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: 811-22545

CENTRE FUNDS

(Exact name of registrant as specified in charter)

48 Wall Street, Suite 1100, New York, New York 10005

(Address of principal executive offices) (Zip code)

James Abate

48 Wall Street, Suite 1100

New York, New York 10005

(Name and address of agent for service)

Registrant’s telephone number, including area code: (855) 298.4236

Date of fiscal year end: September 30

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

Item 1 – Proxy Voting Record.

CENTRE GLOBAL SELECT EQUITY FUND

Vote Summary

(Centre Global Select Equity Fund)

INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG
Security	E6282J109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jul-2013
ISIN	ES0148396015	Agenda	704613783 - Management
City	ARTEIXO	Holding Recon Date	09-Jul-2013
Country	Spain	Vote Deadline Date	08-Jul-2013
SEDOL(s)	7111314 - B02TMV9 - B108WP9 - B1BK287	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 17 JUL 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
1	Approve individual financial statements	Management	For	For
2	Approve consolidated financial statements, and discharge of board	Management	For	For
3	Approve updated balance sheets to benefit from new tax regulation	Management	For	For
4	Approve allocation of income and dividends	Management	For	For
5	Approve long term incentive plan	Management	For	For
6	Authorize share repurchase program	Management	For	For
7	Advisory vote on remuneration policy report	Management	For	For
8	Authorize board to ratify and execute approved resolutions	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 11 JUL 2-013 TO 09 JUL 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU-RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SANDS CHINA LTD
Security	G7800X107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	26-Jul-2013
ISIN	KYG7800X1079	Agenda	704628885 - Management
City	MACAO	Holding Recon Date	15-Jul-2013
Country	Cayman Islands	Vote Deadline Date	19-Jul-2013
SEDOL(s)	B4Z67Z4 - B5B23W2 - B7YJHL1	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR ALL RESOLUTIONS. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2013/0627/LT N20130627408.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2013/0627/LT N20130627430.pdf	Non-Voting
1	To appoint Deloitte Touche Tohmatsu as auditor and to authorize the board of directors to fix their remuneration	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

CIA DE BEBIDAS DAS AMERICAS-AMBEV, SAO PAULO
Security	P0273S135	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Jul-2013
ISIN	BRAMBVACNOR4	Agenda	704631147 - Management
City	SAO PAULO	Holding Recon Date	26-Jul-2013
Country	Brazil	Vote Deadline Date	22-Jul-2013
SEDOL(s)	2361932 - B3BGV26	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
I	To examine, discuss and approve the protocol and justification, having as its purpose the merger of the shares issued by the company into Ambev S.A., with corporate taxpayer id number, CNPJ.MF, 07.526.557.0001.00, from here onwards referred to as the share merger, and to authorize the executive committee of the company to subscribe for, on the account of the shareholders of the company, the consequent increase in the share capital of Ambev S.A. and to do all the other acts necessary for the implementation of the share merger	Management	For	For
II	To amend the main part of article 5 of the corporate bylaws of the company to reflect any capital increases approved within the limit of the authorized capital and ratified by the board of directors to the date that the extraordinary general meeting is held	Management	For	For
III	If the share merger is approved, to cancel all of the shares issued by the company that are held in treasury on the date that the extraordinary general meeting is held, without a reduction of the share capital, providing new wording for the main part of article 5 of the corporate bylaws of the company	Management	For	For
IV	As a result of the resolutions referred to in items II and III above, to carry out a restatement of the corporate bylaws of the company, in accordance with the proposal from the management	Management	For	For
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE A-LLOWED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP
Security	P31573101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-Jul-2013
ISIN	BRCSANACNOR6	Agenda	704660871 - Management
City	SAO PAULO	Holding Recon Date	29-Jul-2013
Country	Brazil	Vote Deadline Date	24-Jul-2013
SEDOL(s)	B0P72G5 - B23ZH37	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN- ARE ALLOWED. THANK YOU	Non-Voting
1	To examine, discuss and approve the financial statements relating to the fiscal year that ended on March 31, 2013	Management	For	For
2	To approve the distribution of net profits related to fiscal year ending on March 31, 2013	Management	For	For
3	To ratify the amounts paid for the aggregate compensation attributed to the managers of the company for the fiscal year that ended on March 31, 2013, and to establish the aggregate compensation of the managers for the fiscal year that began on April 1, 2013	Management	For	For
4	To decide on the newspapers in which company notices will be published	Management	For	For

COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP
Security	P31573101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	31-Jul-2013
ISIN	BRCSANACNOR6	Agenda	704661140 - Management
City	SAO PAULO	Holding Recon Date	29-Jul-2013
Country	Brazil	Vote Deadline Date	24-Jul-2013
SEDOL(s)	B0P72G5 - B23ZH37	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN- ARE ALLOWED. THANK YOU	Non-Voting
1	To increase the authorized capital amount of the company independent of a bylaws amendment	Management	For	For
2	To extinguish the position of vice president officer for food and to create the position of vice president officer for infrastructure	Management	For	For
3	To amend the period of the fiscal year of the company, which will run from January 1 to December 31 of each year	Management	For	For
4	To restate the corporate bylaws of the company	Management	For	For

CIE FINANCIERE RICHEMONT SA, BELLEVUE
Security	H25662158	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Sep-2013
ISIN	CH0045039655	Agenda	704671519 - Management
City	GENEVA	Holding Recon Date	10-Sep-2013
Country	Switzerland                                                     Blocking	Vote Deadline Date	04-Sep-2013
SEDOL(s)	B3DCZF3 - B3DXTW1 - B3F1L94 - B3F8WR0	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 151735 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1.1	The Board of Directors proposes that the General Meeting, having taken note of the reports of the auditor, approve the consolidated financial statements of the Group, the financial statements of the Company and the directors’ report for the business year ended 31 March 2013	Management	For	For
1.2	The Board of Directors proposes that the 2013 compensation report as per pages 53 to 60 of the Annual Report and Accounts 2013 be ratified	Management	For	For
2	Appropriation of profits: At 31 March 2013, the retained earnings available for distribution amounted to CHF 2 366 505 209. The Board of Directors proposes that a dividend of CHF 1.00 be paid per Richemont share. This is equivalent to CHF 1.00 per ‘A’ bearer share in the Company and CHF 0.10 per ‘B’ registered share in the Company. This represents a total dividend payable of CHF 574 200 000, subject to a waiver by Richemont Employee Benefits Limited, a wholly owned subsidiary, of its entitlement to receive dividends on an estimated 21 million Richemont ‘A’ shares held in treasury. The Board of Directors proposes that the remaining available retained earnings of the Company at 31 March 2013 after payment of the dividend be carried forward to the following business year. The dividend will be paid on or about 19 September 2013	Management	For	For
3	Discharge of the Board of Directors	Management	For	For
4.1	Re-election of Johann Rupert to the Board of Directors to serve for a further term of one year	Management	For	For
4.2	Re-election of Dr Franco Cologni to the Board of Directors to serve for a further term of one year	Management	For	For
4.3	Re-election of Lord Douro to the Board of Directors to serve for a further term of one year	Management	For	For
4.4	Re-election of Yves-Andre Istel to the Board of Directors to serve for a further term of one year	Management	For	For
4.5	Re-election of Richard Lepeu to the Board of Directors to serve for a further term of one year	Management	For	For
4.6	Re-election of Ruggero Magnoni to the Board of Directors to serve for a further term of one year	Management	For	For
4.7	Re-election of Josua Malherbe to the Board of Directors to serve for a further term of one year	Management	For	For
4.8	Re-election of Dr Frederick Mostert to the Board of Directors to serve for a further term of one year	Management	For	For
4.9	Re-election of Simon Murray to the Board of Directors to serve for a further term of one year	Management	For	For
4.10	Re-election of Alain Dominique Perrin to the Board of Directors to serve for a further term of one year	Management	For	For
4.11	Re-election of Guillaume Pictet to the Board of Directors to serve for a further term of one year	Management	For	For
4.12	Re-election of Norbert Platt to the Board of Directors to serve for a further term of one year	Management	For	For
4.13	Re-election of Alan Quasha to the Board of Directors to serve for a further term of one year	Management	For	For

4.14	Re-election of Maria Ramos to the Board of Directors to serve for a further term of one year	Management	For	For
4.15	Re-election of Lord Renwick of Clifton to the Board of Directors to serve for a further term of one year	Management	For	For
4.16	Re-election of Jan Rupert to the Board of Directors to serve for a further term of one year	Management	For	For
4.17	Re-election of Gary Saage to the Board of Directors to serve for a further term of one year	Management	For	For
4.18	Re-election of Jurgen Schrempp to the Board of Directors to serve for a further term of one year	Management	For	For
4.19	Election of Bernard Fornas to the Board of Directors to serve for a further term of one year	Management	For	For
4.20	Election of Jean-Blaise Eckert to the Board of Directors to serve for a further term of one year	Management	For	For
5	Re-appoint of the auditor PricewaterhouseCoopers Ltd, Geneva	Management	For	For
6	Revisions to the Articles of Association: Articles 6, 8, 9, 15, 17, 18, 21, and 35	Management	For	For
7	In the case of ad-hoc/Miscellaneous shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors.	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 5	Non-Voting

DIAGEO PLC, LONDON
Security	G42089113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Sep-2013
ISIN	GB0002374006	Agenda	704697070 - Management
City	LONDON	Holding Recon Date	17-Sep-2013
Country	United Kingdom	Vote Deadline Date	13-Sep-2013
SEDOL(s)	0237400 - 5399736 - 5409345 - 5460494 - B01DFS0	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	Report and accounts 2013	Management	For	For
2	Directors’ remuneration report 2013	Management	For	For
3	Declaration of final dividend. That a final dividend be declared on the ordinary shares of 28101/108 pence each (‘Ordinary Share(s)’) of 29.30 pence per share for the year ended 30 June 2013	Management	For	For
4	That PB Bruzelius be re-elected as a director	Management	For	For
5	That LM Danon be re-elected as a director	Management	For	For
6	That Lord Davies be re-elected as a director	Management	For	For
7	That Ho KwonPing be re-elected as a director	Management	For	For
8	That BD Holden be re-elected as a director	Management	For	For
9	That Dr FB Humer be re-elected as a director	Management	For	For
10	That D Mahlan be re-elected as a director	Management	For	For
11	That IM Menezes be re-elected as a director	Management	For	For
12	That PG Scott be re-elected as a director	Management	For	For
13	Appointment of auditor: That KPMG LLP be appointed as auditor of the company to hold office from the conclusion of this AGM until the conclusion of the next general meeting at which accounts are laid before the company	Management	For	For
14	Remuneration of auditor	Management	For	For
15	Authority to allot shares	Management	For	For
16	Disapplication of pre-emption rights	Management	For	For
17	Authority to purchase own Ordinary Shares	Management	For	For
18	Authority to make political donations and/or to incur political expenditure in the European Union (‘EU’): That, in accordance with sections 366 and 367 of the Act, the company and all companies that are at any time during the period for which this resolution has effect subsidiaries of the company be authorised to: a) make political donations (as defined in section 364 of the Act) to political parties (as defined in section 363 of the Act) or independent election candidates (as defined in section 363 of the Act), not exceeding GBP 200,000 in total; and b) make political donations (as defined in section 364 of the Act) to political organisations other than political parties (as defined in section 363 of the Act) not exceeding GBP 200,000 in total; and c) incur political expenditure (as defined in section 365 of the Act) CONTD	Management	For	For
CONT	CONTD not exceeding GBP 200,000 in total; in each case during the period-beginning with the date of passing this resolution and ending at the end of-next year’s AGM or on 18 December 2014, whichever is the sooner, and provided-that the aggregate amount of political donations and political expenditure so-made and incurred by the company and its subsidiaries pursuant to this- resolution shall not exceed GBP 200,000	Non-Voting
19	Reduced notice of a general meeting other than an annual general meeting	Management	For	For

TELSTRA CORPORATION LTD, MELBOURNE VIC
Security	Q8975N105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Oct-2013
ISIN	AU000000TLS2	Agenda	704706603 - Management
City	SYDNEY	Holding Recon Date	11-Oct-2013
Country	Australia	Vote Deadline Date	09-Oct-2013
SEDOL(s)	5564534 - 6087289 - 6087999 - B02Q4Z8	Quick Code	503620000

Item	Proposal	Type	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4 AND 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE-“ABSTAIN”) ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT-YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE-RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (4 AND 5), YOU- ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE- VOTING EXCLUSION.	Non-Voting
3.a	Election of Director: Mr Chin Hu Lim	Management	For	For
3.b	Re-election of Director: Dr Nora Scheinkestel	Management	For	For
4	Grant of Performance Rights	Management	For	For
5	Remuneration Report	Management	For	For
CMMT	09 OCT 13: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DAT-E FROM 13 OCT 13 TO 11 OCT 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUC-TIONS. THANK YOU	Non-Voting

BHP BILLITON LTD, MELBOURNE VIC
Security	Q1498M100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Nov-2013
ISIN	AU000000BHP4	Agenda	704745756 - Management
City	PERTH	Holding Recon Date	19-Nov-2013
Country	Australia	Vote Deadline Date	14-Nov-2013
SEDOL(s)	0144403 - 0144414 - 5709506 - 6144690 - 6144764 - 6146760 - B02KCV2	Quick Code	503607000

Item	Proposal	Type	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 7, 8 AND 9 AND VOTES CAS-T BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPO-SAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT- OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE “ABSTAIN”) ON-THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAIN-ED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL-/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (7, 8 AND 9), YOU ACKNOWLEDGE THAT-YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING-OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION.	Non-Voting
1	To receive the 2013 Financial Statements and Reports for BHP Billiton	Management	For	For
2	To appoint KPMG LLP as the auditor of BHP Billiton Plc	Management	For	For
3	To authorise the Risk and Audit Committee to agree the remuneration of the auditor of BHP Billiton Plc	Management	For	For
4	To renew the general authority to issue shares in BHP Billiton Plc	Management	For	For
5	To approve the authority to issue shares in BHP Billiton Plc for cash	Management	For	For
6	To approve the repurchase of shares in BHP Billiton Plc	Management	For	For
7	To approve the 2013 Remuneration Report	Management	For	For
8	To adopt new Long Term Incentive Plan Rules	Management	For	For
9	To approve grants to Andrew Mackenzie	Management	For	For
10	To elect Andrew Mackenzie as a Director of BHP Billiton	Management	For	For
11	To re-elect Malcolm Broomhead as a Director of BHP Billiton	Management	For	For
12	To re-elect Sir John Buchanan as a Director of BHP Billiton	Management	For	For
13	To re-elect Carlos Cordeiro as a Director of BHP Billiton	Management	For	For
14	To re-elect David Crawford as a Director of BHP Billiton	Management	For	For

15	To re-elect Pat Davies as a Director of BHP Billiton	Management	For	For
16	To re-elect Carolyn Hewson as a Director of BHP Billiton	Management	For	For
17	To re-elect Lindsay Maxsted as a Director of BHP Billiton	Management	For	For
18	To re-elect Wayne Murdy as a Director of BHP Billiton	Management	For	For
19	To re-elect Keith Rumble as a Director of BHP Billiton	Management	For	For
20	To re-elect John Schubert as a Director of BHP Billiton	Management	For	For
21	To re-elect Shriti Vadera as a Director of BHP Billiton	Management	For	For
22	To re-elect Jac Nasser as a Director of BHP Billiton	Management	For	For
23	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: To elect Ian Dunlop as a Director of BHP Billiton	Shareholder	Against	For

CNOOC LTD, HONG KONG
Security	Y1662W117	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	27-Nov-2013
ISIN	HK0883013259	Agenda	704838513 - Management
City	HONG KONG	Holding Recon Date	21-Nov-2013
Country	Hong Kong	Vote Deadline Date	22-Nov-2013
SEDOL(s)	B00G0S5 - B016D18 - B05QZJ6 - B16TB15	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2013/1107/LT N20131107226.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2013/1107/LT N20131107190.pdf	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
1	To approve the Non-exempt Continuing Connected Transactions	Management	For	For
2	To approve the Proposed Caps for each category of the Non- exempt Continuing Connected Transactions	Management	For	For

WESTPAC BANKING CORP, SYDNEY NSW
Security	Q97417101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Dec-2013
ISIN	AU000000WBC1	Agenda	704845176 - Management
City	MELBOURNE	Holding Recon Date	11-Dec-2013
Country	Australia	Vote Deadline Date	06-Dec-2013
SEDOL(s)	0957258 - 5412183 - 6076146 - 6956527 - 6957393 - B01D654	Quick Code	503604000

Item	Proposal	Type	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 3, 4A AND 4B AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE-“ABSTAIN”) ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT-YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE-RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSALS, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY-WITH THE VOTING EXCLUSION.	Non-Voting
2	Remuneration Report	Management	For	For
3	Grant of equity to the Chief Executive Officer	Management	For	For
4.a	Selective buy-back of Westpac Stapled Preferred Securities II: Buy-back on Mandatory Conversion Date	Management	For	For
4.b	Selective buy-back of Westpac Stapled Preferred Securities II: Buy-back before Mandatory Conversion Date	Management	For	For
5.a	Re-election of Elizabeth Bryan as a Director	Management	For	For
5.b	Re-election of Peter Hawkins as a Director	Management	For	For
5.c	Election of Ewen Crouch as a Director	Management	For	For
5.d	Election of Peter Marriott as a Director	Management	For	For
6	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Election of David Barrow as a Director	Shareholder	Against	For
CMMT	06 DEC 13: DELETION OF COMMENT	Non-Voting
CMMT	06 DEC 13: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SIEMENS AG, MUENCHEN
Security	D69671218	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Jan-2014
ISIN	DE0007236101	Agenda	704888859 - Management
City	MUENCHEN	Holding Recon Date	21-Jan-2014
Country	Germany                                                         Blocking	Vote Deadline Date	14-Jan-2014
SEDOL(s)	0798725 - 4617008 - 5727973 - 5735222 - 5735233 - 5735288 - 5750399 - 5751615 - B0395G4 - B19GK05 - B87F0H0 - B92MV03	Quick Code

Item	Proposal	Type	Vote	For/Against Management
	Please note that by judgement of OLG Cologne rendered on June 6, 2013, any sha-reholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the ap-propriate deadline to be able to vote. Failure to comply with the declaration- requirements as stipulated in section 21 of the Securities Trade Act (WpHG) ma-y prevent the shareholder from voting at the general meetings. Therefore, your-custodian may request that we register beneficial owner data for all voted ac-counts with the respective sub custodian. If you require further information w- hether or not such BO registration will be conducted for your custodians accou-nts, please contact your CSR.	Non-Voting
	The sub-custodian banks optimized their processes and established solutions, w-hich do not require any flagging or blocking. These optimized processes avoid-any settlement conflicts. The sub custodians have advised that voted shares ar-e not blocked for trading purposes i.e. they are only unavailable for settleme-nt. Registered shares will be deregistered at the deregistration date by the-sub custodians. In order to deliver/settle a voted position before the deregis-tration date a voting instruction cancellation and de-registration request ne-eds to be sent. Please contact your CSR for further information.	Non-Voting
	The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline. For any queries please contac-t your Client Services Representative.	Non-Voting
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 13.01.2014. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE- MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE.	Non-Voting
1.	To receive and consider the adopted Annual Financial Statements of Siemens AG-and the approved Consolidated Financial Statements, together with the Combined-Management Report of Siemens AG and the Siemens Group, including the Explanat-ory Report on the information required pursuant to Section 289 (4) and (5) and-Section 315 (4) of the German Commercial Code (HGB) as of September 30, 2013,-as well as the Report of the Supervisory Board, the Corporate Governance Repo-rt, the Compensation Report and the Compliance Report for fiscal year 2013	Non-Voting
2.	Resolution on the Appropriation of the Distributable Profit The distributable profit of EUR 2,643,000,000.00 as follows: Payment of a dividend of EUR 3.00 per no-par share for the 2012/2014 financial year. EUR 109,961,760.00 shall be carried forward. Ex- dividend and payable date: January 29, 2014	Management	For	For
3.	To ratify the acts of the members of the Managing Board	Management	For	For
4.	To ratify the acts of the members of the Supervisory Board	Management	For	For
5.	To resolve on the approval of the system of Managing Board compensation	Management	For	For
6.	To resolve on the appointment of independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements: Ernst & Young GmbH	Management	For	For
7.	To resolve on a by-election to the Supervisory Board: Jim Hagemann Snabe	Management	For	For

8.	To resolve on the creation of an Authorized Capital 2014 against contributions in cash and / or contributions in kind with the option of excluding subscription rights, and related amendments to the Articles of Association	Management	For	For
9.	To resolve on the cancelation of the authorization to issue convertible bonds and / or warrant bonds dated January 25, 2011 and of the Conditional Capital 2011 as well as on the creation of a new authorization of the Managing Board to issue convertible bonds and / or warrant bonds and to exclude shareholders subscription rights, and on the creation of a Conditional Capital 2014 and related amendments to the Articles of Association	Management	For	For
10.	To resolve on the cancelation of Conditional Capital no longer required and related amendments to the Articles of Association	Management	For	For
11.	To resolve on the adjustment of Supervisory Board compensation and related amendments to the Articles of Association	Management	For	For

VODAFONE GROUP PLC, NEWBURY BERKSHIRE
Security	G93882135	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	28-Jan-2014
ISIN	GB00B16GWD56	Agenda	704896541 - Management
City	LONDON	Holding Recon Date	24-Jan-2014
Country	United Kingdom	Vote Deadline Date	22-Jan-2014
SEDOL(s)	B16GWD5 - B17SDS2 - B197P81	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	To approve the Verizon Wireless Transaction and the Vodafone Italy Transaction	Management	For	For
2	To approve the New Articles of Association, the Capital Reductions, the Return of Value and the Share Consolidation and certain related matters pursuant to the Scheme	Management	For	For
3	To authorise the Company to purchase Its own shares	Management	For	For
4	To authorise the Directors to take all necessary and appropriate actions in relation to Resolutions 1-3	Management	For	For

VODAFONE GROUP PLC, NEWBURY BERKSHIRE
Security	G93882135	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	28-Jan-2014
ISIN	GB00B16GWD56	Agenda	704896565 - Management
City	LONDON	Holding Recon Date	24-Jan-2014
Country	United Kingdom	Vote Deadline Date	22-Jan-2014
SEDOL(s)	B16GWD5 - B17SDS2 - B197P81	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT.	Non-Voting
1	To approve the proposed Scheme referred to in the Circular dated on or about 10 December 2013	Management	For	For

NOVARTIS AG, BASEL
Security	H5820Q150	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Feb-2014
ISIN	CH0012005267	Agenda	704953238 - Management
City	BASEL	Holding Recon Date	20-Feb-2014
Country	Switzerland	Vote Deadline Date	19-Feb-2014
SEDOL(s)	7103065 - 7105083 - B01DMY5 - B10S3M3	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE- REGISTRATION FOLLOWING A TRA-DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Non-Voting
1	Approval of the Annual Report, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2013	Management	For	For
2	Discharge from Liability of the Members of the Board of Directors and the Executive Committee	Management	For	For
3	Appropriation of Available Earnings of Novartis AG and Declaration of Dividend: CHF 2.45 per share	Management	For	For
4.1	Advisory Vote on Total Compensation for Members of the Board of Directors from the Annual General Meeting 2014 to the Annual General Meeting 2015	Management	For	For
4.2	Advisory Vote on Total Compensation for Members of the Executive Committee for the Performance Cycle Ending in 2013	Management	For	For
5.1	Re-election of Joerg Reinhardt, Ph.D., and election as Chairman of the Board of Directors	Management	For	For
5.2	Re-election of Dimitri Azar, M.D., MBA	Management	For	For
5.3	Re-election of Verena A. Briner, M.D.	Management	For	For
5.4	Re-election of Srikant Datar, Ph.D.	Management	For	For
5.5	Re-election of Ann Fudge	Management	For	For
5.6	Re-election of Pierre Landolt, Ph.D.	Management	For	For
5.7	Re-election of Ulrich Lehner, Ph.D.	Management	For	For
5.8	Re-election of Andreas von Planta, Ph.D.	Management	For	For
5.9	Re-election of Charles L. Sawyers, M.D.	Management	For	For
5.10	Re-election of Enrico Vanni, Ph.D.	Management	For	For
5.11	Re-election of William T. Winters	Management	For	For
6.1	Election of Srikant Datar, Ph.D., as member of the Compensation Committee	Management	For	For
6.2	Election of Ann Fudge as member of the Compensation Committee	Management	For	For
6.3	Election of Ulrich Lehner, Ph.D., as member of the Compensation Committee	Management	For	For
6.4	Election of Enrico Vanni, Ph.D., as member of the Compensation Committee	Management	For	For
7	Re-election of the Auditor: PricewaterhouseCoopers AG	Management	For	For
8	Election of lic. iur. Peter Andreas Zahn, Advokat, Basel, as the Independent Proxy	Management	For	For
9	In the case of ad-hoc/Miscellaneous shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors	Management	For	For

BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO
Security	E11805103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Mar-2014
ISIN	ES0113211835	Agenda	704966641 - Management
City	BILBAO	Holding Recon Date	06-Mar-2014
Country	Spain	Vote Deadline Date	07-Mar-2014
SEDOL(s)	0443694 - 2882712 - 5501906 - 5503742 - 5505157 - 5766727 - 5777570 - B0372X4 - B0HW473 - B0HYCD1 - BHZL9Q5	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES 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.	Non-Voting
1	Examination and approval of the Annual 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	Management	For	For

2.1	Re-election of Mr. Tomas Alfaro Drake, 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	Management	For	For
2.2	Re-election of Mr. Carlos Loring Martinez 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	Management	For	For
2.3	Re-election of Mr. Jose Luis Palao 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	Management	For	For
2.4	Re-election of Ms. Susana Rodriguez 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	Management	For	For
2.5	Ratification and appointment of Mr. Jose 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	Management	For	For
2.6	Appointment of Ms. Lourdes Maiz Carro, 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	Management	For	For
3	Authorisation for the Company to acquire 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	Management	For	For
4.1	Increase the share capital by issuance of 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	Management	For	For
4.2	Increase the share capital by issuance of 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	Management	For	For
4.3	Increase the share capital by issuance of 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	Management	For	For
4.4	Increase the share capital by issuance of 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	Management	For	For
5	Approve the conditions of the system of 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	Management	For	For
6	Approve the maximum variable component of 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	Management	For	For
7	Re-election of the firm to audit the accounts of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group in 2014: Deloitte	Management	For	For
8	Conferral of authority on the Board of Directors, which may in turn delegate such authority, to formalise, correct, interpret and implement the resolutions adopted by the General Meeting	Management	For	For
9	Consultative vote on the Annual Report on Directors’ Remuneration of Banco Bilbao Vizcaya Argentaria, S.A	Management	For	For
CMMT	19 FEB 2014: PLEASE NOTE THAT SHAREHOLDERS NEED TO HOLD MINIMUM OF 500 SHARES-TO VOTE. THANK YOU.	Non-Voting
CMMT	19 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PRO-XY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SAMSUNG ELECTRONICS CO LTD, SUWON
Security	Y74718100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Mar-2014
ISIN	KR7005930003	Agenda	704970450 - Management
City	SEOUL	Holding Recon Date	31-Dec-2013
Country	Korea, Republic Of	Vote Deadline Date	04-Mar-2014
SEDOL(s)	6771720 - B19VC15	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	Approve financial statements, allocation of income, and dividend	Management	For	For
2	Approve total remuneration of inside directors and outside directors	Management	For	For

NOVO NORDISK A/S, BAGSVAERD
Security	K72807132	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2014
ISIN	DK0060534915	Agenda	704974939 - Management
City	COPENHAGEN	Holding Recon Date	13-Mar-2014
Country	Denmark	Vote Deadline Date	11-Mar-2014
SEDOL(s)	BHC8X90 - BHK3FW4 - BHWQM42 - BHWQMV9 - BHY3360	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE- REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR-AN ADDED FEE IF REQUESTED. THANK YOU	Non-Voting
CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.	Non-Voting
2	Adoption of the audited annual report 2013	Management	For	For
3.1	Approval of actual remuneration of the Board of Directors for 2013	Management	For	For
3.2	Approval of remuneration level of the Board of Directors for 2014	Management	For	For
4	A resolution to distribute the profit: The Board of Directors proposes that the dividend for 2013 is DKK 4.5 for each Novo Nordisk A or B share of DKK 0.20	Management	For	For
5.1	Election of Goran Ando as Chairman	Management	For	For
5.2	Election of Jeppe Christiansen as Vice Chairman	Management	For	For
5.3a	Election of other member to the Board of Directors: Bruno Angelici	Management	For	For
5.3b	Election of other member to the Board of Directors: Liz Hewitt	Management	For	For
5.3c	Election of other member to the Board of Directors: Thomas Paul Koestler	Management	For	For
5.3d	Election of other member to the Board of Directors: Helge Lund	Management	For	For
5.3e	Election of other member to the Board of Directors: Hannu Ryopponen	Management	For	For
6	Re-appointment of PricewaterhouseCoopers as Auditor	Management	For	For
7.1	Reduction of the Company’s B share capital From DKK 442,512,800 to DKK 422,512,800	Management	For	For
7.2	Authorisation of the Board of Directors to allow the Company to repurchase own shares	Management	For	For
7.3	Donation to the World Diabetes Foundation (WDF)	Management	For	For
7.4.1	Amendments to the Articles of Association: Language of Annual Reports. Article number 17.3	Management	For	For
7.4.2	Amendments to the Articles of Association: Language of General Meetings. Article numbers 7.5 and 17.3	Management	For	For
7.5	Adoption of revised Remuneration Principles	Management	For	For
8.1	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL, Kjeld Beyer: Financial information in notice to convene Annual General Meetings	Shareholder	Against	For
8.2	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL, Kjeld Beyer: Period for presentation of and language of certain financial information and company announcements	Shareholder	Against	For
8.3	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL, Kjeld Beyer: Access to quarterly and annual financial information on the Company’s website and in Danish	Shareholder	Against	For
8.4	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL, Kjeld Beyer: Refreshments at Annual General Meetings	Shareholder	Against	For

HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN
Security	Y3838M106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Mar-2014
ISIN	KR7009540006	Agenda	704994296 - Management
City	ULSAN	Holding Recon Date	31-Dec-2013
Country	Korea, Republic Of	Vote Deadline Date	11-Mar-2014
SEDOL(s)	6446620 - B3BHNV2	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	Approval of financial statements	Management	For	For
2	Election of directors: I Jae Seong, Gim Jeong Rae, I Jang Yeong, Gim Jong Seok	Management	For	For
3	Election of audit committee member: I Jang Yeong	Management	For	For
4	Approval of remuneration for director	Management	For	For

BANK OF CHINA LTD, BEIJING
Security	Y0698A107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	25-Mar-2014
ISIN	CNE1000001Z5	Agenda	704957832 - Management
City	BEIJING	Holding Recon Date	21-Feb-2014
Country	China	Vote Deadline Date	19-Mar-2014
SEDOL(s)	B154564 - B15ZP90 - B15ZV58	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0207/LT N20140207760.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0207/LT N20140207747.pdf	Non-Voting
1	To consider and approve the proposal on the election of Mr. Chen Siqing as executive director of the bank	Management	For	For

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI
Security	Y3990B112	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	15-Apr-2014
ISIN	CNE1000003G1	Agenda	704980754 - Management
City	BEIJING	Holding Recon Date	14-Mar-2014
Country	China	Vote Deadline Date	09-Apr-2014
SEDOL(s)	B1G1QD8 - B1GD009 - B1GT900	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0226/LT N20140226318.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0226/LT N20140226289.pdf	Non-Voting
1	To consider and approve the election of Mr. Zhang Hongli as an executive director of the Bank	Management	For	For
2	To consider and approve the fixed assets investment budget for 2014 of the Bank	Management	For	For
cmmt	27 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECO-RD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PRO-XY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

L’OREAL S.A., PARIS
Security	F58149133	Meeting Type	MIX
Ticker Symbol		Meeting Date	17-Apr-2014
ISIN	FR0000120321	Agenda	705078625 - Management
City	PARIS	Holding Recon Date	11-Apr-2014
Country	France	Vote Deadline Date	08-Apr-2014
SEDOL(s)	4057808 - 4067089 - 4084282 - 4534787 - 7164619 - B033469 - B10LP48 - B23V2F2 - B6ZFS07 - B92MW00 - BH7KD13	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 284293 DUE TO ADDITION OF-RESOLUTION “14”. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AN-D “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL-OBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDI-ARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE L-OCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT RE-PRESENTATIVE.	Non-Voting
CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2014/-0328/201403281400825.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2014/03- 12/201403121400516.pdf	Non-Voting
O.1	Approval of the annual corporate financial statements for the 2013 financial year	Management	For	For
O.2	Approval of the consolidated financial statements for the 2013 financial year	Management	For	For
O.3	Allocation of income for the 2013 financial year and setting the dividend	Management	For	For
O.4	Appointment of Mrs. Belen Garijo as Board member	Management	For	For
O.5	Renewal of term of Mr. Jean-Paul Agon as Board member	Management	For	For
O.6	Renewal of term of Mr. Xavier Fontanet as Board member	Management	For	For
O.7	Setting the amount of attendance allowances to be allocated to the Board of Directors	Management	For	For
O.8	Review of the compensation owed or paid to Mr. Jean-Paul Agon, CEO for the 2013 financial year	Management	For	For
O.9	Authorization to be granted to the Board of Directors to allow the Company to purchase its own shares	Management	For	For
O.10	Approval of the purchase agreement on the acquisition by L’Oreal of 48,500,000 L’Oreal shares from Nestle representing 8% of capital within the regulated agreements procedure	Management	For	For
E.11	Capital reduction by cancellation of shares acquired by the Company pursuant to Articles L.225+209 and L.225-208 of the Commercial Code	Management	For	For
E.12	Amendment to the bylaws to specify the conditions under which the directors representing employees will be appointed	Management	For	For
E.13	Powers to carry out all legal formalities	Management	For	For
O.14	Approve transaction re: sale by l’Oreal of its entire stake in Galderma group companies to nestle	Management	For	For

