProSiebenSat.1 Media AG and various
       group companies: Domination and Profit and
       Loss Transfer Agreement between
       ProSiebenSat.1 Media AG and ProSiebenSat.1
       TV Deutschland GmbH

11.15  Approval of the amendment of domination                   Mgmt          No vote
       and/or profit and loss transfer agreements
       between ProSiebenSat.1 Media AG and various
       group companies: Domination and Profit and
       Loss Transfer Agreement between
       ProSiebenSat.1 Media AG and ProSiebenSat.1
       Achte Verwaltungsgesellschaft mbH

11.16  Approval of the amendment of domination                   Mgmt          No vote
       and/or profit and loss transfer agreements
       between ProSiebenSat.1 Media AG and various
       group companies: Profit and Loss Transfer
       Agreement between ProSiebenSat.1 Media AG
       and PSH Entertainment GmbH

11.17  Approval of the amendment of domination                   Mgmt          No vote
       and/or profit and loss transfer agreements
       between ProSiebenSat.1 Media AG and various
       group companies: Profit and Loss Transfer
       Agreement between ProSiebenSat.1 Media AG
       and ProSiebenSat.1 Digital & Adjacent GmbH

11.18  Approval of the amendment of domination                   Mgmt          No vote
       and/or profit and loss transfer agreements
       between ProSiebenSat.1 Media AG and various
       group companies: Domination and Profit and
       Loss Transfer Agreement between
       ProSiebenSat.1 Media AG and ProSiebenSat.1
       Vierzehnte Verwaltungsgesellschaft mbH

11.19  Approval of the amendment of domination                   Mgmt          No vote
       and/or profit and loss transfer agreements
       between ProSiebenSat.1 Media AG and various
       group companies: Domination and Profit and
       Loss Transfer Agreement between
       ProSiebenSat.1 Media AG and ProSiebenSat.1
       F nfzehnte Verwaltungsgesellschaft mbH

11.20  Approval of the amendment of domination                   Mgmt          No vote
       and/or profit and loss transfer agreements
       between ProSiebenSat.1 Media AG and various
       group companies: Domination and Profit and
       Loss Transfer Agreement between
       ProSiebenSat.1 Media AG and SevenVentures
       GmbH

11.21  Approval of the amendment of domination                   Mgmt          No vote
       and/or profit and loss transfer agreements
       between ProSiebenSat.1 Media AG and various
       group companies: Domination Agreement
       between ProSiebenSat.1 Media AG and 9Live
       Fernsehen GmbH




--------------------------------------------------------------------------------------------------------------------------
 PROTO CORPORATION                                                                           Agenda Number:  705336647
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6409J102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2014
          Ticker:
            ISIN:  JP3833740008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

1.10   Appoint a Director                                        Mgmt          For                            For

1.11   Appoint a Director                                        Mgmt          For                            For

1.12   Appoint a Director                                        Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED                                                  Agenda Number:  704970905
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV23467
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2014
          Ticker:
            ISIN:  TH1074010006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU.

1      To certify the minutes of PTTGC 2013 annual               Non-Voting
       general meeting of shareholders on April
       4,2013

2      To acknowledge the company's operation for                Non-Voting
       the year 2013 and the recommendation for
       the company's business plan

3      To consider and approve the company's                     Non-Voting
       balance sheet and income statement for the
       year ended December 31,2013

4      To consider and approve the appropriation                 Non-Voting
       of profit for the year 2013 operating
       results and dividend distribution

5.1    The board of directors agreed with the                    Non-Voting
       nomination and remuneration committees
       recommendation to propose the Annual
       General Meeting of shareholders the
       re-election of director: Mr. Prasert
       Bunsumpun

5.2    The board of directors agreed with the                    Non-Voting
       nomination and remuneration committees
       recommendation to propose the Annual
       General Meeting of shareholders the
       re-election of director: Mr. Amnuay
       Preemonwong

5.3    The board of directors agreed with the                    Non-Voting
       nomination and remuneration committees
       recommendation to propose the Annual
       General Meeting of shareholders: Mr.
       Samerjai Suksumek to be elected as a
       Director replacing Mr. Prajya Phinyawat

5.4    The board of directors agreed with the                    Non-Voting
       nomination and remuneration committees
       recommendation to propose the Annual
       General Meeting of shareholders the
       re-election of director: Mr. Sarun
       Rungkasiri

5.5    The board of directors agreed with the                    Non-Voting
       nomination and remuneration committees
       recommendation to propose the Annual
       General Meeting of shareholders the
       re-election of director: Mr. Bowon
       Vongsinudom

6      To consider and approve the director's                    Non-Voting
       remunerations

7      To consider the appointment of the auditors               Non-Voting
       and fix the annual fee for the year 2014

8      Other issues(if any)                                      Non-Voting

CMMT   28-FEB-2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF DIRECTOR NAME IN
       RESOLUTION 5.3.




--------------------------------------------------------------------------------------------------------------------------
 PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD                                                      Agenda Number:  704983584
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150W105
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2014
          Ticker:
            ISIN:  TH1074010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 284138 DUE TO CHANGE IN DIRECTOR
       NAME FOR RESOLUTION 5.3. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      To certify the minutes of PTTGC 2013 annual               Mgmt          For                            For
       general meeting of shareholders on Apr 4
       2013

2      To acknowledge the company's operation for                Mgmt          For                            For
       the year 2013 and the recommendation for
       the company's business plan

3      To consider and approve the company's                     Mgmt          For                            For
       balance sheet and income statement for the
       year ended Dec 31 2013

4      To consider and approve the appropriation                 Mgmt          For                            For
       of profit for the year 2013 operating
       results and dividend distribution

5.1    The board of directors agreed with the                    Mgmt          For                            For
       nomination and remuneration committees
       recommendation to propose the Annual
       General Meeting of shareholders the
       re-election of director: Mr. Prasert
       Bunsumpun

5.2    The board of directors agreed with the                    Mgmt          For                            For
       nomination and remuneration committees
       recommendation to propose the Annual
       General Meeting of shareholders the
       re-election of director: Mr. Amnuay
       Preemonwong

5.3    The board of directors agreed with the                    Mgmt          For                            For
       nomination and remuneration committees
       recommendation to propose the Annual
       General Meeting of shareholders: Mr.
       Samerjai Suksumek to be elected as a
       Director replacing Mr. Prajya Phinyawat

5.4    The board of directors agreed with the                    Mgmt          For                            For
       nomination and remuneration committees
       recommendation to propose the Annual
       General Meeting of shareholders the
       re-election of director: Mr. Sarun
       Rungkasiri

5.5    The board of directors agreed with the                    Mgmt          For                            For
       nomination and remuneration committees
       recommendation to propose the Annual
       General Meeting of shareholders the
       re-election of director: Mr. Bowon
       Vongsinudom

6      To consider and approve the directors                     Mgmt          For                            For
       remunerations

7      To consider the appointment of the auditor                Mgmt          For                            For
       and fix the annual fee for the year 2014

8      Other issues. If any                                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  933950049
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  07-May-2014
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       BRYCE BLAIR                                               Mgmt          For                            For
       RICHARD J. DUGAS, JR.                                     Mgmt          For                            For
       THOMAS J. FOLLIARD                                        Mgmt          For                            For
       CHERYL W. GRISE                                           Mgmt          For                            For
       ANDRE J. HAWAUX                                           Mgmt          For                            For
       DEBRA J. KELLY-ENNIS                                      Mgmt          For                            For
       PATRICK J. O'LEARY                                        Mgmt          For                            For
       JAMES J. POSTL                                            Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     A SHAREHOLDER PROPOSAL REQUESTING THE                     Shr           Against                        For
       ELECTION OF DIRECTORS BY A MAJORITY, RATHER
       THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
       AT THE MEETING.

5.     A SHAREHOLDER PROPOSAL REGARDING THE USE OF               Shr           Against                        For
       PERFORMANCE-BASED OPTIONS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 QLOGIC CORPORATION                                                                          Agenda Number:  933858651
--------------------------------------------------------------------------------------------------------------------------
        Security:  747277101
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2013
          Ticker:  QLGC
            ISIN:  US7472771010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H.K. DESAI                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTINE KING                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHRYN B. LEWIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. SCOTT MERCER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GEORGE D. WELLS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM M. ZEITLER                  Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE QLOGIC                    Mgmt          For                            For
       CORPORATION 2005 PERFORMANCE INCENTIVE
       PLAN, AS AMENDED, TO EXTEND THE
       PERFORMANCE-BASED AWARD FEATURE.

3.     APPROVAL OF AMENDMENTS TO THE QLOGIC                      Mgmt          For                            For
       CORPORATION 1998 EMPLOYEE STOCK PURCHASE
       PLAN, AS AMENDED, TO EXTEND THE TERM OF THE
       PLAN AND INCREASE THE AGGREGATE SHARE
       LIMIT.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORP                                                                           Agenda Number:  933855756
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2013
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK A. BENNACK, JR.                                     Mgmt          For                            For
       JOEL L. FLEISHMAN                                         Mgmt          For                            For
       HUBERT JOLY                                               Mgmt          For                            For
       STEVEN P. MURPHY                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 29, 2014.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AND OUR COMPENSATION PHILOSOPHY,
       POLICIES AND PRACTICES AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.

4.     APPROVAL OF OUR AMENDED AND RESTATED 2010                 Mgmt          For                            For
       LONG-TERM STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  933853790
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2013
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. STEVE ALBRECHT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY J. CLARKE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. HUGH SHELTON                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
       28, 2014

3.     TO APPROVE, ON AN ADVISORY BASIS, A                       Mgmt          For                            For
       RESOLUTION RELATING TO RED HAT'S EXECUTIVE
       COMPENSATION

4.     TO APPROVE AN AMENDMENT TO RED HAT'S                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PHASE OUT
       RED HAT'S CLASSIFIED BOARD OF DIRECTORS

5.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       RED HAT'S BY-LAWS TO PHASE OUT RED HAT'S
       CLASSIFIED BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  933987844
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  21-May-2014
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTINE R. DETRICK*                                     Mgmt          For                            For
       JOYCE A. PHILLIPS*                                        Mgmt          For                            For
       ARNOUD W.A. BOOT#                                         Mgmt          For                            For
       JOHN F. DANAHY#                                           Mgmt          For                            For
       J. CLIFF EASON#                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA, BOULOGNE BILLANCOURT                                                            Agenda Number:  704995731
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2014
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       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.

CMMT   02 APR 2014: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY     CLICKING ON THE MATERIAL URL LINK:

       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0303/201403031400436.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       http://www.journal-officiel.gouv.fr//pdf/20
       14/0402/201404021400913.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

O.1    Approval of the annual corporate financial                Mgmt          For                            For
       statements for the financial year ended on
       December 31, 2013

O.2    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended on
       December 31, 2013

O.3    Allocation of income for the financial year               Mgmt          For                            For
       ended on December 31, 2013, setting the
       dividend and its date of payment

O.4    Approval of a regulated agreement pursuant                Mgmt          For                            For
       to Article L.225-38 of the Commercial Code

O.5    Statutory Auditors' report on information                 Mgmt          For                            For
       used to determine the payment of profit
       participation certificate

O.6    Renewal of term of Mr. Carlos Ghosn as                    Mgmt          For                            For
       Board member

O.7    Approval of the retirement commitment made                Mgmt          For                            For
       in favor of Mr. Carlos Ghosn pursuant to
       Article L.225-42-1 of the Commercial Code

O.8    Reviewing the elements of compensation owed               Mgmt          For                            For
       or paid to Mr. Carlos Ghosn for the 2013
       financial year

O.9    Renewal of term of Mr. Marc Ladreit de                    Mgmt          For                            For
       Lacharriere as Board member

O.10   Renewal of term of Mr. Franck Riboud as                   Mgmt          For                            For
       Board member

O.11   Renewal of term of Mr. Hiroto Saikawa as                  Mgmt          For                            For
       Board member

O.12   Renewal of term of Mrs. Pascale Sourisse as               Mgmt          Against                        Against
       Board member

O.13   Appointment of Mr. Patrick Thomas as Board                Mgmt          For                            For
       member

O.14   Renewal of term of Ernst & Young Audit as                 Mgmt          For                            For
       principal Statutory Auditor and Auditex as
       deputy Statutory Auditor

O.15   Appointment of KPMG S.A. as principal                     Mgmt          For                            For
       Statutory Auditor and KPMG Audit ID S.A.S.
       as deputy Statutory Auditor

O.16   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to trade in Company's shares

E.17   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to reduce capital of the Company
       by cancellation of treasury shares

E.18   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue common shares and/or
       securities giving access to capital and/or
       entitling to the allotment of debt
       securities while maintaining shareholders'
       preferential subscription rights

E.19   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue common shares and/or
       securities giving access to capital and/or
       entitling to the allotment of debt
       securities with the cancellation of
       shareholders' preferential subscription
       rights via public offering

E.20   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue common shares and/or
       securities giving access to capital and/or
       entitling to the allotment of debt
       securities with the cancellation of
       shareholders' preferential subscription
       rights via private placement pursuant to
       Article L.411-2, II of the Monetary and
       Financial Code

E.21   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue common shares and/or
       securities giving access to capital with
       the cancellation of shareholders'
       preferential subscription rights, in case
       of public exchange offer initiated by the
       Company

E.22   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue common shares and/or
       securities giving access to capital with
       the cancellation of shareholders'
       preferential subscription rights, in
       consideration for in-kind contributions
       granted to the Company and comprised of
       shares or securities giving access to
       capital of another company (outside of a
       public exchange offer initiated by the
       Company)

E.23   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase share capital by
       incorporation of reserves, profits or
       premiums

E.24   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase capital in favor of
       employees or corporate officers of the
       Company or affiliated companies with the
       cancellation of preferential subscription
       rights

O.25   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REXEL SA, PARIS                                                                             Agenda Number:  705170467
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7782J366
    Meeting Type:  MIX
    Meeting Date:  22-May-2014
          Ticker:
            ISIN:  FR0010451203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       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.

CMMT   02 MAY 2014: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY     CLICKING ON THE MATERIAL URL LINK:

       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0416/201404161401095.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       http://www.journal-officiel.gouv.fr//pdf/20
       14/0502/201405021401576.pdf.  IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31ST, 2013

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31ST, 2013

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31ST, 2013 AND PAYMENT OF
       THE DIVIDEND

O.4    OPTION FOR PAYING THE DIVIDEND IN NEW                     Mgmt          For                            For
       SHARES

O.5    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       PURSUANT TO ARTICLES L.225-86 ET SEQ. OF
       THE COMMERCIAL CODE

O.6    APPROVAL OF THE PERFORMANCE CRITERIA                      Mgmt          For                            For
       ASSOCIATED WITH THE COMPONENTS OF THE
       DEFERRED COMPENSATION OF MRS. CATHERINE
       GUILLOUARD PURSUANT TO ARTICLE L.225-90-1
       OF THE COMMERCIAL CODE

O.7    APPROVAL OF THE PERFORMANCE CRITERIA                      Mgmt          For                            For
       ASSOCIATED WITH THE COMPONENTS OF THE
       DEFERRED COMPENSATION OF MR. RUDY PROVOOST
       PURSUANT TO ARTICLE L.225-90-1 OF THE
       COMMERCIAL CODE

O.8    APPROVAL OF THE PERFORMANCE CRITERIA                      Mgmt          For                            For
       ASSOCIATED WITH THE COMPONENTS OF THE
       DEFERRED COMPENSATION OF MR. PASCAL MARTIN
       PURSUANT TO ARTICLE L.225-90-1 OF THE
       COMMERCIAL CODE

O.9    APPROVAL OF THE CHANGES TO THE PERFORMANCE                Mgmt          For                            For
       CRITERIA ASSOCIATED WITH THE COMPONENTS OF
       THE DEFERRED COMPENSATION OF MRS. CATHERINE
       GUILLOUARD PURSUANT TO ARTICLE L.225-90-1
       OF THE COMMERCIAL CODE

O.10   ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. RUDY PROVOOST, CHAIRMAN OF THE
       EXECUTIVE BOARD FOR THE 2013 FINANCIAL YEAR

O.11   ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MRS. CATHERINE GUILLOUARD AND MR.
       PASCAL MARTIN, EXECUTIVE BOARD MEMBERS FOR
       THE 2013 FINANCIAL YEAR

O.12   APPOINTMENT OF MR. PIER LUIGI SIGISMONDI AS               Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.13   RATIFICATION OF THE COOPTATION OF MRS.                    Mgmt          For                            For
       MONIKA RIBAR AS SUPERVISORY BOARD MEMBER

O.14   RATIFICATION OF THE COOPTATION OF MR.                     Mgmt          For                            For
       FRANCOIS HENROT AS SUPERVISORY BOARD MEMBER

O.15   RATIFICATION OF THE COOPTATION OF MRS.                    Mgmt          For                            For
       HENDRICA VERHAGEN AS SUPERVISORY BOARD
       MEMBER

O.16   RENEWAL OF TERM OF MRS. HENDRICA VERHAGEN                 Mgmt          For                            For
       AS SUPERVISORY BOARD MEMBER

O.17   RENEWAL OF TERM OF MR. PATRICK SAYER AS                   Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.18   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO TRADE IN COMPANY'S
       SHARES

O.19   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For
       ALLOCATED TO THE SUPERVISORY BOARD MEMBERS

O.20   RATIFICATION OF THE DECISION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD REGARDING THE TRANSFER OF
       THE REGISTERED OFFICE OF THE COMPANY

E.21   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF SHARES

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE EXECUTIVE BOARD TO DECIDE TO ISSUE
       COMMON SHARES AND/OR SECURITIES GIVING
       IMMEDIATE AND/OR FUTURE ACCESS TO CAPITAL
       OF THE COMPANY OR ENTITLING TO DEBT
       SECURITIES WHILE MAINTAINING PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE EXECUTIVE BOARD TO DECIDE TO ISSUE
       COMMON SHARES AND/OR SECURITIES GIVING
       IMMEDIATE AND/OR FUTURE ACCESS TO CAPITAL
       OF THE COMPANY OR ENTITLING TO DEBT
       SECURITIES WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
       OFFERING

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE EXECUTIVE BOARD TO DECIDE TO ISSUE
       COMMON SHARES AND/OR SECURITIES GIVING
       IMMEDIATE AND/OR FUTURE ACCESS TO CAPITAL
       OF THE COMPANY OR ENTITLING TO DEBT
       SECURITIES WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN
       OFFER PURSUANT TO ARTICLE L.411-2, II OF
       THE MONETARY AND FINANCIAL CODE

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO INCREASE THE AMOUNT
       OF ISSUANCES CARRIED OUT WITH OR WITHOUT
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS PURSUANT TO THE 22ND, 23RD AND 24TH
       RESOLUTIONS

E.26   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO SET THE ISSUE PRICE OF
       COMMON SHARES OR SECURITIES CARRIED OUT VIA
       PUBLIC OFFERING OR VIA AN OFFER PURSUANT TO
       ARTICLE L.411-2, II OF THE MONETARY AND
       FINANCIAL CODE WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS UP TO 10% OF CAPITAL PER YEAR

E.27   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO INCREASE SHARE CAPITAL
       BY ISSUING EQUITY SECURITIES AND/OR
       SECURITIES GIVING ACCESS TO CAPITAL OF THE
       COMPANY WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF
       A SAVINGS PLAN

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO CARRY OUT A SHARE
       CAPITAL INCREASE WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS RESERVED FOR SPECIFIC CATEGORIES OF
       BENEFICIARIES FOR THE PURPOSE OF
       IMPLEMENTING EMPLOYEE SHAREHOLDING PLANS

E.29   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       EXECUTIVE BOARD TO DECIDE TO ISSUE COMMON
       SHARES AND/OR SECURITIES GIVING ACCESS TO
       CAPITAL OF THE COMPANY UP TO 10% OF SHARE
       CAPITAL WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS , IN
       CONSIDERATION FOR IN-KIND CONTRIBUTIONS
       GRANTED TO THE COMPANY

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       SECURITIES GIVING ACCESS TO CAPITAL OF THE
       COMPANY WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS , IN
       CONSIDERATION FOR SHARES TENDERED IN A
       PUBLIC EXCHANGE OFFER

E.31   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO DECIDE TO INCREASE
       SHARE CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER AMOUNTS FOR
       WHICH CAPITALIZATION IS PERMITTED

E.32   CHANGE IN THE PERCENTAGE OF SHAREHOLDING OR               Mgmt          For                            For
       VOTING RIGHTS REPRESENTING A THRESHOLD
       CROSSING FOR THE COMPANY, REQUIRING HOLDER
       (S) (S) TO MAKE THEMSELVES KNOWN TO THE
       COMPANY-CONSEQUENTIAL AMENDMENT TO ARTICLE
       11-2 OF THE BYLAWS OF THE COMPANY

E.33   CHANGE IN THE MODE OF ADMINISTRATION AND                  Mgmt          For                            For
       MANAGEMENT OF THE COMPANY BY ESTABLISHING A
       BOARD OF DIRECTORS - CONSEQUENTIAL
       AMENDMENT TO THE BYLAWS OF THE COMPANY

E.34   CONTINUATION OF THE AUTHORIZATION GRANTED                 Mgmt          For                            For
       UNDER THE FIFTEENTH RESOLUTION
       (AUTHORIZATION TO BE GRANTED TO THE
       EXECUTIVE BOARD TO GRANT BONUS SHARES TO
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND ITS SUBSIDIARIES) ADOPTED BY
       THE GENERAL MEETING OF MAY 22ND, 2013 IN
       FAVOR OF THE BOARD OF DIRECTORS

O.35   APPOINTMENT OF MR. RUDY PROVOOST AS                       Mgmt          For                            For
       DIRECTOR

O.36   APPOINTMENT OF MR. ROBERTO QUARTA AS                      Mgmt          For                            For
       DIRECTOR

O.37   APPOINTMENT OF MR. PATRICK SAYER AS                       Mgmt          For                            For
       DIRECTOR

O.38   APPOINTMENT OF MRS. VIVIANNE AKRICHE AS                   Mgmt          For                            For
       DIRECTOR

O.39   APPOINTMENT OF MR. THOMAS FARRELL AS                      Mgmt          For                            For
       DIRECTOR

O.40   APPOINTMENT OF MR. FRITZ FROHLICH AS                      Mgmt          For                            For
       DIRECTOR

O.41   APPOINTMENT OF MR. FRANCOIS HENROT AS                     Mgmt          For                            For
       DIRECTOR

O.42   APPOINTMENT OF MRS. MONIKA RIBAR AS                       Mgmt          For                            For
       DIRECTOR

O.43   APPOINTMENT OF MR. PIER LUIGI SIGISMONDI AS               Mgmt          For                            For
       DIRECTOR

O.44   APPOINTMENT OF MRS. HENDRICA VERHAGEN AS                  Mgmt          For                            For
       DIRECTOR

O.45   POWERS TO CARRY OUT ALL FORMALITIES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RHEINMETALL AG, DUESSELDORF                                                                 Agenda Number:  705114320
--------------------------------------------------------------------------------------------------------------------------
        Security:  D65111102
    Meeting Type:  AGM
    Meeting Date:  06-May-2014
          Ticker:
            ISIN:  DE0007030009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 15 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 GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       21042014. FURTHER INFORMATION ON COUNTER
       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 ITEMS, 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.

1.     PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2013 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          No vote
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 16,000,000
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 0.40 PER NO-PAR SHARE
       EUR 770,093.20 SHALL BE CARRIED FORWARD
       EX-DIVIDEND AND PAYABLE DATE: MAY 7, 2014

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MD: ARMIN PAPPERGER

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MD: GERD KLEINERT

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MD: HELMUT P. MERCH

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: KLAUS GREINERT

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: ROSWITHA ARMBRUSTER

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: JULIA CUNTZ

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: ANDREAS GEORGI

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: SIEGFRIED GOLL

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: SUSANNE HANNEMANN

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: HEINRICH KMETT

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: RUDOLF LUZ

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: MICHAEL MIELKE

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: PETER MITTERBAUER

4.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: DETLEF MOOG

4.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: WOLFGANG MUELLER

4.13   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: FRANK RICHTER

4.14   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: HARALD TOEPFER

4.15   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: WOLFGANG TRETBAR

4.16   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD: TONI WICKI

5.     APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          No vote
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE 2014 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS AG, DUSSELDORF

6.     AUTHORIZATION TO ACQUIRE OWN SHARES THE                   Mgmt          No vote
       COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
       SHARES OF UP TO 10 PERCENT OF ITS SHARE
       CAPITAL, AT PRICES NOT DEVIATING MORE THAN
       10 PERCENT FROM THE MARKET PRICE ON OR
       BEFORE MAY 5, 2019. THE BOARD OF MDS SHALL
       BE AUTHORIZED TO RETIRE THE SHARES, TO SELL
       THE SHARES AT A PRICE NOT MATERIALLY BELOW
       THEIR MARKET PRICE, TO USE THE SHARES FOR
       ACQUISITION PURPOSES OR TO FULFIL OPTION
       AND CONVERSION RIGHTS, AND TO TRANSFER THE
       SHARES TO EXECUTIVES AND EMPLOYEES OF THE
       COMPANY AND ITS AFFILIATES

7.     RESOLUTION ON THE CREATION OF AUTHORIZED                  Mgmt          No vote
       CAPITAL, AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE BOARD OF
       MDS SHALL BE AUTHORIZED, WITH THE CONSENT
       OF THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 50,000,000
       THROUGH THE ISSUE OF SHARES AGAINST PAYMENT
       IN CASH AND/OR KIND, ON OR BEFORE MAY 5,
       2019. SHAREHOLDERS SHALL BE GRANTED
       SUBSCRIPTION RIGHTS, EXCEPT FOR THE ISSUE
       OF SHARES AT A PRICE NOT MATERIALLY BELOW
       THEIR MARKET PRICE, FOR THE ISSUE OF
       EMPLOYEE SHARES OF UP TO EUR 1,000,000, FOR
       THE ISSUE OF SHARES FOR ACQUISITION
       PURPOSES, AND FOR RESIDUAL AMOUNTS

8.     RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          No vote
       CONVERTIBLE AND/OR WARRANT BONDS, THE
       CREATION OF CONTINGENT CAPITAL, AND THE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO ISSUE
       INTEREST-BEARING BONDS OF UP TO EUR
       800,000,000, HAVING A TERM OF UP TO 20
       YEARS AND CONFERRING A CONVERSION OR OPTION
       RIGHT FOR UP TO 7,812,500 NEW SHARES, ON OR
       BEFORE MAY 5, 2019. SHAREHOLDERS SHALL BE
       GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR THE
       ISSUE OF BONDS AT A PRICE NOT MATERIALLY
       BELOW THEIR THEORETICAL MARKET VALUE, FOR
       RESIDUAL AMOUNTS, AND IN ORDER TO GRANT
       SUBSCRIPTION RIGHTS TO HOLDERS OF
       PREVIOUSLY ISSUED CONVERSION AND OPTION
       RIGHTS. THE COMPANY'S SHARE CAPITAL SHALL
       BE INCREASED ACCORDINGLY BY UP TO EUR
       20,000,000 THROUGH THE ISSUE OF UP TO
       7,812,500 NEW SHARES, INSOFAR AS CONVERSION
       OR OPTION RIGHTS ARE EXERCISED

9.     APPROVAL OF THE CONTROL AND PROFIT TRANSFER               Mgmt          No vote
       AGREEMENT WITH THE COMPANY'S WHOLLY OWNED
       SUBSIDIARY RHEINMETALL EASTERN MARKETS GMBH

10.    APPROVAL OF THE AMENDMENTS TO THE EXISTING                Mgmt          No vote
       CONTROL AND PROFIT TRANSFER AGREEMENTS WITH
       THE COMPANY'S SUBSIDIARIES RHEINMETALL
       DEFENCE ELECTRONICS GMBH RHEINMETALL WAFFE
       MUNITION GMBH RHEINMETALL TECHNICAL
       PUBLICATIONS GMBH RHEINMETALL INSURANCE
       SERVICES GMBH RHEINMETALL INDUSTRIETECHNIK
       GMBH RHEINMETALL BERLIN
       VERWALTUNGSGESELLSCHAFT MBH RHEINMETALL
       LANDSYSTEME GMBH RHEINMETALL
       DIENSTLEISTUNGSZENTRUM ALTMARK GMBH
       RHEINMETALL SOLDIER ELECTRONICS GMBH




--------------------------------------------------------------------------------------------------------------------------
 ROHM COMPANY LIMITED                                                                        Agenda Number:  705331332
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65328122
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2014
          Ticker:
            ISIN:  JP3982800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Approve Minor Revisions




--------------------------------------------------------------------------------------------------------------------------
 ROLAND CORPORATION                                                                          Agenda Number:  705403258
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65457103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2014
          Ticker:
            ISIN:  JP3983400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  933971891
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  21-May-2014
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: MICHAEL BALMUTH                     Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND                 Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: MICHAEL J. BUSH                     Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: NORMAN A. FERBER                    Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: SHARON D. GARRETT                   Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: GEORGE P. ORBAN                     Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: LAWRENCE S. PEIROS                  Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JANUARY 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV, EINDHOVEN                                                                 Agenda Number:  704976832
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6817P109
    Meeting Type:  AGM
    Meeting Date:  01-May-2014
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      President's Speech                                        Non-Voting

2a     Receive explanation on the implementation                 Non-Voting
       of the remuneration policy

2b     Receive explanation on policy on additions                Non-Voting
       to reserves and dividends

2c     Proposal to adopt financial statements                    Mgmt          For                            For

2d     Proposal to adopt a dividend of EUR 0.80                  Mgmt          For                            For
       per share

2e     Proposal to discharge the members of the                  Mgmt          For                            For
       Board of Management for their
       responsibilities

2f     Proposal to discharge the members of the                  Mgmt          For                            For
       Supervisory Board for their
       responsibilities

3      Proposal to appoint Ms Orit Gadiesh as                    Mgmt          For                            For
       member the Supervisory Board

4      Proposal to re-appoint KPMG as external                   Mgmt          For                            For
       auditor for an interim period of one year

5a     Proposal to authorize the Board of                        Mgmt          For                            For
       Management for a period of 18 months, per
       May 1, 2014, as the body which is
       authorized, with the approval of the
       Supervisory Board, to issue shares or grant
       rights to acquire shares, up to a maximum
       of 10% of the number of issued shares as of
       May 1, 2014, plus 10% of the issued capital
       as of that same date in connection with or
       on the occasion of mergers, acquisitions
       and/or strategic alliances

5b     Proposal to authorize the Board of                        Mgmt          For                            For
       Management for a period of 18 months, per
       May 1, 2014, as the body which is
       authorized, with the approval of the
       Supervisory Board, to restrict or exclude
       the pre-emption rights accruing to
       Shareholders

6      Proposal to authorize the Board of                        Mgmt          For                            For
       Management for a period of 18 months,
       effective May 1, 2014, within the limits of
       the law and the Articles of Association, to
       acquire, with the approval of the
       Supervisory Board, for valuable
       consideration, on the stock exchange or
       otherwise, shares in the company, not
       exceeding 10% of the issued share capital
       as of May 1, 2014, which number may be
       increased by 10% of the issued capital as
       of that same date in connection with the
       execution of share repurchase programs for
       capital reduction purposes

7      Proposal to cancel common shares in the                   Mgmt          For                            For
       share capital of the company held or to be
       acquired by the company

8      Any other business                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RWE AG, ESSEN                                                                               Agenda Number:  705001547
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2014
          Ticker:
            ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 26 MAR 14, 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 GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01042014. FURTHER INFORMATION ON COUNTER
       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 ITEMS, 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.

1.     Presentation of the approved financial                    Non-Voting
       statements of RWE Aktiengesellschaft and
       the Group for the financial year ended 31
       December 2013, with the combined review of
       operations of RWE Aktiengesellschaft and
       the Group including the explanatory reports
       by the Executive Board on takeover-related
       disclosure (Section 289, Paragraph 4 and
       Section 315, Paragraph 4 of the German
       Commercial Code) and on the main
       characteristics of the internal control and
       risk management system (Section 289,
       Paragraph 5 and Section 315, Paragraph 2,
       Item 5 of the German Commercial Code), and
       the Supervisory Board report for fiscal
       2013

2.     Appropriation of distributable profit                     Mgmt          No vote

3.     Approval of the Acts of the Executive Board               Mgmt          No vote
       for fiscal 2013

4.     Approval of the Acts of the Supervisory                   Mgmt          No vote
       Board for fiscal 2013

5.     Passage of a resolution on the endorsement                Mgmt          No vote
       of the system for compensating members of
       the Executive Board

6.     Appointment of the auditors for fiscal                    Mgmt          No vote
       2014: PricewaterhouseCoopers
       Aktiengesellschaft

7.     Appointment of the auditors for the                       Mgmt          No vote
       audit-like review of the financial report
       for the first half of 2014:
       PricewaterhouseCoopers Aktiengesellschaft

8.     Authorisation to implement share buybacks                 Mgmt          No vote
       and use treasury stock, also waiving
       subscription rights

9.     Renewal of authorised capital and                         Mgmt          No vote
       corresponding amendment to the Articles of
       Incorporation: Section 4, Paragraph 2

10.    Passage of a resolution on the approval of                Mgmt          No vote
       the amendment of existing control and/or
       profit and loss pooling agreements




--------------------------------------------------------------------------------------------------------------------------
 SAFT GROUPE, BAGNOLET                                                                       Agenda Number:  705104925
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7758P107
    Meeting Type:  MIX
    Meeting Date:  12-May-2014
          Ticker:
            ISIN:  FR0010208165
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       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.