ITAU UNIBANCO HOLDING SA, SAO PAULO
Security	P5968U113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2014
ISIN	BRITUBACNPR1	Agenda	705109064 - Management
City	SAO PAULO	Holding Recon Date	21-Apr-2014
Country	Brazil	Vote Deadline Date	14-Apr-2014
SEDOL(s)	B037HR3 - B3BGLF9	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 299876 DUE TO DELETION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 3 ONLY. THANK YOU-.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE CANDIDAT-ES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT D-O THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CA-NDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME O-F THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIV-ED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST-OF THE DEFAULT COMPANY’S CANDIDATE. THANK YOU	Non-Voting

CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE A-LLOWED. THANK YOU	Non-Voting
3	TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL MAKE UP THE BOARD OF DIRECTORS AND TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE FISCAL COUNCIL FOR THE NEXT ANNUAL TERM IN OFFICE. BEARING IN MIND THE DETERMINATION IN SECURITIES COMMISSION INSTRUCTIONS 165.91 AND 282.98, NOTICE IS HEREBY GIVEN THAT, TO REQUEST THE ADOPTION OF CUMULATIVE VOTING IN THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, THE REQUESTING PARTIES MUST REPRESENT AT LEAST FIVE PERCENT OF THE	Management	For	For
	VOTING CAPITAL. VOTES IN INDIVIDUAL NAMES ALLOWED: CANDIDATES NOMINATED BY THE PREFERRED SHAREHOLDER CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL - PREVI - FOR THE FISCAL COUNCIL: LUIZ ALBERTO DE CASTRO FALLEIROS, TITULAR, ERNESTO RUBENS GELBCKE, SUBSTITUTE. ONLY TO PREFERRED SHAREHOLDERS
CMMT	08 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF FISCAL COUN-CIL MEMBERS’ NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 308327, PL-EASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTION-S.	Non-Voting

BARCLAYS PLC, LONDON
Security	G08036124	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2014
ISIN	GB0031348658	Agenda	705056491 - Management
City	TBD	Holding Recon Date	22-Apr-2014
Country	United Kingdom	Vote Deadline Date	16-Apr-2014
SEDOL(s)	3134865 - 6507312 - B021PQ1 - B02S681	Quick Code	582603000

Item	Proposal	Type	Vote	For/Against Management
1	To receive the Reports of the Directors and Auditors and the audited accounts for the year ended 31 December 2013	Management	For	For
2	To approve the Directors Remuneration Report other than the part containing the Directors Remuneration Policy for the year ended 31 December 2013	Management	For	For
3	To approve the Directors Remuneration Policy	Management	For	For
4	To approve a fixed to variable remuneration ratio of 1:2 for Remuneration Code Staff	Management	For	For
5	To appoint Mike Ashley as a Director of the Company	Management	For	For
6	To appoint Wendy Lucas-Bull as a Director of the Company	Management	For	For
7	To appoint Tushar Morzaria as a Director of the Company	Management	For	For
8	To appoint Frits van Paasschen as a Director of the Company	Management	For	For
9	To appoint Steve Thieke as a Director of the Company	Management	For	For
10	To reappoint Tim Breedon as a Director of the Company	Management	For	For
11	To reappoint Reuben Jeffery III as a Director of the Company	Management	For	For
12	To reappoint Antony Jenkins as a Director of the Company	Management	For	For
13	To reappoint Dambisa Moyo as a Director of the Company	Management	For	For
14	To reappoint Sir Michael Rake as a Director of the Company	Management	For	For
15	To reappoint Diane de Saint Victor as a Director of the Company	Management	For	For
16	To reappoint Sir John Sunderland as a Director of the Company	Management	For	For
17	To reappoint Sir David Walker as a Director of the Company	Management	For	For
18	To reappoint PricewaterhouseCoopers LLP as Auditors of the Company	Management	For	For
19	To authorise the Directors to set the remuneration of the Auditors	Management	For	For
20	To authorise the Company and its subsidiaries to make political donations and incur political expenditure	Management	For	For
21	To authorise the Directors to allot securities	Management	For	For
22	To authorise the Directors to allot equity securities for cash or to sell treasury shares other than on a pro rata basis to shareholders	Management	For	For
23	To authorise the Directors to allot equity securities in relation to the issuance of contingent Equity Conversion Notes	Management	For	For
24	To authorise the Directors to allot equity securities for cash other than on a pro rata basis to shareholders in relation to the issuance of contingent ECNs	Management	For	For
25	To authorise the Company to purchase its own shares	Management	For	For
26	To authorise the Directors to call general meetings other than an AGM on not less than 14 clear days notice	Management	For	For

AMBEV SA
Security	P0273U106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2014
ISIN	BRABEVACNOR1	Agenda	705087321 - Management
City	SAO PAULO	Holding Recon Date	25-Apr-2014
Country	Brazil	Vote Deadline Date	21-Apr-2014
SEDOL(s)	BG7ZWY7 - BG7ZWZ8	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR AGAINST OF THE DEFAULT COMPANY’S CANDIDATE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN- ARE ALLOWED. THANK YOU	Non-Voting
I	Analysis of the management accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2013	Management	For	For
II	Allocation of the net profits for the fiscal year ended December 31, 2013 and ratification of the payment of interest on own capital and distribution of dividends, related to the fiscal year ended on December 31, 2013, approved by the board of directors at meetings held on August 30, 2013, January 6, 2014, and March 25, 2014	Management	For	For
III	Election of the members of the company’s fiscal council and their respective alternates for a term in office until the ordinary general meeting to be held in 2015 : 3A Candidates nominated by the controller: James Terence Coulter Wright, Titular, Ary Waddington, Substitute, Celso Clemente Giacometti, Titular, Emanuel Sotelino Schifferle, Substitute. Candidates nominated by the minority ordinary shareholder Caixa de Previdencia dos Funcionarios do Banco do Brasil Previ: 3b Merio Fernando Engelke, titular, Jose Elias Neto, substitute.	Management	For	For
IV	Ratification of the amounts paid out as compensation to the management and to the members of the fiscal council of the company during the fiscal year ended December 31, 2013 and establishing the overall compensation of the management and of the members of the fiscal council for the fiscal year to be ended December 31, 2014	Management	For	For
CMMT	04 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAMES IN RE-SOLUTION 3 AND CHANGE IN MEETING TYPE FROM EGM TO AGM. IF YOU HAVE ALREADY SEN-T IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AME-ND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

AMBEV SA
Security	P0273U106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Apr-2014
ISIN	BRABEVACNOR1	Agenda	705092017 - Management
City	SAO PAULO	Holding Recon Date	25-Apr-2014
Country	Brazil	Vote Deadline Date	21-Apr-2014
SEDOL(s)	BG7ZWY7 - BG7ZWZ8	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
I	With the purpose of carrying out the partial capitalization of the tax benefit earned by the company with the partial amortization of the special premium reserve in 319.99 for the 2013 fiscal year, pursuant to the article 7 of CVM ruling N. 319.99, a capital increase in the minimum amount of BRL 218.277.229,62, upon issuance of 13.566.018 shares and the maximum amount of BRL 352.684.594,10, upon issuance of up to 21.919.490 shares, at the issuance price of BRL 16.09 per share, which correspond to the closing price at the Sao Paulo Stock Exchange BMF Bovespa S.A. Bolsa de Valores, Mercadorias e Futuros on January 31, 2014, when the abovementioned tax benefit was earned. Of the shares to be issued. A. 13.566.018 shares shall be fully subscribed and paid in by Interbrew international B.V. And Ambrew SA, both subsidiaries CONTD	Management	For	For

CONT	CONTD of Anheuser Busch Inbev N.V.S.A. controlling shareholder of the company-upon the capitalization of 70 percent of the abovementioned tax benefit in-the amount of BRL 218.277.229,62 b. Up to 8.353.472 shares upon the exercise-of their preemptive rights by the remaining shareholders in this capital-increase in a proportion of 0.139940902 percent of their respective stakes in-the company held on the date of the extraordinary general meeting at the same-price mentioned above for payment in cash on subscription thereto pursuant to-the management proposal	Non-Voting
II	New capital increase in the amount of BRL 93.547.390,11 corresponding to the capitalization of 30 percent of the tax benefit earned with the partial amortization of the special premium reserve in the fiscal year of 2013, pursuant to article 7 of the CVM ruling N. 319.99, without the issuance of new shares	Management	For	For
III	By virtue of the resolution mentioned in II. Above, as well as the capital increases approved by the company’s board of directors within the limit of the authorized capital, and ratified until the date of the ordinary and extraordinary general meetings, to amend caput of article 5 of the company’s by laws and to restate such by laws	Management	For	For
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN- ARE ALLOWED. THANK YOU	Non-Voting

AMERICA MOVIL SAB DE CV, MEXICO
Security	P0280A101	Meeting Type	Special General Meeting
Ticker Symbol		Meeting Date	28-Apr-2014
ISIN	MXP001691213	Agenda	705103454 - Management
City	ZURICH	Holding Recon Date	16-Apr-2014
Country	Mexico	Vote Deadline Date	21-Apr-2014
SEDOL(s)	2667470 - 2723930 - 7055809 - B1BQGN8 - BHZL8J1	Quick Code

Item	Proposal	Type	Vote	For/Against Management
I	ELECTION AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WHOM THE SERIES L SHAREHOLDERS HAVE THE RIGHT TO DESIGNATE. RESOLUTIONS IN THIS REGARD	Management	For	For
II	DESIGNATION OF DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS CORRECT RESOLUTIONS IN THIS REGARD	Management	For	For

BAYER AG, LEVERKUSEN
Security	D0712D163	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Apr-2014
ISIN	DE000BAY0017	Agenda	704996668 - Management
City	KOELN	Holding Recon Date	22-Apr-2014
Country	Germany                                                 Blocking	Vote Deadline Date	14-Apr-2014
SEDOL(s)	0070520 - 5069192 - 5069211 - 5069459 - 5069493 - 5073461 - 5073472 - 5074497- 5077894 - 6093877 - BH7KCS3	Quick Code

Item	Proposal	Type	Vote	For/Against Management
	Please note that by judgement of OLG Cologne rendered on June 6, 2013, any sha-reholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the ap-propriate deadline to be able to vote. Failure to comply with the declaration- requirements as stipulated in section 21 of the Securities Trade Act (WpHG) ma-y prevent the shareholder from voting at the general meetings. Therefore, your-custodian may request that we register beneficial owner data for all voted ac-counts with the respective sub custodian. If you require further information w- hether or not such BO registration will be conducted for your custodians accou-nts, please contact your CSR.	Non-Voting
	The sub-custodian banks optimized their processes and established solutions, w-hich do not require share blocking. Registered shares will be deregistered acc-ording to trading activities or at the deregistration date by the sub custodia-ns. In order to deliver/settle a voted position before the deregistration date-a voting instruction cancellation and de-registration request needs to be se-nt. Please contact your CSR for further information.	Non-Voting
	The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline. For any queries please contac-t your Client Services Representative.	Non-Voting

	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14.04.2014. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE- MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE.	Non-Voting
1.	Presentation of the adopted annual financial statements and the approved consolidated financial statements, the Combined Management Report, the report of the Supervisory Board, the explanatory report by the Board of Management on takeover- related information,and the proposal by the Board of Management on the use of the distributable profit for the fiscal year 2013, and resolution on the use of the distributable profit	Management	For	For
2.	Ratification of the actions of the members of the Board of Management	Management	For	For
3.	Ratification of the actions of the members of the Supervisory Board	Management	For	For
4.1	Supervisory Board elections: Dr. rer. nat. Simone Bagel-Trah	Management	For	For
4.2	Supervisory Board elections: Prof. Dr. Dr. h. c. mult. Ernst-Ludwig Winnacker	Management	For	For
5.	Cancellation of the existing Authorized Capital I, creation of new Authorized Capital I with the option to disapply subscription rights and amendment of Article 4(2) of the Articles of Incorporation	Management	For	For
6.	Cancellation of the existing Authorized Capital II, creation of new Authorized Capital II with the option to disapply subscription rights and amendment of Article 4(3) of the Articles of Incorporation	Management	For	For
7.	Authorization to issue bonds with warrants or convertible bonds, profit participation certificates or income bonds (or a combination of these instruments) and to disapply subscription rights, creation of new conditional capital while canceling the existing conditional capital and amendment of Article 4(4) of the Articles of Incorporation	Management	For	For
8.1	Authorization to acquire and use own shares with the potential disapplication of subscription and other tender rights; use of derivatives in the course of the acquisition: Acquisition of own Shares	Management	For	For
8.2	Authorization to acquire and use own shares with the potential disapplication of subscription and other tender rights; use of derivatives in the course of the acquisition: Use of Derivatives	Management	For	For
9.1	Approval of the control and profit and loss transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Business Services GmbH	Management	For	For
9.2	Approval of the control and profit and loss transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Technology Services GmbH	Management	For	For
9.3	Approval of the control and profit and loss transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer US IP GmbH	Management	For	For
9.4	Approval of the control and profit and loss transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Bitterfeld GmbH	Management	For	For
9.5	Approval of the control and profit and loss transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Innovation GmbH	Management	For	For
9.6	Approval of the control and profit and loss transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Real Estate GmbH	Management	For	For
9.7	Approval of the control and profit and loss transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Erste K-W-A Beteiligungsgesellschaft mbH	Management	For	For
9.8	Approval of the control and profit and loss transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Zweite K-W-A Beteiligungsgesellschaft mbH	Management	For	For
10.	Election of the auditor of the financial statements and for the review of the half-yearly financial report: PricewaterhouseCoopers Aktiengesellschaft	Management	For	For

ACCOR SA, COURCOURONNES
Security	F00189120	Meeting Type	MIX
Ticker Symbol		Meeting Date	29-Apr-2014
ISIN	FR0000120404	Agenda	705057823 - Management
City	PARIS	Holding Recon Date	23-Apr-2014
Country	France	Vote Deadline Date	17-Apr-2014
SEDOL(s)	4024363 - 4112321 - 5852842 - 5853726 - 7163713 - B02PR67 - B03QY79 - B0YBKW0	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	09 APR 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2014/0324/2014032414007-62.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL:-http://www.journal- officiel.gouv.fr//pdf/2014/0409/201404091401005.pdf. IF YO-U HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
1	Approval of the annual corporate financial statements for the financial year ended on December 31, 2013	Management	For	For
2	Approval of the consolidated financial statements for the financial year ended on December 31, 2013	Management	For	For
3	Allocation of income and dividend distribution EUR 0.80 per Share	Management	For	For
4	Option for payment of the dividend in shares	Management	For	For
5	Approval of regulated commitments benefiting Mr. Sebastien Bazin	Management	For	For
6	Approval of regulated agreements and commitments benefiting Mr. Sven Boinet	Management	For	For
7	Approval of a regulated commitment benefiting Mr. Denis Hennequin	Management	For	For
8	Approval of a regulated agreement benefiting Mr. Yann Caillere	Management	For	For
9	Approval of a regulated agreement benefiting Institut Paul Bocuse	Management	For	For
10	Renewal of term of Mr. Sebastien Bazin as Board member	Management	For	For
11	Renewal of term of Mrs. Iris Knobloch as Board member	Management	For	For
12	Renewal of term of Mrs. Virginie Morgon as Board member	Management	For	For
13	Appointment of Mr. Jonathan Grunzweig as Board member	Management	For	For
14	Authorization to be granted to the Board of Directors to trade in Company’s shares	Management	For	For
15	Authorization to the Board of Directors to reduce share capital by cancellation of shares	Management	For	For
16	Amendment to Article 12 of the bylaws to determine the terms of appointment of Board members representing employees and to increase the minimum number of shares to be held by the Board members	Management	For	For
17	Notice on the compensation owed or paid to Mr. Denis Hennequin for the financial year ended on December 31, 2013	Management	For	For
18	Notice on the compensation owed or paid to Mr. Yann Caillere for the financial year ended on December 31, 2013	Management	For	For
19	Notice on the compensation owed or paid to Mr. Sebastien Bazin for the financial year ended on December 31, 2013	Management	For	For
20	Notice on the compensation owed or paid to Mr. Sven Boinet for the financial year ended on December 31, 2013	Management	For	For
21	Powers to carry out all legal formalities	Management	For	For

ANHEUSER-BUSCH INBEV SA, BRUXELLES
Security	B6399C107	Meeting Type	MIX
Ticker Symbol		Meeting Date	30-Apr-2014
ISIN	BE0003793107	Agenda	705080947 - Management
City	BRUSSEL	Holding Recon Date	16-Apr-2014
Country	Belgium	Vote Deadline Date	22-Apr-2014
SEDOL(s)	4755317 - B02PQW6 - B0R75K8 - B28JGR1 - B5V2ZD7 - BHK3BY8 - BHZL794	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
A.1	Deciding that all outstanding subscription rights granted to Directors (including former Directors) of the Company and certain executives (including former executives) will be automatically converted into stock options, so that, upon exercise, existing shares instead of new shares will be delivered, with effect on 1 May 2014; accordingly, acknowledging that all subscription rights outstanding on 1 May 2014 will become without object, with effect on the same date; confirming that the terms and conditions of such replacement stock options will be identical to those of such subscription rights, including regarding the exercise price and the exercise conditions and periods, except to the extent strictly needed to take into account that existing shares instead of new shares will be delivered; deciding that such replacement CONTD	Management	For	For
CONT	CONTD stock options will continue to grant their holders a right of early-exercise in the event contemplated by Article 501, second indent, of the-Companies Code (i.e., in relation to certain capital increases), in the same-manner as the subscription rights did	Non-Voting
A.2.a	Special report by the Board of Directors on the authorised capital, drawn up-in accordance with Article 604 of the Companies Code	Non-Voting
A.2.b	Cancelling the unused portion of the existing authorised capital, granting a renewed authorisation to the Board of Directors to increase the capital in accordance with Article 6 of the articles of association, in one or more transactions, by the issuance of a number of shares, or financial instruments giving right to a number of shares, which will represent not more than 3% of the shares issued as at 30 April 2014, and modifying Article 6 of the articles of association accordingly. Such authorisation is granted for a period of five years as from the date of publication of this modification to the articles of association in the Belgian State Gazette (Moniteur Belge /Belgisch Staatsblad)	Management	For	For
B.1.a	Renewing, for a period of five years as from 30 April 2014, the authorisation to the Board of Directors to purchase the Company’s own shares up to maximum 20 per cent of the issued shares for a unitary price which will not be lower than one euro (EUR 1,-) and not higher than 20 % above the highest closing price in the last twenty trading days of the shares on Euronext Brussels preceding the acquisition. The previous authorization expired on 28 April 2014	Management	For	For
B.1.b	Replacing Article 10 of the articles of association by the following text: “Article 10.-ACQUISITION AND DISPOSAL OF OWN SHARES The company may, without any prior authorisation of the Shareholders’ Meeting, in accordance with article 620 of the Companies Code and under the conditions provided for by law, acquire, on or outside the stock exchange, its own shares up to a maximum of 20% of the issued shares of the company for a unitary price which will not be lower than one euro (EUR 1,-) and not higher than 20 % above the highest closing price on Euronext Brussels in the last twenty trading days preceding the acquisition. The company may, without any prior authorisation of the Shareholders’ Meeting, in accordance with article 622, section 2, 1 of the Companies Code, dispose, on or outside the stock exchange, of the shares CONTD	Management	For	For
CONT	CONTD of the company which were acquired by the company under the conditions-determined by the Board of Directors. The authorisations set forth in the-preceding paragraphs also extend to acquisitions and disposals of shares of-the company by direct subsidiaries of the company made in accordance with-article 627 of the Companies Code. The authorisations set forth in this-article were granted for a period of five (5) years as from the extraordinary-shareholders’ meeting of thirty April two thousand and fourteen	Non-Voting
C.1	Management report by the Board of Directors on the accounting year ended on-31 December 2013	Non-Voting
C.2	Report by the statutory auditor on the accounting year ended on 31 December-2013	Non-Voting
C.3	Communication of the consolidated annual accounts relating to the accounting-year ended on 31 December 2013, as well as the management report by the Board-of Directors and the report by the statutory auditor on the consolidated-annual accounts	Non-Voting

C.4	Approving the statutory annual accounts relating to the accounting year ended on 31 December 2013, including the following allocation of the result: (as specified) On a per share basis, this represents a gross dividend for 2013 of EUR 2.05 giving right to a dividend net of Belgian withholding tax of EUR 1.5375 per share (in case of 25% Belgian withholding tax) and of EUR 2.05 per share (in case of exemption from Belgian withholding tax). Taking into account the gross interim dividend of EUR 0.60 per share paid in November 2013, a balance gross amount of EUR 1.45 will be payable as from 8 May 2014, i.e. a balance dividend net of Belgian withholding tax of EUR 1.0875 per share (in case of 25% Belgian withholding tax) and of EUR 1.45 per share (in case of exemption from Belgian withholding tax). The actual gross CONTD	Management	For	For
CONT	CONTD dividend amount (and, subsequently, the balance amount) may fluctuate-depending on possible changes in the number of own shares held by the Company-on the dividend payment date	Non-Voting
C.5	Granting discharge to the Directors for the performance of their duties during the accounting year ended on 31 December 2013	Management	For	For
C.6	Granting discharge to the statutory auditor for the performance of his duties during the accounting year ended on 31 December 2013	Management	For	For
C.7.a	Renewing the appointment as independent director of Mr. Kees Storm, for a period of one year ending after the shareholders’ meeting which will be asked to approve the accounts for the year 2014. The Company’s Corporate Governance Charter provides that the term of office of directors shall end immediately after the annual shareholders’ meeting following their 70th birthday, except as provided by the Board of Directors in special cases. The Board considers that an exception to such age limit is justified for Mr. Storm considering the key role that he has played and continues to play as independent director. Mr. Storm complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company’s Corporate Governance Charter, except for the requirement CONTD	Management	For	For
CONT	CONTD not to have been a non-executive director of the company for more than-three successive terms (Article 526ter, par. 1, 2). Except when legally-required to apply the definition of Article 526ter, par. 1, 2, the Board-proposes to consider that Mr. Storm continues to qualify as independent-director. The Board is of the opinion that the quality and independence of-the contribution of Mr. Storm to the functioning of the Board has not been-influenced by the length of his tenure. Mr. Storm has acquired a superior- understanding of the Company’s business, its underlying strategy and specific-culture, in particular in his capacity of chairman of the Board, and in light-of his particular experience, reputation and background it is in the-Company’s best interests to renew him as an independent director for an-additional term CONTD	Non-Voting
CONT	CONTD of one year. Moreover, Mr. Storm expressly stated and the Board is of-the opinion that he does not have any relationship with any company which-could compromise his independence	Non-Voting
C.7.b	Renewing the appointment as independent director of Mr. Mark Winkelman, for a period of 1 year ending after the shareholders’ meeting which will be asked to approve the accounts for the year 2014. Mr. Winkelman complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company’s Corporate Governance Charter, except for the requirement not to have been a non-executive director of the company for more than three successive terms (Article 526ter, par. 1, 2). Except when legally required to apply the definition of Article 526ter, par. 1, 2, the Board proposes to consider that Mr. Winkelman continues to qualify as independent director. The Board is of the opinion that the quality and independence of the contribution of Mr. Winkelman to the CONTD	Management	For	For
CONT	CONTD functioning of the Board has not been influenced by the length of his-tenure. Mr. Winkelman has acquired a superior understanding of the Company’s-business, its underlying strategy and specific culture, and in light of his-particular experience, reputation and background it is in the Company’s best-interests to renew him as an independent director for an additional term of- one year. Moreover, Mr. Winkelman expressly stated and the Board is of the-opinion that he does not have any relationship with any company which could-compromise his independence	Non-Voting
C.7.c	Renewing the appointment as director of Mr. Alexandre Van Damme, for a period of four years ending after the shareholders’ meeting which will be asked to approve the accounts for the year 2017	Management	For	For
C.7.d	Renewing the appointment as director of Mr. Gregoire de Spoelberch, for a period of four years ending after the shareholders’ meeting which will be asked to approve the accounts for the year 2017	Management	For	For
C.7.e	Renewing the appointment as director of Mr. Carlos Alberto da Veiga Sicupira, for a period of four years ending after the shareholders’ meeting which will be asked to approve the accounts for the year 2017	Management	For	For
C.7.f	Renewing the appointment as director of Mr. Marcel Herrmann Telles, for a period of four years ending after the shareholders’ meeting which will be asked to approve the accounts for the year 2017	Management	For	For

C.7.g	Acknowledging the end of mandate as director of Mr. Jorge Paulo Lemann and appointing as director Mr. Paulo Lemann as his successor, for a period of four years ending after the shareholders meeting which will be asked to approve the accounts for the year 2017. Mr. Paulo Lemann, a Brazilian citizen, graduated from Faculdade Candido Mendes in Rio de Janeiro, Brazil with a B.A. in Economics. Mr. Lemann interned at PriceWaterhouse in 1989 and was employed as an Analyst at Andersen Consulting from 1990 to 1991. From 1992 to 1995, he performed equity analysis while at Banco Marka (Rio de Janeiro). Mr. Lemann performed equity analysis for Dynamo Asset Management (Rio de Janeiro) from 1995 to 1996. From 1997 to 2004, he started the hedge fund investment effort at Tinicum Inc., a New York based investment office that advised the CONTD	Management	For	For
CONT	CONTD Synergy Fund of Funds where he served as Portfolio Manager. In May-2005, Mr. Lemann founded Pollux Capital and is currently the Portfolio-Manager. Mr. Lemann is a board member of Lojas Americanas, the Lemann-Foundation and Ambev	Non-Voting
C.7.h	Acknowledging the end of mandate as director of Mr. Roberto Moses Thompson Motta and appointing as director Mr. Alexandre Behring as his successor, for a period of four years ending after the shareholders meeting which will be asked to approve the accounts for the year 2017. Mr. Behring, a Brazilian citizen, received a BS in Electric Engineering from Pontificia Universidade Catolica in Rio de Janeiro and an MBA from Harvard Graduate School of Business, having graduated as a Baker Scholar and a Loeb Scholar. He is a co-founder and the Managing Partner of 3G Capital, a global investment firm with offices in New York and Rio de Janeiro, since 2004. Mr. Behring serves on Burger King’s Board as Chairman since October 2010, following Burger King’s acquisition by 3G Capital, and has become Chairman of H.J. Heinz, following the CONTD	Management	For	For
CONT	CONTD closing of such company’s acquisition by Berkshire Hathaway and 3G-Capital in June 2013. Additionally, Mr. Behring served as a Director, and-member of the Compensation and Operations Committees of the Board of CSX-Corporation, a leading U.S. rail-based transportation company, from 2008 to- 2011. Previously, Mr. Behring spent approximately 10 years at GP Investments,-one of Latin America’s premier private-equity firms, including eight years as-a partner and member of the firm’s Investment Committee. He served for seven-years, from 1998 through 2004, as a Director and CEO of Latin America’s-largest railroad, ALL (America Latina Logistica). Mr. Behring was a-co- founder and partner in Modus OSI Technologies, a technology firm with-offices in Florida and Sao Paulo, from 1989 to 1993	Non-Voting
C.7.i	Appointing as independent director Mr. Elio Leoni Sceti, for a period of four years ending after the shareholders’ meeting which will be asked to approve the accounts for the year 2017. Mr Leoni Sceti is an Italian citizen, living in the UK. He graduated Magma Cum Laude in Economics from LUISS in Rome, where he passed the Dottore Commercialista post graduate bar exam. Mr. Sceti is currently CEO of Iglo Group, a European food business whose brands are Birds Eye, Findus (in Italy) and Iglo. He has over 20 years’ experience in the FMCG and media sectors. He served as CEO of EMI Music from 2008 to 2010. Prior to EMI, Mr. Sceti had an international career in marketing and held senior leadership roles at Procter & Gamble and Reckitt Benckiser. Mr. Sceti is also a private investor in technology start-ups, and is currently CONTD	Management	For	For
CONT	CONTD Chairman of Zeebox Ltd, Chairman of LSG holdings, and a Counsellor at-One Young World. Mr. Elio Leoni Sceti complies with the functional, family-and financial criteria of independence as provided for in Article 526ter of-the Companies Code and in the Company’s Corporate Governance Charter.-Moreover, Mr. Elio Leoni Sceti expressly stated and the Board is of the-opinion that he does not have any relationship with any company which could- compromise his independence	Non-Voting
C.7.j	Appointing as director Mrs. Maria Asuncion Aramburuzabala Larregui, for a period of four years ending after the shareholders’ meeting which will be asked to approve the accounts for the year 2017. Mrs. Aramburuzabala was proposed for appointment as director in accordance with the terms of the combination of ABI with Grupo Modelo. Mrs. Aramburuzabala is a citizen of Mexico and holds a degree in Accounting from ITAM (Instituto Tecnologico Autonomo de Mexico). She has served as CEO of Tresalia Capital since 1996. She is also on the Boards of KIO Networks, Abilia, Red Universalia, Grupo Modelo, Grupo Financiero Banamex, Banco Nacional de Mexico, non-executive Director of Fresnillo plc, Medica Sur, Latin America Conservation Council, Calidad de Vida, Progreso y Desarrollo para la Ciudad de Mexico and an Advisory Board member CONTD	Management	For	For
CONT	CONTD of the Instituto Tecnologico Autonomo de Mexico, School of Business	Non-Voting

C.7.k	Appointing as director Mr. Valentin Diez Morodo, for a period of four years ending after the shareholders’ meeting which will be asked to approve the accounts for the year 2017. Mr. Diez was proposed for appointment as director in accordance with the terms of the combination of ABI with Grupo Modelo. Born in 1940, Mr. Valentin Diez has exceeded the age limit of 70 years for directors as set forth in the Company’s Corporate Governance Charter. The Board considers however that an exception to this age limit is justified for Mr. Diez considering the key role that he has played and continues to play within Grupo Modelo as well as his exceptional business experience and reputation, amongst others in the beer sector and industry at large. Mr. Diez is a citizen of Mexico and holds a degree in Business Administration from the CONTD	Management	For	For
CONT	CONTD Universidad Iberoamericana and participated in postgraduate courses at-the University of Michigan. He is currently President of Grupo Nevadi-International, Chairman of the Consejo Empresarial Mexicano de Comercio-Exterior, Inversion y Tecnologia, AC (COMCE) and Chairman of that-organization’s Mexico-Spain Bilateral Committee. He is a member of the Board- of Directors of Grupo Modelo, Vice President of Kimberly Clark de	Non-Voting
	Mexico and-Grupo Aeromexico. He is member of the Board of Grupo Financiero Banamex,-Acciones y Valores Banamex, Grupo Dine, Mexichem, OHL Mexico, Zara Mexico,-Telefonica Moviles Mexico, Banco Nacional de Comercio Exterior, S.N.C.- (Bancomext), ProMexico and the Instituto de Empresa, Madrid. He is member of-the Consejo Mexicano de Hombres de Negocios and Chairman of the Instituto-Mexicano para la CONTD
CONT	CONTD Competitividad, IMCO. He is Chairman of the Assembly of Associates of-the Universidad Iberoamericana, and Founder and Chairman of the Diez Morodo-Foundation, which encourages social, sporting, educational and philanthropic-causes. Mr. Diez is also a member of the Board of the Museo Nacional de las-Artes, MUNAL in Mexico and member of the International Trustees of the Museo-del Prado in Madrid, Spain	Non-Voting
C.8.a	Approving the remuneration report for the financial year 2013 as set out in the 2013 annual report, including the executive remuneration policy. The 2013 annual report and remuneration report containing the executive remuneration policy can be reviewed as indicated at the end of this notice	Management	For	For
C.8.b	Deciding to grant and, pursuant to Article 554, indent 7, of the Companies Code, to expressly approve the grant of 15,000 stock options to each of the current Directors of the Company, being all non-executive Directors, for the performance of their mandate during the financial year 2013. However, the number of stock options amounts to 20,000 for the Chairman of the Audit Committee and to 30,000 for the Chairman of the Board of Directors. The main features of these stock options can be summarised as follows: each stock option confers the right to purchase one existing ordinary share of the Company, with the same rights (including dividend rights) as the other existing shares. Each stock option is granted for no consideration. Its exercise price equals the closing price of the Company share on Euronext Brussels on 29 April CONTD	Management	For	For
CONT	CONTD 2014. All stock options have a term of ten years as from their granting-and become exercisable five years after their granting. At the end of the ten-year term, the stock options that have not been exercised will automatically-become null and void	Non-Voting
D.1	Granting powers to Mr. Benoit Loore, VP Corporate Governance, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for (i) the implementation of resolution A.1 regarding the change in relation to outstanding subscription rights, (ii) the restatements of the articles of association as a result of all changes referred to above, the signing of the restated articles of association and their filings with the clerk’s office of the Commercial Court of Brussels, and (iii) any other filings and publication formalities in relation to the above resolutions	Management	For	For

HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
Security	X3258B102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Apr-2014
ISIN	GRS260333000	Agenda	705138611 - Management
City	ATHENS	Holding Recon Date	24-Apr-2014
Country	Greece	Vote Deadline Date	23-Apr-2014
SEDOL(s)	5051605 - 5437506 - B02NXN0 - B28J8S6	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 15 MAY 2014 AND B REPETITIVE MEETING ON 27 MAY 2014,-ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL.-ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO-REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU	Non-Voting
1.	APPROVAL OF THE AMENDMENT OF ARTICLE 2 (OBJECT) OF THE COMPANY’S ARTICLES OF INCORPORATION	Management	For	For

2.	GRANTING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, ON THE CONCLUSION OF A BRAND LICENSE AGREEMENT(S) BETWEEN AFFILIATED COMPANIES OF OTE S.A., NAMELY ROMTELECOM AND COSMOTE ROMANIA (LICENSEES) AND DEUTSCHE TELEKOM AG (LICENSOR) AND APPROVAL OF THE BASIC TERMS OF THE AGREEMENT(S)	Management	For	For
3.	PROPORTIONAL REDUCE OF THE REMUNERATION OF THE DIRECTORS AND THE EXECUTIVES OF OTE, AS LONG AS THE MEDIUM TERM FRAMEWORK OF FISCAL STRATEGY 2012-2015 IS IN EFFECT, ACCORDING TO PARAGRAPH 2, ARTICLE 6 OF LAW 4092/2012	Management	For	For
4.	MISCELLANEOUS ANNOUNCEMENTS	Management	For	For
CMMT	16 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 25 APR 2014 TO 24 APR 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEAS-E DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THA-NK YOU.	Non-Voting

VERIZON COMMUNICATIONS INC, NEW YORK, NY
Security	92343V104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	01-May-2014
ISIN	US92343V1044	Agenda	705041971 - Management
City	ARIZONA	Holding Recon Date	03-Mar-2014
Country	United States	Vote Deadline Date	24-Apr-2014
SEDOL(s)	0089560 - 2090571 - 4090115 - 4091668 - 4534754 - B00PHY7 - B8FR3N5 - B8N6163	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1.1	Elect Director Shellye L. Archambeau	Management	For	For
1.2	Elect Director Richard L. Carrion	Management	For	For
1.3	Elect Director Melanie L. Healey	Management	For	For
1.4	Elect Director M. Frances Keeth	Management	For	For
1.5	Elect Director Robert W. Lane	Management	For	For
1.6	Elect Director Lowell C. McAdam	Management	For	For
1.7	Elect Director Donald T. Nicolaisen	Management	For	For
1.8	Elect Director Clarence Otis, Jr.	Management	For	For
1.9	Elect Director Rodney E. Slater	Management	For	For
1.10	Elect Director Kathryn A. Tesija	Management	For	For
1.11	Elect Director Gregory D. Wasson	Management	For	For
2	Ratification of Appointment of Independent Registered Public Accounting Firm	Management	For	For
3	Advisory Vote to Approve Executive Compensation	Management	For	For
4	Proposal to Implement Proxy Access	Management	For	For
5	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Network Neutrally	Shareholder	Against	For
6	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Lobbying Activities	Shareholder	Against	For
7	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Severance Approval Policy	Shareholder	Against	For
8	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Right to Call a Special Meeting	Shareholder	Against	For
9	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Right to Act by Written Consent	Shareholder	Against	For
10	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Proxy Voting Authority	Shareholder	Against	For
CMMT	26 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE MODIFICATION OF TEXT OF R-ESOLUTION 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	Non-Voting

BASF SE, LUDWIGSHAFEN/RHEIN
Security	D06216317	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-May-2014
ISIN	DE000BASF111	Agenda	705064145 - Management
City	MANNHEIM	Holding Recon Date	25-Apr-2014
Country	Germany                                     Blocking	Vote Deadline Date	21-Apr-2014
SEDOL(s)	0083142 - 5086577 - 5086588 - 5086599 - B01DCN4 - B283BG7 - B5123J9 - BH4HMR6	Quick Code

Item	Proposal	Type	Vote	For/Against Management
	Please note that by judgement of OLG Cologne rendered on June 6, 2013, any sha-reholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the ap-propriate deadline to be able to vote. Failure to comply with the declaration- requirements as stipulated in section 21 of the Securities Trade Act (WpHG) ma-y prevent the shareholder from voting at the general meetings. Therefore, your-custodian may request that we register beneficial owner data for all voted ac-counts with the respective sub custodian. If you require further information w- hether or not such BO registration will be conducted for your custodians accou-nts, please contact your CSR.	Non-Voting
	The sub-custodian banks optimized their processes and established solutions, w-hich do not require share blocking. Registered shares will be deregistered acc-ording to trading activities or at the deregistration date by the sub custodia-ns. In order to deliver/settle a voted position before the deregistration date-a voting instruction cancellation and de-registration request needs to be sen-t. Please contact your CSR for further information.	Non-Voting
	The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline. For any queries please contac-t your Client Services Representative.	Non-Voting
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 17.04.2014. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE- MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE.	Non-Voting
1.	Presentation of the approved Financial Statements of BASF SE and the approved-Consolidated Financial Statements of the BASF Group for the financial year 201-3; presentation of the Management’s Analyses of BASF SE and the BASF Group for-the financial year 2013 including the explanatory reports on the data accordi-ng to Section 289 (4) and Section 315 (4) of the German Commercial Code; prese-ntation of the Report of the Supervisory Board	Non-Voting
2.	Adoption of a resolution on the appropriation of profit	Management	For	For
3.	Adoption of a resolution giving formal approval to the actions of the members of the Supervisory Board	Management	For	For
4.	Adoption of a resolution giving formal approval to the actions of the members of the Board of Executive Directors	Management	For	For
5.	Election of the auditor for the financial year 2014: KPMG AG	Management	For	For
6.1	Election of Supervisory Board members: Dame Alison J. Carnwath	Management	For	For
6.2	Election of Supervisory Board members: Prof. Dr. Francois Diederich	Management	For	For
6.3	Election of Supervisory Board members: Michael Diekmann	Management	For	For
6.4	Election of Supervisory Board members: Franz Fehrenbach	Management	For	For
6.5	Election of Supervisory Board members: Dr. Juergen Hambrecht	Management	For	For
6.6	Election of Supervisory Board members: Anke Schaeferkordt	Management	For	For
7.	Resolution on the creation of new authorized capital and amendment of the Statutes	Management	For	For
8.1	Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Plant Science Company GmbH on December 13, 2013, will be approved	Management	For	For
8.2	Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Pigment GmbH on December 13, 2013, will be approved	Management	For	For
8.3	Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and BASF Immobilien-Gesellschaft mbH on December 13, 2013, will be approved	Management	For	For

8.4	Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and BASF Handels- und Exportgesellschaft mbH on December 13, 2013, will be approved	Management	For	For
8.5	Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and LUWOGE GmbH on December 6, 2013, will be approved	Management	For	For
8.6	Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and BASF Schwarzheide GmbH on November 28, 2013/December 13, 2013, will be approved	Management	For	For
8.7	Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Coatings GmbH on October 24, 2013/ December 13, 2013, will be approved	Management	For	For
8.8	Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Polyurethanes GmbH on October 29, 2013/ December 13, 2013, will be approved	Management	For	For
8.9	Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF New Business GmbH on December 13, 2013, will be approved	Management	For	For

SANOFI SA, PARIS
Security	F5548N101	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	05-May-2014
ISIN	FR0000120578	Agenda	705027654 - Management
City	PARIS	Holding Recon Date	28-Apr-2014
Country	France	Vote Deadline Date	24-Apr-2014
SEDOL(s)	5671735 - 5696589 - 7166239 - B01DR51 - B043B67 - B0CRGJ9 - B114ZY6 - B19GKJ4 - B92MW11	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	14 APR 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2014/0312/2014031214006-21.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL:-http://www.journal- officiel.gouv.fr//pdf/2014/0414/201404141401110.pdf. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
1	Approval of the annual corporate financial statements for the 2013 financial year	Management	For	For
2	Approval of the consolidated financial statements for the 2013 financial year	Management	For	For
3	Allocation of income and setting the dividend	Management	For	For
4	Agreements and commitments pursuant to Articles L.225-38 et seq. of the Commercial Code	Management	For	For
5	Renewal of term of Mr. Christopher Viehbacher as Board member	Management	For	For
6	Renewal of term of Mr. Robert Castaigne as Board member	Management	For	For
7	Renewal of term of Mr. Christian Mulliez as Board member	Management	For	For
8	Appointment of Mr. Patrick Kron as Board member	Management	For	For
9	Review of the compensation owed or paid to Mr. Serge Weinberg, Chairman of the Board of Directors for the financial year ended on December 31st, 2013	Management	For	For
10	Review of the compensation owed or paid to Mr. Christopher Viehbacher, CEO for the financial year ended on December 31st, 2013	Management	For	For
11	Authorization to be granted to the Board of Directors to trade in Company’s shares	Management	For	For
12	Powers to carry out all legal formalities	Management	For	For

ALLIANZ SE, MUENCHEN
Security	D03080112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-May-2014
ISIN	DE0008404005	Agenda	705077623 - Management
City	MUENCHEN	Holding Recon Date	30-Apr-2014
Country	Germany                                                  Blocking	Vote Deadline Date	24-Apr-2014
SEDOL(s)	0018490 - 0048646 - 5231485 - 5242487 - 5479531 - 5766749 - 7158333 - B030T87 - B1FVBS9 - B8GJN07 - B92MVD6 - BH7KD35	Quick Code

Item	Proposal	Type	Vote	For/Against Management
	Please note that by judgement of OLG Cologne rendered on June 6, 2013, any sha-reholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the ap-propriate deadline to be able to vote. Failure to comply with the declaration- requirements as stipulated in section 21 of the Securities Trade Act (WpHG) ma-y prevent the shareholder from voting at the general meetings. Therefore, your-custodian may request that we register beneficial owner data for all voted ac-counts with the respective sub custodian. If you require further information w- hether or not such BO registration will be conducted for your custodians accou-nts, please contact your CSR.	Non-Voting
	The sub-custodian banks optimized their processes and established solutions, w-hich do not require share blocking. Registered shares will be deregistered acc-ording to trading activities or at the deregistration date by the sub custodia-ns. In order to deliver/settle a voted position before the deregistration date-a voting instruction cancellation and de-registration request needs to be se-nt. Please contact your CSR for further information.	Non-Voting
	The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline. For any queries please contac-t your Client Services Representative.	Non-Voting
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22.04.2014. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE- MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE.	Non-Voting
1.	Presentation of the approved Annual Financial Statements and the approved Cons-olidated Financial Statements as of December 31, 2013, and of the Management R-eports for Allianz SE and for the Group, the Explanatory Reports on the inform-ation pursuant to section 289 (4), 315 (4) and section 289 (5) of the German- Commercial Code (HGB), as well as the Report of the Supervisory Board for fisc-al year 2013	Non-Voting
2.	Appropriation of net earnings	Management	For	For
3.	Approval of the actions of the members of the Management Board	Management	For	For
4.	Approval of the actions of the members of the Supervisory Board	Management	For	For
5.	By- Election to the Supervisory Board: Jim Hagemann Snabe	Management	For	For
6.	Creation of an Authorized Capital 2014/I, cancellation of the Authorized Capital 2010/I and corresponding amendment to the Statutes	Management	For	For
7.	Creation of an Authorized Capital 2014/II for the issuance of shares to employees, cancellation of the Authorized Capital 2010/II and corresponding amendment to the Statutes	Management	For	For

8.	Approval of a new authorization to issue bonds carrying conversion and/or option rights as well as convertible participation rights, cancellation of the current authorization to issue bonds carrying conversion and/or option rights, unless fully utilized, amendment of the existing Conditional Capital 2010 and corresponding amendment of the Statutes	Management	For	For
9.	Authorization to acquire treasury shares for trading purposes	Management	For	For
10.	Authorization to acquire and utilize treasury shares for other purposes	Management	For	For
11.	Authorization to use derivatives in connection with the acquisition of treasury shares pursuant to Section 71 (1) no. 8 AktG	Management	For	For
12.	Approval to amend existing company agreements	Management	For	For

RECKITT BENCKISER GROUP PLC, SLOUGH
Security	G74079107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-May-2014
ISIN	GB00B24CGK77	Agenda	705110257 - Management
City	HAYES	Holding Recon Date	05-May-2014
Country	United Kingdom	Vote Deadline Date	30-Apr-2014
SEDOL(s)	B24CGK7 - B28STJ1 - B28THT0	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	THAT THE COMPANY’S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013 BE RECEIVED	Management	For	For
2	THAT THE DIRECTORS’ REMUNERATION POLICY AS SET OUT ON PAGES 35 TO 40 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 BE APPROVED	Management	For	For
3	THAT THE DIRECTORS’ REMUNERATION REPORT (EXCLUDING THE DIRECTORS’ REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2013 BE APPROVED	Management	For	For
4	THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 77P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 BE DECLARED PAYABLE AND PAID ON 29 MAY 2014 TO ALL SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 21 FEBRUARY 2014	Management	For	For
5	THAT ADRIAN BELLAMY (MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR	Management	For	For
6	THAT PETER HARF (MEMBER OF THE NOMINATION COMMITTEE) BE RE-ELECTED AS A DIRECTOR	Management	For	For
7	THAT ADRIAN HENNAH BE RE-ELECTED AS A DIRECTOR	Management	For	For
8	THAT KENNETH HYDON (MEMBER OF THE AUDIT AND NOMINATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR	Management	For	For
9	THAT RAKESH KAPOOR (MEMBER OF THE NOMINATION COMMITTEE) BE RE-ELECTED AS A DIRECTOR	Management	For	For
10	THAT ANDRE LACROIX (MEMBER OF THE AUDIT AND NOMINATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR	Management	For	For
11	THAT JUDITH SPRIESER (MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR	Management	For	For
12	THAT WARREN TUCKER (MEMBER OF THE AUDIT AND NOMINATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR	Management	For	For
13	THAT NICANDRO DURANTE (MEMBER OF THE NOMINATION COMMITTEE), WHO WAS APPOINTED TO THE BOARD SINCE THE DATE OF THE LAST AGM, BE ELECTED AS A DIRECTOR	Management	For	For
14	THAT PRICEWATERHOUSECOOPERS LLP BE RE- APPOINTED AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY	Management	For	For
15	THAT THE DIRECTORS BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
16	THAT IN ACCORDANCE WITH S366 AND S367 OF THE COMPANIES ACT 2006 (THE 2006 ACT) THE COMPANY AND ANY UK REGISTERED COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES BE AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; AND C) INCUR POLITICAL EXPENDITURE UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000 DURING THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2015, PROVIDED THAT THE TOTAL AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE INCURRED BY THE COMPANY AND ITS UK SUBSIDIARIES IN SUCH CONTD	Management	For	For

CONT	CONTD PERIOD SHALL NOT EXCEED GBP 50,000. FOR THE PURPOSE OF THIS RESOLUTION,-THE TERMS ‘POLITICAL DONATIONS’, ‘POLITICAL PARTIES’, ‘INDEPENDENT ELECTION-CANDIDATES’, ‘POLITICAL ORGANISATIONS’ AND ‘POLITICAL EXPENDITURE’ HAVE THE-MEANINGS SET OUT IN S363 TO S365 OF THE 2006 ACT	Non-Voting
17	THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,800,000 AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY UNTIL THE END OF NEXT YEAR’S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2015), SAVE THAT UNDER SUCH AUTHORITY THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES CONTD	Management	For	For
CONT	CONTD TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO-SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE DIRECTORS MAY ALLOT-SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES-UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED	Non-Voting
18	THAT IF RESOLUTION 17 IS PASSED, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF S561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS AND THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL CONTD	Management	For	For	None
CONT	CONTD PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER;-AND B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF THIS-RESOLUTION AND/OR IN THE CASE OF ANY TRANSFER OF TREASURY SHARES WHICH IS-TREATED AS AN ALLOTMENT OF EQUITY SECURITIES UNDER S560(3) OF THE 2006 ACT,-TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY-SECURITIES UP TO A NOMINAL AMOUNT OF GBP 3,500,000 SUCH POWER TO APPLY UNTIL-THE END OF NEXT YEAR’S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30-JUNE 2015) BUT DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO-AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED-(AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY-ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD-CONTD	Non-Voting
CONT	CONTD NOT EXPIRED	Non-Voting
19	THAT THE COMPANY BE AND IT IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF S701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF S693(4) OF THE 2006 ACT) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 73,000,000 ORDINARY SHARES (REPRESENTING LESS THAN 10% OF THE COMPANY’S ISSUED ORDINARY SHARE CAPITAL AS AT 7 MARCH 2014); B) THE MAXIMUM PRICE AT WHICH ORDINARY SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL TO THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AND (II) THAT STIPULATED BY ARTICLE 5(1) OF THE EU CONTD	Management	For	For

CONT	CONTD BUYBACK AND STABILISATION REGULATIONS 2003 (NO. 2273/2003); AND THE-MINIMUM PRICE IS 10P PER ORDINARY SHARE, IN BOTH CASES EXCLUSIVE OF EXPENSES;-C) THE AUTHORITY TO PURCHASE CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE- EARLIER OF 30 JUNE 2015 OR ON THE DATE OF THE AGM OF THE COMPANY IN 2015 SAVE-THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT TO PURCHASE-ORDINARY SHARES UNDER WHICH SUCH PURCHASE WILL OR MAY BE COMPLETED OR-EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF THIS AUTHORITY AND MAY MAKE-A PURCHASE OF ORDINARY	Non-Voting			None
	SHARES IN PURSUANCE OF ANY SUCH CONTRACT; AND D) ALL-ORDINARY SHARES PURCHASED PURSUANT TO THE SAID AUTHORITY SHALL BE EITHER: I)-CANCELLED IMMEDIATELY UPON COMPLETION OF THE PURCHASE; OR II) HELD, SOLD,-TRANSFERRED OR OTHERWISE DEALT WITH AS TREASURY SHARES IN ACCORDANCE WITH- CONTD
CONT	CONTD THE PROVISIONS OF THE 2006 ACT	Non-Voting
20	THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For

INTESA SANPAOLO SPA, TORINO/MILANO
Security	T55067101	Meeting Type	MIX
Ticker Symbol		Meeting Date	08-May-2014
ISIN	IT0000072618	Agenda	705131439 - Management
City	TORINO	Holding Recon Date	28-Apr-2014
Country	Italy	Vote Deadline Date	29-Apr-2014
SEDOL(s)	2871787 - 4076836 - 5465949 - B108ZT4 - B92MWN3 - BGD0224	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840101/NPS _201859.PDF	Non-Voting
O.1	INTEGRATION OF THE LEGAL RESERVE; COVERAGE OF THE LOSS FOR 2013; DISTRIBUTION OF PART OF THE EXTRAORDINARY RESERVE TO THE SHAREHOLDERS	Management	For	For
O.2.a	REMUNERATION, INVESTMENT PLAN AND OWN SHARES: REPORT ON REMUNERATION: RESOLUTION PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/1998	Management	For	For
O.2.b	REMUNERATION, INVESTMENT PLAN AND OWN SHARES: PROPOSAL FOR APPROVAL OF THE DISCLOSURE DOCUMENT DRAWN UP IN ACCORDANCE WITH ARTICLE 84- BIS OF CONSOB REGULATION NO. 11971 OF 14 MAY 1999, AS SUBSEQUENTLY AMENDED AND INTEGRATED, CONCERNING THE INVESTMENT PLAN BASED ON FINANCIAL INSTRUMENTS OF INTESA SANPAOLO S.P.A.	Management	For	For
O.2.c	REMUNERATION, INVESTMENT PLAN AND OWN SHARES: PURCHASE AND DISPOSAL OF OWN SHARES	Management	For	For
E.1	PROPOSAL FOR AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATION, IN RELATION TO THE INVESTMENT PLAN BASED ON FINANCIAL INSTRUMENTS REFERRED TO UNDER ORDINARY PART 2 B) ABOVE	Management	For	For
E.2	PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL PURSUANT TO ART. 2349, PARAGRAPH 1, AND ART. 2441, PARAGRAPH 8, OF THE ITALIAN CIVIL CODE FOR THE PURPOSES OF IMPLEMENTING THE INVESTMENT PLAN BASED ON FINANCIAL INSTRUMENTS REFERRED TO UNDER ORDINARY PART 2 B) ABOVE, AND CONSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATION	Management	For	For

CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING
Security	Y15010104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-May-2014
ISIN	CNE1000002Q2	Agenda	705059182 - Management
City	BEIJING	Holding Recon Date	08-Apr-2014
Country	China	Vote Deadline Date	01-May-2014
SEDOL(s)	6291819 - 7027756 - B01XKR4	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0323/LT N20140323103.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0323/LT N20140323063.pdf	Non-Voting

CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	To consider and approve the Report of the Board of Directors of Sinopec Corp. for the year 2013	Management	For	For
2	To consider and approve the Report of the Board of Supervisors of Sinopec Corp. for the year 2013	Management	For	For
3	To consider and approve the audited financial reports and audited consolidated financial reports of Sinopec Corp. for the year ended 31 December 2013	Management	For	For
4	To consider and approve the profit distribution plan for the year ended 31 December 2013	Management	For	For
5	To authorise the Board of Directors of Sinopec Corp. (the “Board”) to determine the interim profit distribution plan of Sinopec Corp. for the year 2014	Management	For	For
6	To consider and approve the re-appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as external auditors of Sinopec Corp. for the year 2014, respectively, and to authorise the Board to determine their remunerations	Management	For	For
7	To approve the proposed amendments to the articles of association of Sinopec Corp., and to authorise the secretary to the Board to, on behalf of Sinopec Corp., deal with all procedural requirements such as applications, approvals, registrations and filings in relation to the proposed amendments to the articles of association (including cosmetic amendments as requested by the regulatory authorities)	Management	For	For
8	To authorise the Board to determine the proposed plan for the issuance of debt financing instrument(s)	Management	For	For
9	To grant to the Board a general mandate to issue new domestic shares and/or overseas listed foreign shares of Sinopec Corp.	Management	For	For
CMMT	23 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING-TAG FROM N TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE A-GAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

RED ELECTRICA CORPORACION, SA, ALCOBANDAS
Security	E42807102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-May-2014
ISIN	ES0173093115	Agenda	705119572 - Management
City	MADRID	Holding Recon Date	02-May-2014
Country	Spain	Vote Deadline Date	02-May-2014
SEDOL(s)	5723777 - 5846685 - B02TMH5 - B114HQ2 - BHZLQS6	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	08 APR 2014: DELETION OF COMMENT	Non-Voting
1	EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN TOTAL EQUITY, STATEMENT OF RECOGNIZED INCOME AND EXPENSE, CASH FLOW STATEMENT, AND NOTES TO FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT FOR RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED DECEMBER 31, 2013	Management	For	For
2	EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED OVERALL INCOME STATEMENT, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED CASH FLOW STATEMENT, AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENT) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A., AND SUBSIDIARY COMPANIES FOR THE YEAR ENDED DECEMBER 31, 2013	Management	For	For
3	EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE APPLICATION OF THE RESULT OF RED ELECTRICA CORPORACION, S.A., FOR THE YEAR ENDED DECEMBER 31, 2013	Management	For	For
4	EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF MANAGEMENT BY THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A., IN 2013	Management	For	For
5.1	RATIFICATION AND APPOINTMENT OF MR. JOSE ANGEL PARTEARROYO MARTIN AS PROPRIETARY DIRECTOR	Management	For	For
5.2	APPOINTMENT OF MS. SOCORRO FERNANDEZ LARREA AS INDEPENDENT DIRECTOR	Management	For	For
5.3	APPOINTMENT OF MR. ANTONIO GOMEZ CIRIA AS INDEPENDENT DIRECTOR	Management	For	For

6.1	AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF TREASURY STOCK BY THE COMPANY OR BY COMPANIES OF THE RED ELECTRICA GROUP, AND FOR THE DIRECT AWARD OF TREASURY STOCK TO EMPLOYEES AND EXECUTIVE DIRECTORS OF THE COMPANY AND OF THE COMPANIES OF THE RED ELECTRICA GROUP, AS COMPENSATION	Management	For	For
6.2	APPROVAL OF A COMPENSATION PLAN FOR MEMBERS OF MANAGEMENT AND THE EXECUTIVE DIRECTORS OF THE COMPANY AND OF THE COMPANIES OF THE RED ELECTRICA GROUP	Management	For	For
6.3	REVOCATION OF PREVIOUS AUTHORIZATIONS	Management	For	For
7.1	APPROVAL OF THE ANNUAL REPORT ON COMPENSATION AND COMPENSATION POLICY FOR THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A	Management	For	For
7.2	APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A., FOR 2013	Management	For	For
7.3	APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A., FOR 2014	Management	For	For
8	DELEGATION OF AUTHORITY TO FULLY IMPLEMENT THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS’ MEETING	Management	For	For
9	INFORMATION TO THE GENERAL SHAREHOLDERS’ MEETING ON THE 2013 ANNUAL CORPORATE- GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A	Non-Voting
CMMT	21 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO THE TE-XT OF RESOLUTION 5.1 AND CHANGE IN RECORD DATE FROM 30 APRIL TO 02 MAY 2014. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

UNICREDIT SPA, ROMA
Security	T960AS101	Meeting Type	MIX
Ticker Symbol		Meeting Date	13-May-2014
ISIN	IT0004781412	Agenda	705172308 - Management
City	ROME	Holding Recon Date	02-May-2014
Country	Italy	Vote Deadline Date	06-May-2014
SEDOL(s)	B5M1SM3	Quick Code

Item	Proposal	Type	Vote	For/Against Management
O.1	APPROVAL OF THE UNICREDIT S.P.A. INDIVIDUAL 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	Management	For	For
O.2.A	ALLOCATION OF THE UNICREDIT S.P.A. 2013 OPERATING RESULT OF THE YEAR	Management	For	For
O.2.B	DISTRIBUTION OF A DIVIDEND FROM COMPANY PROFITS RESERVES IN THE FORM OF A SCRIP DIVIDEND	Management	For	For
O.2.C	INCREASE OF THE LEGAL RESERVE BY USING THE SHARE PREMIUM RESERVE	Management	For	For
O.3	APPOINTMENT OF A SUBSTITUTE STATUTORY AUDITOR : PROF. PIERPAOLO SINGER	Management	For	For
O.4	UNICREDIT TAKING ON OF THE COST OF THE REMUNERATION DUE TO THE COMMON REPRESENTATIVE OF THE SAVINGS SHAREHOLDERS	Management	For	For
O.5	APPROVAL OF THE RATIO BETWEEN THE VARIABLE AND FIXED COMPONENTS OF THE PERSONNEL COMPENSATION	Management	For	For
O.6	2014 GROUP COMPENSATION POLICY	Management	For	For
O.7	2014 GROUP INCENTIVE SYSTEM	Management	For	For
O.8	UNICREDIT GROUP EMPLOYEE SHARE OWNERSHIP PLAN 2014 (PLAN “LET’S SHARE FOR 2015”)	Management	For	For
E.1	CAPITAL INCREASE FOR NO CONSIDERATION 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	Management	For	For
E.2	AMENDMENTS TO CLAUSE 8 OF THE ARTICLES OF ASSOCIATION REGARDING THE COMPETENCE OF THE SHAREHOLDERS’ MEETING ON REMUNERATION AND INCENTIVE POLICIES AND PRACTICES	Management	For	For
E.3	DELEGATION TO THE BOARD OF DIRECTORS, UNDER 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,	Management	For	For

	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 LANGUAGE AGENDA IS AVAILABLE BY CLIC-KING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999Z/1984010- 1/NPS_204241.PDF	Non-Voting

BNP PARIBAS SA, PARIS
Security	F1058Q238	Meeting Type	MIX
Ticker Symbol		Meeting Date	14-May-2014
ISIN	FR0000131104	Agenda	705027604 - Management
City	PARIS	Holding Recon Date	08-May-2014
Country	France	Vote Deadline Date	05-May-2014
SEDOL(s)	4133667 - 4144681 - 4904357 - 6222187 - 6507000 - 7166057 - 7309681 - 7309692 - 7309766 - 7310070 - 7529757 - B01DCX4 - B0CRJ34 - B0Z5388 - B19GH59 - B92MW99 - BH7KCX8	Quick Code	525017000

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	11 APR 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2014/0312/201403121400612.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE-TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/2014/0- 411/201404111401069.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 OR-IGINAL INSTRUCTIONS. THANK YOU	Non-Voting
O.1	Approval of the annual corporate financial statements for the 2013 financial year	Management	For	For
O.2	Approval of the consolidated financial statements for the 2013 financial year	Management	For	For
O.3	Allocation of income for the financial year ended on December 31th, 2013 and dividend distribution	Management	For	For
O.4	Special report of the statutory auditors on the agreements and commitments pursuant to articles l.225-38 et seq. Of the commercial code	Management	For	For
O.5	Authorization granted to BNP Paribas to repurchase its own shares	Management	For	For
O.6	Renewal of term of Mr. Jean-Francois Lepetit as board member	Management	For	For
O.7	Renewal of term of Mr. Baudouin Prot as board member	Management	For	For
O.8	Renewal of term of Mrs. Fields Wicker-Miurin as board member	Management	For	For
O.9	Ratification of the cooptation of Mrs. Monique Cohen as board member and renewal of her term	Management	For	For
O.10	Appointment of Mrs. Daniela Schwarzer as board member	Management	For	For
O.11	Advisory vote on the compensation owed or 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	Management	For	For
O.12	Advisory vote on the compensation owed or 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	Management	For	For
O.13	Advisory vote on the compensation owed or 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	Management	For	For
O.14	Advisory vote on the total amount of 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	Management	For	For
O.15	Setting the limitation on the variable part of the compensation of executive officers and certain categories of staff-article l.511-78 of the monetary and financial code	Management	For	For

E.16	Issuance of common shares and securities giving access to capital or entitling to debt securities while maintaining preferential subscription rights	Management	For	For
E.17	Issuance of common shares and securities giving access to capital or entitling to debt securities with the cancellation of preferential subscription rights	Management	For	For
E.18	Issuance of common shares and securities giving access to capital with the cancellation of preferential subscription rights, in consideration for stocks contributed within the framework of public exchange offers	Management	For	For
E.19	Issuance of common shares or securities giving access to capital with the cancellation of preferential subscription rights, in consideration for stock contribution up to 10% of capital	Management	For	For
E.20	Overall limitation on issuance authorizations with the cancellation of preferential subscription rights	Management	For	For
E.21	Capital increase by incorporation of reserves or profits, share or contribution premiums	Management	For	For
E.22	Overall limitation on issuance authorizations with or without preferential subscription rights	Management	For	For
E.23	Authorization to be granted to the board of 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	Management	For	For
E.24	Authorization to be granted to the board of directors to reduce capital by cancellation of shares	Management	For	For
E.25	Powers to carry out all legal formalities	Management	For	For

UNILEVER NV, ROTTERDAM
Security	N8981F271	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2014
ISIN	NL0000009355	Agenda	705094390 - Management
City	ROTTERDAM	Holding Recon Date	16-Apr-2014
Country	Netherlands	Vote Deadline Date	01-May-2014
SEDOL(s)	B12T3J1 - B15CPS0 - B15G6S9 - B15RB98 - B1XH7K3 - B4MPSY0 - B92MX29	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	RECEIVE REPORT OF MANAGEMENT BOARD	Non-Voting
2	DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT-BOARD MEMBERS	Non-Voting
3	APPROVE REMUNERATION POLICY	Management	For	For
4	APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME	Management	For	For
5	APPROVE DISCHARGE OF EXECUTIVE BOARD MEMBERS	Management	For	For
6	APPROVE DISCHARGE OF NON-EXECUTIVE BOARD MEMBERS	Management	For	For
7	RE-ELECT P.G.J.M. POLMAN AS AN EXECUTIVE DIRECTOR	Management	For	For
8	RE-ELECT R.J-M.S. HUET AS AN EXECUTIVE DIRECTOR	Management	For	For
9	RE-ELECT L.M. CHA AS A NON-EXECUTIVE DIRECTOR	Management	For	For
10	RE-ELECT L.O. FRESCO AS A NON-EXECUTIVE DIRECTOR	Management	For	For
11	RE-ELECT A.M. FUDGE AS A NON-EXECUTIVE DIRECTOR	Management	For	For
12	RE-ELECT B.E. GROTE AS A NON-EXECUTIVE DIRECTOR	Management	For	For
13	RE-ELECT M.MA AS A NON-EXECUTIVE DIRECTOR	Management	For	For
14	RE-ELECT H. NYASULU AS A NON-EXECUTIVE DIRECTOR	Management	For	For
15	RE-ELECT M. RIFKIND AS A NON-EXECUTIVE DIRECTOR	Management	For	For
16	RE-ELECT J. RISHTON AS A NON-EXECUTIVE DIRECTOR	Management	For	For
17	RE-ELECT K.J. STORM AS A NON-EXECUTIVE DIRECTOR	Management	For	For
18	RE-ELECT M. TRESCHOW AS A NON-EXECUTIVE DIRECTOR	Management	For	For
19	RE-ELECT P.S. WALSH AS A NON-EXECUTIVE DIRECTOR	Management	For	For
20	ELECT F SIJBESMA AS A NON-EXECUTIVE DIRECTOR	Management	For	For
21	RATIFY KPMG AS AUDITORS	Management	For	For
22	GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS	Management	For	For
23	AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL	Management	For	For
24	APPROVE CANCELLATION OF REPURCHASED SHARES	Management	For	For
25	ALLOW QUESTIONS AND CLOSE MEETING	Non-Voting