CMMT   23 APR 2014: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY     CLICKING ON THE MATERIAL URL LINK:

       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0402/201404021400897.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       http://www.journal-officiel.gouv.fr//pdf/20
       14/0423/201404231401283.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31ST, 2013

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31ST, 2013

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31ST, 2013 AND SETTING
       THE DIVIDEND

O.4    OPTION OFFERED TO SHAREHOLDERS FOR PAYMENT                Mgmt          For                            For
       OF THE DIVIDEND IN SHARES

O.5    AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO TRADE IN COMPANY'S
       SHARES UNDER A LIQUIDITY CONTRACT

O.6    AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO TRADE IN COMPANY'S
       SHARES OUTSIDE OF A LIQUIDITY CONTRACT

O.7    RENEWAL OF TERM OF MR. JEAN-MARC DAILLANCE                Mgmt          For                            For
       AS SUPERVISORY BOARD MEMBER

O.8    RENEWAL OF TERM OF MR. BRUNO ANGLES AS                    Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.9    SETTING THE TOTAL AMOUNT OF ATTENDANCE                    Mgmt          For                            For
       ALLOWANCES TO BE ALLOCATED TO THE
       SUPERVISORY BOARD MEMBERS

O.10   APPROVAL OF THE AGREEMENT BETWEEN SAFT                    Mgmt          For                            For
       ACQUISITION AND MR. JOHN SEARLE, CHAIRMAN
       OF THE EXECUTIVE BOARD

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. JOHN SEARLE, CHAIRMAN OF THE
       EXECUTIVE BOARD FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31ST, 2013

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. TOM ALCIDE, EXECUTIVE BOARD
       MEMBER FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31ST, 2013

O.13   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. BRUNO DATHIS, EXECUTIVE BOARD
       MEMBER FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31ST, 2013

O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. XAVIER DELACROIX, EXECUTIVE
       BOARD MEMBER FOR THE FINANCIAL YEAR ENDED
       ON DECEMBER 31ST, 2013

O.15   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MRS. ELISABETH LEDGER, EXECUTIVE
       BOARD MEMBER FOR THE FINANCIAL YEAR ENDED
       ON DECEMBER 31ST, 2013

E.16   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.17   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO ISSUE SHARES OR SECURITIES GIVING
       ACCESS TO CAPITAL OF THE COMPANY WHILE
       MAINTAINING PREFERENTIAL SUBSCRIPTION
       RIGHTS FOR A 26-MONTH PERIOD

E.18   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO ISSUE SHARES OR SECURITIES GIVING
       ACCESS TO CAPITAL OF THE COMPANY VIA PUBLIC
       OFFERING AND WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH
       THE OBLIGATION TO GRANT A PRIORITY RIGHT
       FOR A 26-MONTH PERIOD

E.19   OVERALL LIMITATION ON THE AMOUNT OF THE                   Mgmt          For                            For
       AUTHORIZATIONS GRANTED UNDER THE 17TH AND
       18TH RESOLUTIONS

E.20   AMENDMENT TO ARTICLE 15 OF THE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY RELATING TO VOTING RIGHTS

E.21   AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY TO BRING THE MAXIMUM NUMBER OF
       EXECUTIVE BOARD MEMBERS FROM FIVE TO SEVEN

E.22   SIMPLIFYING AND COMPLIANCE OF THE BYLAWS OF               Mgmt          For                            For
       THE COMPANY WITH THE LAST LEGAL AND
       REGULATORY CHANGES

O.23   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SALZGITTER AG, SALZGITTER                                                                   Agenda Number:  705161088
--------------------------------------------------------------------------------------------------------------------------
        Security:  D80900109
    Meeting Type:  AGM
    Meeting Date:  22-May-2014
          Ticker:
            ISIN:  DE0006202005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 01 MAY 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 GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07               Non-Voting
       MAY 2014. FURTHER INFORMATION ON COUNTER
       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 ITEMS, 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.

1.     PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       STATEMENT OF ACCOUNTS OF SALZGITTER AG AND
       THE GROUP STATEMENT OF ACCOUNTS AS OF 31
       DECEMBER 2013 WITH THE COMBINED DIRECTORS'
       REPORT, THE REPORT IN RELATION TO DETAILS
       IN ACCORDANCE WITH SECTION 289 SECTION 4
       AND SECTION 315 SECTION 4 COMMERCIAL CODE
       (HGB) AND THE REPORT OF THE SUPERVISORY
       BOARD

2.     RESOLUTION AS TO THE USE OF THE ANNUAL NET                Mgmt          No vote
       PROFIT: PAYING OUT OF A DIVIDEND OF EUR
       0.20 PER SHARE FOR 54,087,300 SHARES
       ENTITLED TO RECEIVE A DIVIDEND

3.     RESOLUTION AS TO THE APPROVAL OF ACTIVITIES               Mgmt          No vote
       OF THE MEMBERS OF THE BOARD OF DIRECTORS

4.     RESOLUTION AS TO THE APPROVAL OF ACTIVITIES               Mgmt          No vote
       OF THE MEMBERS OF THE SUPERVISORY BOARD

5.     APPOINTMENT OF AUDITOR FOR THE ANNUAL                     Mgmt          No vote
       STATEMENT OF ACCOUNTS FOR THE FINANCIAL
       YEAR 2014: PRICEWATERHOUSECOOPERS
       AKTIENGESELLSCHAFT
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER




--------------------------------------------------------------------------------------------------------------------------
 SANDISK CORPORATION                                                                         Agenda Number:  934011848
--------------------------------------------------------------------------------------------------------------------------
        Security:  80004C101
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2014
          Ticker:  SNDK
            ISIN:  US80004C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: IRWIN FEDERMAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN J. GOMO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. CHENMING HU                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CATHERINE P. LEGO                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANJAY MEHROTRA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. SCOTT MERCER                     Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE SANDISK                    Mgmt          For                            For
       CORPORATION 2005 EMPLOYEE STOCK PURCHASE
       PLANS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 28, 2014.

4.     TO PASS AN ADVISORY RESOLUTION TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  704628885
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  EGM
    Meeting Date:  26-Jul-2013
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       ALL RESOLUTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0627/LTN20130627408.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2013/0627/LTN20130627430.pdf

1      To appoint Deloitte Touche Tohmatsu as                    Mgmt          For                            For
       auditor and to authorize the board of
       directors to fix their remuneration

CMMT   PLEASE NOTE THAT THIS IS A REVISION DUE TO                Non-Voting
       RECEIPT OF ACTUAL RECORD DATE. 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




--------------------------------------------------------------------------------------------------------------------------
 SCANSOURCE, INC.                                                                            Agenda Number:  933888995
--------------------------------------------------------------------------------------------------------------------------
        Security:  806037107
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2013
          Ticker:  SCSC
            ISIN:  US8060371072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL L. BAUR                                           Mgmt          For                            For
       STEVEN R. FISCHER                                         Mgmt          For                            For
       MICHAEL J. GRAINGER                                       Mgmt          For                            For
       JOHN P. REILLY                                            Mgmt          For                            For
       CHARLES R. WHITCHURCH                                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF THE SCANSOURCE, INC. 2013                     Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SA, RUEIL MALMAISON                                                      Agenda Number:  705169351
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  06-May-2014
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       THE MID 289344 DUE TO ADDITION OF
       RESOLUTION O.23. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       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.

CMMT   17 APR 2014: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0416/201404161401172.pdf,
       http://www.journal-officiel.gouv.fr//pdf/20
       14/0416/201404161401173.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       http://www.journal-officiel.gouv.fr//pdf/20
       14/0305/201403051400512.pdf.   IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 317432
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE 2013 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2013 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL                    Mgmt          For                            For
       YEAR, AMOUNT TAKEN OUT FROM THE SHARE
       PREMIUMS AND SETTING THE DIVIDEND OF EUR
       1.87 PER SHARE

O.4    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       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

O.5    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REGARDING THE STATUS OF MR.
       JEAN-PASCAL TRICOIRE

O.6    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REGARDING THE STATUS OF MR.
       EMMANUEL BABEAU

O.7    REVIEWING THE ELEMENTS OF COMPENSATION OWED               Mgmt          For                            For
       OR PAID TO MR. JEAN-PASCAL TRICOIRE FOR THE
       2013 FINANCIAL YEAR

O.8    REVIEWING THE ELEMENTS OF COMPENSATION OWED               Mgmt          For                            For
       OR PAID TO MR. EMMANUEL BABEAU FOR THE 2013
       FINANCIAL YEAR

O.9    APPOINTMENT OF MRS. LINDA KNOLL AS BOARD                  Mgmt          For                            For
       MEMBER

O.10   RENEWAL OF TERM OF MR. NOEL FORGEARD AS                   Mgmt          For                            For
       BOARD MEMBER

O.11   RENEWAL OF TERM OF MR. WILLY KISSLING AS                  Mgmt          For                            For
       BOARD MEMBER

O.12   RENEWAL OF TERM OF MRS. CATHY KOPP AS BOARD               Mgmt          For                            For
       MEMBER

O.13   RENEWAL OF TERM OF MR. HENRI LACHMANN AS                  Mgmt          For                            For
       BOARD MEMBER

O.14   RENEWAL OF TERM OF MR. RICHARD THOMAN AS                  Mgmt          For                            For
       BOARD MEMBER

O.15   RATIFICATION OF THE COOPTATION AND                        Mgmt          For                            For
       APPOINTMENT OF MR. JEONG KIM AS BOARD
       MEMBER

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE SHARES OF THE
       COMPANY-MAXIMUM PURCHASE PRICE OF EUROS 80
       PER SHARE

E.17   APPROVAL OF THE TRANSFORMATION OF THE LEGAL               Mgmt          For                            For
       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

E.18   APPROVAL OF THE LEGAL NAME OF THE COMPANY                 Mgmt          For                            For
       IN ITS NEW FORM AS A EUROPEAN COMPANY -
       SCHNEIDER ELECTRIC SE

E.19   APPROVAL OF THE AMENDMENTS TO ARTICLES 1                  Mgmt          For                            For
       AND 3 OF BYLAWS OF THE COMPANY AS A
       EUROPEAN COMPANY

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       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

E.21   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       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

O.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

O.23   APPOINTMENT OF MRS.LONE FONSS SCHRODER AS                 Mgmt          For                            For
       BOARD MEMBER




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU POLYMER CO.,LTD.                                                                  Agenda Number:  705378328
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72853112
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2014
          Ticker:
            ISIN:  JP3371600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                       Agenda Number:  704979814
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7749X101
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2014
          Ticker:
            ISIN:  KR7055550008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of financial statements                          Mgmt          For                            For

2.1    Appointment of executive director candidate               Mgmt          For                            For
       : Mr. Dong Woo Han

2.2    Appointment of outside director candidate :               Mgmt          For                            For
       Mr. Taeeun Kwon

2.3    Appointment of outside director candidate :               Mgmt          For                            For
       Mr. Kee Young Kim

2.4    Appointment of outside director candidate :               Mgmt          For                            For
       Mr. Seok Won Kim

2.5    Appointment of outside director candidate :               Mgmt          For                            For
       Mr. Hoon Namkoong

2.6    Appointment of outside director candidate :               Mgmt          For                            For
       Mr. Man Woo Lee

2.7    Appointment of outside director candidate :               Mgmt          For                            For
       Mr. Sang Kyung Lee

2.8    Appointment of outside director candidate :               Mgmt          For                            For
       Mr. Jin Chung

2.9    Appointment of outside director candidate :               Mgmt          For                            For
       Mr. Haruki Hirakawa

2.10   Appointment of outside director candidate :               Mgmt          For                            For
       Mr. Philippe Aguignier

3.1    Appointment of audit committee member                     Mgmt          For                            For
       candidate : Mr. Taeeun Kwon

3.2    Appointment of audit committee member                     Mgmt          For                            For
       candidate : Mr. Seok Won Kim

3.3    Appointment of audit committee member                     Mgmt          For                            For
       candidate : Mr. Man Woo Lee

3.4    Appointment of audit committee member                     Mgmt          For                            For
       candidate : Mr. Sang Kyung Lee

4      Approval of director remuneration limit                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHINKAWA LTD.                                                                               Agenda Number:  705408993
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72982101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2014
          Ticker:
            ISIN:  JP3371700000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHINKO ELECTRIC INDUSTRIES CO.,LTD.                                                         Agenda Number:  705372720
--------------------------------------------------------------------------------------------------------------------------
        Security:  J73197105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2014
          Ticker:
            ISIN:  JP3375800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  705343539
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2014
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG, MUENCHEN                                                                        Agenda Number:  704888859
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  28-Jan-2014
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that by judgement of OLG                      Non-Voting
       Cologne rendered on June 6, 2013, any
       shareholder who holds an aggregate total of
       3 percent or more of the outstanding share
       capital must register under their
       beneficial owner details before the
       appropriate deadline to be able to vote.
       Failure to comply with the declaration
       requirements as stipulated in section 21 of
       the Securities Trade Act (WpHG) may prevent
       the shareholder from voting at the general
       meetings. Therefore, your custodian may
       request that we register beneficial owner
       data for all voted accounts with the
       respective sub custodian. If you require
       further information whether or not such BO
       registration will be conducted for your
       custodians accounts, please contact your
       CSR.

       The sub-custodian banks optimized their                   Non-Voting
       processes and established solutions, which
       do not require any flagging or blocking.
       These optimized processes avoid any
       settlement conflicts. 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 instruction cancellation and
       de-registration request needs to be sent.
       Please contact your CSR for further
       information.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline.  For
       any queries please contact your Client
       Services Representative.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.01.2014. FURTHER INFORMATION ON COUNTER
       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 ITEMS, 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.

1.     To receive and consider the adopted Annual                Non-Voting
       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 Explanatory 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 Report, the Compensation Report
       and the Compliance Report for fiscal year
       2013

2.     Resolution on the Appropriation of the                    Mgmt          No vote
       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

3.     To ratify the acts of the members of the                  Mgmt          No vote
       Managing Board

4.     To ratify the acts of the members of the                  Mgmt          No vote
       Supervisory Board

5.     To resolve on the approval of the system of               Mgmt          No vote
       Managing Board compensation

6.     To resolve on the appointment of                          Mgmt          No vote
       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

7.     To resolve on a by-election to the                        Mgmt          No vote
       Supervisory Board: Jim Hagemann Snabe

8.     To resolve on the creation of an Authorized               Mgmt          No vote
       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

9.     To resolve on the cancelation of the                      Mgmt          No vote
       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

10.    To resolve on the cancelation of                          Mgmt          No vote
       Conditional Capital no longer required and
       related amendments to the Articles of
       Association

11.    To resolve on the adjustment of Supervisory               Mgmt          No vote
       Board compensation and related amendments
       to the Articles of Association




--------------------------------------------------------------------------------------------------------------------------
 SIG PLC, SHEFFIELD                                                                          Agenda Number:  705155580
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80797106
    Meeting Type:  AGM
    Meeting Date:  16-May-2014
          Ticker:
            ISIN:  GB0008025412
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH
       THE REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE DIRECTORS' REPORT ON REMUNERATION FOR
       YEAR ENDED 31 DECEMBER 2013 (OTHER THAN THE
       DIRECTORS' REMUNERATION POLICY)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY FOR THE YEAR ENDED 31 DECEMBER 2013

4      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2013 OF 2.4 PENCE PER
       ORDINARY SHARE ON THE ORDINARY SHARES IN
       THE COMPANY

5      TO RE-ELECT MS. J. E. ASHDOWN AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT MR. M. EWELL AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MR. C. V. GEOGHEGAN AS A                      Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MR. S. R. MITCHELL AS A                       Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MR. J. C. NICHOLLS AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR. D. G. ROBERTSON AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MR. L. VAN DE WALLE AS A                      Mgmt          For                            For
       DIRECTOR

12     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       THE COMPANY

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

14     TO AUTHORISE THE DIRECTORS (A) TO ESTABLISH               Mgmt          For                            For
       THE COMPANY'S 2014 LONG TERM INCENTIVE PLAN
       AND (B) TO ESTABLISH SCHEDULES TO OR
       FURTHER SHARE PLANS BASED ON THE COMPANY'S
       2014 LONG TERM INCENTIVES PLAN BUT MODIFIED
       TO TAKE ACCOUNT OF LOCAL TAX AND LAWS IN
       OVERSEAS TERRITORIES

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR CONVERT ANY SECURITY INTO SHARES IN
       THE COMPANY

16     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES FOR CASH

17     TO RENEW THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  933963298
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  06-May-2014
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID J. MCLACHLAN                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID J. ALDRICH                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: KEVIN L. BEEBE                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: TIMOTHY R. FUREY                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CHRISTINE KING                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DAVID P. MCGLADE                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM               Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE COMPANY'S                  Mgmt          For                            For
       AUDIT COMMITTEE OF KPMG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR FISCAL YEAR 2014.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  705034510
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578L107
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2014
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Balance Sheet as of 31 December 2013.                     Mgmt          For                            For
       Consolidated Balance Sheet as of 31
       December 2013. Board of Directors' report,
       Internal and External Auditors' reports.
       Resolutions related thereto

2      Profit allocation and dividend payment                    Mgmt          For                            For

3      Rewarding policy as per art. 123-ter of the               Mgmt          For                            For
       Legislative Decree no. 58 of 24 February
       1998

CMMT   18 MAR 2014: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_196825.PDF

CMMT   18 MAR 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF URL COMMENT. 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




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA, PARIS                                                                  Agenda Number:  705040094
--------------------------------------------------------------------------------------------------------------------------
        Security:  F43638141
    Meeting Type:  MIX
    Meeting Date:  20-May-2014
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       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.

CMMT   18 APR 2014: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY     CLICKING ON THE MATERIAL URL LINK:

       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0317/201403171400671.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       http://www.journal-officiel.gouv.fr//pdf/20
       14/0418/201404181401211.pdf AND CHANGE IN
       MEETING TYPE FROM EGM TO MIX. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the 2013 financial year

O.2    Approval of the annual corporate financial                Mgmt          For                            For
       statements for the 2013 financial year

O.3    Allocation of the 2013 income-Setting the                 Mgmt          For                            For
       dividend

O.4    Regulated agreements and commitments                      Mgmt          For                            For

O.5    Review of the compensation owed or paid to                Mgmt          For                            For
       Mr. Frederic Oudea, Chairman and CEO for
       the 2013 financial year

O.6    Review of the compensation owed or paid to                Mgmt          For                            For
       Mr. Severin Cabannes, Mr. Jean-Francois
       Sammarcelli and Mr. Bernardo Sanchez
       Incera, Managing Directors for the 2013
       financial year

O.7    Review on the compensation paid to the                    Mgmt          For                            For
       persons referred to in Article L.511-71 of
       the Monetary and Financial Code

O.8    Authorization to bring the variable part of               Mgmt          For                            For
       the total compensation of the persons
       referred to Article L.511-71 of the
       Monetary and Financial Code up to twice the
       fixed compensation

O.9    Renewal of term of Mr. Robert Castaigne as                Mgmt          For                            For
       Board member

O.10   Appointment of Mr. Lorenzo Bini Smaghi as                 Mgmt          For                            For
       Board member

O.11   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to trade in Company's shares up
       to 5% of the capital

E.12   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors for a 26-month period to
       increase share capital while maintaining
       preferential subscription rights (i) by
       issuing common shares or any securities
       giving access to capital of the Company or
       subsidiaries for a maximum share issue
       nominal amount of Euros 399 million, or
       39.97% of capital, with the amounts set in
       the 13th to 18th resolutions being deducted
       from this amount, (ii) and/or by
       incorporation for a maximum nominal amount
       of Euros 550 million

E.13   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors for a 26-month period to
       increase share capital with cancellation of
       preferential subscription rights via public
       offering by issuing common shares or any
       securities giving access to capital of the
       Company or subsidiaries for a maximum share
       issue nominal amount of Euros 99.839
       million, or 10% of capital, with deduction
       of this amount from the amount set in the
       12th resolution and the amounts sets in the
       14th and 16th resolutions being deducted
       from this amount

E.14   Authorization granted to the Board of                     Mgmt          For                            For
       Directors for a 26-month period to increase
       the number of securities to be issued in
       case of oversubscription during a capital
       increase carried out with or without
       preferential subscription rights up to 15%
       of the initial issue and within the
       ceilings set under the 12th and 13th
       resolutions

E.15   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors for a 26-month period to
       increase share capital up to 10% of capital
       and within the ceilings set under the 12th
       and 13th resolutions, in consideration for
       in-kind contributions granted to the
       Company and comprised of equity securities
       or securities giving access to capital,
       outside of a public exchange offer
       initiated by the Company

E.16   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors for a 26-month period to
       issue subordinated bonds convertible into
       shares of the Company, in case the Common
       EquityTier 1 ( CET1 ) ratio of the Group
       would be less than 5.125% ("obligations
       convertibles contingents"-Contingent
       convertible bonds) with cancellation of
       preferential subscription rights via
       private placement pursuant to Article
       L.411-2, II of the Monetary and Financial
       Code, up to 10% of capital and within the
       ceilings set under the 12th and 13th
       resolutions

E.17   Delegation of authority granted to the                    Mgmt          For                            For
       Board of Directors for a 26-month period to
       carry out capital increases or sales of
       shares with cancellation of preferential
       subscription rights reserved for members of
       a Company Savings Plan or Group Savings
       Plan up to 2% of the capital and within the
       ceiling set under the 12th resolution

E.18   Authorization granted to the Board of                     Mgmt          For                            For
       Directors for a 26-month period to allocate
       free performance shares existing or to be
       issued, with cancellation of preferential
       subscription rights, to employees up to 2%
       of the capital and within the ceiling set
       under the 12th resolution

E.19   Authorization granted to the Board of                     Mgmt          For                            For
       Directors to cancel treasury shares of the
       Company up to 5% per 24-month period

E.20   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOPRA GROUP, PARIS                                                                          Agenda Number:  705399459
--------------------------------------------------------------------------------------------------------------------------
        Security:  F20906115
    Meeting Type:  MIX
    Meeting Date:  27-Jun-2014
          Ticker:
            ISIN:  FR0000050809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 339485 DUE TO RECEIPT OF UPDATE
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       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.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0611/201406111403053.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31ST, 2013-APPROVAL OF NON-TAX
       DEDUCTIBLE COST AND EXPENSES

O.2    DISCHARGE OF DUTIES TO THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31ST, 2013

O.4    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.5    APPROVAL OF THE AGREEMENTS PURSUANT TO                    Mgmt          For                            For
       ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
       CODE

O.6    ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. PIERRE PASQUIER, CHAIRMAN OF
       THE BOARD OF DIRECTORS FOR THE 2013
       FINANCIAL YEAR

O.7    ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. PASCAL LEROY, CEO FOR THE 2013
       FINANCIAL YEAR

O.8    SETTING ATTENDANCE ALLOWANCES                             Mgmt          For                            For

O.9    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO
       REPURCHASE ITS OWN SHARES PURSUANT TO
       ARTICLE L.225-209 OF THE COMMERCIAL CODE

E.10   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES REPURCHASED
       UNDER SHARE BUYBACK PROGRAMS; CONSEQUENTIAL
       REDUCTION OF CAPITAL; POWERS GRANTED TO THE
       BOARD OF DIRECTORS

E.11   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO INCREASE
       CAPITAL BY ISSUING SHARES OR ANY SECURITIES
       GIVING ACCESS TO CAPITAL OF THE COMPANY
       WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO INCREASE
       THE NUMBER OF SHARES OR SECURITIES GIVING
       ACCESS TO CAPITAL TO BE ISSUED PURSUANT TO
       THE DELEGATION OF AUTHORITY REFERRED TO IN
       THE ELEVENTH RESOLUTION ABOVE, UP TO 15% OF
       THE INITIAL ISSUANCE AND AT THE SAME PRICE,
       IN CASE OF OVERSUBSCRIPTION

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO INCREASE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS, AND PREMIUMS OR OTHERWISE BY
       ISSUING NEW SHARES OR BY RAISING THE
       NOMINAL VALUE OF SHARES

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO DECIDE TO INCREASE
       CAPITAL WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS BY ISSUING SHARES OR
       ANY SECURITIES GIVING ACCESS TO CAPITAL OF
       THE COMPANY VIA PUBLIC OFFERING

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO DECIDE-WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS-TO INCREASE THE NUMBER OF SHARES OR
       SECURITIES GIVING ACCESS TO CAPITAL TO BE
       ISSUED PURSUANT TO THE DELEGATION OF
       AUTHORITY REFERRED TO IN THE FOURTEENTH
       RESOLUTION ABOVE, UP TO 15% OF THE INITIAL
       ISSUANCE AND AT THE SAME PRICE, IN CASE OF
       OVERSUBSCRIPTION

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO DECIDE TO INCREASE
       CAPITAL WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS BY ISSUING SHARES OR
       ANY SECURITIES GIVING ACCESS TO CAPITAL OF
       THE COMPANY VIA AN OFFER RESERVED FOR
       QUALIFIED INVESTORS OR A LIMITED GROUP OF
       INVESTORS PURSUANT TO ARTICLE L.411-2, II
       OF THE MONETARY AND FINANCIAL CODE

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO DECIDE TO INCREASE
       CAPITAL WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR
       IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY
       SECURITIES OR SECURITIES GIVING ACCESS TO
       CAPITAL

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR SECURITIES GIVING ACCESS TO CAPITAL
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR
       SHARES TENDERED IN A PUBLIC EXCHANGE OFFER
       INVOLVING SHARES OF A COMPANY AUTHORIZED ON
       A REGULATED MARKET

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE SHARE
       CAPITAL WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES
       OF THE COMPANY OR COMPANIES OF THE GROUP
       WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
       PURCHASE OPTIONS TO EMPLOYEES OF THE
       COMPANY OR ITS GROUP

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
       PURCHASE OPTIONS TO CORPORATE OFFICERS OF
       THE COMPANY OR ITS GROUP

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO DECIDE TO ISSUE
       REDEEMABLE SHARES SUBSCRIPTION AND/OR
       PURCHASE WARRANT (BSAAR) WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS IN
       FAVOR OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE COMPANY AND ITS GROUP

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO CARRY OUT BONUS SHARE
       ALLOTMENTS IN FAVOR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY AND ITS
       GROUP

E.24   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARE SUBSCRIPTION
       WARRANTS TO BE ALLOTTED FREE OF CHARGE TO
       SHAREHOLDERS IN CASE OF PUBLIC OFFERING

E.25   AMENDMENT TO THE PROVISIONS OF ARTICLE 3 OF               Mgmt          For                            For
       THE BYLAWS OF THE COMPANY REGARDING THE
       BUSINESS NAME OF THE COMPANY SUBJECT TO THE
       SUCCESS OF SOPRA GROUP PUBLIC EXCHANGE
       OFFER INVOLVING GROUPE STERIA SCA SHARES

E.26   AMENDMENT TO THE PROVISIONS OF ARTICLE 14                 Mgmt          For                            For
       OF THE BYLAWS OF THE COMPANY REGARDING
       TERMS OF OFFICE OF DIRECTORS AND INSERTING
       THE TERMS AND CONDITIONS FOR APPOINTING
       DIRECTORS REPRESENTING EMPLOYEES

E.27   AMENDMENT TO THE PROVISIONS OF ARTICLE 15                 Mgmt          For                            For
       OF THE BYLAWS OF THE COMPANY REGARDING THE
       ORGANIZATION OF THE BOARD OF DIRECTORS

E.28   AMENDMENT TO THE PROVISIONS OF ARTICLE 16                 Mgmt          For                            For
       OF THE BYLAWS OF THE COMPANY REGARDING THE
       DELIBERATIONS OF THE BOARD OF DIRECTORS

E.29   AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO                  Mgmt          Against                        Against
       CONFER DOUBLE VOTING RIGHTS TO ALL FULLY
       PAID-UP SHARES WHICH CAN BE PROVEN TO HAVE
       BEEN REGISTERED UNDER THE NAME OF THE SAME
       SHAREHOLDER FOR AT LEAST TWO YEARS

O.30   APPOINTMENT OF MRS. MARIE-HELENE                          Mgmt          For                            For
       RIGAL-DROGERYS AS NEW DIRECTOR

O.31   APPOINTMENT OF MR. ERIC PASQUIER AS NEW                   Mgmt          For                            For
       DIRECTOR

O.32   APPOINTMENT OF THE COMPANY SOPRA GMT AS NEW               Mgmt          For                            For
       DIRECTOR

O.33   APPOINTMENT OF MR. ERIC HAYAT AS NEW                      Mgmt          For                            For
       DIRECTOR SUBJECT TO THE SUCCESS OF SOPRA
       GROUP PUBLIC EXCHANGE OFFER INVOLVING
       GROUPE STERIA SCA SHARES

O.34   APPOINTMENT OF MR. FRANCOIS ENAUD AS NEW                  Mgmt          For                            For
       DIRECTOR SUBJECT TO THE SUCCESS OF SOPRA
       GROUP PUBLIC EXCHANGE OFFER INVOLVING
       GROUPE STERIA SCA SHARES

O.35   APPOINTMENT OF MR. JEAN-BERNARD RAMPINI AS                Mgmt          For                            For
       NEW DIRECTOR SUBJECT TO THE SUCCESS OF
       SOPRA GROUP PUBLIC EXCHANGE OFFER INVOLVING
       GROUPE STERIA SCA SHARES

O.36   APPOINTMENT OF MRS. ASTRID ANCIAUX AS NEW                 Mgmt          For                            For
       DIRECTOR SUBJECT TO THE SUCCESS OF SOPRA
       GROUP PUBLIC EXCHANGE OFFER INVOLVING
       GROUPE STERIA SCA SHARES

O.37   POWERS TO CARRY OUT ALL FORMALITIES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC, LONDON                                                              Agenda Number:  705077255
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  08-May-2014
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the Company's annual report and                Mgmt          For                            For
       accounts for the financial year ended 31
       December 2013 together with the reports of
       the directors and auditors

2      To declare a final dividend of 57.20 US                   Mgmt          For                            For
       cents per ordinary share for the year ended
       31 December 2013

3      To approve the directors remuneration                     Mgmt          For                            For
       policy for the year ended 31 December 2013

4      To approve the annual report on                           Mgmt          For                            For
       remuneration for the year ended 31 December
       2013

5      To elect Dr K M Campbell who has been                     Mgmt          For                            For
       appointed as a non-executive director by
       the Board since the last AGM of the Company

6      To elect Mrs C M Hodgson who has been                     Mgmt          For                            For
       appointed as a non-executive director by
       the Board since the last AGM of the Company

7      To elect Mr N Kheraj who has been appointed               Mgmt          For                            For
       as a non-executive director by the Board
       since the last AGM of the Company

8      To re-elect Mr O P Bhatt, a non-executive                 Mgmt          For                            For
       director

9      To re-elect Mr J S Bindra, an executive                   Mgmt          For                            For
       director

10     To re-elect Dr L C Y Cheung, a                            Mgmt          For                            For
       non-executive director

11     To re-elect Dr Han Seung-soo KBE, a                       Mgmt          For                            For
       non-executive director

12     To re-elect Mr S J Lowth, a non-executive                 Mgmt          For                            For
       director

13     To re-elect Ms R Markland, a non-executive                Mgmt          For                            For
       director

14     To re-elect Mr J G H Paynter, a                           Mgmt          For                            For
       non-executive director

15     To re-elect Sir John Peace, as Chairman                   Mgmt          For                            For

16     To re-elect Mr A M G Rees, an executive                   Mgmt          For                            For
       director

17     To re-elect Mr P A Sands, an executive                    Mgmt          For                            For
       director

18     To re-elect Mr V Shankar, an executive                    Mgmt          For                            For
       director

19     To re-elect Mr P D Skinner CBE, a                         Mgmt          For                            For
       non-executive director

20     To re-elect Dr L H Thunell, a non-executive               Mgmt          For                            For
       director

21     To disapply the shareholding qualification                Mgmt          For                            For
       contained in article 79 of the Company's
       Articles of Association for Dr K M Campbell

22     To re-appoint KPMG Audit Plc as auditor to                Mgmt          For                            For
       the Company from the end of the AGM until
       the end of next year's AGM

23     To authorise the Board to set the auditor's               Mgmt          For                            For
       fees

24     To authorise the Company and its                          Mgmt          For                            For
       subsidiaries to make political donations

25     To authorise the Board to allot shares                    Mgmt          For                            For

26     To extend the authority to allot shares by                Mgmt          For                            For
       such number of shares repurchased by the
       Company under the authority granted
       pursuant to resolution 31

27     To authorise the Board to allot shares and                Mgmt          For                            For
       grant rights to subscribe for or to convert
       any security into shares in relation to any
       issue of Equity Convertible Additional Tier
       1 Securities

28     To authorise the Board to make an offer to                Mgmt          For                            For
       the holders of ordinary shares to elect to
       receive new ordinary shares in the capital
       of the Company in lieu of dividends

29     To authorise the Board to disapply                        Mgmt          For                            For
       pre-emption rights in relation to authority
       granted pursuant to resolution 25

30     To authorise the Board to disapply                        Mgmt          For                            For
       pre-emption rights in relation to authority
       granted pursuant to resolution 27

31     To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares

32     To authorise the Company to purchase its                  Mgmt          For                            For
       own preference shares

33     That a general meeting other than an annual               Mgmt          Against                        Against
       general meeting may be called on not less
       than 14 clear days' notice

34     To authorise the Board to increase the                    Mgmt          For                            For
       maximum ratio of variable to fixed
       remuneration for relevant employees to a
       ratio not exceeding 2:1

CMMT   08 APR 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. 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.




--------------------------------------------------------------------------------------------------------------------------
 STAR MICRONICS CO.,LTD.                                                                     Agenda Number:  705267412
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76680107
    Meeting Type:  AGM
    Meeting Date:  22-May-2014
          Ticker:
            ISIN:  JP3399000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Outside Directors

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

4      Appoint a Corporate Auditor                               Mgmt          For                            For

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 STERIS CORPORATION                                                                          Agenda Number:  933846024
--------------------------------------------------------------------------------------------------------------------------
        Security:  859152100
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2013
          Ticker:  STE
            ISIN:  US8591521005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD C. BREEDEN                                        Mgmt          For                            For
       CYNTHIA L. FELDMANN                                       Mgmt          For                            For
       JACQUELINE B. KOSECOFF                                    Mgmt          For                            For
       DAVID B. LEWIS                                            Mgmt          For                            For
       KEVIN M. MCMULLEN                                         Mgmt          For                            For
       WALTER M ROSEBROUGH, JR                                   Mgmt          For                            For
       MOHSEN M. SOHI                                            Mgmt          For                            For
       JOHN P. WAREHAM                                           Mgmt          For                            For
       LOYAL W. WILSON                                           Mgmt          For                            For
       MICHAEL B. WOOD                                           Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 STOREBRAND ASA, OSLO                                                                        Agenda Number:  705057657
--------------------------------------------------------------------------------------------------------------------------
        Security:  R85746106
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2014
          Ticker:
            ISIN:  NO0003053605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       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.

3      Approval of meeting notice and agenda                     Mgmt          No vote

6      Approval of the Annual Report and Financial               Mgmt          No vote
       Statements, including application of the
       year result

7      Corporate Governance Report                               Mgmt          No vote

8      The Board of Directors' statement on                      Mgmt          No vote
       executive remuneration

9      Authorisation for the Board of Directors to               Mgmt          No vote
       acquire treasury shares

10     Authorisation for the Board of Directors to               Mgmt          No vote
       increase share capital by issuing new
       shares

11.1   Election of member and alternates to the                  Mgmt          No vote
       Board of Representatives: Terje R. Venold

11.2   Election of member and alternates to the                  Mgmt          No vote
       Board of Representatives: Vibeke Hammer
       Madsen

11.3   Election of member and alternates to the                  Mgmt          No vote
       Board of Representatives: Trond Berger

11.4   Election of member and alternates to the                  Mgmt          No vote
       Board of Representatives: Tore Eugen
       Kvalheim

11.5   Election of member and alternates to the                  Mgmt          No vote
       Board of Representatives: Marianne Lie

11.6   Election of member and alternates to the                  Mgmt          No vote
       Board of Representatives: Olaug Svarva

11.7   Election of member and alternates to the                  Mgmt          No vote
       Board of Representatives: Pal Syversen

11.8   Election of member and alternates to the                  Mgmt          No vote
       Board of Representatives: Arne Giske

11.9   Election of member and alternates to the                  Mgmt          No vote
       Board of Representatives: Jostein Furnes

11.10  Election of member and alternates to the                  Mgmt          No vote
       Board of Representatives: Arild M. Olsen

11.11  Election of member and alternates to the                  Mgmt          No vote
       Board of Representatives:Joakim Gjersoe
       (alternate member)

11.12  Election of member and alternates to the                  Mgmt          No vote
       Board of Representatives: Per Otto Dyb
       (alternate member)

11.13  Proposal to the Board of Representative                   Mgmt          No vote
       regarding who should be elected Chairman
       and Deputy Chairman: Terje R. Venold
       (Chairman)

11.14  Proposal to the Board of Representative                   Mgmt          No vote
       regarding who should be elected Chairman
       and Deputy Chairman: Vibeke Hammer Madsen
       (Deputy Chairman)

12.1   Election of member to the Nomination                      Mgmt          No vote
       Committee: Terje R. Venold

12.2   Election of member to the Nomination                      Mgmt          No vote
       Committee: Olaug Svarva

12.3   Election of member to the Nomination                      Mgmt          No vote
       Committee: Kjetil Houg

12.4   Election of member to the Nomination                      Mgmt          No vote
       Committee: Harald Espedal

12.5   Election of the Chairman of the Nomination                Mgmt          No vote
       Committee: Terje R. Venold

13.1   Election of member and alternate to the                   Mgmt          No vote
       Control Committee: Elisabeth Wille

13.2   Election of member and alternate to the                   Mgmt          No vote
       Control Committee: Ole Klette

13.3   Election of member and alternate to the                   Mgmt          No vote
       Control Committee: Tone M. Reierselmoen
       (alternate member)

14     Remuneration of the Board of                              Mgmt          No vote
       Representatives, Nomination Committee and
       Control Committee

15     Approval of the auditor's remuneration,                   Mgmt          No vote
       including the Board of Directors'
       disclosure on the distribution of
       remuneration between auditing and other
       services

CMMT   25 MAR 2014: BLOCKING SHOULD ALWAYS BE                    Non-Voting
       APPLIED, RECORD DATE OR NOT

CMMT   25 MAR 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. 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.