TENCENT HOLDINGS LTD, GEORGE TOWN
Security	G87572148	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2014
ISIN	KYG875721485	Agenda	705105636 - Management
City	HONG KONG	Holding Recon Date	09-May-2014
Country	Cayman Islands	Vote Deadline Date	09-May-2014
SEDOL(s)	B01CT30 - B01HP37 - B04SG67	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0402/LT N201404021681.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0402/LT N201404021689.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.i.a	TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR	Management	For	For
3.i.b	TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR	Management	For	For
3.ii	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM)	Management	For	For
8	TO APPROVE THE SHARE SUBDIVISION (ORDINARY RESOLUTION 8 AS SET OUT IN THE NOTICE OF AGM)	Management	For	For
9	TO ADOPT THE OPTION SCHEME OF RIOT GAMES, INC. (ORDINARY RESOLUTION 9 AS SET OUT IN THE NOTICE OF AGM)	Management	For	For
10	TO AMEND THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND TO ADOPT THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION 10 AS SET OUT IN THE NOTICE OF AGM)	Management	For	For

NEXT PLC, LEICESTER
Security	G6500M106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2014
ISIN	GB0032089863	Agenda	705156126 - Management
City	LEICESTER	Holding Recon Date	13-May-2014
Country	United Kingdom	Vote Deadline Date	09-May-2014
SEDOL(s)	3208986 - B02SZZ1 - B1BQJ39	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE ACCOUNTS AND REPORTS	Management	For	For
2	TO APPROVE THE REMUNERATION POLICY	Management	For	For
3	TO APPROVE THE REMUNERATION REPORT	Management	For	For
4	TO DECLARE A FINAL DIVIDEND OF 93P PER SHARE	Management	For	For
5	TO RE-ELECT JOHN BARTON AS A DIRECTOR	Management	For	For
6	TO RE-ELECT CHRISTOS ANGELIDES AS A DIRECTOR	Management	For	For
7	TO RE-ELECT STEVE BARBER AS A DIRECTOR	Management	For	For
8	TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR	Management	For	For
9	TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR	Management	For	For
10	TO RE-ELECT DAVID KEENS AS A DIRECTOR	Management	For	For
11	TO ELECT MICHAEL LAW AS A DIRECTOR	Management	For	For
12	TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR	Management	For	For
13	TO ELECT JANE SHIELDS AS A DIRECTOR	Management	For	For
14	TO RE-ELECT LORD WOLFSON AS A DIRECTOR	Management	For	For
15	TO REAPPOINT ERNST AND YOUNG LLP AS AUDITORS AND AUTHORISE THE DIRECTORS TO SET THEIR REMUNERATION	Management	For	For
16	DIRECTORS AUTHORITY TO ALLOT SHARES	Management	For	For
17	AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS	Management	For	For

18	AUTHORITY FOR ON-MARKET PURCHASE OF OWN SHARES	Management	For	For
19	AUTHORITY FOR OFF-MARKET PURCHASE OF OWN SHARES	Management	For	For
20	NOTICE PERIOD FOR GENERAL MEETINGS	Management	For	For

TOTAL SA, COURBEVOIE
Security	F92124100	Meeting Type	MIX
Ticker Symbol		Meeting Date	16-May-2014
ISIN	FR0000120271	Agenda	705121197 - Management
City	PARIS	Holding Recon Date	12-May-2014
Country	France	Vote Deadline Date	09-May-2014
SEDOL(s)	0214663 - 4617462 - 4905413 - 5180628 - 5638279 - 5836976 - B030QX1 - B128WJ1 - B15C557 - B15C5P7 - B15C5S0 - B15C7G2 - B15CVJ3 - B19GK61 - B1YYWP3 - B92MVZ8	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO 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 Y-OU.	Non-Voting
CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2014/0-407/201404071400940.pdf	Non-Voting
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AN-D “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL-OBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDI-ARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE L-OCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT RE-PRESENTATIVE.	Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013	Management	For	For
O.3	ALLOCATION OF INCOME AND SETTING THE DIVIDEND	Management	For	For
O.4	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES	Management	For	For
O.5	RENEWAL OF TERM OF MRS. PATRICIA BARBIZET AS BOARD MEMBER	Management	For	For
O.6	RENEWAL OF TERM OF MRS. MARIE-CHRISTINE COISNE- ROQUETTE AS BOARD MEMBER	Management	For	For
O.7	RENEWAL OF TERM OF MR. PAUL DESMARAIS, JR. AS BOARD MEMBER	Management	For	For
O.8	RENEWAL OF TERM OF MRS. BARBARA KUX AS BOARD MEMBER	Management	For	For
O.9	REVIEWING THE ELEMENTS OF COMPENSATION OWED OR PAID TO MR. CHRISTOPHE DE MARGERIE, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013	Management	For	For
E.10	DELEGATION OF AUTHORITY GRANTED TO THE 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	Management	For	For
E.11	DELEGATION OF AUTHORITY GRANTED TO THE 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	Management	For	For
E.12	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN CASE OF CAPITAL INCREASE WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
E.13	DELEGATION OF POWERS GRANTED TO THE BOARD 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	Management	For	For

E.14	DELEGATION OF AUTHORITY GRANTED TO THE 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	Management	For	For
E.15	DELEGATION OF POWERS GRANTED TO THE BOARD 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	Management	For	For
E.16	AUTHORIZATION TO ALLOCATE BONUS SHARES OF 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	Management	For	For
E.17	AMENDMENT TO ARTICLE 11 OF THE BYLAWS 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	Management	For	For
E.18	AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO BRING THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS TO 70	Management	For	For
E.19	AMENDMENT TO ARTICLE 15 OF THE BYLAWS TO BRING THE AGE LIMIT OF THE GENERAL MANAGER TO 67	Management	For	For
E.20	AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO 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	Management	For	For
A	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISTRIBUTION OF A QUARTERLY NEWSLETTER BY EMPLOYEES DIRECTORS AND DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS	Shareholder	Against	For
B	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: COMPONENTS OF REMUNERATION OF CORPORATE OFFICERS AND EMPLOYEES RELATED TO INDUSTRIAL SAFETY INDICATORS	Shareholder	Against	For
C	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ESTABLISHING INDIVIDUAL SHAREHOLDING	Shareholder	Against	For
D	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INCLUDING THE EMPLOYEE DIRECTOR OR EMPLOYEES DIRECTORS IN THE ORGANIZATION OF THE BOARD OF DIRECTORS	Shareholder	Against	For
E	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISTRIBUTION OF ATTENDANCE ALLOWANCES	Shareholder	Against	For

SAP AG, WALLDORF/BADEN
Security	D66992104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-May-2014
ISIN	DE0007164600	Agenda	705161103 - Management
City	MANNHEIM	Holding Recon Date	29-Apr-2014
Country	Germany	Vote Deadline Date	12-May-2014
SEDOL(s)	4616889 - 4846288 - 4882185 - B02NV69 - B115107 - B23V638 - B92MTZ4	Quick Code

Item	Proposal	Type	Vote	For/Against Management
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2014, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU.	Non-Voting

	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 MAY 2014. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE.	Non-Voting
1.	PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED GROUP-ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEM-ENT REPORT OF SAP AG, INCLUDING THE EXECUTIVE BOARD’S EXPLANATORY NOTES RELATI-NG TO THE INFORMATION PROVIDED PURSUANT TO SECTIONS 289 (4) AND (5) AND 315 (4-) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; “HGB”), AND THE SUPERVISOR-Y BOARD’S REPORT, EACH FOR FISCAL YEAR 2013	Non-Voting
2.	RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2013: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 7,595,363,764.58 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE EUR 6,001,620,574.58 SHALL BE CARRIED FORWARD EUR 400,000,000 EX-DIVIDEND AND PAYABLE DATE: MAY 22, 2014	Management	For	For
3.	RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2013	Management	For	For
4.	RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2013	Management	For	For
5.	APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2014: KPMG AG	Management	For	For
6.1	RESOLUTION ON THE APPROVAL OF TWO AMENDMENT AGREEMENTS TO EXISTING CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG AND TWO SUBSIDIARIES: THE AMENDMENT AGREEMENT TO THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH SAP ERSTE BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH DATED MARCH 18, 2014 IS APPROVED	Management	For	For
6.2	RESOLUTION ON THE APPROVAL OF TWO AMENDMENT AGREEMENTS TO EXISTING CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG AND TWO SUBSIDIARIES: THE AMENDMENT AGREEMENT TO THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH SAP ZWEITE BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH DATED MARCH 18, 2014 IS APPROVED	Management	For	For
7.	RESOLUTION ON THE APPROVAL OF A CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND A SUBSIDIARY	Management	For	For
8.1	CONVERSION WITH CHANGE OF LEGAL FORM OF THE COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: THE CONVERSION PLAN DATED MARCH 21, 2014 (DEEDS OF NOTARY PUBLIC DR HOFFMANN-REMY, WITH OFFICE IN HEIDELBERG, NOTARY’S OFFICE 5 OF HEIDELBERG, ROLL OF DEEDS NO. 5 UR 493/2014 AND 500/2014) CONCERNING THE CONVERSION OF SAP AG TO A EUROPEAN COMPANY (SOCIETAS EUROPAEA, SE) IS APPROVED; THE ARTICLES OF INCORPORATION OF SAP SE ATTACHED TO THE CONVERSION PLAN AS AN ANNEX ARE ADOPTED; WITH REGARD TO SECTION 4 (1) AND (5) THROUGH (8) OF THE ARTICLES OF INCORPORATION OF SAP SE, SECTION 3.5 OF THE CONVERSION PLAN SHALL APPLY	Management	For	For
8.2.1	CONVERSION WITH CHANGE OF LEGAL FORM OF THE COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR. H. C. MULT. HASSO PLATTNER	Management	For	For
8.2.2	CONVERSION WITH CHANGE OF LEGAL FORM OF THE COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PEKKA ALA-PIETILAE	Management	For	For
8.2.3	CONVERSION WITH CHANGE OF LEGAL FORM OF THE COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. ANJA FELDMANN	Management	For	For
8.2.4	CONVERSION WITH CHANGE OF LEGAL FORM OF THE COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR. WILHELM HAARMANN	Management	For	For
8.2.5	CONVERSION WITH CHANGE OF LEGAL FORM OF THE COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: BERNARD LIAUTAUD	Management	For	For
8.2.6	CONVERSION WITH CHANGE OF LEGAL FORM OF THE COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: DR. H. C. HARTMUT MEHDORN	Management	For	For

8.2.7	CONVERSION WITH CHANGE OF LEGAL FORM OF THE COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: DR. ERHARD SCHIPPOREIT	Management	For	For
8.2.8	CONVERSION WITH CHANGE OF LEGAL FORM OF THE COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: JIM HAGEMANN SNABE	Management	For	For
8.2.9	CONVERSION WITH CHANGE OF LEGAL FORM OF THE COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR-ING. E. H. KLAUS WUCHERER	Management	For	For

CHINA MOBILE LIMITED, HONG KONG
Security	Y14965100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2014
ISIN	HK0941009539	Agenda	705134106 - Management
City	HONG KONG	Holding Recon Date	16-May-2014
Country	Hong Kong	Vote Deadline Date	19-May-2014
SEDOL(s)	5563575 - 6073556 - B01DDV9 - B162JB0	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0408/LT N20140408341.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0408/LT N20140408313.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2013	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013	Management	For	For
3.I	TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. XI GUOHUA	Management	For	For
3.II	TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA YUEJIA	Management	For	For
3.III	TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. LIU AILI	Management	For	For
4.I	TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. LO KA SHUI	Management	For	For
4.II	TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. PAUL CHOW MAN YIU	Management	For	For
5	TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE	Management	For	For
7	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE	Management	For	For
8	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE	Management	For	For
9	TO AMEND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER SET OUT IN THE SECTION HEADED “PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION” IN THE CIRCULAR OF THE COMPANY DATED 8 APRIL 2014	Management	For	For

DEUTSCHE BANK AG, FRANKFURT AM MAIN
Security	D18190898	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2014
ISIN	DE0005140008	Agenda	705153005 - Management
City	FRANKFURT AM MAIN	Holding Recon Date	16-May-2014
Country	Germany                                                     Blocking	Vote Deadline Date	12-May-2014
SEDOL(s)	0835871 - 2190846 - 2803025 - 5750355 - 5755554 - 5756405 - 5757936 - 5759471 - 5763041 - 5766998 - 6178774 - 7168310 - B19GHR1 - B8GKBS4 - B92MTN2	Quick Code	527603000

Item	Proposal	Type	Vote	For/Against Management
	Please note that by judgement of OLG Cologne rendered on June 6, 2012, any sha-reholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the ap-propriate deadline to be able to vote. Failure to comply with the declaration- requirements as stipulated in section 21 of the Securities Trade Act (WpHG) ma-y prevent the shareholder from voting at the general meetings. Therefore, your-custodian may request that we register beneficial owner data for all voted ac-counts with the respective sub custodian. If you require further information w- hether or not such BO registration will be conducted for your custodians accou-nts, please contact your CSR.	Non-Voting
	The sub-custodian banks optimized their processes and established solutions, w-hich do not require share blocking. Registered shares will be deregistered acc-ording to trading activities or at the deregistration date by the sub custodia-ns. In order to deliver/settle a voted position before the deregistration date-a voting instruction cancellation and de-registration request needs to be se-nt. Please contact your CSR for further information.	Non-Voting
	The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline. For any queries please contac-t your Client Services Representative.	Non-Voting
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07.05.2014. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE- MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE.	Non-Voting
1.	Presentation of the established Annual Financial Statements and Management Rep-ort (including the explanatory report on disclosures pursuant to Section 289 (-4) German Commercial Code) for the 2013 financial year, the approved Consolida-ted Financial Statements and Management Report (including the explanatory repo-rt on disclosures pursuant to Section 315 (4) German Commercial Code) for the-2013 financial year as well as the Report of the Supervisory Board	Non-Voting
2.	Appropriation of distributable profit	Management	For	For
3.	Ratification of the acts of management of the members of the Management Board for the 2013 financial year	Management	For	For
4.	Ratification of the acts of management of the members of the Supervisory Board for the 2013 financial year	Management	For	For
5.	Election of the auditor for the 2014 financial year, interim accounts : KPMG AG	Management	For	For
6.	Authorization to acquire own shares pursuant to Section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights	Management	For	For
7.	Authorization to use derivatives within the framework of the purchase of own shares pursuant to Section 71 (1) No. 8 Stock Corporation Act	Management	For	For
8.	Increase in the limit for variable compensation components for the Management Board members	Management	For	For
9.	Increase in the limit for variable compensation components for employees and for management body members of subsidiaries	Management	For	For
10.	Amendment to the Articles of Association to adjust the provision on Supervisory Board compensation	Management	For	For
11.	Creation of new authorized capital for capital increases in cash (with the possibility of excluding shareholders’ pre-emptive rights, also in accordance with Section 186 (3) sentence 4 Stock Corporation Act) and amendment to the Articles of Association	Management	For	For

12.	Authorization to issue participatory notes with warrants and/or convertible participatory notes and other hybrid debt securities that fulfill the regulatory requirements to qualify as Additional Tier 1 Capital (AT1 Capital), bonds with warrants and convertible bonds (with the possibility of excluding pre-emptive rights), creation of conditional capital and amendment to the Articles of Association	Management	For	For
13.	Authorization to issue participatory notes and other Hybrid Debt Securities that fulfill the regulatory requirements to qualify as Additional Tier 1 Capital (AT1 Capital)	Management	For	For
14.	Approval to conclude a domination agreement between Deutsche Bank Aktiengesellschaft (as the parent company) and Deutsche Immobilien Leasing GmbH	Management	For	For
15.	Approval to newly conclude a domination and profit and loss transfer agreement between Deutsche Bank Aktiengesellschaft (as the parent company) and Deutsche Bank (Europe) GmbH	Management	For	For

PETROCHINA CO LTD, BEIJING
Security	Y6883Q104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2014
ISIN	CNE1000003W8	Agenda	705233740 - Management
City	BEIJING	Holding Recon Date	17-Apr-2014
Country	China	Vote Deadline Date	15-May-2014
SEDOL(s)	5939507 - 6226576 - B01DNL9 - B17H0R7	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO 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.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0404/LT N-20140404581.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0404/LT N-20140404423.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0429/LT N-20140429705.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0429/- LTN20140429727.pdf	Non-Voting
CMMT	PLEASE NOTE THAT THE BOARD MAKES NO RECOMMENDATION FOR RESOLUTION 7.J	Non-Voting
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2013	Management	For	For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2013	Management	For	For
3	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2013	Management	For	For
4	TO CONSIDER AND APPROVE THE DECLARATION AND 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	Management	For	For
5	TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2014	Management	For	For
6	TO CONSIDER AND APPROVE THE APPOINTMENT OF 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	Management	For	For
7.A	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHOU JIPING AS DIRECTOR OF THE COMPANY	Management	For	For
7.B	TO CONSIDER AND APPROVE THE ELECTION OF MR. LIAO YONGYUAN AS DIRECTOR OF THE COMPANY	Management	For	For
7.C	TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG DONGJIN AS DIRECTOR OF THE COMPANY	Management	For	For
7.D	TO CONSIDER AND APPROVE THE ELECTION OF MR. YU BAOCAI AS DIRECTOR OF THE COMPANY	Management	For	For
7.E	TO CONSIDER AND APPROVE THE ELECTION OF MR. SHEN DIANCHENG AS DIRECTOR OF THE COMPANY	Management	For	For
7.F	TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU YUEZHEN AS DIRECTOR OF THE COMPANY	Management	For	For
7.G	TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU HONGBIN AS DIRECTOR OF THE COMPANY	Management	For	For
7.H	TO CONSIDER AND APPROVE THE ELECTION OF MR. CHEN ZHIWU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
7.I	TO CONSIDER AND APPROVE THE ELECTION OF MR. RICHARD H. MATZKE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For

7.J	TO CONSIDER AND APPROVE THE ELECTION OF MR. LIN BOQIANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
8.A	TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG LIXIN AS SUPERVISOR OF THE COMPANY	Management	For	For
8.B	TO CONSIDER AND APPROVE THE ELECTION OF MR. GUO JINPING AS SUPERVISOR OF THE COMPANY	Management	For	For
8.C	TO CONSIDER AND APPROVE THE ELECTION OF MR. LI QINGYI AS SUPERVISOR OF THE COMPANY	Management	For	For
8.D	TO CONSIDER AND APPROVE THE ELECTION OF MR. JIA YIMIN AS SUPERVISOR OF THE COMPANY	Management	For	For
8.E	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG FENGSHAN AS SUPERVISOR OF THE COMPANY	Management	For	For
9	TO CONSIDER AND APPROVE, BY WAY OF SPECIAL 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	Management	For	For

GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
Security	X3232T104	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	22-May-2014
ISIN	GRS419003009	Agenda	705236633 - Management
City	ATTICA	Holding Recon Date	16-May-2014
Country	Greece	Vote Deadline Date	15-May-2014
SEDOL(s)	7107250 - B0CM8G5 - B28L406 - B2PVNQ8	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 03 JUN 2014 AND B REPETITIVE MEETING ON 16 JUN 2014.-ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL.-ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO-REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU	Non-Voting
1.	APPROVAL OF THE RESTATED SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE THIRTEENTH (13RD) FISCAL YEAR (JANUARY 1ST, 2012 UNTIL DECEMBER 31ST, 2012)	Management	For	For
2.	SUBMISSION AND APPROVAL OF BOTH THE BOARD OF DIRECTORS’ REPORT AND AUDITORS’ REPORT FOR THE ANNUAL FINANCIAL STATEMENTS FOR THE FOURTEENTH (14TH) FISCAL YEAR (1ST OF JANUARY 2013 TO THE 31ST OF DECEMBER 2013)	Management	For	For
3.	SUBMISSION AND APPROVAL OF THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FOURTEENTH (14TH) FISCAL YEAR (JANUARY 1ST, 2013 UNTIL DECEMBER 31ST, 2013)	Management	For	For
4.	APPROVAL OF EARNINGS DISTRIBUTION FOR THE FOURTEENTH (14TH) FISCAL YEAR (1ST OF JANUARY 2013 TO 31ST OF DECEMBER 2013)	Management	For	For
5.	DISCHARGE OF THE MEMBERS OF BOARD OF DIRECTORS AND THE STATUTORY AUDITORS FROM ANY LIABILITY FOR COMPENSATION FOR THE REALIZED (MANAGEMENT) FOR THE FOURTEENTH (14TH) FISCAL YEAR (JANUARY 1ST, 2013 UNTIL DECEMBER 31ST, 2013), AND APPROVAL OF MANAGEMENT AND REPRESENTATION ACTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
6.	APPROVAL OF THE MEMBERS OF THE BOARD OF DIRECTORS’ COMPENSATION AND REMUNERATION FOR THEIR PARTICIPATION IN THE BOARD OF DIRECTORS FOR THE FOURTEENTH (14TH) FISCAL YEAR (JANUARY 1ST, 2013 UNTIL DECEMBER 31ST, 2013)	Management	For	For
7.	APPROVAL OF COMPENSATION AND REMUNERATION TO THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 24, PARAGRAPH 2 OF CODIFIED LAW 2190/1920 AS IN FORCE	Management	For	For
8.	PRE-APPROVAL OF THE REMUNERATION AND COMPENSATION OF THE MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS FOR THE CURRENT FIFTEENTH (15TH)FISCAL YEAR (COMMENCING ON JANUARY 1ST, 2014 UNTIL DECEMBER 31ST, 2014)	Management	For	For

9.	APPOINTMENT OF STATUTORY AND SUBSTITUTE CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS FOR THE CURRENT FIFTEENTH (15TH) FISCAL YEAR (JANUARY 1ST, 2014 UNTIL DECEMBER 31ST, 2014), THE ISSUANCE OF THE ANNUAL TAX CERTIFICATE AND DETERMINATION OF THEIR FEES: THE BOARD OF DIRECTORS, UPON THE RECOMMENDATION OF THE COMPANY’S AUDIT COMMITTEE IN ACCORDANCE WITH THE SPECIFIC STIPULATIONS OF ARTICLE 37, PAR. 3 OF LAW 3693/2008, AS CURRENTLY IN FORCE, RECOMMENDS TO THE GENERAL MEETING OF SHAREHOLDERS THAT THE STATUTORY AUDIT OF THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FIFTEENTH (15TH) FISCAL YEAR (1ST OF JANUARY 2014 TO 31ST DECEMBER 2014) BE CARRIED OUT, ON THE BASIS OF THE MOST COMPETITIVE OFFER, BY MRS. CHRISOULA DOUKA (SOEL REG. NO. 37551) AND MR. MICHAEL KOKKINOS (SOEL REG. NO. 12701), ACTING AS STATUTORY AUDITORS AND MR. ANASTASIOS PANAGIDES (SOEL REG. NO. 37581) AND MR. FILIPPOS KASSOS (SOEL REG. NO. 26311 ), ACTING AS SUBSTITUTE AUDITORS, FROM THE CERTIFIED AUDITING ACCOUNTING COMPANY ‘‘KPMG’’, FOR AN ANNUAL FEE AMOUNTING TO EUR 115,000.00 PLUS VAT. THE REMUNERATION OF THE ABOVE AUDITING FIRM FOR THE ISSUANCE OF THE ANNUAL TAX CERTIFICATE AS PROVIDED FOR IN ARTICLE 82, PAR. 5 OF LAW 2238/2011, AMOUNTS TO EUR 95,000.00 PLUS VAT. NOTE THAT THE AUDITING COMPANY ‘PRICEWATERHOUSECOOPERS S.A. ‘ WAS PAID EUR 120,000.00 PLUS VAT FOR THE AUDIT FOR THE FISCAL YEAR 2013 AND A FURTHER EUR 120,000.00 PLUS VAT FOR THE ISSUANCE OF THE ANNUAL TAX CERTIFICATE	Management	For	For
10.	ARTICLES OF ASSOCIATION ISSUES: (A) DELETION OF ARTICLES 9, 19, 21, 23, 28, 29, 36, 39, 40, 43, 48, 49 AND 50, AMENDMENT OF THE ARTICLES 1, 2, 3, 4, 5, 7, 12, 13, 15, 16, 17, 18, 20, 22, 24, 25, 27, 31, 35, 37, 38, 41 AND 44 AND RENUMBERING OF THE ARTICLES 10, 11, 12, 13, 14, 15, 16, 17, 18, 20, 22, 24, 25, 26, 27, 30, 31, 32, 33, 34, 35, 37, 38, 41, 42, 44, 45, 46 AND 47 AND (B) CONFIGURATION OF THE ARTICLES OF ASSOCIATION IN A SINGLE TEXT	Management	For	For
11.	PROVISION OF PERMISSION PURSUANT TO ARTICLE 23, PARAGRAPH 1 OF CODIFIED LAW 2190/1920, TO THE BOD MEMBERS AND THE OFFICERS OF THE COMPANY’S GENERAL DIRECTORATES AND DIVISIONS FOR THEIR PARTICIPATION IN THE BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF THE GROUP’S SUBSIDIARIES AND AFFILIATES, AS DEFINED IN ARTICLE 42, PARAGRAPH 5 OF CODIFIED LAW 2190/1920	Management	For	For

HSBC HOLDINGS PLC, LONDON
Security	G4634U169	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-May-2014
ISIN	GB0005405286	Agenda	705077433 - Management
City	LONDON	Holding Recon Date	22-May-2014
Country	United Kingdom	Vote Deadline Date	19-May-2014
SEDOL(s)	0540528 - 0560582 - 2367543 - 4097279 - 5722592 - 6153221 - 6158163 - 6165464 - B00JZT0 - B2NSSQ6	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	To receive the Annual Report and Accounts 2013	Management	For	For
2	To approve the Directors’ remuneration policy	Management	For	For
3	To approve the Directors’ Remuneration Report	Management	For	For
4	To approve the Variable pay cap (see section 4 of the Explanatory Notes in the Notice of AGM for voting threshold applicable to this resolution)	Management	For	For
5.a	To elect Kathleen Casey as a Director	Management	For	For
5.b	To elect Sir Jonathan Evans as a Director	Management	For	For
5.c	To elect Marc Moses as a Director	Management	For	For
5.d	To elect Jonathan Symonds as a Director	Management	For	For
5.e	To re-elect Safra Catz as a Director	Management	For	For
5.f	To re-elect Laura Cha as a Director	Management	For	For
5.g	To re-elect Marvin Cheung as a Director	Management	For	For
5.h	To re-elect Joachim Faber as a Director	Management	For	For
5.i	To re-elect Rona Fairhead as a Director	Management	For	For
5.j	To re-elect Renato Fassbind as a Director	Management	For	For
5.k	To re-elect Douglas Flint as a Director	Management	For	For
5.l	To re-elect Stuart Gulliver as a Director	Management	For	For
5.m	To re-elect Sam Laidlaw as a Director	Management	For	For
5.n	To re-elect John Lipsky as a Director	Management	For	For
5.o	To re-elect Rachel Lomax as a Director	Management	For	For

5.p	To re-elect Iain MacKay as a Director	Management	For	For
5.q	To re-elect Sir Simon Robertson as a Director	Management	For	For
6	To re-appoint KPMG Audit Plc as auditor of the Company to hold office until completion of the audit of the consolidated accounts for the year ending 31 December 2014	Management	For	For
7	To authorise the Group Audit Committee to determine the auditor’s remuneration	Management	For	For
8	To authorise the Directors to allot shares	Management	For	For
9	To disapply pre-emption rights	Management	For	For
10	To authorise the Directors to allot any repurchased shares	Management	For	For
11	To authorise the Company to purchase its own ordinary shares	Management	For	For
12	To authorise the Directors to allot equity securities in relation to Contingent Convertible Securities	Management	For	For
13	To disapply pre-emption rights in relation to the issue of Contingent Convertible Securities	Management	For	For
14	To approve general meetings (other than annual general meetings) being called on 14 clear days’ notice	Management	For	For

CNOOC LTD, HONG KONG
Security	Y1662W117	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-May-2014
ISIN	HK0883013259	Agenda	705141606 - Management
City	HONG KONG	Holding Recon Date	16-May-2014
Country	Hong Kong	Vote Deadline Date	20-May-2014
SEDOL(s)	B00G0S5 - B016D18 - B05QZJ6 - B16TB15	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0409/LT N20140409027.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0409/LT N20140409023.pdf	Non-Voting
A.1	TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS’ REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2013	Management	For	For
A.2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013	Management	For	For
A.3	TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
A.4	TO RE-ELECT MR. WANG YILIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
A.5	TO RE-ELECT MR. LV BO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
A.6	TO RE-ELECT MR. ZHANG JIANWEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
A.7	TO RE-ELECT MR. WANG JIAXIANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
A.8	TO RE-ELECT MR. LAWRENCE J. LAU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
A.9	TO RE-ELECT MR. KEVIN G. LYNCH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
A.10	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS	Management	For	For
A.11	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
B.1	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
B.2	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For

B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED, WHICH SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION Management For For

CHINA LIFE INSURANCE CO LTD, BEIJING
Security	Y1477R204	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-May-2014
ISIN	CNE1000002L3	Agenda	705283303 - Management
City	BEIJING	Holding Recon Date	28-Apr-2014
Country	China	Vote Deadline Date	23-May-2014
SEDOL(s)	6718976 - B02W3K4 - B06KKF8	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO THE MID 301620 DUE TO ADDITION OF RES-OLUTIONS 13, 14 AND 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DIS-REGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0409/LT N-20140409480.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0512/LT N-20140512307.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0409/LT N-20140409489.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0512/- LTN20140512311.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2013	Management	For	For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2013	Management	For	For
3	TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2013	Management	For	For
4	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2013: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF RMB0.30 PER SHARE (INCLUSIVE OF TAX), AMOUNTING TO A TOTAL OF RMB8,479 MILLION	Management	For	For
5	TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY	Management	For	For
6	TO CONSIDER AND APPROVE THE APPOINTMENT OF THE AUDITORS OF THE COMPANY FOR THE YEAR 2014	Management	For	For
7	TO CONSIDER AND APPROVE THE ELECTION OF MR. SU HENGXUAN AS THE EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
8	TO CONSIDER AND APPROVE THE ELECTION OF MR. MIAO PING AS THE EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
9	TO CONSIDER AND APPROVE THE CAP AMOUNTS IN RESPECT OF THE FRAMEWORK AGREEMENT FOR DAILY CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND CHINA GUANGFA BANK CO., LTD	Management	For	For
10	TO CONSIDER AND APPROVE THE CAPITAL INJECTION BY THE COMPANY TO CHINA LIFE PROPERTY AND CASUALTY INSURANCE COMPANY LIMITED	Management	For	For
11	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION	Management	For	For
12	TO CONSIDER AND APPROVE THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION ON THE ISSUE OF SUBORDINATED DEBT FINANCING INSTRUMENTS OUTSIDE THE PRC	Management	For	For
13	TO CONSIDER AND APPROVE THE COMPANY FRAMEWORK AGREEMENT AND THE PENSION COMPANY FRAMEWORK AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2016 RELATING THERETO	Management	For	For
14	TO CONSIDER AND APPROVE THE CLIC FRAMEWORK AGREEMENT AND THE P&C COMPANY FRAMEWORK AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2016 RELATING THERETO	Management	For	For
15	TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY—ARTICLES 123, 11	Management	For	For

SANDS CHINA LTD
Security	G7800X107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-May-2014
ISIN	KYG7800X1079	Agenda	705070566 - Management
City	MACAO	Holding Recon Date	19-May-2014
Country	Cayman Islands	Vote Deadline Date	23-May-2014
SEDOL(s)	B4Z67Z4 - B5B23W2 - B7YJHL1	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0327/LT N20140327615.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0327/LT N20140327504.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	To receive the audited consolidated financial statements and the reports of the Directors And Auditors for the year ended December 31, 2013	Management	For	For
2	To declare a final dividend of HKD 0.86 per share for the year ended December 31, 2013 Partly out of profits and partly out of the share premium account of the Company	Management	For	For
3.a	To re-elect Ms. Chiang Yun as independent non-executive Director	Management	For	For
3.b	To re-elect Mr. Iain Ferguson Bruce as independent non-executive Director	Management	For	For
3.c	To elect Mr. Charles Daniel Forman as non-executive Director	Management	For	For
3.d	To elect Mr. Robert Glen Goldstein as non-executive Director	Management	For	For
3.e	To authorize the board of Directors to fix the respective Directors’ remuneration	Management	For	For
4	To re-appoint Deloitte Touche Tohmatsu as Auditors and to authorize the board of Directors to fix their remuneration	Management	For	For
5	To give a general mandate to the Directors to repurchase shares of the Company not Exceeding 10% of the issued share capital of the Company as at the date of passing of This resolution	Management	For	For
6	To give a general mandate to the Directors to issue additional shares of the Company not Exceeding 20% of the issued share capital of the Company as at the date of passing of This resolution	Management	For	For
7	To extend the general mandate granted to the Directors to issue additional shares Of the Company by the aggregate nominal amount of the shares repurchased by the Company	Management	For	For

TELEFONICA SA, MADRID
Security	879382109	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	30-May-2014
ISIN	ES0178430E18	Agenda	705237039 - Management
City	MADRID	Holding Recon Date	23-May-2014
Country	Spain	Vote Deadline Date	23-May-2014
SEDOL(s)	0798394 - 2608413 - 5720972 - 5732524 - 5736322 - 5786930 - 6167460 - B0389V4 - B19GM43 - BJ05546	Quick Code