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO BAKELITE COMPANY,LIMITED                                                           Agenda Number:  705351978
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77024115
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2014
          Ticker:
            ISIN:  JP3409400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  705357576
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2014
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SUNCOR ENERGY INC.                                                                          Agenda Number:  933950188
--------------------------------------------------------------------------------------------------------------------------
        Security:  867224107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2014
          Ticker:  SU
            ISIN:  CA8672241079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MEL E. BENSON                                             Mgmt          For                            For
       DOMINIC D'ALESSANDRO                                      Mgmt          For                            For
       W. DOUGLAS FORD                                           Mgmt          For                            For
       JOHN D. GASS                                              Mgmt          For                            For
       PAUL HASELDONCKX                                          Mgmt          For                            For
       JOHN R. HUFF                                              Mgmt          For                            For
       JACQUES LAMARRE                                           Mgmt          For                            For
       MAUREEN MCCAW                                             Mgmt          For                            For
       MICHAEL W. O'BRIEN                                        Mgmt          For                            For
       JAMES W. SIMPSON                                          Mgmt          For                            For
       EIRA M. THOMAS                                            Mgmt          For                            For
       STEVEN W. WILLIAMS                                        Mgmt          For                            For
       MICHAEL M. WILSON                                         Mgmt          For                            For

02     RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR
       THE ENSUING YEAR AND AUTHORIZE THE
       DIRECTORS TO FIX THEIR REMUNERATION AS
       SUCH.

03     TO ACCEPT THE APPROACH TO EXECUTIVE                       Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE ACCOMPANYING
       MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB, STOCKHOLM                                                         Agenda Number:  704992824
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90937181
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2014
          Ticker:
            ISIN:  SE0000193120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   PLEASE NOTE THAT BOARD DOES NOT MAKE ANY                  Non-Voting
       RECOMMENDATION ON RESOLUTIONS 21 AND 22.
       THE STANDING INSTRUCTIONS FOR THIS MEETING
       WILL BE DISABLED. THANK YOU.

1      Opening of the meeting                                    Non-Voting

2      Election of the chairman of the meeting:                  Non-Voting
       The nomination committee proposes that Mr
       Sven Unger should be chairman of the
       meeting

3      Establishment and approval of the list of                 Non-Voting
       voters

4      Approval of the agenda                                    Non-Voting

5      Election of two persons to countersign the                Non-Voting
       minutes

6      Determining whether the meeting has been                  Non-Voting
       duly called

7.a    A presentation of the annual accounts and                 Non-Voting
       auditors' report, as well as the
       consolidated annual accounts and the
       auditors' report for the Group, for 2013.
       In connection with this: a presentation of
       the past year's work by the Board and its
       committees

7.b    A presentation of the annual accounts and                 Non-Voting
       auditors' report, as well as the
       consolidated annual accounts and the
       auditors' report for the Group, for 2013.
       In connection with this: a speech by the
       Group Chief Executive, and any questions
       from shareholders to the Board and
       management of the Bank

7.c    A presentation of the annual accounts and                 Non-Voting
       auditors' report, as well as the
       consolidated annual accounts and the
       auditors' report for the Group, for 2013.
       In connection with this: a presentation of
       audit work during 2013

8      Resolutions concerning adoption of the                    Mgmt          For                            For
       income statement and the balance sheet, as
       well as the consolidated income statement
       and consolidated balance sheet

9      Resolution on the allocation of the Bank's                Mgmt          For                            For
       profits in accordance with the adopted
       balance sheet and also concerning the
       record day: The Board proposes a dividend
       of SEK 16.50 per share, including an
       ordinary dividend of SEK 11.50 per share,
       and that Monday, 31 March 2014 be the
       record day for the receiving of dividends.
       If the meeting resolves in accordance with
       the proposal, Euroclear expects to
       distribute the dividend on Thursday, 3
       April 2014

10     Resolution on release from liability for                  Mgmt          For                            For
       the members of the Board and the Group
       Chief Executive for the period referred to
       in the financial reports

11     Authorisation for the Board to resolve on                 Mgmt          For                            For
       acquisition and divestment of shares in the
       Bank

12     Acquisition of shares in the Bank for the                 Mgmt          For                            For
       Bank's trading book pursuant to Chapter 7,
       Section 6 of the Swedish Securities Market
       Act

13     The Board's proposal to issue convertible                 Mgmt          For                            For
       bonds to employees

14     Determining the number of members of the                  Mgmt          For                            For
       Board to be appointed by the meeting: The
       nomination committee proposes that the
       meeting resolve that the Board consist of
       ten (10) members

15     Determining the number of auditors to be                  Mgmt          For                            For
       appointed by the meeting: The nomination
       committee proposes that the meeting appoint
       two registered auditing companies as
       auditors

16     Deciding fees for Board members and                       Mgmt          Against                        Against
       auditors, and decision on indemnity
       undertaking for Board members

17     Election of the Board members and the                     Mgmt          Against                        Against
       Chairman of the Board: The nomination
       committee proposes the re-election of Jon
       Fredrik Baksaas, Par Boman, Tommy Bylund,
       Jan Johansson, Ole Johansson, Fredrik
       Lundberg, Sverker Martin-Lof, Anders Nyren,
       Bente Rathe and Charlotte Skog. Lone Fonss
       Schroder has declined re-election. In
       addition, the nomination committee proposes
       the re-election of Anders Nyren as Chairman
       of the Board

18     Election of auditors: The nomination                      Mgmt          For                            For
       committee proposes that the meeting
       re-elect KPMG AB and Ernst & Young AB as
       auditors for the period until the end of
       the AGM to be held in 2015. These two
       auditing companies have announced that,
       should they be elected, they will appoint
       the same auditors to be auditors in charge
       as in 2013: Mr Stefan Holmstrom (authorised
       public accountant) will be appointed as
       auditor in charge for KPMG AB, and Mr Erik
       Astrom (authorised public accountant) will
       be appointed as auditor in charge for Ernst
       & Young AB

19     The Board's proposal concerning guidelines                Mgmt          For                            For
       for compensation to senior management

20     The Board's proposal concerning the                       Mgmt          For                            For
       appointment of auditors in foundations
       without own management

21     Shareholder's proposal that the annual                    Mgmt          Against                        Against
       general meeting shall adopt a certain
       policy

22     Shareholder's proposal regarding a decision               Mgmt          Against                        Against
       to take the initiative to establish an
       integration institute

23     Closing of the meeting                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG, ZUERICH                                                                        Agenda Number:  705055564
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2014
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 297147 DUE TO CHANGE IN RECORD
       DATE AND ADDITION OF RESOLUTION 7. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       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. UPON 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 TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    Annual Report, annual and consolidated                    Mgmt          No vote
       financial statements for the 2013 financial
       year: Consultative vote on the Compensation
       Report

1.2    Annual Report, annual and consolidated                    Mgmt          No vote
       financial statements for the 2013 financial
       year: Approval of the Annual Report, annual
       and consolidated financial statements for
       the 2013 financial year

2      Allocation of disposable profit                           Mgmt          No vote

3.1    Ordinary dividend by way of a withholding                 Mgmt          No vote
       tax exempt repayment of legal reserves from
       capital contributions of CHF 3.85 per share
       and a prior reclassification into other
       reserves

3.2    Special dividend by way of a withholding                  Mgmt          No vote
       tax exempt repayment of legal reserves from
       capital contributions of CHF 4.15 per share
       and a prior reclassification into other
       reserves

4      Discharge of the members of the Board of                  Mgmt          No vote
       Directors

5.1.1  Re-election of Walter B. Kielholz as member               Mgmt          No vote
       of the Board of Directors and election as
       Chairman of the Board of Directors in the
       same vote

5.1.2  Re-election of Raymund Breu to the Board of               Mgmt          No vote
       Directors

5.1.3  Re-election of Mathis Cabiallavetta to the                Mgmt          No vote
       Board of Directors

5.1.4  Re-election of Raymond K.F. Chien to the                  Mgmt          No vote
       Board of Directors

5.1.5  Re-election of Renato Fassbind to the Board               Mgmt          No vote
       of Directors

5.1.6  Re-election of Mary Francis to the Board of               Mgmt          No vote
       Directors

5.1.7  Re-election of Rajna Gibson Brandon to the                Mgmt          No vote
       Board of Directors

5.1.8  Re-election of C. Robert Henrikson to the                 Mgmt          No vote
       Board of Directors

5.1.9  Re-election of Hans Ulrich Maerki to the                  Mgmt          No vote
       Board of Directors

5110   Re-election of Carlos E. Represas to the                  Mgmt          No vote
       Board of Directors

5111   Re-election of Jean-Pierre Roth to the                    Mgmt          No vote
       Board of Directors

5112   Election of Susan L. Wagner to the Board of               Mgmt          No vote
       Directors

5.2.1  Election of Renato Fassbind to the                        Mgmt          No vote
       Compensation Committee

5.2.2  Election of C. Robert Henrikson to the                    Mgmt          No vote
       Compensation Committee

5.2.3  Election of Hans Ulrich Maerki to the                     Mgmt          No vote
       Compensation Committee

5.2.4  Election of Carlos E. Represas to the                     Mgmt          No vote
       Compensation Committee

5.3    Election of the Independent Proxy: The                    Mgmt          No vote
       Board of Directors proposes that Proxy
       Voting Services GmbH, Zurich, be elected as
       Independent Proxy for a one-year term of
       office until completion of the next
       ordinary Shareholders' Meeting

5.4    Re-election of the Auditor: The Board of                  Mgmt          No vote
       Directors proposes that
       PricewaterhouseCoopers Ltd ("PwC"), Zurich,
       be re-elected as Auditor for a one-year
       term of office

6      Amendment of the Articles of Association:                 Mgmt          No vote
       Article 95 (3) of the Swiss Federal
       Constitution

7      Ad-hoc                                                    Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  705343921
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2014
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  934035189
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2014
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     TO ACCEPT 2013 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2)     TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2013 PROFITS

3)     TO REVISE THE FOLLOWING INTERNAL RULES: (A)               Mgmt          For                            For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS, (B) PROCEDURES FOR FINANCIAL
       DERIVATIVES TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA, MADRID                                                                       Agenda Number:  705237039
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  30-May-2014
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       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

II     RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR                Mgmt          For                            For
       2014: ERNST YOUNG

III    SHAREHOLDER COMPENSATION BY MEANS OF A                    Mgmt          For                            For
       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 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               Mgmt          For                            For
       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

V      AUTHORIZATION FOR THE ACQUISITION OF THE                  Mgmt          For                            For
       COMPANY'S OWN SHARES DIRECTLY OR THROUGH
       COMPANIES OF THE GROUP

VI     APPROVAL OF A LONG-TERM INCENTIVE PLAN                    Mgmt          For                            For
       CONSISTING OF THE DELIVERY OF SHARES OF
       TELEFONICA, S.A. FOR THE EXECUTIVES OF THE
       TELEFONICA GROUP

VII    APPROVAL OF A GLOBAL INCENTIVE TELEFONICA,                Mgmt          For                            For
       S.A. SHARES PURCHASE PLAN FOR THE EMPLOYEES
       OF THE TELEFONICA GROUP

VIII   DELEGATION OF POWERS TO FORMALIZE,                        Mgmt          For                            For
       INTERPRET, CORRECT AND IMPLEMENT THE
       RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
       THE GENERAL SHAREHOLDERS' MEETING

IX     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA, FORNEBU                                                                        Agenda Number:  705193376
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  14-May-2014
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       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.

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      APPROVAL OF THE NOTICE OF THE ANNUAL                      Mgmt          No vote
       GENERAL MEETING AND THE AGENDA

2      ELECTION OF A REPRESENTATIVE TO SIGN THE                  Non-Voting
       MINUTES OF THE ANNUAL GENERAL MEETING
       TOGETHER WITH THE CHAIRPERSON OF THE
       MEETING

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS. APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 7.00 PER SHARE

4      APPROVAL OF REMUNERATION TO THE COMPANY'S                 Mgmt          No vote
       AUDITOR

5      INFORMATION AND VOTE ON THE BOARD OF                      Mgmt          No vote
       DIRECTOR'S STATEMENT REGARDING THE
       DETERMINATION OF SALARY AND OTHER
       REMUNERATION TO THE EXECUTIVE MANAGEMENT

6      REDUCTION OF SHARE CAPITAL BY CANCELLING                  Mgmt          No vote
       TREASURY SHARES AND REDEMPTION OF SHARES
       OWNED BY THE KINGDOM OF NORWAY AND
       REDUCTION OF OTHER EQUITY

7      AUTHORISATION FOR THE BOARD TO ACQUIRE                    Mgmt          No vote
       TREASURY SHARES FOR THE PURPOSE OF
       CANCELLATION

8      DETERMINATION OF REMUNERATION TO THE                      Mgmt          No vote
       MEMBERS OF THE CORPORATE ASSEMBLY AND THE
       NOMINATION COMMITTEE

CMMT   24 APR 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  933862725
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2013
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PROF. MOSHE MANY                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DR. ARIE BELLDEGRUN                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. AMIR ELSTEIN                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PROF. YITZHAK                       Mgmt          For                            For
       PETERBURG

2A     TO APPROVE THE PAYMENT OF A CASH BONUS TO                 Mgmt          For                            For
       THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE
       OFFICER IN RESPECT OF 2012 IN AN AMOUNT OF
       $1,203,125.

2A1    DO YOU HAVE A "PERSONAL INTEREST" IN                      Mgmt          Against
       PROPOSAL 2A? SEE PAGES 1-2 OF THE PROXY
       STATEMENT FOR MORE INFORMATION (MARK FOR =
       "YES" OR AGAINST = "NO").

2B     TO APPROVE BONUS OBJECTIVES AND PAYOUT                    Mgmt          For                            For
       TERMS FOR THE YEAR 2013 FOR THE COMPANY'S
       PRESIDENT AND CHIEF EXECUTIVE OFFICER.

2B1    DO YOU HAVE A "PERSONAL INTEREST" IN                      Mgmt          Against
       PROPOSAL 2B? SEE PAGES 1-2 OF THE PROXY
       STATEMENT FOR MORE INFORMATION (MARK FOR =
       "YES" OR AGAINST = "NO").

3      TO APPROVE A COMPENSATION POLICY WITH                     Mgmt          For                            For
       RESPECT TO THE TERMS OF OFFICE AND
       EMPLOYMENT OF THE COMPANY'S "OFFICE
       HOLDERS" (AS SUCH TERM IS DEFINED IN THE
       ISRAELI COMPANIES LAW, 5759-1999, AS
       AMENDED).

3A     DO YOU HAVE A "PERSONAL INTEREST" IN                      Mgmt          Against
       PROPOSAL 3? SEE PAGES 1-2 OF THE PROXY
       STATEMENT FOR MORE INFORMATION (MARK FOR =
       "YES" OR AGAINST = "NO").

4      TO APPROVE THE RESOLUTION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO DECLARE AND DISTRIBUTE THE
       CASH DIVIDENDS FOR THE FIRST AND SECOND
       QUARTERS OF THE YEAR ENDED DECEMBER 31,
       2012, PAID IN TWO INSTALLMENTS IN AN
       AGGREGATE AMOUNT OF NIS 2.00 (APPROXIMATELY
       US$0.51, ACCORDING TO THE APPLICABLE
       EXCHANGE RATES) PER ORDINARY SHARE (OR
       ADS).

5      TO APPOINT KESSELMAN & KESSELMAN, A MEMBER                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS INTERNATIONAL
       LTD., AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
       2014 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  933919740
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Special
    Meeting Date:  24-Feb-2014
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE COMPENSATION OF MR. EREZ                   Mgmt          For                            For
       VIGODMAN, THE COMPANY'S PRESIDENT AND CHIEF
       EXECUTIVE OFFICER-DESIGNATE, AND MATTERS
       RELATING THERETO.




--------------------------------------------------------------------------------------------------------------------------
 THALES, NEUILLY SUR SEINE                                                                   Agenda Number:  704995793
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  14-May-2014
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       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.