Item	Proposal	Type	Vote	For/Against Management
I	EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED ANNUAL ACCOUNTS) AND THE MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. AND THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO FISCAL YEAR 2013	Management	For	For
II	RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2014: ERNST YOUNG	Management	For	For

III	SHAREHOLDER COMPENSATION BY MEANS OF A SCRIP DIVIDEND. INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO PURCHASE FREE-OF-CHARGE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY, IN TURN, DELEGATE SUCH POWERS TO THE EXECUTIVE COMMISSION, TO SET THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS’ MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR THE IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTION 1 OF ARTICLE 5 OF THE BY-LAWS TO REFLECT THE NEW AMOUNT OF THE SHARE CAPITAL AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY FOR THE IMPLEMENTATION OF THE CAPITAL INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES	Management	For	For
	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 POWER TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME SECURITIES AND HYBRID INSTRUMENTS, INCLUDING PREFERRED SHARES, BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE, GRANTING THE BOARD, IN THE LAST CASE, THE POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS AND THE POWER TO GUARANTEE ISSUANCES BY COMPANIES OF THE GROUP	Management	For	For
V	AUTHORIZATION FOR THE ACQUISITION OF THE COMPANY’S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP	Management	For	For
VI	APPROVAL OF A LONG-TERM INCENTIVE PLAN CONSISTING OF THE DELIVERY OF SHARES OF TELEFONICA, S.A. FOR THE EXECUTIVES OF THE TELEFONICA GROUP	Management	For	For
VII	APPROVAL OF A GLOBAL INCENTIVE TELEFONICA, S.A. SHARES PURCHASE PLAN FOR THE EMPLOYEES OF THE TELEFONICA GROUP	Management	For	For
VIII	DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS’ MEETING	Management	For	For
IX	CONSULTATIVE VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS	Management	For	For

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI
Security	Y3990B112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-Jun-2014
ISIN	CNE1000003G1	Agenda	705172017 - Management
City	BEIJING	Holding Recon Date	05-May-2014
Country	China	Vote Deadline Date	03-Jun-2014
SEDOL(s)	B1G1QD8 - B1GD009 - B1GT900	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0415/LT N201404151065.pdf- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0415/LT N201404151101.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE 2013 WORK REPORT OF THE BOARD OF DIRECTORS OF THE BANK	Management	For	For
2	TO CONSIDER AND APPROVE THE 2013 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE BANK	Management	For	For
3	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAO LIN AS A SHAREHOLDER SUPERVISOR OF THE BANK	Management	For	For
4	TO CONSIDER AND APPROVE THE BANK’S 2013 AUDITED ACCOUNTS	Management	For	For
5	TO CONSIDER AND APPROVE THE BANK’S 2013 PROFIT DISTRIBUTION PLAN	Management	For	For
6	TO CONSIDER AND APPROVE THE PROPOSAL ON THE ENGAGEMENT OF ACCOUNTING FIRM FOR 2014	Management	For	For

CMMT 22 MAY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING-CONDITIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting

SBERBANK OF RUSSIA OJSC, MOSCOW
Security	80585Y308	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-Jun-2014
ISIN	US80585Y3080	Agenda	705273631 - Management
City	MOSCOW	Holding Recon Date	17-Apr-2014
Country	Russian Federation	Vote Deadline Date	19-May-2014
SEDOL(s)	B3P7N29 - B4MQJN9 - B5SC091	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	APPROVE THE ANNUAL REPORT OF SBERBANK OF RUSSIA FOR 2013	Management	For	For
2	APPROVE THE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS OF SBERBANK OF RUSSIA FOR 2013	Management	For	For
3	3.1. APPROVE DISTRIBUTION OF PROFITS FOR 2013. THE PROFITS NOT DIRECTED TO THE PAYMENT OF DIVIDENDS FOR 2013 WILL BE HELD AS RETAINED EARNINGS OF SBERBANK OF RUSSIA. 3.2. PAY DIVIDENDS FOR 2013 ON THE ORDINARY SHARES IN THE AMOUNT OF RUB 3.20 PER ONE SHARE, AND ON THE PREFERRED SHARES IN THE AMOUNT OF RUB 3.20 PER ONE SHARE. 3.3. ESTABLISH THAT THE RECORD DATE FOR PERSONS ENTITLED TO RECEIVE DIVIDENDS IS THE END OF THE BANKING DAY ON JUNE 17, 2014	Management	For	For
4	APPROVE ERNST & YOUNG VNESHAUDIT CJSC AS THE AUDITOR FOR 2014 AND Q1 2015	Management	For	For
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF SUPERVISORY BOARD. OUT OF THE 18 CANDIDATES PRESENTED FOR-ELECTION, YOU CAN ONLY VOTE FOR 17 CANDIDATES. 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.	Non-Voting
5.1	ELECTION OF SUPERVISORY BOARD : MARTIN GRANT GILMAN	Management	For	For
5.2	ELECTION OF SUPERVISORY BOARD : VALERY P. GOREGLYAD	Management	For	For
5.3	ELECTION OF SUPERVISORY BOARD : HERMAN O. GREF	Management	For	For
5.4	ELECTION OF SUPERVISORY BOARD : EVSEY T. GURVICH	Management	For	For
5.5	ELECTION OF SUPERVISORY BOARD : BELLA I. ZLATKIS	Management	For	For
5.6	ELECTION OF SUPERVISORY BOARD : NADEZHDA YU. IVANOVA	Management	For	For
5.7	ELECTION OF SUPERVISORY BOARD : SERGEI M. IGNATIEV	Management	For	For
5.8	ELECTION OF SUPERVISORY BOARD : PETER KRALICH	Management	For	For
5.9	ELECTION OF SUPERVISORY BOARD : ALEXEI L. KUDRIN	Management	For	For
5.10	ELECTION OF SUPERVISORY BOARD : GEORGY I. LUNTOVSKY	Management	For	For
5.11	ELECTION OF SUPERVISORY BOARD : VLADIMIR A. MAU	Management	For	For
5.12	ELECTION OF SUPERVISORY BOARD : GENNADIY G. MELIKYAN	Management	For	For
5.13	ELECTION OF SUPERVISORY BOARD : LEIF PAGROTSKY	Management	For	For
5.14	ELECTION OF SUPERVISORY BOARD : ALESSANDRO PROFUMO	Management	For	For
5.15	ELECTION OF SUPERVISORY BOARD : SERGEI G. SINELNIKOV-MURYLEV	Management	For	For
5.16	ELECTION OF SUPERVISORY BOARD : DMITRY V. TULIN	Management	For	For
5.17	ELECTION OF SUPERVISORY BOARD : NADYA WELLS	Management	For	For
5.18	ELECTION OF SUPERVISORY BOARD : SERGEI A. SHVETSOV	Management	For	For
6.1	ELECTION OF MEMBER OF THE AUDITING COMMITTEE: NATALYA P. BORODINA	Management	For	For
6.2	ELECTION OF MEMBER OF THE AUDITING COMMITTEE: VLADIMIR M. VOLKOV	Management	For	For
6.3	ELECTION OF MEMBER OF THE AUDITING COMMITTEE: TATYANA A. DOMANSKAYA	Management	For	For
6.4	ELECTION OF MEMBER OF THE AUDITING COMMITTEE: YULIA YU. ISAKHANOVA	Management	For	For
6.5	ELECTION OF MEMBER OF THE AUDITING COMMITTEE: ALEXEY Y. MINENKO	Management	For	For

6.6	ELECTION OF MEMBER OF THE AUDITING COMMITTEE: OLGA V. POLYAKOVA	Management	For	For
6.7	ELECTION OF MEMBER OF THE AUDITING COMMITTEE: NATALYA V. REVINA	Management	For	For
7	APPROVE A REVISED VERSION OF THE CHARTER OF SBERBANK OF RUSSIA. INSTRUCT CEO, CHAIRMAN OF THE EXECUTIVE BOARD OF SBERBANK OF RUSSIA TO SIGN THE DOCUMENTS REQUIRED FOR STATE REGISTRATION OF THE NEW VERSION OF THE CHARTER OF SBERBANK OF RUSSIA	Management	For	For
8	APPROVE THE NEW VERSION OF THE REGULATIONS ON THE GENERAL SHAREHOLDERS’ MEETING OF SBERBANK OF RUSSIA	Management	For	For
9	APPROVE THE NEW VERSION OF THE REGULATIONS ON THE SUPERVISORY BOARD OF SBERBANK OF RUSSIA	Management	For	For
10	APPROVE THE NEW VERSION OF THE REGULATIONS ON THE AUDIT COMMISSION OF SBERBANK OF RUSSIA	Management	For	For
11	APPROVE THE NEW VERSION OF THE REGULATIONS ON THE EXECUTIVE BOARD OF SBERBANK OF RUSSIA	Management	For	For
12	PAY REMUNERATION TO THE CHAIRMAN OF THE AUDIT COMMISSION OF SBERBANK OF RUSSIA IN THE AMOUNT OF RUB 1 MILLION, AND TO MEMBERS OF THE AUDIT COMMISSION OF SBERBANK OF RUSSIA IN THE AMOUNT OF RUB 750,000, SUBJECT TO THEIR CONSENT IN ACCORDANCE WITH THE REQUIREMENTS OF LAWS OF THE RUSSIAN FEDERATION	Management	For	For

DELTA ELECTRONICS INC
Security	Y20263102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Jun-2014
ISIN	TW0002308004	Agenda	705298493 - Management
City	TAOYUAN	Holding Recon Date	11-Apr-2014
Country	Taiwan, Province of China	Vote Deadline Date	02-Jun-2014
SEDOL(s)	6260734 - B4568G2	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT 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.	Non-Voting
A.1	THE 2013 BUSINESS OPERATIONS	Non-Voting
A.2	THE 2013 FINANCIAL STATEMENTS	Non-Voting
A.3	THE 2013 AUDITED REPORTS	Non-Voting
A.4	THE PROPOSAL OF MERGER	Non-Voting
B.1	THE 2013 FINANCIAL STATEMENTS	Management	For	For
B.2	THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 5.8 PER SHARE	Management	For	For
B.3	THE REVISION TO THE ARTICLES OF INCORPORATION	Management	For	For
B.4	THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL	Management	For	For
B.5	THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS	Management	For	For

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Security	Y69790106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2014
ISIN	CNE1000003X6	Agenda	705078891 - Management
City	SHENZHEN	Holding Recon Date	12-May-2014
Country	China	Vote Deadline Date	06-Jun-2014
SEDOL(s)	B01FLR7 - B01NLS2 - B03NP99	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0327/LT N201403271193.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0327/LT N201403271177.pdf	Non-Voting
1	To consider and approve the report of the board of directors of the Company (the “Board”) for the year ended December 31, 2013	Management	For	For
2	To consider and approve the report of the supervisory committee of the Company (the “Supervisory Committee”) for the year ended December 31, 2013	Management	For	For

3	To consider and approve the annual report and its summary of the Company for the year ended December 31, 2013	Management	For	For
4	To consider and approve the report of the auditors and the audited financial statements of the Company for the year ended December 31, 2013	Management	For	For
5	To consider and approve the profit distribution plan for the year ended December 31, 2013 and the proposed distribution of final dividends	Management	For	For
6	To consider and approve the re-appointment of PricewaterhouseCoopers Zhong Tian LLP as the PRC auditor and PricewaterhouseCoopers as the international auditor of the Company to hold office until the conclusion of the next annual general meeting and to authorize the Board to fix their remuneration	Management	For	For
7	To consider and approve the appointment of Ms. Cai Fangfang as an Executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board	Management	For	For
8	To consider and approve the adjustment of basic remuneration of the Independent Supervisors of the Company	Management	For	For
9	To consider and approve the grant of a general mandate to the Board to issue, allot and deal with additional H shares not exceeding 20% of the H shares of the Company in issue and authorize the Board to make corresponding amendments to the Articles of Association of the Company as it thinks fit so as to reflect the new capital structure upon the allotment or issuance of H shares	Management	For	For

MEDIATEK INCORPORATION
Security	Y5945U103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2014
ISIN	TW0002454006	Agenda	705302519 - Management
City	HSINCHU	Holding Recon Date	11-Apr-2014
Country	Taiwan, Province of China	Vote Deadline Date	04-Jun-2014
SEDOL(s)	6372480 - B06P6Z5	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT 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	Non-Voting
A.1	THE 2013 BUSINESS OPERATIONS	Non-Voting
A.2	THE 2013 AUDITED REPORTS	Non-Voting
A.3	THE STATUS OF MERGER WITH MSTAR SEMICONDUCTOR	Non-Voting
A.4	THE STATUS OF MERGER WITH RALINK TECHNOLOGY	Non-Voting
B.1	THE 2013 BUSINESS REPORTS AND FINANCIAL STATEMENTS	Management	For	For
B.2	THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND:TWD 15 PER SHARE	Management	For	For
B.3	THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL	Management	For	For
B.4	THE REVISION TO THE PROCEDURES OF MONETARY LOANS	Management	For	For

BANK OF CHINA LTD, BEIJING
Security	Y0698A107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2014
ISIN	CNE1000001Z5	Agenda	705321836 - Management
City	BEIJING	Holding Recon Date	12-May-2014
Country	China	Vote Deadline Date	09-Jun-2014
SEDOL(s)	B154564 - B15ZP90 - B15ZV58	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 303120 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting

CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0425/LT N-20140425742.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0425/LT N-20140425816.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0522/LT N-20140522283.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0522/LT N-20140522267.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE 2013 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE 2013 WORK REPORT OF THE BOARD OF SUPERVISORS	Management	For	For
3	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE 2013 ANNUAL FINANCIAL STATEMENTS	Management	For	For
4	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE 2013 PROFIT DISTRIBUTION PLAN	Management	For	For
5	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE 2014 ANNUAL BUDGET FOR FIXED ASSETS INVESTMENT	Management	For	For
6	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE APPOINTMENT OF ERNST & YOUNG HUA MING AS THE BANK’S EXTERNAL AUDITOR FOR 2014	Management	For	For
7	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CAPITAL MANAGEMENT PLAN OF BANK OF CHINA FOR 2013-2016	Management	For	For
8.1	TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG XIANGDONG AS NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
8.2	TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG QI AS NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
8.3	TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. JACKSON TAI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
8.4	TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU XIANGHUI AS NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
9.1	TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MEI XINGBAO AS EXTERNAL SUPERVISOR OF THE BANK	Management	For	For
9.2	TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. BAO GUOMING AS EXTERNAL SUPERVISOR OF THE BANK	Management	For	For
10	TO CONSIDER AND APPROVE THE REMUNERATION PLAN FOR THE CHAIRMAN, EXECUTIVE DIRECTORS, CHAIRMAN OF BOARD OF SUPERVISORS AND SHAREHOLDER REPRESENTATIVE SUPERVISORS OF 2012	Management	For	For
11	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION	Management	For	For
12	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES IN THE TERMS AS FOLLOWS: 12.1 SUBJECT TO THE CONDITIONS IN PARAGRAPHS (I), (II) AND (III) BELOW, THE BOARD BE AND IS HEREBY UNCONDITIONALLY AUTHORIZED, AND BE APPROVED TO DELEGATE THE AUTHORITY TO THE CHAIRMAN OR THE PRESIDENT OF THE BANK, TO EXERCISE, DURING THE RELEVANT PERIOD (AS DEFINED BELOW), ALL POWERS OF THE BANK TO ALLOT, ISSUE AND/OR DEAL IN SEPARATELY OR CONCURRENTLY ADDITIONAL A SHARES AND/OR H SHARES (INCLUDING THOSE ADDITIONAL A SHARES AND/OR H SHARES CONVERTED FROM PREFERENCE SHARES WITH PROVISIONS FOR CONVERSION) AND/OR PREFERENCE SHARES AND TO MAKE, GRANT OR ENTER INTO OFFERS, AGREEMENTS, OPTIONS, CONVERSION RIGHTS OR OTHER RIGHTS (INCLUDING RIGHTS TO RECOVER VOTING RIGHTS) FOR SUCH A SHARES, H SHARES AND/OR PREFERENCE SHARES; (I) SUCH APPROVAL SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD BE AND IS HEREBY AUTHORIZED, DURING THE RELEVANT PERIOD, TO MAKE, GRANT OR ENTER INTO OFFERS, AGREEMENTS, OPTIONS, CONVERSION RIGHTS OR OTHER RIGHTS (INCLUDING, BUT NOT LIMITED TO, THE RIGHTS TO RECOVER VOTING RIGHTS) FOR SUCH A SHARES, H SHARES AND/OR PREFERENCE SHARES, WHICH REQUIRE OR MAY REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (II) THE NUMBER OF (A) A SHARES AND/OR H SHARES, AND/OR (B) PREFERENCE SHARES (BASED ON THE A SHARES AND/OR H SHARES TO BE FULLY CONVERTED FROM PREFERENCE SHARES AT THE INITIAL COMPULSORY CONVERSION PRICE, OR THE EQUIVALENT NUMBER OF A SHARES AND/OR H SHARES WHICH WOULD RESULT FROM THE SIMULATED CONVERSION OF THE RECOVERED VOTING RIGHTS OF PREFERENCE SHARES AT THE INITIAL SIMULATED CONVERSION PRICE), TO BE ALLOTTED, ISSUED AND/OR DEALT IN OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND/OR DEALT IN BY THE BOARD SHALL NOT EXCEED 20% OF THE AGGREGATE NUMBER OF EACH OF THE EXISTING A SHARES AND/OR H SHARES AS AT THE DATE OF THE PASSING OF THIS SPECIAL RESOLUTION; AND (III) THE BOARD SHALL ONLY EXERCISE ITS POWERS GIVEN TO IT BY THIS SPECIAL RESOLUTION IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE LISTING RULES OF THE PLACES WHERE THE BANK’S SECURITIES ARE LISTED (AS AMENDED FROM TIME TO TIME) AND APPLICABLE LAWS, RULES AND REGULATIONS OF GOVERNMENTAL OR REGULATORY BODIES AND ONLY IF ALL NECESSARY APPROVALS FROM THE CSRC AND OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES ARE OBTAINED 12.2 FOR THE PURPOSE OF THIS SPECIAL RESOLUTION, “RELEVANT	Management	For	For

	PERIOD” MEANS THE PERIOD FROM THE DATE OF PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE BANK FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; (II) THE EXPIRATION OF THE 12- MONTH PERIOD FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; AND (III) THE DATE ON WHICH THE AUTHORITY GRANTED TO THE BOARD SET OUT IN THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A SHAREHOLDERS’ MEETING 12.3 BASED ON THE ACTUAL CONDITIONS SUCH AS THE METHOD, CLASS AND NUMBER OF SHARES ISSUED AND THE BANK’S CAPITAL STRUCTURE AFTER SUCH ISSUANCE, THE BOARD SHALL BE AUTHORIZED TO DELEGATE THE AUTHORITY TO THE BOARD SECRETARY TO MAKE, AT THE APPROPRIATE TIME, SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS APPROPRIATE AND NECESSARY TO REFLECT THE NEW CAPITAL STRUCTURE AND THE REGISTERED CAPITAL (IF APPLICABLE) OF THE BANK, AND TO TAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED (INCLUDING BUT NOT LIMITED TO THE OBTAINING OF APPROVALS FROM THE RELEVANT REGULATORY AUTHORITIES AND THE HANDLING OF INDUSTRIAL AND COMMERCIAL REGISTRATION AND FILING PROCEDURES) TO GIVE EFFECT TO THE ISSUANCE OF SHARES PURSUANT TO THIS SPECIAL RESOLUTION
13.1	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: TYPE OF SECURITIES TO BE ISSUED AND ISSUE SIZE	Management	For	For
13.2	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: PAR VALUE AND ISSUE PRICE	Management	For	For
13.3	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: TERM	Management	For	For
13.4	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: METHOD OF ISSUANCE AND TARGET INVESTORS	Management	For	For
13.5	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: MECHANISM OF PARTICIPATION BY HOLDERS OF PREFERENCE SHARES IN DIVIDEND DISTRIBUTION	Management	For	For
13.6	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: COMPULSORY CONVERSION	Management	For	For
13.7	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: TERMS OF CONDITIONAL REDEMPTION	Management	For	For
13.8	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: RESTRICTIONS ON VOTING RIGHTS OF HOLDERS OF PREFERENCE SHARES AND RECOVERY OF VOTING RIGHTS	Management	For	For
13.9	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: ORDER OF PRIORITY AND METHOD OF LIQUIDATION	Management	For	For
13.10	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: RATING ARRANGEMENT	Management	For	For
13.11	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: SECURITY FOR THE ISSUANCE OF PREFERENCE SHARES	Management	For	For
13.12	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: TERM OF RESTRICTIONS ON TRADE AND TRANSFER OF PREFERENCE SHARES	Management	For	For
13.13	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF PREFERENCE SHARES	Management	For	For
13.14	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: TRADING ARRANGEMENT	Management	For	For
13.15	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: USE OF PROCEEDS FROM THE ISSUANCE OF PREFERENCE SHARES	Management	For	For
13.16	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE BANK: MATTERS RELATING TO AUTHORIZATION OF THE ISSUANCE OF PREFERENCE SHARES	Management	For	For

14.1	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: TYPE OF SECURITIES TO BE ISSUED AND ISSUE SIZE	Management	For	For
14.2	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: PAR VALUE AND ISSUE PRICE	Management	For	For
14.3	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: TERM	Management	For	For
14.4	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: METHOD OF ISSUANCE AND TARGET INVESTORS	Management	For	For
14.5	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: MECHANISM OF PARTICIPATION BY HOLDERS OF PREFERENCE SHARES IN DIVIDEND DISTRIBUTION	Management	For	For
14.6	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: COMPULSORY CONVERSION	Management	For	For
14.7	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: TERMS OF CONDITIONAL REDEMPTION	Management	For	For
14.8	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: RESTRICTIONS ON VOTING RIGHTS OF HOLDERS OF PREFERENCE SHARES AND RECOVERY OF VOTING RIGHTS	Management	For	For
14.9	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: ORDER OF PRIORITY AND METHOD OF LIQUIDATION	Management	For	For
14.10	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: RATING ARRANGEMENT	Management	For	For
14.11	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: SECURITY FOR THE ISSUANCE OF PREFERENCE SHARES	Management	For	For
14.12	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: LOCK-UP PERIOD	Management	For	For
14.13	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF PREFERENCE SHARES	Management	For	For
14.14	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: TRADING/LISTING ARRANGEMENT	Management	For	For
14.15	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: USE OF PROCEEDS FROM THE ISSUANCE OF PREFERENCE SHARES	Management	For	For
14.16	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE BANK: MATTERS RELATING TO AUTHORIZATION OF THE ISSUANCE OF PREFERENCE SHARES	Management	For	For
15	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE FORMULATING OF THE BANK OF CHINA LIMITED SHAREHOLDER RETURN PLAN FOR 2014 TO 2016	Management	For	For
16	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING DILUTION OF CURRENT RETURNS AND REMEDIAL MEASURES UPON THE ISSUANCE OF PREFERENCE SHARES	Management	For	For

KEYENCE CORPORATION
Security	J32491102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2014
ISIN	JP3236200006	Agenda	705336445 - Management
City	OSAKA	Holding Recon Date	20-Mar-2014
Country	Japan	Vote Deadline Date	02-Jun-2014
SEDOL(s)	5998735 - 6490995 - B02HPZ8	Quick Code	68610

Item	Proposal	Type	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Adopt Reduction of Liability System for Directors, Outside Directors, Corporate Auditors and Outside Corporate Auditors	Management	For	For
3.1	Appoint a Director	Management	For	For
3.2	Appoint a Director	Management	For	For
3.3	Appoint a Director	Management	For	For

3.4	Appoint a Director	Management	For	For
3.5	Appoint a Director	Management	For	For
3.6	Appoint a Director	Management	For	For
3.7	Appoint a Director	Management	For	For
3.8	Appoint a Director	Management	For	For
3.9	Appoint a Director	Management	For	For
4	Appoint a Corporate Auditor	Management	For	For
5	Amend the Compensation to be received by Directors	Management	For	For

TOYOTA MOTOR CORPORATION
Security	J92676113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Jun-2014
ISIN	JP3633400001	Agenda	705323880 - Management
City	AICHI	Holding Recon Date	31-Mar-2014
Country	Japan	Vote Deadline Date	15-Jun-2014
SEDOL(s)	0851435 - 2205870 - 4871503 - 6900643 - B1YYWK8	Quick Code	72030

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
2.5	Appoint a Director	Management	For	For
2.6	Appoint a Director	Management	For	For
2.7	Appoint a Director	Management	For	For
2.8	Appoint a Director	Management	For	For
2.9	Appoint a Director	Management	For	For
2.10	Appoint a Director	Management	For	For
2.11	Appoint a Director	Management	For	For
2.12	Appoint a Director	Management	For	For
2.13	Appoint a Director	Management	For	For
2.14	Appoint a Director	Management	For	For
2.15	Appoint a Director	Management	For	For
3.1	Appoint a Corporate Auditor	Management	For	For
3.2	Appoint a Corporate Auditor	Management	For	For
4	Appoint a Substitute Corporate Auditor	Management	For	For
5	Approve Payment of Bonuses to Directors	Management	For	For
6	Approve Delegation of Authority to the Board of Directors to Determine Details of Disposition of Own Shares through a Third Party Allotment	Management	For	For

YAHOO JAPAN CORPORATION
Security	J95402103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Jun-2014
ISIN	JP3933800009	Agenda	705347070 - Management
City	TOKYO	Holding Recon Date	31-Mar-2014
Country	Japan	Vote Deadline Date	17-Jun-2014
SEDOL(s)	5808942 - 6084848 - B0506Z1 - B1CGSF3 - BHZL2K0	Quick Code	46890

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director	Management	For	For
1.2	Appoint a Director	Management	For	For
1.3	Appoint a Director	Management	For	For
1.4	Appoint a Director	Management	For	For
1.5	Appoint a Director	Management	For	For
1.6	Appoint a Director	Management	For	For
1.7	Appoint a Director	Management	For	For

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU
Security	Y84629107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jun-2014
ISIN	TW0002330008	Agenda	705337271 - Management
City	HSINCHU	Holding Recon Date	25-Apr-2014
Country	Taiwan, Province of China	Vote Deadline Date	16-Jun-2014
SEDOL(s)	6889106 - B16TKV8	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 284064 DUE TO DELETION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PR-OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T-O 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. HOWE-VER, 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 Y-OU	Non-Voting
A.1	THE BUSINESS OF 2013	Non-Voting
A.2	AUDIT COMMITTEES REVIEW REPORT	Non-Voting
A.3	TO REPORT THE ISSUANCE OF UNSECURED STRAIGHT CORPORATE BOND	Non-Voting
B.1	TO ACCEPT 2013 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
B.2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2013 PROFITS. (CASH DIVIDEND NT3.0 PER SHARE)	Management	For	For
B.3	TO REVISE THE FOLLOWING INTERNAL RULES: 1. PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. 2. PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS.	Management	For	For

NOMURA HOLDINGS, INC.
Security	J59009159	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2014
ISIN	JP3762600009	Agenda	705335847 - Management
City	TOKYO	Holding Recon Date	31-Mar-2014
Country	Japan	Vote Deadline Date	23-Jun-2014
SEDOL(s)	4601045 - 4644879 - 6643108 - 6650487 - B02JR69 - B0CRGP5 - B17H033	Quick Code	86040

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director	Management	For	For
1.2	Appoint a Director	Management	For	For
1.3	Appoint a Director	Management	For	For
1.4	Appoint a Director	Management	For	For
1.5	Appoint a Director	Management	For	For
1.6	Appoint a Director	Management	For	For
1.7	Appoint a Director	Management	For	For
1.8	Appoint a Director	Management	For	For
1.9	Appoint a Director	Management	For	For
1.10	Appoint a Director	Management	For	For
1.11	Appoint a Director	Management	For	For

COCA-COLA HBC AG, STEINHAUSEN
Security	H1512E100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2014
ISIN	CH0198251305	Agenda	705409767 - Management
City	ZUG	Holding Recon Date	23-Jun-2014
Country	Switzerland	Vote Deadline Date	13-Jun-2014
SEDOL(s)	B7VQST0 - B976NB5 - B9895B7 - B9F8Y32	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE- REGISTRATION FOLLOWING A TRA-DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Non-Voting
1	RECEIPT OF THE 2013 UK ANNUAL REPORT AND THE 2012/2013 REPORT ON FINANCIAL STATEMENTS AND OTHER INFORMATION REQUIRED UNDER SWISS LAW, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
2	ADVISORY VOTE ON THE REMUNERATION REPORT	Management	For	For
3	ADVISORY VOTE ON THE REMUNERATION POLICY	Management	For	For
4	TO DECLARE A DIVIDEND OF EUR 0.354 ON EACH ORDINARY REGISTERED SHARE OF COCA-COLA HBC AG WITH A PAR VALUE OF CHF 6.70 OUT OF THE GENERAL CAPITAL CONTRIBUTION RESERVE, AS SHOWN IN THE STAND-ALONE FINANCIAL STATEMENTS (CAPPED AT AN AMOUNT OF CHF 200,000,000)	Management	For	For
5	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE	Management	For	For
6	TO AMEND ARTICLES 11 NO. 2, 5 AND 6, 16 PARA. 2 AND 5, 18, 23 PARA. 1, 24 PARA. 1 AND 3, 25 PARA. 3 NO. 7, 27, 30, 32 THROUGH 39 OF THE ARTICLES OF ASSOCIATION OF COCA-COLA HBC AG (PLUS CERTAIN EDITORIAL CHANGES). THIS IS MADE IN ORDER TO ADDRESS THE REQUIREMENTS OF THE SWISS ORDINANCE AGAINST EXCESSIVE COMPENSATION IN LISTED COMPANIES, WHICH ENTERED INTO FORCE ON 1 JANUARY 2014	Management	For	For
7.1.1	RE-ELECTION OF GEORGE A. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND ELECTION AS THE CHAIRMAN OF THE BOARD OF DIRECTORS	Management	For	For
7.1.2	RE-ELECTION OF ANTONIO D AMATO AS A MEMBER OF THE BOARD OF DIRECTORS AND ELECTION AS A MEMBER OF THE REMUNERATION COMMITTEE	Management	For	For
7.1.3	RE-ELECTION OF SIR MICHAEL LLEWELLYN-SMITH AS A MEMBER OF THE BOARD OF DIRECTORS AND ELECTION AS A MEMBER OF THE REMUNERATION COMMITTEE	Management	For	For
7.1.4	RE-ELECTION OF SUSAN KILSBY AS A MEMBER OF THE BOARD OF DIRECTORS AND ELECTION AS A MEMBER OF THE REMUNERATION COMMITTEE	Management	For	For
7.1.5	RE-ELECTION OF DIMITRIS LOIS AS A MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
7.1.6	RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
7.1.7	RE-ELECTION OF IRIAL FINAN AS A MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
7.1.8	RE-ELECTION OF CHRISTOS IOANNOU AS A MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
7.1.9	RE-ELECTION OF NIGEL MACDONALD AS A MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
7.2.1	ELECTION OF CHRISTO LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
7.2.2	ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
7.2.3	ELECTION OF JOSE OCTAVIO REYES AS A MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
7.2.4	ELECTION OF JOHN P. SECHI AS A MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
8	TO ELECT MS. INES POESCHEL, KELLERHALS ATTORNEYS AT LAW, ZURICH, SWITZERLAND, AS THE INDEPENDENT PROXY OF COCA-COLA HBC AG	Management	For	For
9.1	RE-ELECT PRICEWATERHOUSECOOPERS AG, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA- COLA HBC AG	Management	For	For
9.2	APPROVE, BY WAY OF AN ADVISORY VOTE, THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS S.A., GREECE, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COCA-COLA HBC AG FOR THE PURPOSES OF REPORTING UNDER THE APPLICABLE RULES OF THE UK S FINANCIAL CONDUCT AUTHORITY AND UNITED STATES SECURITIES LAWS	Management	For	For
9.3	RE-ELECT ERNST & YOUNG AG, SWITZERLAND, AS AUDIT EXPERT FOR AUDITS OF CAPITAL INCREASES	Management	For	For
CMMT	PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE IN THIS MEETING, YOUR-SHARES WILL BE TRANSFERRED TO AN ESCROW ACCOUNT BY YOUR CUSTODIAN. SHARES MAY-BE BLOCKED DURING THIS TIME	Non-Voting

CHINA CONSTRUCTION BANK CORPORATION, BEIJING
Security	Y1397N101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2014
ISIN	CNE1000002H1	Agenda	705227026 - Management
City	HONG KONG	Holding Recon Date	26-May-2014
Country	China	Vote Deadline Date	23-Jun-2014
SEDOL(s)	B0LMTQ3 - B0N9XH1 - B0YK577	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0427/LT N20140427043.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0427/LT N20140427031.pdf	Non-Voting
1	THE 2013 REPORT OF BOARD OF DIRECTORS	Management	For	For
2	THE 2013 REPORT OF BOARD OF SUPERVISORS	Management	For	For
3	THE 2013 FINAL FINANCIAL ACCOUNTS	Management	For	For
4	THE 2013 PROFIT DISTRIBUTION PLAN	Management	For	For
5	BUDGET OF 2014 FIXED ASSETS INVESTMENT	Management	For	For
6	THE APPOINTMENT OF ACCOUNTING FIRM FOR 2014	Management	For	For
7	THE RE-ELECTION OF MR. DONG SHI AS A NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
8	THE ELECTION OF MR. GUO YOU AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK	Management	For	For
9	THE PLAN ON AUTHORISATION TO THE BOARD OF DIRECTORS GRANTED BY SHAREHOLDERS’ GENERAL MEETING	Management	For	For

OIL COMPANY LUKOIL OJSC, MOSCOW
Security	677862104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2014
ISIN	US6778621044	Agenda	705285787 - Management
City	MOSCOW	Holding Recon Date	12-May-2014
Country	Russian Federation	Vote Deadline Date	12-Jun-2014
SEDOL(s)	2537432 - 2538822 - 3189876 - 5060388 - B0330Z0 - B442LL7 - B9DK6C3 - BGHVTJ9 - BHZLLP8	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	TO APPROVE THE ANNUAL REPORT OF OAO “LUKOIL” FOR 2013 AND THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENT OF THE COMPANY, AND ALSO THE DISTRIBUTION OF PROFITS FOR THE 2013 FINANCIAL YEAR AS FOLLOWS: THE NET PROFIT OF OAO “LUKOIL” BASED ON THE RESULTS OF THE 2013 FINANCIAL YEAR WAS 209,870,651,000 ROUBLES. THE NET PROFIT IN THE AMOUNT OF 51,033,795,300 ROUBLES BASED ON THE RESULTS OF THE 2013 FINANCIAL YEAR (EXCLUDING THE PROFIT DISTRIBUTED AS DIVIDENDS OF 42,528,162,750 ROUBLES FOR THE FIRST SIX MONTHS OF 2013) BE DISTRIBUTED FOR THE PAYMENT OF DIVIDENDS. THE REST OF THE NET PROFIT SHALL BE LEFT UNDISTRIBUTED. TO PAY DIVIDENDS ON ORDINARY SHARES OF OAO“LUKOIL” BASED ON THE RESULTS FOR 2013 FINANCIAL YEAR IN THE AMOUNT OF 60 ROUBLES PER ORDINARY SHARE (EXCLUDING THE INTERIM DIVIDENDS OF 50 ROUBLES PER CONTD	Management	For	For
CONT	CONTD ORDINARY SHARE PAID FOR THE FIRST SIX MONTHS OF 2013). THE TOTAL AMOUNT-OF DIVIDENDS PAYABLE FOR THE 2013 FINANCIAL YEAR INCLUDING THE EARLIER PAID-INTERIM DIVIDENDS WILL BE 110 ROUBLES PER ORDINARY SHARE. THE DIVIDENDS OF 60-ROUBLES PER ORDINARY SHARE BE PAID USING MONETARY FUNDS FROM THE ACCOUNT OF-OAO “LUKOIL”:-DIVIDEND PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST MANAGERS-WHO ARE PROFESSIONAL MARKET PARTICIPANTS REGISTERED IN THE SHAREHOLDER- REGISTER OF OAO “LUKOIL” TO BE MADE WITHIN 10 BUSINESS DAYS AFTER THE DATE ON-WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE DETERMINED,- DIVIDEND PAYMENTS-TO OTHER PERSONS REGISTERED IN THE SHAREHOLDER REGISTER OF OAO “LUKOIL” TO BE- MADE WITHIN 25 BUSINESS DAYS AFTER THE DATE ON WHICH PERSONS TO RECEIVE-DIVIDENDS ARE DETERMINED. THE COSTS ON THE TRANSFER OF DIVIDENDS, CONTD	Non-Voting

CONT	CONTD REGARDLESS OF THE MEANS, WILL BE PAID BY OAO “LUKOIL”. TO SET 15 JULY-2014 AS THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS BASED ON THE-RESULTS OF THE 2013 FINANCIAL YEAR WILL BE DETERMINED	Non-Voting
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 12 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.	Non-Voting
2.1	TO ELECT MEMBER OF THE BOARD OF DIRECTORS: ALEKPEROV, VAGIT YUSUFOVICH	Management	For	For
2.2	TO ELECT MEMBER OF THE BOARD OF DIRECTORS: BLAZHEEV, VICTOR VLADIMIROVICH	Management	For	For
2.3	TO ELECT MEMBER OF THE BOARD OF DIRECTORS: GRAYFER, VALERY ISAAKOVICH	Management	For	For
2.4	TO ELECT MEMBER OF THE BOARD OF DIRECTORS: IVANOV, IGOR SERGEEVICH	Management	For	For
2.5	TO ELECT MEMBER OF THE BOARD OF DIRECTORS: KOCHKUROV, SERGEI ALEKSEEVICH	Management	For	For
2.6	TO ELECT MEMBER OF THE BOARD OF DIRECTORS: MAGANOV, RAVIL ULFATOVICH	Management	For	For
2.7	TO ELECT MEMBER OF THE BOARD OF DIRECTORS: MATZKE, RICHARD	Management	For	For
2.8	TO ELECT MEMBER OF THE BOARD OF DIRECTORS: MIKHAILOV, SERGEI ANATOLIEVICH	Management	For	For
2.9	TO ELECT MEMBER OF THE BOARD OF DIRECTORS: MOBIUS, MARK	Management	For	For
2.10	TO ELECT MEMBER OF THE BOARD OF DIRECTORS: MOSCATO, GUGLIELMO ANTONIO CLAUDIO	Management	For	For
2.11	TO ELECT MEMBER OF THE BOARD OF DIRECTORS: PICTET, IVAN	Management	For	For
2.12	TO ELECT MEMBER OF THE BOARD OF DIRECTORS: FEDUN, LEONID ARNOLDOVICH	Management	For	For
3.1	TO ELECT THE AUDIT COMMISSION: MAKSIMOV, MIKHAIL BORISOVICH	Management	For	For
3.2	TO ELECT THE AUDIT COMMISSION: SULOEV, PAVEL ALEKSANDROVICH	Management	For	For
3.3	TO ELECT THE AUDIT COMMISSION: SURKOV, ALEKSANDR VIKTOROVICH	Management	For	For
4.1	TO PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO “LUKOIL” PURSUANT TO APPENDIX NO. 1 HERETO	Management	For	For
4.2	TO ESTABLISH REMUNERATION FOR THE NEWLY ELECTED MEMBERS OF THE BOARD OF DIRECTORS OF OAO “LUKOIL” PURSUANT TO APPENDIX NO. 2 HERETO	Management	For	For
5.1	TO PAY REMUNERATION TO EACH OF THE MEMBERS OF THE AUDIT COMMISSION OF OAO “LUKOIL” IN THE FOLLOWING AMOUNTS: M.B.MAKSIMOV-2,730,000 ROUBLES; V.N.NIKITENKO-2,730,000 ROUBLES; A.V.SURKOV-2,730,000 ROUBLES	Management	For	For
5.2	TO ESTABLISH THE FOLLOWING AMOUNT OF REMUNERATION FOR THE NEWLY ELECTED MEMBERS OF THE AUDIT COMMISSION OF OAO “LUKOIL”-3,000,000 ROUBLES	Management	For	For
6	TO APPROVE THE INDEPENDENT AUDITOR OF OAO “LUKOIL”-CLOSED JOINT STOCK COMPANY KPMG	Management	For	For
7	TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER OF OPEN JOINT STOCK COMPANY “OIL COMPANY “LUKOIL”, PURSUANT TO THE APPENDIX HERETO	Management	For	For
8	TO APPROVE AMENDMENTS AND ADDENDA TO THE REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF “LUKOIL”, PURSUANT TO THE APPENDIX HERETO	Management	For	For
9.1	POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO “LUKOIL” (POLICYHOLDER) AND JOINT STOCK COMPANY (KAPITAL INSURANCE) (INSURER)	Management	For	For
9.2	SUPPLEMENTAL AGREEMENT TO LOAN AGREEMENT NO. 0810843 OF OCTOBER 13, 2008 BETWEEN OAO “LUKOIL” (BORROWER) AND OAO RITEK (LENDER) EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER OF SHARES AS A CONDITION TO VOTING	Management	For	For
CMMT	27 MAY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF TIME AND LO-CATION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

DAIWA SECURITIES GROUP INC.
Security	J11718111	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2014
ISIN	JP3502200003	Agenda	705335859 - Management
City	TOKYO	Holding Recon Date	31-Mar-2014
Country	Japan	Vote Deadline Date	24-Jun-2014
SEDOL(s)	0250797 - 4253145 - 4263467 - 4276830 - 4743088 - 6251448 - B021NV2 - B0K3NN2 - BJ05267	Quick Code	86010

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Amend Articles to: Approve Revisions Related to the New Capital Adequacy Requirements - Basel III	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
2.5	Appoint a Director	Management	For	For
2.6	Appoint a Director	Management	For	For
2.7	Appoint a Director	Management	For	For
2.8	Appoint a Director	Management	For	For
2.9	Appoint a Director	Management	For	For
2.10	Appoint a Director	Management	For	For
2.11	Appoint a Director	Management	For	For
2.12	Appoint a Director	Management	For	For
2.13	Appoint a Director	Management	For	For
3	Approve Issuance of Share Acquisition Rights as Stock Options for Corporate Officers and Employees of the Company and Affiliated Companies	Management	For	For

TESCO PLC, CHESHUNT
Security	G87621101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Jun-2014
ISIN	GB0008847096	Agenda	705321634 - Management
City	LONDON	Holding Recon Date	25-Jun-2014
Country	United Kingdom	Vote Deadline Date	23-Jun-2014
SEDOL(s)	0884709 - 5469491 - 5474860 - B02S3J1 - BH7JXZ4	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	TO RECEIVE THE REPORTS AND ACCOUNTS	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
4	TO DECLARE A FINAL DIVIDEND: 10.13 PENCE PER ORDINARY SHARE	Management	For	For
5	TO ELECT MARK ARMOUR AS A DIRECTOR	Management	For	For
6	TO RE-ELECT SIR RICHARD BROADBENT AS A DIRECTOR	Management	For	For
7	TO RE-ELECT PHILIP CLARKE AS A DIRECTOR	Management	For	For
8	TO RE-ELECT GARETH BULLOCK AS A DIRECTOR	Management	For	For
9	TO RE-ELECT PATRICK CESCAU AS A DIRECTOR	Management	For	For
10	TO RE-ELECT STUART CHAMBERS AS A DIRECTOR	Management	For	For
11	TO RE-ELECT OLIVIA GARFIELD AS A DIRECTOR	Management	For	For
12	TO RE-ELECT KEN HANNA AS A DIRECTOR	Management	For	For
13	TO RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR	Management	For	For
14	TO RE-ELECT JACQUELINE TAMMENOMS BAKKER AS A DIRECTOR	Management	For	For
15	TO RE-APPOINT THE AUDITORS: PRICEWATERHOUSECOOPERS LLP	Management	For	For
16	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS’ REMUNERATION	Management	For	For
17	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
18	TO DISAPPLY PRE-EMPTION RIGHTS	Management	For	For
19	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
20	TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES	Management	For	For
21	TO AUTHORISE SHORT NOTICE GENERAL MEETINGS	Management	For	For

GAZPROM OAO, MOSCOW
Security	368287207	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Jun-2014
ISIN	US3682872078	Agenda	705335114 - Management
City	TBD	Holding Recon Date	08-May-2014
Country	Russian Federation	Vote Deadline Date	16-Jun-2014
SEDOL(s)	2016629 - 5140989 - 5259528 - B54DNZ5 - BJ04DJ4	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE AGENDA [122 RESOLUTIONS] FOR THE G-AZPROM OF RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN UP AMONG TWO INDIVIDUAL M-EETINGS. THE MEETING IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT ARE AS F-OLLOWS: MEETING ID 343638 [RESOLUTIONS 1 THROUGH 11.80] AND MID 343717 [RESOLU-TIONS 12.1 THROUGH 13.18]. IN ORDER TO VOTE ON THE COMPLETE AGENDA OF THIS MEE-TING YOU MUST VOTE ON BOTH THE MEETINGS.	Non-Voting
1	APPROVE THE ANNUAL REPORT OF JSC GAZPROM FOR 2013	Management	For	For
2	APPROVE THE ANNUAL ACCOUNTING STATEMENTS OF JSC GAZPROM FOR 2013	Management	For	For
3	APPROVE THE DISTRIBUTION OF COMPANY PROFITS AS OF THE END OF 2013	Management	For	For
4	APPROVE THE AMOUNT, TIMELINE AND FORM OF 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	Management	For	For
5	APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY’S EXTERNAL AUDITOR	Management	For	For
6	PAY OUT REMUNERATIONS TO MEMBERS OF THE BOARD OF DIRECTORS IN THE AMOUNTS SUGGESTED BY THE BOARD OF DIRECTORS	Management	For	For
7	PAY OUT REMUNERATIONS TO MEMBERS OF THE AUDIT COMMISSION IN THE AMOUNTS SUGGESTED BY THE COMPANY BOARD OF DIRECTORS	Management	For	For
8	APPROVE AMENDMENTS TO THE JSC GAZPROM CHARTER	Management	For	For
9	APPROVE AMENDMENTS TO THE REGULATION ON THE JSC GAZPROM BOARD OF DIRECTORS	Management	For	For
10	APPROVE, AS A RELATED-PARTY TRANSACTION, 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	Management	For	For
11.1	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.2	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.3	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.4	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For

11.5	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.6	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.7	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.8	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.9	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.10	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.11	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.12	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.13	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.14	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.15	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.16	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.17	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.18	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.19	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For

11.20	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.21	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.22	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.23	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.24	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.25	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.26	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.27	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.28	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.29	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.30	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.31	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.32	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.33	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.34	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For

11.35	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.36	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.37	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.38	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.39	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.40	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.41	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.42	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.43	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.44	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.45	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.46	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.47	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.48	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.49	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For

11.50	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.51	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.52	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.53	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.54	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.55	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.56	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.57	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.58	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.59	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.60	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.61	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.62	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.63	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.64	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For

11.65	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.66	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.67	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.68	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.69	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.70	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.71	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.72	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.73	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.74	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.75	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.76	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.77	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.78	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
11.79	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For

11.80	APPROVE, IN ACCORDANCE WITH THE CHAPTER XI 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	Management	For	For
CMMT	29 MAY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AG-AIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

GAZPROM OAO, MOSCOW
Security	368287207	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Jun-2014
ISIN	US3682872078	Agenda	705335291 - Management
City	TBD	Holding Recon Date	08-May-2014
Country	Russian Federation	Vote Deadline Date	16-Jun-2014
SEDOL(s)	2016629 - 5140989 - 5259528 - B54DNZ5 - BJ04DJ4	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE AGENDA [122 RESOLUTIONS] FOR THE G-AZPROM OF RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN UP AMONG TWO INDIVIDUAL M-EETINGS. THE MEETING IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT ARE AS F-OLLOWS: MEETING ID 343638 [RESOLUTIONS 1 THROUGH 11.80] AND MID 343717 [RESOLU-TIONS 12.1 THROUGH 13.18]. IN ORDER TO VOTE ON THE COMPLETE AGENDA OF THIS MEE-TING YOU MUST VOTE ON BOTH THE MEETINGS.	Non-Voting
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTIO-N OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY V-OTE FOR 11 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTI-NG EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR”. CUMULATIVE VOTES CANNO-T BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. STANDING INSTRUCTIONS HAV-E BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTA-TIVE WITH ANY QUESTIONS.	Non-Voting
12.1	ELECTION OF MEMBER TO THE COMPANY’S BOARD OF DIRECTORS (SUPERVISORY COUNCIL): AKIMOV ANDREY IGOREVICH	Management	For	For
12.2	ELECTION OF MEMBER TO THE COMPANY’S BOARD OF DIRECTORS (SUPERVISORY COUNCIL): GAZIZULLIN FARIT RAFIKOVICH	Management	For	For
12.3	ELECTION OF MEMBER TO THE COMPANY’S BOARD OF DIRECTORS (SUPERVISORY COUNCIL): ZUBKOV VIKTOR ALEKSEEVICH	Management	For	For
12.4	ELECTION OF MEMBER TO THE COMPANY’S BOARD OF DIRECTORS (SUPERVISORY COUNCIL): KARPEL ELENA EVGENIEVNA	Management	For	For
12.5	ELECTION OF MEMBER TO THE COMPANY’S BOARD OF DIRECTORS (SUPERVISORY COUNCIL): KOULIBAEV TIMUR ASKAROVICH	Management	For	For
12.6	ELECTION OF MEMBER TO THE COMPANY’S BOARD OF DIRECTORS (SUPERVISORY COUNCIL): MARKELOV VITALY ANATOLIEVICH	Management	For	For
12.7	ELECTION OF MEMBER TO THE COMPANY’S BOARD OF DIRECTORS (SUPERVISORY COUNCIL): MARTYNOV VIKTOR GEORGIEVICH	Management	For	For
12.8	ELECTION OF MEMBER TO THE COMPANY’S BOARD OF DIRECTORS (SUPERVISORY COUNCIL): MAU VLADIMIR ALEKSANDROVICH	Management	For	For
12.9	ELECTION OF MEMBER TO THE COMPANY’S BOARD OF DIRECTORS (SUPERVISORY COUNCIL): MILLER ALEXEY BORISOVICH	Management	For	For
12.10	ELECTION OF MEMBER TO THE COMPANY’S BOARD OF DIRECTORS (SUPERVISORY COUNCIL): MUSIN VALERY ABRAMOVICH	Management	For	For
12.11	ELECTION OF MEMBER TO THE COMPANY’S BOARD OF DIRECTORS (SUPERVISORY COUNCIL): REMES SEPPO JUHA	Management	For	For
12.12	ELECTION OF MEMBER TO THE COMPANY’S BOARD OF DIRECTORS (SUPERVISORY COUNCIL): SAVELIEV OLEG GENRIKHOVICH	Management	For	For
12.13	ELECTION OF MEMBER TO THE COMPANY’S BOARD OF DIRECTORS (SUPERVISORY COUNCIL): SAPELIN ANDREY YURIEVICH	Management	For	For
12.14	ELECTION OF MEMBER TO THE COMPANY’S BOARD OF DIRECTORS (SUPERVISORY COUNCIL): SEREDA MIKHAIL LEONIDOVICH	Management	For	For

CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 18 CANDIDATES TO BE ELECTED AS AUDIT COMMI-SSION MEMBERS, THERE ARE ONLY 9 VACANCIES AVAILABLE TO BE FILLED AT THE MEETIN-G. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHO-OSE, YOU ARE REQUIRED TO VOTE FOR ONLY 9 OF THE 18 AUDIT COMMISSION MEMBERS. T-HANK YOU.	Non-Voting
13.1	ELECT THE FOLLOWING PERSON TO THE AUDIT COMMISSION OF JSC GAZPROM: ALISOV VLADIMIR IVANOVICH	Management	For	For
13.2	ELECT THE FOLLOWING PERSON TO THE AUDIT COMMISSION OF JSC GAZPROM: ARKHIPOV DMITRY ALEKSANDROVICH	Management	For	For
13.3	ELECT THE FOLLOWING PERSON TO THE AUDIT COMMISSION OF JSC GAZPROM: AFONYASHIN ALEKSEY ANATOLYEVICH	Management	For	For
13.4	ELECT THE FOLLOWING PERSON TO THE AUDIT COMMISSION OF JSC GAZPROM: BABENKOVA IRINA MIKHAILOVNA	Management	For	For
13.5	ELECT THE FOLLOWING PERSON TO THE AUDIT COMMISSION OF JSC GAZPROM: BELOBROV ANDREY VIKTOROVICH	Management	For	For
13.6	ELECT THE FOLLOWING PERSON TO THE AUDIT COMMISSION OF JSC GAZPROM: BIKULOV VADIM KASYMOVICH	Management	For	For
13.7	ELECT THE FOLLOWING PERSON TO THE AUDIT COMMISSION OF JSC GAZPROM: VITJ LARISA VLADIMIROVNA	Management	For	For
13.8	ELECT THE FOLLOWING PERSON TO THE AUDIT COMMISSION OF JSC GAZPROM: IVANNIKOV ALEKSANDER SERGEYEVICH	Management	For	For
13.9	ELECT THE FOLLOWING PERSON TO THE AUDIT COMMISSION OF JSC GAZPROM: MIKHINA MARINA VITALYEVNA	Management	For	For
13.10	ELECT THE FOLLOWING PERSON TO THE AUDIT COMMISSION OF JSC GAZPROM: NOSOV YURI STANISLAVOVICH	Management
13.11	ELECT THE FOLLOWING PERSON TO THE AUDIT COMMISSION OF JSC GAZPROM: OGANYAN KAREN IOSIFOVICH	Management
13.12	ELECT THE FOLLOWING PERSON TO THE AUDIT COMMISSION OF JSC GAZPROM: OSIPENKO OLEG VALENTINOVICH	Management
13.13	ELECT THE FOLLOWING PERSON TO THE AUDIT COMMISSION OF JSC GAZPROM: PLATONOV SERGEY REVAZOVICH	Management
13.14	ELECT THE FOLLOWING PERSON TO THE AUDIT COMMISSION OF JSC GAZPROM: RAY SVETLANA PETROVNA	Management
13.15	ELECT THE FOLLOWING PERSON TO THE AUDIT COMMISSION OF JSC GAZPROM: ROSSEYEV MIKHAIL NIKOLAYEVICH	Management
13.16	ELECT THE FOLLOWING PERSON TO THE AUDIT COMMISSION OF JSC GAZPROM: FISENKO TATYANA VLADIMIROVNA	Management
13.17	ELECT THE FOLLOWING PERSON TO THE AUDIT COMMISSION OF JSC GAZPROM: KHADZIEV ALAN FEDOROVICH	Management
13.18	ELECT THE FOLLOWING PERSON TO THE AUDIT COMMISSION OF JSC GAZPROM: SHEVCHUK ALEXANDER VIKTOROVICH	Management
CMMT	29 MAY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RESOLUTIONS 12.6, 12.13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO N-OT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU-.	Non-Voting

MURATA MANUFACTURING COMPANY, LTD.
Security	J46840104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Jun-2014
ISIN	JP3914400001	Agenda	705343680 - Management
City	KYOTO	Holding Recon Date	31-Mar-2014
Country	Japan	Vote Deadline Date	25-Jun-2014
SEDOL(s)	5736474 - 6610362 - 6610403 - B02JDT4	Quick Code	69810

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
3	Appoint a Corporate Auditor	Management	For	For

MITSUBISHI UFJ FINANCIAL GROUP, INC.
Security	J44497105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Jun-2014
ISIN	JP3902900004	Agenda	705378304 - Management
City	TOKYO	Holding Recon Date	31-Mar-2014
Country	Japan	Vote Deadline Date	25-Jun-2014
SEDOL(s)	3198902 - 6335171 - B02JD72 - B0P9948 - BHZL5M3	Quick Code	83060

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
2.5	Appoint a Director	Management	For	For
2.6	Appoint a Director	Management	For	For
2.7	Appoint a Director	Management	For	For
2.8	Appoint a Director	Management	For	For
2.9	Appoint a Director	Management	For	For
2.10	Appoint a Director	Management	For	For
2.11	Appoint a Director	Management	For	For
2.12	Appoint a Director	Management	For	For
2.13	Appoint a Director	Management	For	For
2.14	Appoint a Director	Management	For	For
2.15	Appoint a Director	Management	For	For
3	Appoint a Corporate Auditor	Management	For	For
4	Amend the Compensation to be received by Directors	Management	For	For

INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG
Security	E6282J109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jul-2014
ISIN	ES0148396015	Agenda	705415316 - Management
City	ARTEIXO	Holding Recon Date	08-Jul-2014
Country	Spain	Vote Deadline Date	09-Jul-2014
SEDOL(s)	7111314 - B02TMV9 - B108WP9 - B1BK287 - BHZLK95	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 JUL 2014 AT 12:00 O’CLOCK. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU.	Non-Voting
1	REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, SHAREHOLDERS’ EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT) AND MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FISCAL YEAR 2013, ENDED 31ST JANUARY 2014	Management	For	For
2	REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF COMPREHENSIVE INCOME, SHAREHOLDERS’ EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT) AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP (“INDITEX GROUP”) FOR FISCAL YEAR 2013, ENDED 31ST JANUARY 2014, AND OF THE MANAGEMENT OF THE COMPANY	Management	For	For
3	DISTRIBUTION OF THE INCOME OR LOSS OF THE FISCAL YEAR AND DISTRIBUTION OF DIVIDEND	Management	For	For
4	STOCK SPLIT INCREASING THE NUMBER OF SHARES IN THE COMPANY BY REDUCING THE NOMINAL VALUE OF SHARES FROM FIFTEEN CENTS OF A EURO (EUR 0.15) TO THREE CENTS OF A EURO (EUR 0.03) PER SHARE, ACCORDING TO THE RATIO OF FIVE NEW SHARES PER EACH EXISTING SHARE, WITHOUT ANY CHANGE IN THE SHARE CAPITAL; SUBSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION (REGARDING THE NUMBER AND NOMINAL VALUE OF THE SHARES WHICH MAKE UP THE SHARE CAPITAL) AND DELEGATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, OF ANY AND ALL POWERS AS MAY BE REQUIRED TO IMPLEMENT THIS RESOLUTION	Management	For	For

5.a	AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENT OF ARTICLE 17.1 (“NOTICE. UNIVERSAL GENERAL MEETINGS”)	Management	For	For
5.b	AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENT OF ARTICLE 27.1 (“APPOINTMENT AND DURATION OF THE OFFICE OF DIRECTOR”)	Management	For	For
6	AMENDMENT OF SECTION 8.1 (“NOTICE”) OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS	Management	For	For
7	RE-ELECTION OF MR CARLOS ESPINOSA DE LOS MONTEROS BERNALDO DE QUIROS TO THE BOARD OF DIRECTORS AS AFFILIATE DIRECTOR	Management	For	For
8	APPOINTMENT OF MR RODRIGO ECHENIQUE GORDILLO TO THE BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT DIRECTOR	Management	For	For
9	ADVISORY SAY-ON-PAY VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS	Management	For	For
10	GRANTING OF POWERS FOR THE IMPLEMENTATION OF RESOLUTIONS	Management	For	For

BANK OF CHINA LTD, BEIJING
Security	Y0698A107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	04-Aug-2014
ISIN	CNE1000001Z5	Agenda	705411635 - Management
City	BEIJING	Holding Recon Date	04-Jul-2014
Country	China	Vote Deadline Date	29-Jul-2014
SEDOL(s)	B154564 - B15ZP90 - B15ZV58	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0616/LT N-20140616273.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0616/- LTN20140616281.pdf	Non-Voting
1	TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. WANG WEI AS NON-EXECUTIVE DIRECTOR OF THE BANK	Management	For	For
2	TO CONSIDER AND APPROVE THE REMUNERATION DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, EXECUTIVE DIRECTORS, THE CHAIRMAN OF THE BOARD OF SUPERVISORS AND SHAREHOLDER REPRESENTATIVE SUPERVISORS IN 2013	Management	For	For

CENTRE AMERICAN SELECT EQUITY FUND

Vote Summary

(Center American Select Equity Fund)

MEDTRONIC, INC.
Security	585055106	Meeting Type	Annual
Ticker Symbol	MDT	Meeting Date	22-Aug-2013
ISIN	US5850551061	Agenda	933856291 - Management
City		Holding Recon Date	01-Jul-2013
Country	United States	Vote Deadline Date	21-Aug-2013
SEDOL(s)		Quick Code

Item	Proposal		Type	Vote	For/Against Management
1.	DIRECTOR		Management
	1	RICHARD H. ANDERSON		For	For
	2	SCOTT C. DONNELLY		For	For
	3	VICTOR J. DZAU, M.D.		For	For
	4	OMAR ISHRAK		For	For
	5	SHIRLEY ANN JACKSON PHD		For	For
	6	MICHAEL O. LEAVITT		For	For
	7	JAMES T. LENEHAN		For	For
	8	DENISE M. O’LEARY		For	For
	9	KENDALL J. POWELL		For	For
	10	ROBERT C. POZEN		For	For
	11	PREETHA REDDY		For	For
2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For
3.	TO APPROVE, IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE COMPENSATION (A “SAY-ON-PAY” VOTE).		Management	For	For
4.	TO APPROVE THE MEDTRONIC, INC. 2013 STOCK AWARD AND INCENTIVE PLAN.		Management	For	For
5.	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS.		Management	For	For
6.	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.		Management	For	For
7.	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.		Management	For	For
8.	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.		Management	For	For
9.	TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO ELIMINATE THE “FAIR PRICE PROVISION.		Management	For	For

NIKE, INC.
Security	654106103	Meeting Type	Annual
Ticker Symbol	NKE	Meeting Date	19-Sep-2013
ISIN	US6541061031	Agenda	933862078 - Management
City		Holding Recon Date	19-Jul-2013
Country	United States	Vote Deadline Date	18-Sep-2013
SEDOL(s)		Quick Code

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	ALAN B. GRAF, JR.		For	For
	2	JOHN C. LECHLEITER		For	For
	3	PHYLLIS M. WISE		For	For
2.	TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.		Management	For	For

3.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
4.	TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE.	Shareholder	Against	For

THE PROCTER & GAMBLE COMPANY
Security	742718109	Meeting Type	Annual
Ticker Symbol	PG	Meeting Date	08-Oct-2013
ISIN	US7427181091	Agenda	933868525 - Management
City		Holding Recon Date	09-Aug-2013
Country	United States	Vote Deadline Date	07-Oct-2013
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ANGELA F. BRALY	Management	For	For
1B.	ELECTION OF DIRECTOR: KENNETH I. CHENAULT	Management	For	For
1C.	ELECTION OF DIRECTOR: SCOTT D. COOK	Management	For	For
1D.	ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN	Management	For	For
1E.	ELECTION OF DIRECTOR: A.G. LAFLEY	Management	For	For
1F.	ELECTION OF DIRECTOR: TERRY J. LUNDGREN	Management	For	For
1G.	ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.	Management	For	For
1H.	ELECTION OF DIRECTOR: MARGARET C. WHITMAN	Management	For	For
1I.	ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER	Management	For	For
1J.	ELECTION OF DIRECTOR: PATRICIA A. WOERTZ	Management	For	For
1K.	ELECTION OF DIRECTOR: ERNESTO ZEDILLO	Management	For	For
2.	RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3.	AMEND THE COMPANY’S CODE OF REGULATIONS TO REDUCE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS	Management	For	For
4.	APPROVE THE 2013 NON-EMPLOYEE DIRECTORS’ STOCK PLAN	Management	For	For
5.	ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE)	Management	For	For

NOBLE CORPORATION (DO NOT USE)
Security	H5833N103	Meeting Type	Special
Ticker Symbol	NE	Meeting Date	11-Oct-2013
ISIN	CH0033347318	Agenda	933881864 - Management
City		Holding Recon Date	23-Sep-2013
Country	Switzerland	Vote Deadline Date	10-Oct-2013
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
01	APPROVAL OF THE MERGER AGREEMENT, A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A.	Management	For	For

ORACLE CORPORATION
Security	68389X105	Meeting Type	Annual
Ticker Symbol	ORCL	Meeting Date	31-Oct-2013
ISIN	US68389X1054	Agenda	933878300 - Management
City		Holding Recon Date	03-Sep-2013
Country	United States	Vote Deadline Date	30-Oct-2013
SEDOL(s)		Quick Code

Item	Proposal		Type	Vote	For/Against Management
1	DIRECTOR		Management
	1	JEFFREY S. BERG		For	For
	2	H. RAYMOND BINGHAM		For	For
	3	MICHAEL J. BOSKIN		For	For
	4	SAFRA A. CATZ		For	For
	5	BRUCE R. CHIZEN		For	For
	6	GEORGE H. CONRADES		For	For
	7	LAWRENCE J. ELLISON		For	For

	8	HECTOR GARCIA-MOLINA		For	For
	9	JEFFREY O. HENLEY		For	For
	10	MARK V. HURD		For	For
	11	NAOMI O. SELIGMAN		For	For
2	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. `		Management	For	For
3	APPROVAL OF AMENDMENT TO THE LONG-TERM EQUITY INCENTIVE PLAN.		Management	For	For
4	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.		Management	For	For
5	STOCKHOLDER PROPOSAL REGARDING ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS.		Shareholder	Against	For
6	STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.		Shareholder	Against	For
7	STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION.		Shareholder	Against	For
8	STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS.		Shareholder	Against	For
9	STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS.		Shareholder	Against	For

CISCO SYSTEMS, INC.
Security	17275R102	Meeting Type	Annual
Ticker Symbol	CSCO	Meeting Date	19-Nov-2013
ISIN	US17275R1023	Agenda	933882157 - Management
City		Holding Recon Date	20-Sep-2013
Country	United States	Vote Deadline Date	18-Nov-2013
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: CAROL A. BARTZ	Management	For	For
1B.	ELECTION OF DIRECTOR: MARC BENIOFF	Management	For	For
1C.	ELECTION OF DIRECTOR: GREGORY Q. BROWN	Management	For	For
1D.	ELECTION OF DIRECTOR: M. MICHELE BURNS	Management	For	For
1E.	ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS	Management	For	For
1F.	ELECTION OF DIRECTOR: JOHN T. CHAMBERS	Management	For	For
1G.	ELECTION OF DIRECTOR: BRIAN L. HALLA	Management	For	For
1H.	ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY	Management	For	For
1I.	ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON	Management	For	For
1J.	ELECTION OF DIRECTOR: RODERICK C. MCGEARY	Management	For	For
1K.	ELECTION OF DIRECTOR: ARUN SARIN	Management	For	For
1L.	ELECTION OF DIRECTOR: STEVEN M. WEST	Management	For	For
2.	APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN.	Management	For	For
3.	APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.	Management	For	For
4.	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.	Management	For	For
5.	APPROVAL TO HAVE CISCO HOLD A COMPETITION FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO’S 2014 ANNUAL SHAREOWNERS MEETING.	Shareholder	Against	For