CMMT   07 APR 2014: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY     CLICKING ON THE MATERIAL URL LINK:

       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0303/201403031400489.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       http://www.journal-officiel.gouv.fr//pdf/20
       14/0407/201404071400977.pdf AND RECEIPT OF
       BOARD MEMBER NAME IN RESOLUTION O.7 AND
       CHANGE IN RECORD DATE FROM 07 MAY 14 TO 08
       MAY 14. 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

O.1    Approval of the consolidated financial                    Mgmt          For                            For
       statements for the financial year ended on
       December 31, 2013

O.2    Approval of the annual corporate financial                Mgmt          For                            For
       statements for the financial year ended on
       December 31, 2013

O.3    Allocation of income of the parent company                Mgmt          For                            For
       and setting the dividend

O.4    Renewal of term of Mr. Jean-Bernard Levy as               Mgmt          For                            For
       Board member proposed by the "Public
       Sector"

O.5    Renewal of term of Mr. Charles Edelstenne                 Mgmt          For                            For
       as Board member proposed by the "Industrial
       Partner"

O.6    Ratification of the cooptation of Mrs.                    Mgmt          For                            For
       Marie-Francoise Walbaum as Board member and
       renewal of her term proposed by the
       "Industrial Partner"

O.7    Appointment of a Board member 'Ms.Laurence                Mgmt          For                            For
       Broseta' proposed by the "Public Sector",
       in             substitution for Mr. Didier
       Lombard whose term ended

O.8    Reviewing the elements of compensation owed               Mgmt          For                            For
       or paid to Mr. Jean-Bernard Levy, CEO, for
       the 2013 financial year

O.9    Approval of a regulated agreement                         Mgmt          Against                        Against
       authorized by the Board of Directors on
       February 19th, 2014 pursuant to Article
       L.225-42-1 of the Commercial Code regarding
       any CEO severance payments, under the
       condition precedent

O.10   Approval of a regulated agreement                         Mgmt          For                            For
       authorized by the Board of Directors on
       February 19th, 2014 pursuant to Article
       L.225-42-1 of the Commercial Code regarding
       CEO private unemployment insurance, under
       the condition precedent

O.11   Approval of a regulated agreement                         Mgmt          For                            For
       authorized by the Board of Directors on
       February 19th, 2014 pursuant to Article
       L.225-42-1 of the Commercial Code regarding
       CEO supplemental pension plan, under the
       condition precedent

O.12   Approval of a regulated agreement                         Mgmt          For                            For
       authorized by the Board of Directors on
       September 17th, 2013 pursuant to Article
       L.225-38 of the Commercial Code regarding
       assignments of patents to Technicolor

O.13   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to allow the Company to trade in
       its own shares under a share buyback
       program, except during public offering,
       with a maximum purchase price of Euros 60
       per share

E.14   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares or securities
       giving access to capital while maintaining
       preferential subscription rights for a
       26-month period with a ceiling of 30
       million shares with a nominal of value of
       Euros 3 and a debt security ceiling of a
       nominal amount of Euros 2.5 billion

E.15   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares or securities
       giving access to capital with the
       cancellation of preferential subscription
       rights and the option of a priority period,
       for a 26-month period with a ceiling of 20
       million shares with a nominal of value of
       Euros 3 and a debt security ceiling of a
       nominal amount of Euros 1.7 billion

E.16   Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares or securities
       giving access to capital with the
       cancellation of preferential subscription
       rights via private placement pursuant to
       Article L.411-2, II of the Monetary and
       Financial Code, for a 26-month period with
       a ceiling of 20 million shares with a
       nominal of value of Euros 3 and a debt
       security ceiling of a nominal amount of
       Euros 1.7 billion

E.17   Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to increase the number of
       securities to be issued decided pursuant to
       the 14th, 15th and 26th resolutions, within
       the legal limit of 15% of such issuances
       and within the limits respectively referred
       to under resolutions 14th, 15th and 16th

E.18   Delegation to the Board of Directors to                   Mgmt          For                            For
       issue shares, in consideration for
       contributions of equity securities or
       securities giving access to capital of
       third-party companies for a 26-month period
       within the legal limit of 10% of capital at
       the date of this General Meeting

E.19   Setting the total limits on issuances                     Mgmt          For                            For
       carried out under resolutions 15th, 16th,
       and 17th to 20 million shares of Euros 3
       nominal value and to Euros 1.7 billion
       nominal amount in debt securities

E.20   Delegation of powers granted to the Board                 Mgmt          For                            For
       of Directors to issue shares reserved for
       members of the Group Savings Plan as
       provided by Law, with a ceiling of 2
       million shares of Euros 3 nominal value

O.21   Powers to carry out all legal formalities                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED                                                 Agenda Number:  705343200
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748112
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2014
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

3.3    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  933951786
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  15-May-2014
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED 2012                 Mgmt          For                            For
       STOCK INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION                Shr           Against                        For
       BY WRITTEN CONSENT.

6.     STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK                   Shr           Against                        For
       RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 THE EIGHTEENTH BANK,LIMITED                                                                 Agenda Number:  705353047
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12810107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2014
          Ticker:
            ISIN:  JP3392200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Allow Use of Electronic                Mgmt          For                            For
       Systems for Public Notifications

3.1    Appoint a Director                                        Mgmt          Against                        Against

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          Against                        Against

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

4      Appoint a Substitute Director                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  933938346
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2014
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM J. CONATY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. FIRESTONE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER S. HELLMAN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD J. KRAMER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN E. MCGLADE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL J. MORELL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL R. WESSEL                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

4.     SHAREHOLDER PROPOSAL RE: INDEPENDENT BOARD                Shr           Against                        For
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 THE HIGASHI-NIPPON BANK,LIMITED                                                             Agenda Number:  705357540
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86269107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2014
          Ticker:
            ISIN:  JP3783470002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  933970382
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  22-May-2014
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           Against                        For
       SHAREHOLDER MEETINGS

5.     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT                 Shr           Against                        For
       DIVERSITY REPORT




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  933978465
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  22-May-2014
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JILL M. CONSIDINE                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: H. JOHN GREENIAUS                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARY J. STEELE                      Mgmt          For                            For
       GUILFOILE

1.6    ELECTION OF DIRECTOR: DAWN HUDSON                         Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: WILLIAM T. KERR                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: DAVID M. THOMAS                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2014.

3.     APPROVAL OF AN ADVISORY VOTE TO APPROVE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF THE INTERPUBLIC GROUP 2014                    Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

5.     APPROVAL OF THE INTERPUBLIC GROUP EXECUTIVE               Mgmt          For                            For
       PERFORMANCE (162(M)) PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE OITA BANK,LTD.                                                                          Agenda Number:  705390108
--------------------------------------------------------------------------------------------------------------------------
        Security:  J60256104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2014
          Ticker:
            ISIN:  JP3175200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Outside Directors and
       Outside Corporate Auditors

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  933934576
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2014
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD O. BERNDT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL W. CHELLGREN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANTHONY A. MASSARO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS J. USHER                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.                Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: HELGE H. WEHMEIER                   Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2014.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     A SHAREHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON GREENHOUSE GAS EMISSIONS OF BORROWERS
       AND EXPOSURE TO CLIMATE CHANGE RISK.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  933980737
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  28-May-2014
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.P. BARANCO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J.A. BOSCIA                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H.A. CLARK III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T.A. FANNING                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D.J. GRAIN                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: V.M. HAGEN                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W.A. HOOD, JR.                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: L.P. HUDSON                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.M. JAMES                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.E. KLEIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W.G. SMITH, JR.                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: S.R. SPECKER                        Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: E.J. WOOD III                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICERS' COMPENSATION

4.     STOCKHOLDER PROPOSAL ON AN INDEPENDENT                    Shr           Against                        For
       BOARD CHAIR




--------------------------------------------------------------------------------------------------------------------------
 THE TOCHIGI BANK,LTD.                                                                       Agenda Number:  705388848
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84334101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2014
          Ticker:
            ISIN:  JP3627800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE YAMANASHI CHUO BANK,LTD.                                                                Agenda Number:  705359253
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96128103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2014
          Ticker:
            ISIN:  JP3942000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKAI RIKA CO.,LTD.                                                                         Agenda Number:  705328828
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85968105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2014
          Ticker:
            ISIN:  JP3566600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

2.13   Appoint a Director                                        Mgmt          For                            For

2.14   Appoint a Director                                        Mgmt          For                            For

2.15   Appoint a Director                                        Mgmt          For                            For

2.16   Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 TOKAI RUBBER INDUSTRIES,LTD.                                                                Agenda Number:  705348440
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86011103
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2014
          Ticker:
            ISIN:  JP3564200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to Sumitomo Riko Company Limited

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

3.6    Appoint a Director                                        Mgmt          For                            For

3.7    Appoint a Director                                        Mgmt          For                            For

3.8    Appoint a Director                                        Mgmt          For                            For

3.9    Appoint a Director                                        Mgmt          For                            For

3.10   Appoint a Director                                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor                               Mgmt          For                            For

4.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4.3    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  705343212
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2014
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

3.3    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  705331433
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2014
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange Agreement                Mgmt          For                            For
       between the Company and Applied Materials,
       Inc. regarding the Execution of the Share
       Exchange Agreement between the Company and
       TEL Japan GK

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYO SEIMITSU CO.,LTD.                                                                     Agenda Number:  705359621
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87903100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2014
          Ticker:
            ISIN:  JP3580200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as Stock
       Options for Directors and Employees of the
       Company and the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA, COURBEVOIE                                                                        Agenda Number:  705121197
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  16-May-2014
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 282282 DUE TO ADDITION OF
       RESOLUTIONS A, B, C, D AND E. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       14/0407/201404071400940.pdf

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       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.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2013

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2013

O.3    ALLOCATION OF INCOME AND SETTING THE                      Mgmt          For                            For
       DIVIDEND

O.4    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

O.5    RENEWAL OF TERM OF MRS. PATRICIA BARBIZET                 Mgmt          For                            For
       AS BOARD MEMBER

O.6    RENEWAL OF TERM OF MRS. MARIE-CHRISTINE                   Mgmt          For                            For
       COISNE-ROQUETTE AS BOARD MEMBER

O.7    RENEWAL OF TERM OF MR. PAUL DESMARAIS, JR.                Mgmt          Against                        Against
       AS BOARD MEMBER

O.8    RENEWAL OF TERM OF MRS. BARBARA KUX AS                    Mgmt          For                            For
       BOARD MEMBER

O.9    REVIEWING THE ELEMENTS OF COMPENSATION OWED               Mgmt          For                            For
       OR PAID TO MR. CHRISTOPHE DE MARGERIE, CEO,
       FOR THE FINANCIAL YEAR ENDED ON DECEMBER
       31, 2013

E.10   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE CAPITAL
       WHILE MAINTAINING THE SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS EITHER BY
       ISSUING COMMON SHARES AND/OR ANY SECURITIES
       GIVING ACCESS TO CAPITAL OF THE COMPANY, OR
       BY INCORPORATING RESERVES, PROFITS,
       PREMIUMS OR OTHERWISE

E.11   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE CAPITAL
       EITHER BY ISSUING COMMON SHARES OR ANY
       SECURITIES GIVING ACCESS TO CAPITAL WITH
       THE CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED, IN CASE OF
       CAPITAL INCREASE WITHOUT SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.13   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE CAPITAL EITHER BY
       ISSUING COMMON SHARES OR ANY SECURITIES
       GIVING ACCESS TO CAPITAL, IN CONSIDERATION
       FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
       COMPANY, WITH THE WAIVER BY SHAREHOLDERS OF
       THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO
       SHARES ISSUED AS CONSIDERATION FOR
       CONTRIBUTIONS IN KIND

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE CAPITAL
       PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
       THE CODE OF LABOR, WITH THE WAIVER BY
       SHAREHOLDERS OF THEIR PREFERENTIAL
       SUBSCRIPTION RIGHT TO SHARES ISSUED DUE TO
       THE SUBSCRIPTION FOR SHARES BY EMPLOYEES OF
       THE GROUP

E.15   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO CARRY OUT CAPITAL INCREASES
       RESERVED FOR CATEGORIES OF BENEFICIARIES AS
       PART OF A TRANSACTION RESERVED FOR
       EMPLOYEES WITH THE CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.16   AUTHORIZATION TO ALLOCATE BONUS SHARES OF                 Mgmt          For                            For
       THE COMPANY TO EMPLOYEES OF THE GROUP AND
       CORPORATE OFFICERS OF THE COMPANY OR
       COMPANIES OF THE GROUP, WITH THE WAIVER BY
       SHAREHOLDERS OF THEIR PREFERENTIAL
       SUBSCRIPTION RIGHT TO SHARES ISSUED IN
       FAVOR OF BENEFICIARIES OF SHARE ALLOCATIONS

E.17   AMENDMENT TO ARTICLE 11 OF THE BYLAWS FOR                 Mgmt          For                            For
       THE PURPOSE OF ESTABLISHING THE TERMS OF
       APPOINTMENT OF THE BOARD
       MEMBER(S)REPRESENTING EMPLOYEES UNDER THE
       ACT OF JUNE 14TH, 2013 ON SECURING
       EMPLOYMENT, AND INTEGRATING TECHNICAL
       AMENDMENTS ON SOME PROVISIONS RELATING TO
       BOARD MEMBERS REPRESENTING EMPLOYEE
       SHAREHOLDERS

E.18   AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO                  Mgmt          For                            For
       BRING THE AGE LIMIT OF THE CHAIRMAN OF THE
       BOARD OF DIRECTORS TO 70

E.19   AMENDMENT TO ARTICLE 15 OF THE BYLAWS TO                  Mgmt          For                            For
       BRING THE AGE LIMIT OF THE GENERAL MANAGER
       TO 67

E.20   AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO                  Mgmt          For                            For
       COMPLY WITH THE ORDINANCE OF DECEMBER 9TH,
       2010 TRANSPOSING THE EUROPEAN DIRECTIVE ON
       SHAREHOLDERS' RIGHTS TO BE REPRESENTED BY
       ANY PERSON OF THEIR CHOICE AT GENERAL
       MEETINGS

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: DISTRIBUTION OF A
       QUARTERLY NEWSLETTER BY EMPLOYEES DIRECTORS
       AND DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: COMPONENTS OF
       REMUNERATION OF CORPORATE OFFICERS AND
       EMPLOYEES RELATED TO INDUSTRIAL SAFETY
       INDICATORS

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ESTABLISHING
       INDIVIDUAL SHAREHOLDING

D      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: INCLUDING THE
       EMPLOYEE DIRECTOR OR EMPLOYEES DIRECTORS IN
       THE ORGANIZATION OF THE BOARD OF DIRECTORS

E      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: DISTRIBUTION OF
       ATTENDANCE ALLOWANCES




--------------------------------------------------------------------------------------------------------------------------
 TOWERS WATSON & CO                                                                          Agenda Number:  933883111
--------------------------------------------------------------------------------------------------------------------------
        Security:  891894107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2013
          Ticker:  TW
            ISIN:  US8918941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICTOR F. GANZI                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN J. HALEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE S. HEISZ                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRENDAN R. O'NEILL                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA D. RABBITT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GILBERT T. RAY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL THOMAS                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILHELM ZELLER                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2014

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 TOYODA GOSEI CO.,LTD.                                                                       Agenda Number:  705348438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J91128108
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2014
          Ticker:
            ISIN:  JP3634200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor                               Mgmt          For                            For

3.2    Appoint a Corporate Auditor                               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA BOSHOKU CORPORATION                                                                  Agenda Number:  705336522
--------------------------------------------------------------------------------------------------------------------------
        Security:  J91214106
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2014
          Ticker:
            ISIN:  JP3635400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

2.10   Appoint a Director                                        Mgmt          For                            For

2.11   Appoint a Director                                        Mgmt          For                            For

2.12   Appoint a Director                                        Mgmt          For                            For

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TRI-STAGE INC.                                                                              Agenda Number:  705288480
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298T108
    Meeting Type:  AGM
    Meeting Date:  29-May-2014
          Ticker:
            ISIN:  JP3635480001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as Stock
       Options for Directors and Employees of the
       Company and the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  933961888
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B101
    Meeting Type:  Annual
    Meeting Date:  20-May-2014
          Ticker:  TWO
            ISIN:  US90187B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: E. SPENCER ABRAHAM                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES J. BENDER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARK D. EIN                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHEN G. KASNET                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JACQUES R. ROLFO                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: W. REID SANDERS                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: THOMAS E. SIERING                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: BRIAN C. TAYLOR                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: HOPE B. WOODHOUSE                   Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 UBS AG, ZUERICH UND BASEL                                                                   Agenda Number:  705092978
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89231338
    Meeting Type:  AGM
    Meeting Date:  07-May-2014
          Ticker:
            ISIN:  CH0024899483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       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. UPON 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 TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1.   APPROVAL OF ANNUAL REPORT AND GROUP AND                   Mgmt          No vote
       PARENT BANK FINANCIAL STATEMENTS

1.2.   ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          No vote
       2013

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF CHF 0.25 PER SHARE FROM CAPITAL
       CONTRIBUTION RESERVE

3.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2013

4.     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          No vote
       IN ACCORDANCE WITH THE NEW ORDINANCE
       AGAINST EXCESSIVE COMPENSATION IN LISTED
       STOCK CORPORATIONS

5.     ADVISORY VOTE ON THE EU CAPITAL                           Mgmt          No vote
       REQUIREMENTS DIRECTIVE OF 2013 (CRD IV)

6.1.1  RE-ELECTION OF AXEL A. WEBER AS CHAIRMAN OF               Mgmt          No vote
       THE BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTORS: MICHEL DEMARE