MICROSOFT CORPORATION
Security	594918104	Meeting Type	Annual
Ticker Symbol	MSFT	Meeting Date	19-Nov-2013
ISIN	US5949181045	Agenda	933883185 - Management
City		Holding Recon Date	13-Sep-2013
Country	United States	Vote Deadline Date	18-Nov-2013
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1.	ELECTION OF DIRECTOR: STEVEN A. BALLMER	Management	For	For
2.	ELECTION OF DIRECTOR: DINA DUBLON	Management	For	For
3.	ELECTION OF DIRECTOR: WILLIAM H. GATES III	Management	For	For
4.	ELECTION OF DIRECTOR: MARIA M. KLAWE	Management	For	For
5.	ELECTION OF DIRECTOR: STEPHEN J. LUCZO	Management	For	For
6.	ELECTION OF DIRECTOR: DAVID F. MARQUARDT	Management	For	For

7.	ELECTION OF DIRECTOR: CHARLES H. NOSKI	Management	For	For
8.	ELECTION OF DIRECTOR: HELMUT PANKE	Management	For	For
9.	ELECTION OF DIRECTOR: JOHN W. THOMPSON	Management	For	For
10.	APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN	Management	For	For
11.	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	For	For
12.	RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014	Management	For	For

MICRON TECHNOLOGY, INC.
Security	595112103	Meeting Type	Annual
Ticker Symbol	MU	Meeting Date	23-Jan-2014
ISIN	US5951121038	Agenda	933907252 - Management
City		Holding Recon Date	25-Nov-2013
Country	United States	Vote Deadline Date	22-Jan-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: ROBERT L. BAILEY	Management	For	For
1.2	ELECTION OF DIRECTOR: RICHARD M. BEYER	Management	For	For
1.3	ELECTION OF DIRECTOR: PATRICK J. BYRNE	Management	For	For
1.4	ELECTION OF DIRECTOR: D. MARK DURCAN	Management	For	For
1.5	ELECTION OF DIRECTOR: WARREN EAST	Management	For	For
1.6	ELECTION OF DIRECTOR: MERCEDES JOHNSON	Management	For	For
1.7	ELECTION OF DIRECTOR: LAWRENCE N. MONDRY	Management	For	For
1.8	ELECTION OF DIRECTOR: ROBERT E. SWITZ	Management	For	For
02	TO APPROVE THE AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE BY 45,000,000.	Management	For	For
03	TO APPROVE THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN TO PROVIDE THAT FUTURE STOCK OPTIONS AND STOCK APPRECIATION RIGHTS GRANTED UNDER THE PLAN MAY HAVE A MAXIMUM TERM OF 8 YEARS (INSTEAD OF 6 YEARS).	Management	For	For
04	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 28, 2014.	Management	For	For
05	TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE STATEMENT.	Management	For	For

VERIZON COMMUNICATIONS INC.
Security	92343V104	Meeting Type	Special
Ticker Symbol	VZ	Meeting Date	28-Jan-2014
ISIN	US92343V1044	Agenda	933908735 - Management
City		Holding Recon Date	09-Dec-2013
Country	United States	Vote Deadline Date	27-Jan-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1.	APPROVE THE ISSUANCE OF UP TO APPROXIMATELY 1.28 BILLION SHARES OF VERIZON COMMON STOCK TO VODAFONE ORDINARY SHAREHOLDERS IN CONNECTION WITH VERIZON’S ACQUISITION OF VODAFONE’S INDIRECT 45% INTEREST IN VERIZON WIRELESS	Management	For	For
2.	APPROVE AN AMENDMENT TO ARTICLE 4(A) OF VERIZON’S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE VERIZON’S AUTHORIZED SHARES OF COMMON STOCK BY 2 BILLION SHARES TO AN AGGREGATE OF 6.25 BILLION AUTHORIZED SHARES OF COMMON STOCK	Management	For	For
3.	APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS	Management	For	For

VISA INC.
Security	92826C839	Meeting Type	Annual
Ticker Symbol	V	Meeting Date	29-Jan-2014
ISIN	US92826C8394	Agenda	933909066 - Management
City		Holding Recon Date	03-Dec-2013
Country	United States	Vote Deadline Date	28-Jan-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: MARY B. CRANSTON	Management	For	For
1B.	ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ- CARBAJAL	Management	For	For
1C.	ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.	Management	For	For
1D.	ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT	Management	For	For
1E.	ELECTION OF DIRECTOR: CATHY E. MINEHAN	Management	For	For
1F.	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON	Management	For	For
1G.	ELECTION OF DIRECTOR: DAVID J. PANG	Management	For	For
1H.	ELECTION OF DIRECTOR: CHARLES W. SCHARF	Management	For	For
1I.	ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN	Management	For	For
1J.	ELECTION OF DIRECTOR: JOHN A.C. SWAINSON	Management	For	For
1K.	ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.	Management	For	For
2.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.	Management	For	For

APPLE INC.
Security	037833100	Meeting Type	Annual
Ticker Symbol	AAPL	Meeting Date	28-Feb-2014
ISIN	US0378331005	Agenda	933915564 - Management
City		Holding Recon Date	30-Dec-2013
Country	United States	Vote Deadline Date	27-Feb-2014
SEDOL(s)		Quick Code

Item	Proposal		Type	Vote	For/Against Management
1.	DIRECTOR		Management
	1	WILLIAM CAMPBELL		For	For
	2	TIMOTHY COOK		For	For
	3	MILLARD DREXLER		For	For
	4	AL GORE		For	For
	5	ROBERT IGER		For	For
	6	ANDREA JUNG		For	For
	7	ARTHUR LEVINSON		For	For
	8	RONALD SUGAR		For	For
2.	THE AMENDMENT OF THE COMPANY’S RESTATED ARTICLES OF INCORPORATION (THE “ARTICLES”) TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE		Management	For	For
3.	THE AMENDMENT OF THE ARTICLES TO ELIMINATE THE “BLANK CHECK” AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK		Management	For	For
4.	THE AMENDMENT OF THE ARTICLES TO ESTABLISH A PAR VALUE FOR THE COMPANY’S COMMON STOCK OF $0.00001 PER SHARE		Management	For	For
5.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014		Management	For	For
6.	A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION		Management	For	For
7.	THE APPROVAL OF THE APPLE INC. 2014 EMPLOYEE STOCK PLAN		Management	For	For
8.	A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED “BOARD COMMITTEE ON HUMAN RIGHTS” TO AMEND THE COMPANY’S BYLAWS		Shareholder	Against	For
9.	A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED “REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS”		Shareholder	Against	For
10.	A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A NON- BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY)		Shareholder	Against	For
11.	A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A NON-BINDING ADVISORY RESOLUTION ENTITLED “PROXY ACCESS FOR SHAREHOLDERS”		Shareholder	Against	For

QUALCOMM INCORPORATED
Security	747525103	Meeting Type	Annual
Ticker Symbol	QCOM	Meeting Date	04-Mar-2014
ISIN	US7475251036	Agenda	933916150 - Management
City		Holding Recon Date	06-Jan-2014
Country	United States	Vote Deadline Date	03-Mar-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: BARBARA T. ALEXANDER	Management	For	For
1B.	ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK	Management	For	For
1C.	ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE	Management	For	For
1D.	ELECTION OF DIRECTOR: SUSAN HOCKFIELD	Management	For	For
1E.	ELECTION OF DIRECTOR: THOMAS W. HORTON	Management	For	For
1F.	ELECTION OF DIRECTOR: PAUL E. JACOBS	Management	For	For
1G.	ELECTION OF DIRECTOR: SHERRY LANSING	Management	For	For
1H.	ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF	Management	For	For
1I.	ELECTION OF DIRECTOR: DUANE A. NELLES	Management	For	For
1J.	ELECTION OF DIRECTOR: CLARK T. RANDT, JR.	Management	For	For
1K.	ELECTION OF DIRECTOR: FRANCISCO ROS	Management	For	For
1L.	ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN	Management	For	For
1M.	ELECTION OF DIRECTOR: BRENT SCOWCROFT	Management	For	For
1N.	ELECTION OF DIRECTOR: MARC I. STERN	Management	For	For
2.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 28, 2014.	Management	For	For
3.	ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.	Management	For	For
4.	ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	Management	1 Year	For

TYCO INTERNATIONAL LTD.
Security	H89128104	Meeting Type	Annual
Ticker Symbol	TYC	Meeting Date	05-Mar-2014
ISIN	CH0100383485	Agenda	933916491 - Management
City		Holding Recon Date	06-Jan-2014
Country	Switzerland	Vote Deadline Date	04-Mar-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1.	TO APPROVE THE ANNUAL REPORT, THE PARENT COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013	Management	For	For
2.	TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 27, 2013	Management	For	For
3A.	ELECTION OF DIRECTOR: EDWARD D. BREEN	Management	For	For
3B.	ELECTION OF DIRECTOR: HERMAN E. BULLS	Management	For	For
3C.	ELECTION OF DIRECTOR: MICHAEL E. DANIELS	Management	For	For
3D.	ELECTION OF DIRECTOR: FRANK M. DRENDEL	Management	For	For
3E.	ELECTION OF DIRECTOR: BRIAN DUPERREAULT	Management	For	For
3F.	ELECTION OF DIRECTOR: RAJIV L. GUPTA	Management	For	For
3G.	ELECTION OF DIRECTOR: GEORGE OLIVER	Management	For	For
3H.	ELECTION OF DIRECTOR: BRENDAN R. O’NEILL	Management	For	For
3I.	ELECTION OF DIRECTOR: JURGEN TINGGREN	Management	For	For
3J.	ELECTION OF DIRECTOR: SANDRA S. WIJNBERG	Management	For	For
3K.	ELECTION OF DIRECTOR: R. DAVID YOST	Management	For	For
4.	TO ELECT EDWARD D. BREEN AS CHAIR OF THE BOARD OF DIRECTORS	Management	For	For
5A.	TO ELECT RAJIV L. GUPTA AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE	Management	For	For
5B.	TO ELECT SANDRA S. WIJNBERG AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE	Management	For	For
5C.	TO ELECT R. DAVID YOST AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE	Management	For	For

6A.	TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING	Management	For	For
6B.	TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 26, 2014	Management	For	For
6C.	TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING	Management	For	For
7.	TO ELECT BRATSCHI, WIEDERKEHR & BUOB AS THE INDEPENDENT PROXY	Management	For	For
8.	TO APPROVE THE ALLOCATION OF FISCAL YEAR 2013 RESULTS	Management	For	For
9.	TO APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND IN AN AMOUNT OF UP TO $0.72 PER SHARE OUT OF TYCO’S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS	Management	For	For
10.	TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For

THE WALT DISNEY COMPANY
Security	254687106	Meeting Type	Annual
Ticker Symbol	DIS	Meeting Date	18-Mar-2014
ISIN	US2546871060	Agenda	933918736 - Management
City		Holding Recon Date	17-Jan-2014
Country	United States	Vote Deadline Date	17-Mar-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: SUSAN E. ARNOLD	Management	For	For
1B.	ELECTION OF DIRECTOR: JOHN S. CHEN	Management	For	For
1C.	ELECTION OF DIRECTOR: JACK DORSEY	Management	For	For
1D.	ELECTION OF DIRECTOR: ROBERT A. IGER	Management	For	For
1E.	ELECTION OF DIRECTOR: FRED H. LANGHAMMER	Management	For	For
1F.	ELECTION OF DIRECTOR: AYLWIN B. LEWIS	Management	For	For
1G.	ELECTION OF DIRECTOR: MONICA C. LOZANO	Management	For	For
1H.	ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT	Management	For	For
1I.	ELECTION OF DIRECTOR: SHERYL K. SANDBERG	Management	For	For
1J.	ELECTION OF DIRECTOR: ORIN C. SMITH	Management	For	For
2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTANTS FOR 2014.	Management	For	For
3.	TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	For	For
4.	TO APPROVE AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION.	Management	For	For
5.	TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS.	Shareholder	Against	For
6.	TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EQUITY AWARDS.	Shareholder	Against	For

STARBUCKS CORPORATION
Security	855244109	Meeting Type	Annual
Ticker Symbol	SBUX	Meeting Date	19-Mar-2014
ISIN	US8552441094	Agenda	933917619 - Management
City		Holding Recon Date	09-Jan-2014
Country	United States	Vote Deadline Date	18-Mar-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: HOWARD SCHULTZ	Management	For	For
1B.	ELECTION OF DIRECTOR: WILLIAM W. BRADLEY	Management	For	For
1C.	ELECTION OF DIRECTOR: ROBERT M. GATES	Management	For	For
1D.	ELECTION OF DIRECTOR: MELLODY HOBSON	Management	For	For
1E.	ELECTION OF DIRECTOR: KEVIN R. JOHNSON	Management	For	For
1F.	ELECTION OF DIRECTOR: OLDEN LEE	Management	For	For
1G.	ELECTION OF DIRECTOR: JOSHUA COOPER RAMO	Management	For	For
1H.	ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.	Management	For	For
1I.	ELECTION OF DIRECTOR: CLARA SHIH	Management	For	For
1J.	ELECTION OF DIRECTOR: JAVIER G. TERUEL	Management	For	For
1K.	ELECTION OF DIRECTOR: MYRON E. ULLMAN, III	Management	For	For
1L.	ELECTION OF DIRECTOR: CRAIG E. WEATHERUP	Management	For	For

2.	ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.	Management	For	For
4.	PROHIBIT POLITICAL SPENDING.	Shareholder	Against	For
5.	INDEPENDENT BOARD CHAIRMAN.	Shareholder	Against	For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Security	806857108	Meeting Type	Annual
Ticker Symbol	SLB	Meeting Date	09-Apr-2014
ISIN	AN8068571086	Agenda	933927040 - Management
City		Holding Recon Date	19-Feb-2014
Country	United States	Vote Deadline Date	08-Apr-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: PETER L.S. CURRIE	Management	For	For
1B.	ELECTION OF DIRECTOR: TONY ISAAC	Management	For	For
1C.	ELECTION OF DIRECTOR: K. VAMAN KAMATH	Management	For	For
1D.	ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKES	Management	For	For
1E.	ELECTION OF DIRECTOR: PAAL KIBSGAARD	Management	For	For
1F.	ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV	Management	For	For
1G.	ELECTION OF DIRECTOR: MICHAEL E. MARKS	Management	For	For
1H.	ELECTION OF DIRECTOR: LUBNA S. OLAYAN	Management	For	For
1I.	ELECTION OF DIRECTOR: LEO RAFAEL REIF	Management	For	For
1J.	ELECTION OF DIRECTOR: TORE I. SANDVOLD	Management	For	For
1K.	ELECTION OF DIRECTOR: HENRI SEYDOUX	Management	For	For
2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
3.	TO APPROVE THE COMPANY’S 2013 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS.	Management	For	For
4.	TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

TEXAS INSTRUMENTS INCORPORATED
Security	882508104	Meeting Type	Annual
Ticker Symbol	TXN	Meeting Date	17-Apr-2014
ISIN	US8825081040	Agenda	933927103 - Management
City		Holding Recon Date	18-Feb-2014
Country	United States	Vote Deadline Date	16-Apr-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: R.W. BABB, JR.	Management	For	For
1B.	ELECTION OF DIRECTOR: M.A. BLINN	Management	For	For
1C.	ELECTION OF DIRECTOR: D.A. CARP	Management	For	For
1D.	ELECTION OF DIRECTOR: C.S. COX	Management	For	For
1E.	ELECTION OF DIRECTOR: R. KIRK	Management	For	For
1F.	ELECTION OF DIRECTOR: P.H. PATSLEY	Management	For	For
1G.	ELECTION OF DIRECTOR: R.E. SANCHEZ	Management	For	For
1H.	ELECTION OF DIRECTOR: W.R. SANDERS	Management	For	For
1I.	ELECTION OF DIRECTOR: R.J. SIMMONS	Management	For	For
1J.	ELECTION OF DIRECTOR: R.K. TEMPLETON	Management	For	For
1K.	ELECTION OF DIRECTOR: C.T. WHITMAN	Management	For	For
2.	BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
3.	BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	For	For
4.	BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2014 STOCK PURCHASE PLAN.	Management	For	For
5.	BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN.	Management	For	For

CITIGROUP INC.
Security	172967424	Meeting Type	Annual
Ticker Symbol	C	Meeting Date	22-Apr-2014
ISIN	US1729674242	Agenda	933933637 - Management
City		Holding Recon Date	24-Feb-2014
Country	United States	Vote Deadline Date	21-Apr-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: MICHAEL L. CORBAT	Management	For	For
1B.	ELECTION OF DIRECTOR: DUNCAN P. HENNES	Management	For	For
1C.	ELECTION OF DIRECTOR: FRANZ B. HUMER	Management	For	For
1D.	ELECTION OF DIRECTOR: EUGENE M. MCQUADE	Management	For	For
1E.	ELECTION OF DIRECTOR: MICHAEL E. O’NEILL	Management	For	For
1F.	ELECTION OF DIRECTOR: GARY M. REINER	Management	For	For
1G.	ELECTION OF DIRECTOR: JUDITH RODIN	Management	For	For
1H.	ELECTION OF DIRECTOR: ROBERT L. RYAN	Management	For	For
1I.	ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO	Management	For	For
1J.	ELECTION OF DIRECTOR: JOAN E. SPERO	Management	For	For
1K.	ELECTION OF DIRECTOR: DIANA L. TAYLOR	Management	For	For
1L.	ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.	Management	For	For
1M.	ELECTION OF DIRECTOR: JAMES S. TURLEY	Management	For	For
1N.	ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON	Management	For	For
2.	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	For	For
3.	ADVISORY APPROVAL OF CITI’S 2013 EXECUTIVE COMPENSATION.	Management	For	For
4.	APPROVAL OF THE CITIGROUP 2014 STOCK INCENTIVE PLAN.	Management	For	For
5.	STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE.	Shareholder	Against	For
6.	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS.	Shareholder	Against	For
7.	STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS.	Shareholder	Against	For
8.	STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS.	Shareholder	Against	For

THE COCA-COLA COMPANY
Security	191216100	Meeting Type	Annual
Ticker Symbol	KO	Meeting Date	23-Apr-2014
ISIN	US1912161007	Agenda	933928256 - Management
City		Holding Recon Date	24-Feb-2014
Country	United States	Vote Deadline Date	22-Apr-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: HERBERT A. ALLEN	Management	For	For
1B.	ELECTION OF DIRECTOR: RONALD W. ALLEN	Management	For	For
1C.	ELECTION OF DIRECTOR: ANA BOTIN	Management	For	For
1D.	ELECTION OF DIRECTOR: HOWARD G. BUFFETT	Management	For	For
1E.	ELECTION OF DIRECTOR: RICHARD M. DALEY	Management	For	For
1F.	ELECTION OF DIRECTOR: BARRY DILLER	Management	For	For
1G.	ELECTION OF DIRECTOR: HELENE D. GAYLE	Management	For	For
1H.	ELECTION OF DIRECTOR: EVAN G. GREENBERG	Management	For	For
1I.	ELECTION OF DIRECTOR: ALEXIS M. HERMAN	Management	For	For
1J.	ELECTION OF DIRECTOR: MUHTAR KENT	Management	For	For
1K.	ELECTION OF DIRECTOR: ROBERT A. KOTICK	Management	For	For
1L.	ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO	Management	For	For
1M.	ELECTION OF DIRECTOR: SAM NUNN	Management	For	For
1N.	ELECTION OF DIRECTOR: JAMES D. ROBINSON III	Management	For	For
1O.	ELECTION OF DIRECTOR: PETER V. UEBERROTH	Management	For	For
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
3.	APPROVAL OF THE COCA-COLA COMPANY 2014 EQUITY PLAN	Management	For	For
4.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS	Management	For	For
5.	SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN	Shareholder	Against	For

HCA HOLDINGS, INC
Security	40412C101	Meeting Type	Annual
Ticker Symbol	HCA	Meeting Date	23-Apr-2014
ISIN	US40412C1018	Agenda	933935201 - Management
City		Holding Recon Date	28-Feb-2014
Country	United States	Vote Deadline Date	22-Apr-2014
SEDOL(s)		Quick Code

Item	Proposal		Type	Vote	For/Against Management
1.	DIRECTOR		Management
	1	RICHARD M. BRACKEN		For	For
	2	R. MILTON JOHNSON		For	For
	3	ROBERT J. DENNIS		For	For
	4	NANCY-ANN DEPARLE		For	For
	5	THOMAS F. FRIST III		For	For
	6	WILLIAM R. FRIST		For	For
	7	ANN H. LAMONT		For	For
	8	JAY O. LIGHT		For	For
	9	GEOFFREY G. MEYERS		For	For
	10	MICHAEL W. MICHELSON		For	For
	11	STEPHEN G. PAGLIUCA		For	For
	12	WAYNE J. RILEY, M.D.		For	For
	13	JOHN W. ROWE, M.D.		For	For
2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014		Management	For	For
3.	TO APPROVE THE HCA HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN		Management	For	For
4.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION		Management	For	For

JOHNSON & JOHNSON
Security	478160104	Meeting Type	Annual
Ticker Symbol	JNJ	Meeting Date	24-Apr-2014
ISIN	US4781601046	Agenda	933933548 - Management
City		Holding Recon Date	25-Feb-2014
Country	United States	Vote Deadline Date	23-Apr-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: MARY SUE COLEMAN	Management	For	For
1B.	ELECTION OF DIRECTOR: JAMES G. CULLEN	Management	For	For
1C.	ELECTION OF DIRECTOR: IAN E.L. DAVIS	Management	For	For
1D.	ELECTION OF DIRECTOR: ALEX GORSKY	Management	For	For
1E.	ELECTION OF DIRECTOR: SUSAN L. LINDQUIST	Management	For	For
1F.	ELECTION OF DIRECTOR: MARK B. MCCLELLAN	Management	For	For
1G.	ELECTION OF DIRECTOR: ANNE M. MULCAHY	Management	For	For
1H.	ELECTION OF DIRECTOR: LEO F. MULLIN	Management	For	For
1I.	ELECTION OF DIRECTOR: WILLIAM D. PEREZ	Management	For	For
1J.	ELECTION OF DIRECTOR: CHARLES PRINCE	Management	For	For
1K.	ELECTION OF DIRECTOR: A. EUGENE WASHINGTON	Management	For	For
1L.	ELECTION OF DIRECTOR: RONALD A. WILLIAMS	Management	For	For
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	For	For
3.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014	Management	For	For
4.	SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK	Shareholder	Against	For

PFIZER INC.
Security	717081103	Meeting Type	Annual
Ticker Symbol	PFE	Meeting Date	24-Apr-2014
ISIN	US7170811035	Agenda	933933738 - Management
City		Holding Recon Date	26-Feb-2014
Country	United States	Vote Deadline Date	23-Apr-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: DENNIS A. AUSIELLO	Management	For	For
1B.	ELECTION OF DIRECTOR: W. DON CORNWELL	Management	For	For
1C.	ELECTION OF DIRECTOR: FRANCES D. FERGUSSON	Management	For	For
1D.	ELECTION OF DIRECTOR: HELEN H. HOBBS	Management	For	For
1E.	ELECTION OF DIRECTOR: CONSTANCE J. HORNER	Management	For	For
1F.	ELECTION OF DIRECTOR: JAMES M. KILTS	Management	For	For
1G.	ELECTION OF DIRECTOR: GEORGE A. LORCH	Management	For	For
1H.	ELECTION OF DIRECTOR: SHANTANU NARAYEN	Management	For	For
1I.	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON	Management	For	For
1J.	ELECTION OF DIRECTOR: IAN C. READ	Management	For	For
1K.	ELECTION OF DIRECTOR: STEPHEN W. SANGER	Management	For	For
1L.	ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE	Management	For	For
2.	RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014	Management	For	For
3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION	Management	For	For
4.	APPROVAL OF PFIZER INC. 2014 STOCK PLAN	Management	For	For
5.	SHAREHOLDER PROPOSAL REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS POLICY	Shareholder	Against	For
6.	SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES	Shareholder	Against	For
7.	SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT	Shareholder	Against	For

THE BOEING COMPANY
Security	097023105	Meeting Type	Annual
Ticker Symbol	BA	Meeting Date	28-Apr-2014
ISIN	US0970231058	Agenda	933932368 - Management
City		Holding Recon Date	27-Feb-2014
Country	United States	Vote Deadline Date	25-Apr-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: DAVID L. CALHOUN	Management	For	For
1B.	ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.	Management	For	For
1C.	ELECTION OF DIRECTOR: LINDA Z. COOK	Management	For	For
1D.	ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN	Management	For	For
1E.	ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.	Management	For	For
1F.	ELECTION OF DIRECTOR: LAWRENCE W. KELLNER	Management	For	For
1G.	ELECTION OF DIRECTOR: EDWARD M. LIDDY	Management	For	For
1H.	ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.	Management	For	For
1I.	ELECTION OF DIRECTOR: SUSAN C. SCHWAB	Management	For	For
1J.	ELECTION OF DIRECTOR: RONALD A. WILLIAMS	Management	For	For
1K.	ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI	Management	For	For
2.	APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
3.	APPROVE THE AMENDMENT AND RESTATEMENT OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN.	Management	For	For
4.	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2014.	Management	For	For
5.	REPORT TO DISCLOSE LOBBYING.	Shareholder	Against	For
6.	RIGHT TO ACT BY WRITTEN CONSENT.	Shareholder	Against	For
7.	INDEPENDENT BOARD CHAIRMAN.	Shareholder	Against	For

HONEYWELL INTERNATIONAL INC.
Security	438516106	Meeting Type	Annual
Ticker Symbol	HON	Meeting Date	28-Apr-2014
ISIN	US4385161066	Agenda	933934526 - Management
City		Holding Recon Date	28-Feb-2014
Country	United States	Vote Deadline Date	25-Apr-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: GORDON M. BETHUNE	Management	For	For
1B.	ELECTION OF DIRECTOR: KEVIN BURKE	Management	For	For
1C.	ELECTION OF DIRECTOR: JAIME CHICO PARDO	Management	For	For
1D.	ELECTION OF DIRECTOR: DAVID M. COTE	Management	For	For
1E.	ELECTION OF DIRECTOR: D. SCOTT DAVIS	Management	For	For
1F.	ELECTION OF DIRECTOR: LINNET F. DEILY	Management	For	For
1G.	ELECTION OF DIRECTOR: JUDD GREGG	Management	For	For
1H.	ELECTION OF DIRECTOR: CLIVE HOLLICK	Management	For	For
1I.	ELECTION OF DIRECTOR: GRACE D. LIEBLEIN	Management	For	For
1J.	ELECTION OF DIRECTOR: GEORGE PAZ	Management	For	For
1K.	ELECTION OF DIRECTOR: BRADLEY T. SHEARES	Management	For	For
1L.	ELECTION OF DIRECTOR: ROBIN L. WASHINGTON	Management	For	For
2.	APPROVAL OF INDEPENDENT ACCOUNTANTS.	Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
4.	INDEPENDENT BOARD CHAIRMAN.	Shareholder	Against	For
5.	RIGHT TO ACT BY WRITTEN CONSENT.	Shareholder	Against	For
6.	ELIMINATE ACCELERATED VESTING IN A CHANGE IN CONTROL.	Shareholder	Against	For
7.	POLITICAL LOBBYING AND CONTRIBUTIONS.	Shareholder	Against	For

INTERNATIONAL BUSINESS MACHINES CORP.
Security	459200101	Meeting Type	Annual
Ticker Symbol	IBM	Meeting Date	29-Apr-2014
ISIN	US4592001014	Agenda	933935237 - Management
City		Holding Recon Date	28-Feb-2014
Country	United States	Vote Deadline Date	28-Apr-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: A.J.P. BELDA	Management	For	For
1B.	ELECTION OF DIRECTOR: W.R. BRODY	Management	For	For
1C.	ELECTION OF DIRECTOR: K.I. CHENAULT	Management	For	For
1D.	ELECTION OF DIRECTOR: M.L. ESKEW	Management	For	For
1E.	ELECTION OF DIRECTOR: D.N. FARR	Management	For	For
1F.	ELECTION OF DIRECTOR: S.A. JACKSON	Management	For	For
1G.	ELECTION OF DIRECTOR: A.N. LIVERIS	Management	For	For
1H.	ELECTION OF DIRECTOR: W.J. MCNERNEY, JR.	Management	For	For
1I.	ELECTION OF DIRECTOR: J.W. OWENS	Management	For	For
1J.	ELECTION OF DIRECTOR: V.M. ROMETTY	Management	For	For
1K.	ELECTION OF DIRECTOR: J.E. SPERO	Management	For	For
1L.	ELECTION OF DIRECTOR: S. TAUREL	Management	For	For
1M.	ELECTION OF DIRECTOR: L.H. ZAMBRANO	Management	For	For
2.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)	Management	For	For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72)	Management	For	For
4.	APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE (PAGE 73)	Management	For	For
5.	ADOPTION OF THE IBM 2014 EMPLOYEES STOCK PURCHASE PLAN (PAGE 76)	Management	For	For
6.	STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 78)	Shareholder	Against	For
7.	STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 79)	Shareholder	Against	For
8.	STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 80)	Shareholder	Against	For

PACCAR INC
Security	693718108	Meeting Type	Annual
Ticker Symbol	PCAR	Meeting Date	29-Apr-2014
ISIN	US6937181088	Agenda	933936328 - Management
City		Holding Recon Date	04-Mar-2014
Country	United States	Vote Deadline Date	28-Apr-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: JOHN M. FLUKE, JR.	Management	For	For
1.2	ELECTION OF DIRECTOR: KIRK S. HACHIGIAN	Management	For	For
1.3	ELECTION OF DIRECTOR: RODERICK C. MCGEARY	Management	For	For

1.4	ELECTION OF DIRECTOR: MARK A. SCHULZ	Management	For	For
2.	RESTRICTED STOCK AND DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS	Management	For	For
3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY VOTE PROVISIONS	Shareholder	Against	For

VERIZON COMMUNICATIONS INC.
Security	92343V104	Meeting Type	Annual
Ticker Symbol	VZ	Meeting Date	01-May-2014
ISIN	US92343V1044	Agenda	933936607 - Management
City		Holding Recon Date	03-Mar-2014
Country	United States	Vote Deadline Date	30-Apr-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU	Management	For	For
1B.	ELECTION OF DIRECTOR: RICHARD L. CARRION	Management	For	For
1C.	ELECTION OF DIRECTOR: MELANIE L. HEALEY	Management	For	For
1D.	ELECTION OF DIRECTOR: M. FRANCES KEETH	Management	For	For
1E.	ELECTION OF DIRECTOR: ROBERT W. LANE	Management	For	For
1F.	ELECTION OF DIRECTOR: LOWELL C. MCADAM	Management	For	For
1G.	ELECTION OF DIRECTOR: DONALD T. NICOLAISEN	Management	For	For
1H.	ELECTION OF DIRECTOR: CLARENCE OTIS, JR.	Management	For	For
1I.	ELECTION OF DIRECTOR: RODNEY E. SLATER	Management	For	For
1J.	ELECTION OF DIRECTOR: KATHRYN A. TESIJA	Management	For	For
1K.	ELECTION OF DIRECTOR: GREGORY D. WASSON	Management	For	For
2.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	PROPOSAL TO IMPLEMENT PROXY ACCESS	Management	For	For
5.	NETWORK NEUTRALITY	Shareholder	Against	For
6.	LOBBYING ACTIVITIES	Shareholder	Against	For
7.	SEVERANCE APPROVAL POLICY	Shareholder	Against	For
8.	SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING	Shareholder	Against	For
9.	SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT	Shareholder	Against	For
10.	PROXY VOTING AUTHORITY	Shareholder	Against	For

BEMIS COMPANY, INC.
Security	081437105	Meeting Type	Annual
Ticker Symbol	BMS	Meeting Date	01-May-2014
ISIN	US0814371052	Agenda	933941696 - Management
City		Holding Recon Date	06-Mar-2014
Country	United States	Vote Deadline Date	30-Apr-2014
SEDOL(s)		Quick Code

Item	Proposal		Type	Vote	For/Against Management
1.	DIRECTOR		Management
	1	EDWARD N. PERRY		For	For
	2	TIMOTHY M. MANGANELLO		For	For
	3	PHILIP G. WEAVER		For	For
	4	HENRY J. THEISEN		For	For
2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For
3.	TO APPROVE OUR EXECUTIVE COMPENSATION (SAY-ON- PAY VOTE).		Management	For	For
4.	TO REAPPROVE THE BEMIS EXECUTIVE OFFICER PERFORMANCE PLAN, AS AMENDED.		Management	For	For
5.	TO APPROVE THE BEMIS COMPANY, INC. 2014 STOCK INCENTIVE PLAN.		Management	For	For

ARCHER-DANIELS-MIDLAND COMPANY
Security	039483102	Meeting Type	Annual
Ticker Symbol	ADM	Meeting Date	01-May-2014
ISIN	US0394831020	Agenda	933952295 - Management
City		Holding Recon Date	10-Mar-2014
Country	United States	Vote Deadline Date	30-Apr-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: A.L. BOECKMANN	Management	For	For
1B.	ELECTION OF DIRECTOR: M.H. CARTER	Management	For	For
1C.	ELECTION OF DIRECTOR: T.K. CREWS	Management	For	For
1D.	ELECTION OF DIRECTOR: P. DUFOUR	Management	For	For
1E.	ELECTION OF DIRECTOR: D.E. FELSINGER	Management	For	For
1F.	ELECTION OF DIRECTOR: A. MACIEL	Management	For	For
1G.	ELECTION OF DIRECTOR: P.J. MOORE	Management	For	For
1H.	ELECTION OF DIRECTOR: T.F. O’NEILL	Management	For	For
1I.	ELECTION OF DIRECTOR: F. SANCHEZ	Management	For	For
1J.	ELECTION OF DIRECTOR: D. SHIH	Management	For	For
1K.	ELECTION OF DIRECTOR: K.R. WESTBROOK	Management	For	For
1L.	ELECTION OF DIRECTOR: P.A. WOERTZ	Management	For	For
2.	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	For	For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
4.	INDEPENDENT BOARD CHAIRMAN.	Shareholder	Against	For