6.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTORS: DAVID SIDWELL

6.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTORS: RETO FRANCIONI

6.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTORS: ANN F. GODBEHERE

6.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTORS: AXEL P. LEHMANN

6.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTORS: HELMUT PANKE

6.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTORS: WILLIAM G. PARRETT

6.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTORS: ISABELLE ROMY

6.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTORS: BEATRICE WEDER DI MAURO

6.111  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          No vote
       DIRECTORS: JOSEPH YAM

6.2.1  ELECTION OF MEMBER OF THE HUMAN RESOURCES                 Mgmt          No vote
       AND COMPENSATION COMMITTEE: ANN F.
       GODBEHERE

6.2.2  ELECTION OF MEMBER OF THE HUMAN RESOURCES                 Mgmt          No vote
       AND COMPENSATION COMMITTEE: MICHEL DEMARE

6.2.3  ELECTION OF MEMBER OF THE HUMAN RESOURCES                 Mgmt          No vote
       AND COMPENSATION COMMITTEE: HELMUT PANKE

6.2.4  ELECTION OF MEMBER OF THE HUMAN RESOURCES                 Mgmt          No vote
       AND COMPENSATION COMMITTEE: RETO FRANCIONI

6.3    ELECTION OF THE INDEPENDENT PROXY: ADB                    Mgmt          No vote
       ALTORFER DUSS AND BEILSTEIN AG, ZURICH

6.4    RE-ELECTION OF THE AUDITORS: ERNST AND                    Mgmt          No vote
       YOUNG LTD, BASEL

7.     AD-HOC                                                    Mgmt          No vote

CMMT   30 APR 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO NUMBERING
       OF RESOLUTIONS 6.1.1 TO 6.4 AND CHANGE IN
       TEXT OF RESOLUTION 2. 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.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  933909369
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2014
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L.R. GREENBERG                                            Mgmt          For                            For
       M.O. SCHLANGER                                            Mgmt          For                            For
       A. POL                                                    Mgmt          For                            For
       E.E. JONES                                                Mgmt          For                            For
       J.L. WALSH                                                Mgmt          For                            For
       R.B. VINCENT                                              Mgmt          For                            For
       M.S. PUCCIO                                               Mgmt          For                            For
       R.W. GOCHNAUER                                            Mgmt          For                            For
       F.S. HERMANCE                                             Mgmt          For                            For

2.     PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT SPA, ROMA                                                                         Agenda Number:  705172308
--------------------------------------------------------------------------------------------------------------------------
        Security:  T960AS101
    Meeting Type:  MIX
    Meeting Date:  13-May-2014
          Ticker:
            ISIN:  IT0004781412
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVAL OF THE UNICREDIT S.P.A. INDIVIDUAL               Mgmt          For                            For
       FINANCIAL STATEMENTS AS AT DECEMBER 31,
       2013, ACCOMPANIED BY THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITING COMPANY;
       BOARD OF STATUTORY AUDITORS REPORT.
       PRESENTATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS

O.2.A  ALLOCATION OF THE UNICREDIT S.P.A. 2013                   Mgmt          For                            For
       OPERATING RESULT OF THE YEAR

O.2.B  DISTRIBUTION OF A DIVIDEND FROM COMPANY                   Mgmt          For                            For
       PROFITS RESERVES IN THE FORM OF A SCRIP
       DIVIDEND

O.2.C  INCREASE OF THE LEGAL RESERVE BY USING THE                Mgmt          For                            For
       SHARE PREMIUM RESERVE

O.3    APPOINTMENT OF A SUBSTITUTE STATUTORY                     Mgmt          For                            For
       AUDITOR : PROF. PIERPAOLO SINGER

O.4    UNICREDIT TAKING ON OF THE COST OF THE                    Mgmt          For                            For
       REMUNERATION DUE TO THE COMMON
       REPRESENTATIVE OF THE SAVINGS SHAREHOLDERS

O.5    APPROVAL OF THE RATIO BETWEEN THE VARIABLE                Mgmt          For                            For
       AND FIXED COMPONENTS OF THE PERSONNEL
       COMPENSATION

O.6    2014 GROUP COMPENSATION POLICY                            Mgmt          For                            For

O.7    2014 GROUP INCENTIVE SYSTEM                               Mgmt          For                            For

O.8    UNICREDIT GROUP EMPLOYEE SHARE OWNERSHIP                  Mgmt          For                            For
       PLAN 2014 (PLAN "LET'S SHARE FOR 2015")

E.1    CAPITAL INCREASE FOR NO CONSIDERATION                     Mgmt          For                            For
       PURSUANT TO ARTICLE 2442 OF THE ITALIAN
       CIVIL CODE TO SERVICE THE PAYMENT OF A
       DIVIDEND FROM PROFIT RESERVES, WITH VALUE
       OF EURO 570,332,795.10, IN THE FORM OF A
       SCRIP DIVIDEND, TO BE IMPLEMENTED THROUGH
       THE ISSUE OF ORDINARY SHARES AND SAVINGS
       SHARES; CONSEQUENT AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

E.2    AMENDMENTS TO CLAUSE 8 OF THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION REGARDING THE COMPETENCE OF THE
       SHAREHOLDERS' MEETING ON REMUNERATION AND
       INCENTIVE POLICIES AND PRACTICES

E.3    DELEGATION TO THE BOARD OF DIRECTORS, UNDER               Mgmt          For                            For
       THE PROVISIONS OF ARTICLE 2443 OF THE
       ITALIAN CIVIL CODE, OF THE AUTHORITY TO
       RESOLVE, ON ONE OR MORE OCCASIONS FOR A
       MAXIMUM PERIOD OF FIVE YEARS STARTING FROM
       THE DATE OF THE SHAREHOLDERS' RESOLUTION,
       TO CARRY OUT A FREE CAPITAL INCREASE, AS
       ALLOWED BY ARTICLE 2349 OF THE ITALIAN
       CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO
       98,294,742.05 CORRESPONDING TO UP TO
       28,964,197 UNICREDIT ORDINARY SHARES, TO BE
       GRANTED TO THE PERSONNEL OF THE HOLDING
       COMPANY AND OF GROUP BANKS AND COMPANIES IN
       CARRYING OUT THE 2014 GROUP INCENTIVE
       SYSTEM; CONSEQUENT AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

CMMT   18 APR 2014: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_204241.PDF




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER N.V.                                                                               Agenda Number:  933996463
--------------------------------------------------------------------------------------------------------------------------
        Security:  904784709
    Meeting Type:  Annual
    Meeting Date:  14-May-2014
          Ticker:  UN
            ISIN:  US9047847093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.     TO APPROVE THE REMUNERATION POLICY.                       Mgmt          For                            For

4.     TO ADOPT THE ANNUAL ACCOUNTS AND                          Mgmt          For                            For
       APPROPRIATION OF THE PROFIT FOR THE 2013
       FINANCIAL YEAR.

5.     TO DISCHARGE THE EXECUTIVE DIRECTORS IN                   Mgmt          For                            For
       OFFICE IN THE 2013 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK.

6.     TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN               Mgmt          For                            For
       OFFICE IN THE 2013 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK.

7.     TO RE-APPOINT MR P G J M POLMAN AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR.

8.     TO RE-APPOINT MR R J-M S HUET AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR.

9.     TO RE-APPOINT MRS L M CHA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR.

10.    TO RE-APPOINT PROFESSOR L O FRESCO AS A                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR.

11.    TO RE-APPOINT MS A M FUDGE AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR.

12.    TO RE-APPOINT DR B E GROTE AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR.

13.    TO RE-APPOINT MS M MA AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR.

14.    TO RE-APPOINT MS H NYASULU AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR.

15.    TO RE-APPOINT THE RT HON SIR MALCOLM                      Mgmt          For                            For
       RIFKIND MP AS A NON-EXECUTIVE DIRECTOR.

16.    TO RE-APPOINT MR J RISHTON AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR.

17.    TO RE-APPOINT MR K J STORM AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR.

18.    TO RE-APPOINT MR M TRESCHOW AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR.

19.    TO RE-APPOINT MR P S WALSH AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR.

20.    TO APPOINT MR F SIJBESMA AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR.

21.    TO APPOINT THE AUDITOR CHARGED WITH THE                   Mgmt          For                            For
       AUDITING OF THE ANNUAL ACCOUNTS FOR THE
       2014 FINANCIAL YEAR.

22.    TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO ISSUE SHARES IN
       THE COMPANY.

23.    TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       PURCHASE SHARES AND DEPOSITARY RECEIPTS
       THEREOF IN THE SHARE CAPITAL OF THE
       COMPANY.

24.    TO REDUCE THE CAPITAL WITH RESPECT TO                     Mgmt          For                            For
       SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
       BY THE COMPANY IN ITS OWN SHARE CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV, ROTTERDAM                                                                      Agenda Number:  705094390
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  14-May-2014
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

5      APPROVE DISCHARGE OF EXECUTIVE BOARD                      Mgmt          For                            For
       MEMBERS

6      APPROVE DISCHARGE OF NON-EXECUTIVE BOARD                  Mgmt          For                            For
       MEMBERS

7      RE-ELECT P.G.J.M. POLMAN AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

8      RE-ELECT R.J-M.S. HUET AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

9      RE-ELECT L.M. CHA AS A NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

10     RE-ELECT L.O. FRESCO AS A NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

11     RE-ELECT A.M. FUDGE AS A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

12     RE-ELECT B.E. GROTE AS A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

13     RE-ELECT M.MA AS A NON-EXECUTIVE DIRECTOR                 Mgmt          For                            For

14     RE-ELECT H. NYASULU AS A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

15     RE-ELECT M. RIFKIND AS A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

16     RE-ELECT J. RISHTON AS A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

17     RE-ELECT K.J. STORM AS A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

18     RE-ELECT M. TRESCHOW AS A NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

19     RE-ELECT P.S. WALSH AS A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

20     ELECT F SIJBESMA AS A NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

21     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

22     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER AND RESTRICTING/EXCLUDING
       PREEMPTIVE RIGHTS

23     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

24     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

25     ALLOW QUESTIONS AND CLOSE MEETING                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  933940024
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  08-May-2014
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: RODNEY C. ADKINS                    Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: MICHAEL J. BURNS                    Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: STUART E. EIZENSTAT                 Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: MICHAEL L. ESKEW                    Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: CANDACE KENDLE                      Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: RUDY H.P. MARKHAM                   Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.                 Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: CAROL B. TOME                       Mgmt          For                            For

1M)    ELECTION OF DIRECTOR: KEVIN M. WARSH                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2014.

4.     SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE.               Shr           Against                        For

5.     SHAREOWNER PROPOSAL TO REDUCE THE VOTING                  Shr           For                            Against
       POWER OF CLASS A STOCK FROM 10 VOTES PER
       SHARE TO ONE VOTE PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  933936378
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2014
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LOUIS R. CHENEVERT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HAROLD MCGRAW III                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANDRE VILLENEUVE                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTINE TODD                      Mgmt          For                            For
       WHITMAN

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR 2014

3.     APPROVE AN AMENDMENT AND RESTATEMENT OF THE               Mgmt          For                            For
       2005 LONG-TERM INCENTIVE PLAN, INCLUDING
       APPROVAL OF ADDITIONAL SHARES FOR FUTURE
       AWARDS

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  933973516
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  20-May-2014
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY F. KEANEY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GLORIA C. LARSON                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM J. RYAN                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2014.




--------------------------------------------------------------------------------------------------------------------------
 USG PEOPLE NV, ALMERE                                                                       Agenda Number:  705070059
--------------------------------------------------------------------------------------------------------------------------
        Security:  N9040V117
    Meeting Type:  AGM
    Meeting Date:  08-May-2014
          Ticker:
            ISIN:  NL0000354488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

4      Adoption of the annual accounts for 2013                  Mgmt          For                            For

5.b    It is proposed to declare a dividend over                 Mgmt          For                            For
       the fiscal year 2013 of EUR 0.14 gross per
       share, which can be taken up at the choice
       of shareholders entirely in cash or in new
       shares of the company

6      Approval of the Executive Board's                         Mgmt          For                            For
       management and discharge from liability of
       the members of the Executive Board,
       including H.V.H. Vanhoe, A.F.E. de Jong and
       A.J. Jongsma

7      Approval of the Supervisory Board's                       Mgmt          For                            For
       supervision and discharge from liability of
       the members of the Supervisory Board

11     Proposal to appoint W.J. Maas to the                      Mgmt          For                            For
       Supervisory Board for a period of four
       years

12     Proposal to appoint J.F.F.E. Thijs to the                 Mgmt          For                            For
       Supervisory Board for a period of four
       years

13     Proposal to reappoint A.D. Mulder to the                  Mgmt          For                            For
       Supervisory Board for a period of four
       years

14     Proposal to reappoint R. de Jong to the                   Mgmt          For                            For
       Supervisory Board for a period of four
       years

15.a   Designation of the Executive Board as the                 Mgmt          For                            For
       body authorised to issue ordinary shares
       and to grant rights to subscribe for
       ordinary shares

15.b   Designation of the Executive Board as the                 Mgmt          For                            For
       body authorised to limit or exclude the
       pre-emption right

16     Authorisation of the Executive Board to                   Mgmt          For                            For
       purchase USG People N.V. shares

CMMT   31 MAR 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       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.




--------------------------------------------------------------------------------------------------------------------------
 USHIO INC.                                                                                  Agenda Number:  705352108
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94456118
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2014
          Ticker:
            ISIN:  JP3156400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3      Appoint a Director                                        Mgmt          For                            For

4      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  933938524
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  01-May-2014
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JERRY D. CHOATE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1K.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO ENERGY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2014.

3.     APPROVE, BY NON-BINDING VOTE, THE 2013                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     VOTE ON A STOCKHOLDER PROPOSAL ENTITLED,                  Shr           Against                        For
       "ACCELERATED VESTING OF PERFORMANCE
       SHARES."

5.     VOTE ON A STOCKHOLDER PROPOSAL ENTITLED,                  Shr           Against                        For
       "CLIMATE CHANGE MANAGEMENT PLAN."

6.     VOTE ON A STOCKHOLDER PROPOSAL ENTITLED,                  Shr           Against                        For
       "CORPORATE LOBBYING."




--------------------------------------------------------------------------------------------------------------------------
 VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VAL                                          Agenda Number:  705161999
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95922104
    Meeting Type:  MIX
    Meeting Date:  28-May-2014
          Ticker:
            ISIN:  FR0000120354
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       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.

CMMT   09 MAY 2014: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY     CLICKING ON THE MATERIAL URL LINK:

       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0414/201404141401111.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       http://www.journal-officiel.gouv.fr//pdf/20
       14/0509/201405091401773.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2013 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2013 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2013 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING THE DIVIDEND AT EUROS 0.81
       PER SHARE

O.4    OPTION FOR PAYMENT OF THE DIVIDEND IN                     Mgmt          For                            For
       SHARES

O.5    APPROVAL OF THE REGULATED COMMITMENTS                     Mgmt          For                            For
       REFERRED TO ARTICLES L.225-86 ET SEQ. OF
       THE COMMERCIAL CODE, PURSUANT TO ARTICLE
       L.225-90-1 OF THE SAME CODE REGARDING THE
       FINANCIAL COMPENSATION AT THE END OF MR.
       OLIVIER MALLET'S TERM

O.6    ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. PHILIPPE CROUZET, CHAIRMAN OF
       THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31ST, 2013

O.7    ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. JEAN-PIERRE MICHEL AND MR.
       OLIVIER MALLET, EXECUTIVE BOARD MEMBERS FOR
       THE FINANCIAL YEAR ENDED ON DECEMBER 31ST,
       2013

O.8    RENEWAL OF TERM OF MRS. VIVIENNE COX AS                   Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.9    RENEWAL OF TERM OF MR. MICHEL DE FABIANI AS               Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.10   RENEWAL OF TERM OF MRS. ALEXANDRA                         Mgmt          For                            For
       SCHAAPVELD AS SUPERVISORY BOARD MEMBER

O.11   APPOINTMENT OF MR. CEDRIC DE BAILLIENCOURT                Mgmt          For                            For
       AS SUPERVISORY BOARD MEMBER

O.12   APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS               Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.13   SETTING THE ANNUAL AMOUNT OF ATTENDANCE                   Mgmt          For                            For
       ALLOWANCES

O.14   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO TRADE IN COMPANY'S
       SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR
       SECURITIES GIVING ACCESS TO CAPITAL OF THE
       COMPANY RESERVED FOR MEMBERS OF EMPLOYEE
       SAVINGS PLANS WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN THE
       FAVOR OF THE LATTER

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR
       SECURITIES GIVING ACCESS TO CAPITAL OF THE
       COMPANY RESERVED FOR EMPLOYEES (AND
       ASSIMILATED BENEFICIARIES WITHIN THE
       MEANING OF ARTICLE L.3332-2 OF THE CODE
       LABOR) OF COMPANIES OF THE VALLOUREC GROUP
       WHOSE HEAD OFFICE IS LOCATED OUTSIDE FRANCE
       AND FOR BUSINESS MUTUAL FUND OUTSIDE OF A
       COMPANY SAVINGS PLAN, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN THEIR
       FAVOR

E.17   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO CAPITAL OF THE COMPANY
       RESERVED FOR CREDIT INSTITUTIONS, ENTITIES
       CONTROLLED BY THE SAID CREDIT INSTITUTIONS
       OR ANY ENTITY WHOSE SOLE PURPOSE IS TO
       SUBSCRIBE, HOLD AND SELL COMPANY'S SHARES
       OR OTHER FINANCIAL INSTRUMENTS AS PART OF
       AN OPERATION RESERVED FOR EMPLOYEES, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.18   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO ALLOCATE FREE SHARES
       EXISTING OR TO BE ISSUED TO INVESTORS IN AN
       EMPLOYEE OWNERSHIP PLAN IMPLEMENTED WITHIN
       COMPANIES OF THE VALLOUREC GROUP, WHOSE
       HEADQUARTERS IS OUTSIDE FRANCE, OR SOME OF
       THEM, PURSUANT TO THE FIFTEENTH AND/OR
       SIXTEENTH AND/OR SEVENTEENTH RESOLUTION
       (S), CARRYING AN AUTOMATIC WAIVER BY
       SHAREHOLDERS OF THEIR PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.19   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO GRANT SHARE SUBSCRIPTION
       OR PURCHASE OPTIONS

E.20   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO ALLOCATE PERFORMANCE
       SHARES

E.21   POWERS TO CARRY OUT ALL FORMALITIES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC, NEW YORK, NY                                                    Agenda Number:  705041971
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  AGM
    Meeting Date:  01-May-2014
          Ticker:
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Elect Director Shellye L. Archambeau                      Mgmt          For                            For

1.2    Elect Director Richard L. Carrion                         Mgmt          For                            For

1.3    Elect Director Melanie L. Healey                          Mgmt          For                            For

1.4    Elect Director M. Frances Keeth                           Mgmt          For                            For

1.5    Elect Director Robert W. Lane                             Mgmt          For                            For

1.6    Elect Director Lowell C. McAdam                           Mgmt          For                            For

1.7    Elect Director Donald T. Nicolaisen                       Mgmt          For                            For

1.8    Elect Director Clarence Otis, Jr.                         Mgmt          For                            For

1.9    Elect Director Rodney E. Slater                           Mgmt          For                            For

1.10   Elect Director Kathryn A. Tesija                          Mgmt          For                            For

1.11   Elect Director Gregory D. Wasson                          Mgmt          For                            For

2      Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

3      Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

4      Proposal to Implement  Proxy Access                       Mgmt          For                            For

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Network Neutrally

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Lobbying Activities

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Severance Approval
       Policy

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Shareholder Right to
       Call a Special Meeting

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Shareholder Right to
       Act by Written Consent

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: Proxy Voting
       Authority

CMMT   26 MAR 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE MODIFICATION OF TEXT OF
       RESOLUTION 6. 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




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  933908735
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Special
    Meeting Date:  28-Jan-2014
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE ISSUANCE OF UP TO APPROXIMATELY               Mgmt          For                            For
       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

2.     APPROVE AN AMENDMENT TO ARTICLE 4(A) OF                   Mgmt          For                            For
       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

3.     APPROVE THE ADJOURNMENT OF THE SPECIAL                    Mgmt          For                            For
       MEETING TO SOLICIT ADDITIONAL VOTES AND
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO APPROVE
       THE ABOVE PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  933936607
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  01-May-2014
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     PROPOSAL TO IMPLEMENT PROXY ACCESS                        Mgmt          For                            For

5.     NETWORK NEUTRALITY                                        Shr           Against                        For

6.     LOBBYING ACTIVITIES                                       Shr           Against                        For

7.     SEVERANCE APPROVAL POLICY                                 Shr           Against                        For

8.     SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING               Shr           Against                        For

9.     SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT               Shr           Against                        For

10.    PROXY VOTING AUTHORITY                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY BERKSHIRE                                                       Agenda Number:  704896565
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882135
    Meeting Type:  CRT
    Meeting Date:  28-Jan-2014
          Ticker:
            ISIN:  GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       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.

1      To approve the proposed Scheme referred to                Mgmt          For                            For
       in the Circular dated on or about 10
       December 2013




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY BERKSHIRE                                                       Agenda Number:  704896541
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882135
    Meeting Type:  OGM
    Meeting Date:  28-Jan-2014
          Ticker:
            ISIN:  GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the Verizon Wireless Transaction               Mgmt          For                            For
       and the Vodafone Italy Transaction

2      To approve the New Articles of Association,               Mgmt          For                            For
       the Capital Reductions, the Return of Value
       and the Share Consolidation and certain
       related matters pursuant to the Scheme

3      To authorise the Company to purchase Its                  Mgmt          For                            For
       own shares

4      To authorise the Directors to take all                    Mgmt          For                            For
       necessary and appropriate actions in
       relation to Resolutions 1-3




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  933937089
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2014
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: SUSAN E. ENGEL                      Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1G)    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: JUDITH M. RUNSTAD                   Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M)    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

1N)    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          For                            For

2.     VOTE ON AN ADVISORY RESOLUTION TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2014.

4.     ADOPT A POLICY TO REQUIRE AN INDEPENDENT                  Shr           Against                        For
       CHAIRMAN.

5.     REVIEW AND REPORT ON INTERNAL CONTROLS OVER               Shr           Against                        For
       THE COMPANY'S MORTGAGE SERVICING AND
       FORECLOSURE PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  933881117
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2013
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHLEEN A. COTE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HENRY T. DENERO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL D. LAMBERT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEN J. LAUER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROGER H. MOORE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS E. PARDUN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARIF SHAKEEL                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: AKIO YAMAMOTO                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MASAHIRO YAMAMURA                   Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY BASIS THE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION IN THIS
       PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  933931203
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2014
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEBRA A. CAFARO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN I. KIECKHEFER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE W. MURDY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NICOLE W. PIASECKI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOYLE R. SIMONS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD H. SINKFIELD                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. MICHAEL STEUERT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON               Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN                                                    Agenda Number:  705042000
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV09931
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2014
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 293448 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 2.c. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      Opening                                                   Non-Voting

2.a    2013 Annual Report: Report of the Executive               Non-Voting
       Board for 2013

2.b    2013 Annual Report: Report of the                         Non-Voting
       Supervisory Board for 2013

2.c    2013 Annual Report: Execution of the                      Non-Voting
       remuneration policy in 2013

3.a    2013 Financial statements and dividend:                   Mgmt          For                            For
       Proposal to adopt the financial statements
       for 2013 as included in the annual report
       for 2013

3.b    2013 Financial statements and dividend:                   Mgmt          For                            For
       Proposal to distribute a dividend of EUR
       0.70 per ordinary share

4.a    Proposal to release the members of the                    Mgmt          For                            For
       Executive Board from liability for the
       exercise of their duties, as stipulated in
       Article 28 of the Articles of Association

4.b    Proposal to release the members of the                    Mgmt          For                            For
       Supervisory Board from liability for the
       exercise of their duties, as stipulated in
       Article 28 of the Articles of Association

5      Proposal to appoint Ms. R. Qureshi as                     Mgmt          For                            For
       member of the Supervisory Board

6.a    Proposal to extend the authority of the                   Mgmt          For                            For
       Executive Board: to issue shares and/or
       grant rights to subscribe for shares

6.b    Proposal to extend the authority of the                   Mgmt          For                            For
       Executive Board: to restrict or exclude
       statutory pre-emptive rights

7      Proposal to authorize the Executive Board                 Mgmt          For                            For
       to acquire own shares

8      Proposal to appoint the external auditor:                 Mgmt          For                            For
       Deloitte Accountants B.V., member of
       Deloitte Touche Tohmatsu Limited

9      Any other business                                        Non-Voting

10     Closing                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC, ST HELIER                                                                          Agenda Number:  705411611
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2014
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 329223 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTION 6, 7 & 8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      ORDINARY RESOLUTION TO RECEIVE AND APPROVE                Mgmt          For                            For
       THE AUDITED ACCOUNTS

2      ORDINARY RESOLUTION TO DECLARE A FINAL                    Mgmt          For                            For
       DIVIDEND

3      ORDINARY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       IMPLEMENTATION REPORT OF THE COMPENSATION
       COMMITTEE

4      ORDINARY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       EXECUTIVE REMUNERATION POLICY

5      ORDINARY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       SUSTAINABILITY REPORT OF THE DIRECTORS

6      ORDINARY RESOLUTION TO RE-ELECT ROGER                     Mgmt          For                            For
       AGNELLI AS A DIRECTOR

7      ORDINARY RESOLUTION TO RE-ELECT DR JACQUES                Mgmt          For                            For
       AIGRAIN AS A DIRECTOR

8      ORDINARY RESOLUTION TO RE-ELECT COLIN DAY                 Mgmt          For                            For
       AS A DIRECTOR

9      ORDINARY RESOLUTION TO RE-ELECT PHILIP                    Mgmt          For                            For
       LADER AS A DIRECTOR

10     ORDINARY RESOLUTION TO RE-ELECT RUIGANG LI                Mgmt          For                            For
       AS A DIRECTOR

11     ORDINARY RESOLUTION TO RE-ELECT MARK READ                 Mgmt          For                            For
       AS A DIRECTOR

12     ORDINARY RESOLUTION TO RE-ELECT PAUL                      Mgmt          For                            For
       RICHARDSON AS A DIRECTOR

13     ORDINARY RESOLUTION TO RE-ELECT JEFFREY                   Mgmt          For                            For
       ROSEN AS A DIRECTOR

14     ORDINARY RESOLUTION TO RE-ELECT HUGO SHONG                Mgmt          For                            For
       AS A DIRECTOR

15     ORDINARY RESOLUTION TO RE-ELECT TIMOTHY                   Mgmt          For                            For
       SHRIVER AS A DIRECTOR

16     ORDINARY RESOLUTION TO RE-ELECT SIR MARTIN                Mgmt          For                            For
       SORRELL AS A DIRECTOR

17     ORDINARY RESOLUTION TO RE-ELECT SALLY                     Mgmt          For                            For
       SUSMAN AS A DIRECTOR

18     ORDINARY RESOLUTION TO RE-ELECT SOLOMON                   Mgmt          For                            For
       TRUJILLO AS A DIRECTOR

19     ORDINARY RESOLUTION TO ELECT DR JOHN HOOD                 Mgmt          For                            For
       AS A DIRECTOR

20     ORDINARY RESOLUTION TO ELECT CHARLENE                     Mgmt          For                            For
       BEGLEY AS A DIRECTOR

21     ORDINARY RESOLUTION TO ELECT NICOLE                       Mgmt          For                            For
       SELIGMAN AS A DIRECTOR

22     ORDINARY RESOLUTION TO ELECT DANIELA                      Mgmt          For                            For
       RICCARDI AS A DIRECTOR

23     ORDINARY RESOLUTION TO RE-APPOINT THE                     Mgmt          For                            For
       AUDITORS AND AUTHORISE THE DIRECTORS TO
       DETERMINE THEIR REMUNERATION

24     ORDINARY RESOLUTION TO AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO ALLOT RELEVANT SECURITIES

25     ORDINARY RESOLUTION TO APPROVE AN INCREASE                Mgmt          For                            For
       IN THE NON-EXECUTIVE DIRECTORS' FEES TO GBP
       3M

26     SPECIAL RESOLUTION TO AUTHORISE THE COMPANY               Mgmt          For                            For
       TO PURCHASE ITS OWN SHARES

27     SPECIAL RESOLUTION TO AUTHORISE THE                       Mgmt          For                            For
       DISAPPLICATION OF PRE-EMPTION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  933960305
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  21-May-2014
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GAIL KOZIARA                        Mgmt          For                            For
       BOUDREAUX

1B.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN FOWKE                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALBERT F. MORENO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD T. O'BRIEN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1G.    ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES J. SHEPPARD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. WESTERLUND                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TIMOTHY V. WOLF                     Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2014

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, OUR EXECUTIVE COMPENSATION

4.     SHAREHOLDER PROPOSAL ON THE SEPARATION OF                 Shr           Against                        For
       THE ROLE OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 XEBIO CO.,LTD.                                                                              Agenda Number:  705371970
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95204103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2014
          Ticker:
            ISIN:  JP3428800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director                                        Mgmt          For                            For

3.2    Appoint a Director                                        Mgmt          For                            For

3.3    Appoint a Director                                        Mgmt          For                            For

3.4    Appoint a Director                                        Mgmt          For                            For

3.5    Appoint a Director                                        Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors,
       Executive Officers and Employees of the
       Company and the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  933851645
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2013
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILIP T. GIANOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN L. DOYLE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM G. HOWARD,                  Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: J. MICHAEL PATTERSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT A. PIMENTEL                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL C. TURNER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELIZABETH W.                        Mgmt          For                            For
       VANDERSLICE

2.     APPROVE AN AMENDMENT TO 1990 EMPLOYEE                     Mgmt          For                            For
       QUALIFIED STOCK PURCHASE PLAN, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

3.     APPROVE AN AMENDMENT TO THE COMPANY'S 2007                Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO EXTEND THE TERM BY
       TEN YEARS TO DECEMBER 31, 2023.

4.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 2007 EQUITY INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER BY 2,000,000 SHARES.

5.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

6.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S EXTERNAL
       AUDITORS FOR FISCAL 2014.




--------------------------------------------------------------------------------------------------------------------------
 YAMATO KOGYO CO.,LTD.                                                                       Agenda Number:  705395918
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96524111
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2014
          Ticker:
            ISIN:  JP3940400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

3      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 YAMAZEN CORPORATION                                                                         Agenda Number:  705372489
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96744115
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2014
          Ticker:
            ISIN:  JP3936800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director                                        Mgmt          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

1.8    Appoint a Director                                        Mgmt          For                            For

1.9    Appoint a Director                                        Mgmt          For                            For

2      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER HOLDINGS, INC.                                                                       Agenda Number:  933947600
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  06-May-2014
          Ticker:  ZMH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY J. BERNARD                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID C. DVORAK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. HAGEMANN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CECIL B. PICKETT,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  933969973
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  30-May-2014
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JERRY C. ATKIN                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: PATRICIA FROBES                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: J. DAVID HEANEY                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: STEPHEN D. QUINN                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HARRIS H. SIMMONS                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: L.E. SIMMONS                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: SHELLEY THOMAS                      Mgmt          For                            For
       WILLIAMS

1I     ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT               Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO AUDIT THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       CURRENT FISCAL YEAR.

3      APPROVAL, ON A NONBINDING ADVISORY BASIS,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4      THAT THE SHAREHOLDERS REQUEST THE BOARD OF                Shr           Against                        For
       DIRECTORS TO ESTABLISH A POLICY REQUIRING
       THAT THE BOARD'S CHAIRMAN BE AN
       "INDEPENDENT" DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 ZUKEN INC.                                                                                  Agenda Number:  705379041
--------------------------------------------------------------------------------------------------------------------------
        Security:  J98974108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2014
          Ticker:
            ISIN:  JP3412000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director                                        Mgmt          For                            For

2.2    Appoint a Director                                        Mgmt          For                            For

2.3    Appoint a Director                                        Mgmt          For                            For

2.4    Appoint a Director                                        Mgmt          For                            For

2.5    Appoint a Director                                        Mgmt          For                            For

2.6    Appoint a Director                                        Mgmt          For                            For

2.7    Appoint a Director                                        Mgmt          For                            For

2.8    Appoint a Director                                        Mgmt          For                            For

2.9    Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG, ZUERICH                                                          Agenda Number:  705011334
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2014
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       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. UPON 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 TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    Approval of the annual report, the annual                 Mgmt          No vote
       financial statements and the consolidated
       financial statements for 2013

1.2    Advisory vote on the remuneration system                  Mgmt          No vote
       according to the remuneration report

2.1    Appropriation of available earnings for                   Mgmt          No vote
       2013

2.2    Appropriation of reserves from capital                    Mgmt          No vote
       contributions : Dividends of CHF 17.00 per
       share

3      Discharge of members of the board of                      Mgmt          No vote
       directors and of the group executive
       committee

4.1.1  Re-election of Mr. Tom De Swaan as chairman               Mgmt          No vote
       of the board of directors

4.1.2  Re-election of Ms. Susan Bies as member of                Mgmt          No vote
       the board of directors

4.1.3  Re-election of Dame Alison Carnwath as                    Mgmt          No vote
       member of the board of directors

4.1.4  Re-election of Mr. Rafael Del Pino as                     Mgmt          No vote
       member of the board of directors

4.1.5  Re-election of Mr. Thomas K. Escher as                    Mgmt          No vote
       member of the board of directors

4.1.6  Re-election of Mr. Fred Kindle as member of               Mgmt          No vote
       the board of directors

4.1.7  Re-election of Ms. Monica Maechler as                     Mgmt          No vote
       member of the board of directors

4.1.8  Re-election of Mr. Don Nicolaisen as member               Mgmt          No vote
       of the board of directors

4.1.9  Election of Mr. Christoph Franz as member                 Mgmt          No vote
       of the board of directors

4.2.1  Re-election of Dame Alison Carnwath as                    Mgmt          No vote
       member of the remuneration committee

4.2.2  Re-election of Mr. Tom De Swaan as member                 Mgmt          No vote
       of the remuneration committee

4.2.3  Re-election of Mr. Rafael Del Pino as                     Mgmt          No vote
       member of the remuneration committee

4.2.4  Re-election of Mr. Thomas K. Escher as                    Mgmt          No vote
       member of the remuneration committee

4.3    Election of Mr. LIC. Iur. Andreas G.                      Mgmt          No vote
       Keller, attorney at law, as independent
       voting rights representative

4.4    Re-election of auditors /                                 Mgmt          No vote
       PricewaterhouseCoopers Ltd, Zurich

5      Creation of an authorised share capital and               Mgmt          No vote
       approval of the revision of the articles of
       incorporation (article 5 Bis)

6      Revision of the articles of incorporation                 Mgmt          No vote
       (in conformity with legislative amendments
       to Swiss company law)

7      Ad hoc                                                    Mgmt          No vote

CMMT   13 MAR 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 2.2 AND MODIFICATION TO THE
       TEXT OF RESOLUTION 4.2.4. 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.



* Management position unknown





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)         John Hancock Hedged Equity & Income Fund
By (Signature)       /s/ Andrew G. Arnott
Name                 Andrew G. Arnott
Title                President
Date                 08/19/2014