EOG RESOURCES, INC.
Security	26875P101	Meeting Type	Annual
Ticker Symbol	EOG	Meeting Date	01-May-2014
ISIN	US26875P1012	Agenda	933953792 - Management
City		Holding Recon Date	07-Mar-2014
Country	United States	Vote Deadline Date	30-Apr-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JANET F. CLARK	Management	For	For
1B.	ELECTION OF DIRECTOR: CHARLES R. CRISP	Management	For	For
1C.	ELECTION OF DIRECTOR: JAMES C. DAY	Management	For	For
1D.	ELECTION OF DIRECTOR: MARK G. PAPA	Management	For	For
1E.	ELECTION OF DIRECTOR: H. LEIGHTON STEWARD	Management	For	For
1F.	ELECTION OF DIRECTOR: DONALD F. TEXTOR	Management	For	For
1G.	ELECTION OF DIRECTOR: WILLIAM R. THOMAS	Management	For	For
1H.	ELECTION OF DIRECTOR: FRANK G. WISNER	Management	For	For
2.	TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	For	For
3.	TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For
4.	STOCKHOLDER PROPOSAL CONCERNING QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS, IF PROPERLY PRESENTED.	Shareholder	Against	For
5.	STOCKHOLDER PROPOSAL CONCERNING A METHANE EMISSIONS REPORT, IF PROPERLY PRESENTED.	Shareholder	Against	For

AVON PRODUCTS, INC.
Security	054303102	Meeting Type	Annual
Ticker Symbol	AVP	Meeting Date	06-May-2014
ISIN	US0543031027	Agenda	933945884 - Management
City		Holding Recon Date	18-Mar-2014
Country	United States	Vote Deadline Date	05-May-2014
SEDOL(s)		Quick Code

Item	Proposal		Type	Vote	For/Against Management
1.	DIRECTOR		Management
	1	DOUGLAS R. CONANT		For	For
	2	W. DON CORNWELL		For	For
	3	V. ANN HAILEY		For	For
	4	NANCY KILLEFER		For	For
	5	MARIA ELENA LAGOMASINO		For	For

	6	SARA MATHEW		For	For
	7	SHERI MCCOY		For	For
	8	CHARLES H. NOSKI		For	For
	9	GARY M. RODKIN		For	For
	10	PAULA STERN		For	For
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.		Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For
4.	SHAREHOLDER PROPOSAL REGARDING PROHIBITION OF ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE OF CONTROL.		Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL REQUESTING A REPORT ON SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS.		Shareholder	Against	For

BOSTON SCIENTIFIC CORPORATION
Security	101137107	Meeting Type	Annual
Ticker Symbol	BSX	Meeting Date	06-May-2014
ISIN	US1011371077	Agenda	933950277 - Management
City		Holding Recon Date	14-Mar-2014
Country	United States	Vote Deadline Date	05-May-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: BRUCE L. BYRNES	Management	For	For
1B.	ELECTION OF DIRECTOR: NELDA J. CONNORS	Management	For	For
1C.	ELECTION OF DIRECTOR: KRISTINA M. JOHNSON	Management	For	For
1D.	ELECTION OF DIRECTOR: EDWARD J. LUDWIG	Management	For	For
1E.	ELECTION OF DIRECTOR: MICHAEL F. MAHONEY	Management	For	For
1F.	ELECTION OF DIRECTOR: ERNEST MARIO	Management	For	For
1G.	ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.	Management	For	For
1H.	ELECTION OF DIRECTOR: PETE M. NICHOLAS	Management	For	For
1I.	ELECTION OF DIRECTOR: UWE E. REINHARDT	Management	For	For
1J.	ELECTION OF DIRECTOR: DAVID J. ROUX	Management	For	For
1K.	ELECTION OF DIRECTOR: JOHN E. SUNUNU	Management	For	For
2.	TO CONSIDER AND VOTE UPON AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
3.	TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN.	Management	For	For
4.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	For	For
5.	TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL SUBMITTED BY THE PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS CONCERNING ACCOUNTABILITY IN ANIMAL EXPERIMENTATION.	Shareholder	Against	For

GENERAL DYNAMICS CORPORATION
Security	369550108	Meeting Type	Annual
Ticker Symbol	GD	Meeting Date	07-May-2014
ISIN	US3695501086	Agenda	933937623 - Management
City		Holding Recon Date	06-Mar-2014
Country	United States	Vote Deadline Date	06-May-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: MARY T. BARRA	Management	For	For
1B	ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA	Management	For	For
1C	ELECTION OF DIRECTOR: JAMES S. CROWN	Management	For	For
1D	ELECTION OF DIRECTOR: WILLIAM P. FRICKS	Management	For	For
1E	ELECTION OF DIRECTOR: PAUL G. KAMINSKI	Management	For	For
1F	ELECTION OF DIRECTOR: JOHN M. KEANE	Management	For	For
1G	ELECTION OF DIRECTOR: LESTER L. LYLES	Management	For	For
1H	ELECTION OF DIRECTOR: JAMES N. MATTIS	Management	For	For
1I	ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC	Management	For	For
1J	ELECTION OF DIRECTOR: WILLIAM A. OSBORN	Management	For	For
1K	ELECTION OF DIRECTOR: LAURA J. SCHUMACHER	Management	For	For
1L	ELECTION OF DIRECTOR: ROBERT WALMSLEY	Management	For	For

2.	SELECTION OF INDEPENDENT AUDITORS.	Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
4.	SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT BOARD CHAIRMAN.	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL WITH REGARD TO LOBBYING DISCLOSURE.	Shareholder	Against	For

EXPRESS SCRIPTS HOLDING COMPANY
Security	30219G108	Meeting Type	Annual
Ticker Symbol	ESRX	Meeting Date	07-May-2014
ISIN	US30219G1085	Agenda	933941139 - Management
City		Holding Recon Date	10-Mar-2014
Country	United States	Vote Deadline Date	06-May-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: GARY G. BENANAV	Management	For	For
1B.	ELECTION OF DIRECTOR: MAURA C. BREEN	Management	For	For
1C.	ELECTION OF DIRECTOR: WILLIAM J. DELANEY	Management	For	For
1D.	ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC	Management	For	For
1E.	ELECTION OF DIRECTOR: THOMAS P. MAC MAHON	Management	For	For
1F.	ELECTION OF DIRECTOR: FRANK MERGENTHALER	Management	For	For
1G.	ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD	Management	For	For
1H.	ELECTION OF DIRECTOR: JOHN O. PARKER, JR.	Management	For	For
1I.	ELECTION OF DIRECTOR: GEORGE PAZ	Management	For	For
1J.	ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH	Management	For	For
1K.	ELECTION OF DIRECTOR: SEYMOUR STERNBERG	Management	For	For
2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.	Management	For	For
3.	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	For	For

GILEAD SCIENCES, INC.
Security	375558103	Meeting Type	Annual
Ticker Symbol	GILD	Meeting Date	07-May-2014
ISIN	US3755581036	Agenda	933943006 - Management
City		Holding Recon Date	12-Mar-2014
Country	United States	Vote Deadline Date	06-May-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JOHN F. COGAN	Management	For	For
1B.	ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON	Management	For	For
1C.	ELECTION OF DIRECTOR: CARLA A. HILLS	Management	For	For
1D.	ELECTION OF DIRECTOR: KEVIN E. LOFTON	Management	For	For
1E.	ELECTION OF DIRECTOR: JOHN W. MADIGAN	Management	For	For
1F.	ELECTION OF DIRECTOR: JOHN C. MARTIN	Management	For	For
1G.	ELECTION OF DIRECTOR: NICHOLAS G. MOORE	Management	For	For
1H.	ELECTION OF DIRECTOR: RICHARD J. WHITLEY	Management	For	For
1I.	ELECTION OF DIRECTOR: GAYLE E. WILSON	Management	For	For
1J.	ELECTION OF DIRECTOR: PER WOLD-OLSEN	Management	For	For
2.	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
3.	TO VOTE ON A PROPOSED AMENDMENT TO GILEAD’S RESTATED CERTIFICATE OF INCORPORATION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.	Management	For	For
4.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.	Management	For	For
5.	TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.	Shareholder	Against	For

6.	TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.	Shareholder	Against	For
7.	TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT INCENTIVE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER INCLUDE NON- FINANCIAL MEASURES BASED ON PATIENT ACCESS TO GILEAD’S MEDICINES.	Shareholder	Against	For

PEPSICO, INC.
Security	713448108	Meeting Type	Annual
Ticker Symbol	PEP	Meeting Date	07-May-2014
ISIN	US7134481081	Agenda	933945860 - Management
City		Holding Recon Date	28-Feb-2014
Country	United States	Vote Deadline Date	06-May-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: SHONA L. BROWN	Management	For	For
1B.	ELECTION OF DIRECTOR: GEORGE W. BUCKLEY	Management	For	For
1C.	ELECTION OF DIRECTOR: IAN M. COOK	Management	For	For
1D.	ELECTION OF DIRECTOR: DINA DUBLON	Management	For	For
1E.	ELECTION OF DIRECTOR: RONA A. FAIRHEAD	Management	For	For
1F.	ELECTION OF DIRECTOR: RAY L. HUNT	Management	For	For
1G.	ELECTION OF DIRECTOR: ALBERTO IBARGUEN	Management	For	For
1H.	ELECTION OF DIRECTOR: INDRA K. NOOYI	Management	For	For
1I.	ELECTION OF DIRECTOR: SHARON PERCY ROCKEFELLER	Management	For	For
1J.	ELECTION OF DIRECTOR: JAMES J. SCHIRO	Management	For	For
1K.	ELECTION OF DIRECTOR: LLOYD G. TROTTER	Management	For	For
1L.	ELECTION OF DIRECTOR: DANIEL VASELLA	Management	For	For
1M.	ELECTION OF DIRECTOR: ALBERTO WEISSER	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014.	Management	For	For
3.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
4.	APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE PEPSICO, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN.	Management	For	For
5.	POLICY REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS.	Shareholder	Against	For
6.	POLICY REGARDING EXECUTIVE RETENTION OF STOCK.	Shareholder	Against	For

PHILIP MORRIS INTERNATIONAL INC.
Security	718172109	Meeting Type	Annual
Ticker Symbol	PM	Meeting Date	07-May-2014
ISIN	US7181721090	Agenda	933946444 - Management
City		Holding Recon Date	14-Mar-2014
Country	United States	Vote Deadline Date	06-May-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: HAROLD BROWN	Management	For	For
1B.	ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS	Management	For	For
1C.	ELECTION OF DIRECTOR: LOUIS C. CAMILLERI	Management	For	For
1D.	ELECTION OF DIRECTOR: JENNIFER LI	Management	For	For
1E.	ELECTION OF DIRECTOR: SERGIO MARCHIONNE	Management	For	For
1F.	ELECTION OF DIRECTOR: KALPANA MORPARIA	Management	For	For
1G.	ELECTION OF DIRECTOR: LUCIO A. NOTO	Management	For	For
1H.	ELECTION OF DIRECTOR: ROBERT B. POLET	Management	For	For
1I.	ELECTION OF DIRECTOR: CARLOS SLIM HELU	Management	For	For
1J.	ELECTION OF DIRECTOR: STEPHEN M. WOLF	Management	For	For
2.	RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS	Management	For	For
3.	ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION	Management	For	For
4.	SHAREHOLDER PROPOSAL 1 - LOBBYING	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING	Shareholder	Against	For

BANK OF AMERICA CORPORATION
Security	060505104	Meeting Type	Annual
Ticker Symbol	BAC	Meeting Date	07-May-2014
ISIN	US0605051046	Agenda	933948070 - Management
City		Holding Recon Date	12-Mar-2014
Country	United States	Vote Deadline Date	06-May-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: SHARON L. ALLEN	Management	For	For
1B.	ELECTION OF DIRECTOR: SUSAN S. BIES	Management	For	For
1C.	ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.	Management	For	For
1D.	ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.	Management	For	For
1E.	ELECTION OF DIRECTOR: PIERRE J.P. DE WECK	Management	For	For
1F.	ELECTION OF DIRECTOR: ARNOLD W. DONALD	Management	For	For
1G.	ELECTION OF DIRECTOR: CHARLES K. GIFFORD	Management	For	For
1H.	ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR.	Management	For	For
1I.	ELECTION OF DIRECTOR: LINDA P. HUDSON	Management	For	For
1J.	ELECTION OF DIRECTOR: MONICA C. LOZANO	Management	For	For
1K.	ELECTION OF DIRECTOR: THOMAS J. MAY	Management	For	For
1L.	ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN	Management	For	For
1M.	ELECTION OF DIRECTOR: LIONEL L. NOWELL, III	Management	For	For
1N.	ELECTION OF DIRECTOR: CLAYTON S. ROSE	Management	For	For
1O.	ELECTION OF DIRECTOR: R. DAVID YOST	Management	For	For
2.	AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY).	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014.	Management	For	For
4.	APPROVAL OF AMENDMENT TO THE SERIES T PREFERRED STOCK.	Management	For	For
5.	STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN DIRECTOR ELECTIONS.	Shareholder	Against	For
6.	STOCKHOLDER PROPOSAL - PROXY ACCESS.	Shareholder	Against	For
7.	STOCKHOLDER PROPOSAL - CLIMATE CHANGE REPORT.	Shareholder	Against	For
8.	STOCKHOLDER PROPOSAL - LOBBYING REPORT.	Shareholder	Against	For

UNITED PARCEL SERVICE, INC.
Security	911312106	Meeting Type	Annual
Ticker Symbol	UPS	Meeting Date	08-May-2014
ISIN	US9113121068	Agenda	933940024 - Management
City		Holding Recon Date	10-Mar-2014
Country	United States	Vote Deadline Date	07-May-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A)	ELECTION OF DIRECTOR: F. DUANE ACKERMAN	Management	For	For
1B)	ELECTION OF DIRECTOR: RODNEY C. ADKINS	Management	For	For
1C)	ELECTION OF DIRECTOR: MICHAEL J. BURNS	Management	For	For
1D)	ELECTION OF DIRECTOR: D. SCOTT DAVIS	Management	For	For
1E)	ELECTION OF DIRECTOR: STUART E. EIZENSTAT	Management	For	For
1F)	ELECTION OF DIRECTOR: MICHAEL L. ESKEW	Management	For	For
1G)	ELECTION OF DIRECTOR: WILLIAM R. JOHNSON	Management	For	For
1H)	ELECTION OF DIRECTOR: CANDACE KENDLE	Management	For	For
1I)	ELECTION OF DIRECTOR: ANN M. LIVERMORE	Management	For	For
1J)	ELECTION OF DIRECTOR: RUDY H.P. MARKHAM	Management	For	For
1K)	ELECTION OF DIRECTOR: CLARK T. RANDT, JR.	Management	For	For
1L)	ELECTION OF DIRECTOR: CAROL B. TOME	Management	For	For
1M)	ELECTION OF DIRECTOR: KEVIN M. WARSH	Management	For	For
2.	TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	For	For
4.	SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE.	Shareholder	Against	For
5.	SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE.	Shareholder	Against	For

ABBVIE INC.
Security	00287Y109	Meeting Type	Annual
Ticker Symbol	ABBV	Meeting Date	09-May-2014
ISIN	US00287Y1091	Agenda	933942725 - Management
City		Holding Recon Date	12-Mar-2014
Country	United States	Vote Deadline Date	08-May-2014
SEDOL(s)		Quick Code

Item	Proposal		Type	Vote	For/Against Management
1.	DIRECTOR		Management
	1	ROBERT J. ALPERN		For	For
	2	EDWARD M. LIDDY		For	For
	3	FREDERICK H. WADDELL		For	For
2.	RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.		Management	For	For
3.	SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.		Management	For	For

AMERICAN EXPRESS COMPANY
Security	025816109	Meeting Type	Annual
Ticker Symbol	AXP	Meeting Date	12-May-2014
ISIN	US0258161092	Agenda	933945872 - Management
City		Holding Recon Date	14-Mar-2014
Country	United States	Vote Deadline Date	09-May-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY	Management	For	For
1B.	ELECTION OF DIRECTOR: URSULA BURNS	Management	For	For
1C.	ELECTION OF DIRECTOR: KENNETH CHENAULT	Management	For	For
1D.	ELECTION OF DIRECTOR: PETER CHERNIN	Management	For	For
1E.	ELECTION OF DIRECTOR: ANNE LAUVERGEON	Management	For	For
1F.	ELECTION OF DIRECTOR: THEODORE LEONSIS	Management	For	For
1G.	ELECTION OF DIRECTOR: RICHARD LEVIN	Management	For	For
1H.	ELECTION OF DIRECTOR: RICHARD MCGINN	Management	For	For
1I.	ELECTION OF DIRECTOR: SAMUEL PALMISANO	Management	For	For
1J.	ELECTION OF DIRECTOR: STEVEN REINEMUND	Management	For	For
1K.	ELECTION OF DIRECTOR: DANIEL VASELLA	Management	For	For
1L.	ELECTION OF DIRECTOR: ROBERT WALTER	Management	For	For
1M.	ELECTION OF DIRECTOR: RONALD WILLIAMS	Management	For	For
2.	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	For	For
3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
4.	SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA.	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS.	Shareholder	Against	For
6.	SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT.	Shareholder	Against	For
7.	SHAREHOLDER PROPOSAL FOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK.	Shareholder	Against	For

3M COMPANY
Security	88579Y101	Meeting Type	Annual
Ticker Symbol	MMM	Meeting Date	13-May-2014
ISIN	US88579Y1010	Agenda	933944008 - Management
City		Holding Recon Date	14-Mar-2014
Country	United States	Vote Deadline Date	12-May-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: LINDA G. ALVARADO	Management	For	For
1B.	ELECTION OF DIRECTOR: THOMAS “TONY” K. BROWN	Management	For	For
1C.	ELECTION OF DIRECTOR: VANCE D. COFFMAN	Management	For	For

1D.	ELECTION OF DIRECTOR: MICHAEL L. ESKEW	Management	For	For
1E.	ELECTION OF DIRECTOR: HERBERT L. HENKEL	Management	For	For
1F.	ELECTION OF DIRECTOR: MUHTAR KENT	Management	For	For
1G.	ELECTION OF DIRECTOR: EDWARD M. LIDDY	Management	For	For
1H.	ELECTION OF DIRECTOR: INGE G. THULIN	Management	For	For
1I.	ELECTION OF DIRECTOR: ROBERT J. ULRICH	Management	For	For
2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For
4.	STOCKHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN CONSENT.	Shareholder	Against	For

GOOGLE INC.
Security	38259P508	Meeting Type	Annual
Ticker Symbol	GOOG	Meeting Date	14-May-2014
ISIN	US38259P5089	Agenda	933948359 - Management
City		Holding Recon Date	17-Mar-2014
Country	United States	Vote Deadline Date	13-May-2014
SEDOL(s)		Quick Code

Item	Proposal		Type	Vote	For/Against Management
1.	DIRECTOR		Management
	1	LARRY PAGE		For	For
	2	SERGEY BRIN		For	For
	3	ERIC E. SCHMIDT		For	For
	4	L. JOHN DOERR		For	For
	5	DIANE B. GREENE		For	For
	6	JOHN L. HENNESSY		For	For
	7	ANN MATHER		For	For
	8	PAUL S. OTELLINI		For	For
	9	K. RAM SHRIRAM		For	For
	10	SHIRLEY M. TILGHMAN		For	For
2.	THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.		Management	For	For
3.	THE APPROVAL OF 2013 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.		Management	For	For
4.	A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.		Shareholder	Against	For
5.	A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.		Shareholder	Against	For
6.	A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.		Shareholder	Against	For
7.	A STOCKHOLDER PROPOSAL REGARDING TAX POLICY PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING.		Shareholder	Against	For
8.	A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING.		Shareholder	Against	For

CALPINE CORPORATION
Security	131347304	Meeting Type	Annual
Ticker Symbol	CPN	Meeting Date	14-May-2014
ISIN	US1313473043	Agenda	933954819 - Management
City		Holding Recon Date	18-Mar-2014
Country	United States	Vote Deadline Date	13-May-2014
SEDOL(s)		Quick Code

Item	Proposal		Type	Vote	For/Against Management
1.	DIRECTOR		Management
	1	FRANK CASSIDY		For	For
	2	JACK A. FUSCO		For	For
	3	JOHN B. (THAD) HILL		For	For
	4	ROBERT C. HINCKLEY		For	For
	5	MICHAEL W. HOFMANN		For	For
	6	DAVID C. MERRITT		For	For

	7	W. BENJAMIN MORELAND		For	For
	8	ROBERT A. MOSBACHER, JR		For	For
	9	DENISE M. O’LEARY		For	For
2.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.		Management	For	For
3.	TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.		Management	For	For

AMGEN INC.
Security	031162100	Meeting Type	Annual
Ticker Symbol	AMGN	Meeting Date	15-May-2014
ISIN	US0311621009	Agenda	933956306 - Management
City		Holding Recon Date	17-Mar-2014
Country	United States	Vote Deadline Date	14-May-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: DR. DAVID BALTIMORE	Management	For	For
1B	ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.	Management	For	For
1C	ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY	Management	For	For
1D	ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL	Management	For	For
1E	ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN	Management	For	For
1F	ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT	Management	For	For
1G	ELECTION OF DIRECTOR: MR. GREG C. GARLAND	Management	For	For
1H	ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON	Management	For	For
1I	ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER	Management	For	For
1J	ELECTION OF DIRECTOR: DR. TYLER JACKS	Management	For	For
1K	ELECTION OF DIRECTOR: MS. JUDTIH C. PELHAM	Management	For	For
1L	ELECTION OF DIRECTOR: DR. RONALD D. SUGAR	Management	For	For
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
3	ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.	Management	For	For
4	STOCKHOLDER PROPOSAL #1 (VOTE TABULATION)	Shareholder	Against	For

UNION PACIFIC CORPORATION
Security	907818108	Meeting Type	Annual
Ticker Symbol	UNP	Meeting Date	15-May-2014
ISIN	US9078181081	Agenda	933969012 - Management
City		Holding Recon Date	24-Mar-2014
Country	United States	Vote Deadline Date	14-May-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: A.H. CARD, JR.	Management	For	For
1B.	ELECTION OF DIRECTOR: E.B. DAVIS, JR.	Management	For	For
1C.	ELECTION OF DIRECTOR: D.B. DILLON	Management	For	For
1D.	ELECTION OF DIRECTOR: J.R. HOPE	Management	For	For
1E.	ELECTION OF DIRECTOR: J.J. KORALESKI	Management	For	For
1F.	ELECTION OF DIRECTOR: C.C. KRULAK	Management	For	For
1G.	ELECTION OF DIRECTOR: M.R. MCCARTHY	Management	For	For
1H.	ELECTION OF DIRECTOR: M.W. MCCONNELL	Management	For	For
1I.	ELECTION OF DIRECTOR: T.F. MCLARTY III	Management	For	For
1J.	ELECTION OF DIRECTOR: S.R. ROGEL	Management	For	For
1K.	ELECTION OF DIRECTOR: J.H. VILLARREAL	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	AN ADVISORY VOTE ON EXECUTIVE COMPENSATION (“SAY ON PAY”).	Management	For	For
4.	AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.	Management	For	For
5.	SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	Against	For

COMCAST CORPORATION
Security	20030N101	Meeting Type	Annual
Ticker Symbol	CMCSA	Meeting Date	21-May-2014
ISIN	US20030N1019	Agenda	933967563 - Management
City		Holding Recon Date	21-Mar-2014
Country	United States	Vote Deadline Date	20-May-2014
SEDOL(s)		Quick Code

Item	Proposal		Type	Vote	For/Against Management
1.	DIRECTOR		Management
	1	KENNETH J. BACON		For	For
	2	SHELDON M. BONOVITZ		For	For
	3	EDWARD D. BREEN		For	For
	4	JOSEPH J. COLLINS		For	For
	5	J. MICHAEL COOK		For	For
	6	GERALD L. HASSELL		For	For
	7	JEFFREY A. HONICKMAN		For	For
	8	EDUARDO G. MESTRE		For	For
	9	BRIAN L. ROBERTS		For	For
	10	RALPH J. ROBERTS		For	For
	11	JOHNATHAN A. RODGERS		For	For
	12	DR. JUDITH RODIN		For	For
2.	RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS		Management	For	For
3.	APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION		Management	For	For
4.	TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES		Shareholder	Against	For
5.	TO PROHIBIT ACCELERATED VESTING UPON A CHANGE IN CONTROL		Shareholder	Against	For

AMAZON.COM, INC.
Security	023135106	Meeting Type	Annual
Ticker Symbol	AMZN	Meeting Date	21-May-2014
ISIN	US0231351067	Agenda	933970510 - Management
City		Holding Recon Date	31-Mar-2014
Country	United States	Vote Deadline Date	20-May-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JEFFREY P. BEZOS	Management	For	For
1B.	ELECTION OF DIRECTOR: TOM A. ALBERG	Management	For	For
1C.	ELECTION OF DIRECTOR: JOHN SEELY BROWN	Management	For	For
1D.	ELECTION OF DIRECTOR: WILLIAM B. GORDON	Management	For	For
1E.	ELECTION OF DIRECTOR: JAMIE S. GORELICK	Management	For	For
1F.	ELECTION OF DIRECTOR: ALAIN MONIE	Management	For	For
1G.	ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN	Management	For	For
1H.	ELECTION OF DIRECTOR: THOMAS O. RYDER	Management	For	For
1I.	ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS	Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS	Shareholder	Against	For

JUNIPER NETWORKS, INC.
Security	48203R104	Meeting Type	Annual
Ticker Symbol	JNPR	Meeting Date	21-May-2014
ISIN	US48203R1041	Agenda	933970697 - Management
City		Holding Recon Date	28-Mar-2014
Country	United States	Vote Deadline Date	20-May-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: PRADEEP SINDHU	Management	For	For
1.2	ELECTION OF DIRECTOR: ROBERT M. CALDERONI	Management	For	For

1.3	ELECTION OF DIRECTOR: MARY B. CRANSTON	Management	For	For
1.4	ELECTION OF DIRECTOR: J. MICHAEL LAWRIE	Management	For	For
1.5	ELECTION OF DIRECTOR: DAVID SCHLOTTERBECK	Management	For	For
1.6	ELECTION OF DIRECTOR: SHAYGAN KHERADPIR	Management	For	For
1.7	ELECTION OF DIRECTOR: KEVIN DENUCCIO	Management	For	For
1.8	ELECTION OF DIRECTOR: GARY DAICHENDT	Management	For	For
2.	RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.	Management	For	For
3.	APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	For	For

HALLIBURTON COMPANY
Security	406216101	Meeting Type	Annual
Ticker Symbol	HAL	Meeting Date	21-May-2014
ISIN	US4062161017	Agenda	933970786 - Management
City		Holding Recon Date	24-Mar-2014
Country	United States	Vote Deadline Date	20-May-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: A.M. BENNETT	Management	For	For
1B	ELECTION OF DIRECTOR: J.R. BOYD	Management	For	For
1C	ELECTION OF DIRECTOR: M. CARROLL	Management	For	For
1D	ELECTION OF DIRECTOR: N.K. DICCIANI	Management	For	For
1E	ELECTION OF DIRECTOR: M.S. GERBER	Management	For	For
1F	ELECTION OF DIRECTOR: J.C. GRUBISICH	Management	For	For
1G	ELECTION OF DIRECTOR: A.S. JUM’AH	Management	For	For
1H	ELECTION OF DIRECTOR: D.J. LESAR	Management	For	For
1I	ELECTION OF DIRECTOR: R.A. MALONE	Management	For	For
1J	ELECTION OF DIRECTOR: J.L. MARTIN	Management	For	For
1K	ELECTION OF DIRECTOR: D.L. REED	Management	For	For
2	PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.	Management	For	For
3	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
4	PROPOSAL ON HUMAN RIGHTS POLICY.	Shareholder	Against	For

FIRST SOLAR, INC.
Security	336433107	Meeting Type	Annual
Ticker Symbol	FSLR	Meeting Date	21-May-2014
ISIN	US3364331070	Agenda	933971118 - Management
City		Holding Recon Date	01-Apr-2014
Country	United States	Vote Deadline Date	20-May-2014
SEDOL(s)		Quick Code

Item	Proposal		Type	Vote	For/Against Management
1.	DIRECTOR		Management
	1	MICHAEL J. AHEARN		For	For
	2	SHARON L. ALLEN		For	For
	3	RICHARD D. CHAPMAN		For	For
	4	GEORGE A. HAMBRO		For	For
	5	JAMES A. HUGHES		For	For
	6	CRAIG KENNEDY		For	For
	7	JAMES F. NOLAN		For	For
	8	WILLIAM J. POST		For	For
	9	J. THOMAS PRESBY		For	For
	10	PAUL H. STEBBINS		For	For
	11	MICHAEL SWEENEY		For	For
2.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.		Management	For	For
3.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.		Management	For	For
4.	STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON CHANGE IN CONTROL.		Shareholder	Against	For
5.	STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.		Shareholder	Against	For

FACEBOOK INC.
Security	30303M102	Meeting Type	Annual
Ticker Symbol	FB	Meeting Date	22-May-2014
ISIN	US30303M1027	Agenda	933958324 - Management
City		Holding Recon Date	24-Mar-2014
Country	United States	Vote Deadline Date	21-May-2014
SEDOL(s)		Quick Code

Item	Proposal		Type	Vote	For/Against Management
1.	DIRECTOR		Management
	1	MARC L. ANDREESSEN		For	For
	2	ERSKINE B. BOWLES		For	For
	3	S.D. DESMOND-HELLMANN		For	For
	4	DONALD E. GRAHAM		For	For
	5	REED HASTINGS		For	For
	6	SHERYL K. SANDBERG		For	For
	7	PETER A. THIEL		For	For
	8	MARK ZUCKERBERG		For	For
2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.		Management	For	For
3.	A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING.		Shareholder	Against	For
4.	A STOCKHOLDER PROPOSAL REGARDING LOBBYING EXPENDITURES.		Shareholder	Against	For
5.	A STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.		Shareholder	Against	For
6.	A STOCKHOLDER PROPOSAL REGARDING CHILDHOOD OBESITY AND FOOD MARKETING TO YOUTH.		Shareholder	Against	For
7.	A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT.		Shareholder	Against	For

QUANTA SERVICES, INC.
Security	74762E102	Meeting Type	Annual
Ticker Symbol	PWR	Meeting Date	22-May-2014
ISIN	US74762E1029	Agenda	933962791 - Management
City		Holding Recon Date	24-Mar-2014
Country	United States	Vote Deadline Date	21-May-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JAMES R. BALL	Management	For	For
1B.	ELECTION OF DIRECTOR: J. MICHAL CONAWAY	Management	For	For
1C.	ELECTION OF DIRECTOR: VINCENT D. FOSTER	Management	For	For
1D.	ELECTION OF DIRECTOR: BERNARD FRIED	Management	For	For
1E.	ELECTION OF DIRECTOR: LOUIS C. GOLM	Management	For	For
1F.	ELECTION OF DIRECTOR: WORTHING F. JACKMAN	Management	For	For
1G.	ELECTION OF DIRECTOR: JAMES F. O’NEIL III	Management	For	For
1H.	ELECTION OF DIRECTOR: BRUCE RANCK	Management	For	For
1I.	ELECTION OF DIRECTOR: MARGARET B. SHANNON	Management	For	For
1J.	ELECTION OF DIRECTOR: PAT WOOD, III	Management	For	For
2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3.	TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA’S EXECUTIVE COMPENSATION	Management	For	For

SEALED AIR CORPORATION
Security	81211K100	Meeting Type	Annual
Ticker Symbol	SEE	Meeting Date	22-May-2014
ISIN	US81211K1007	Agenda	933965886 - Management
City		Holding Recon Date	24-Mar-2014
Country	United States	Vote Deadline Date	21-May-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	ELECTION OF HANK BROWN AS A DIRECTOR.	Management	For	For
2	ELECTION OF MICHAEL CHU AS A DIRECTOR.	Management	For	For
3	ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR.	Management	For	For
4	ELECTION OF PATRICK DUFF AS A DIRECTOR.	Management	For	For
5	ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR.	Management	For	For
6	ELECTION OF KENNETH P. MANNING AS A DIRECTOR.	Management	For	For
7	ELECTION OF WILLIAM J. MARINO AS A DIRECTOR.	Management	For	For
8	ELECTION OF JEROME A. PERIBERE AS A DIRECTOR.	Management	For	For
9	ELECTION OF RICHARD L. WAMBOLD AS A DIRECTOR.	Management	For	For
10	ELECTION OF JERRY R. WHITAKER AS A DIRECTOR.	Management	For	For
11	APPROVAL OF THE 2014 OMNIBUS INCENTIVE PLAN.	Management	For	For
12	ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.	Management	For	For
13	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	For	For

TIFFANY & CO.
Security	886547108	Meeting Type	Annual
Ticker Symbol	TIF	Meeting Date	22-May-2014
ISIN	US8865471085	Agenda	933967587 - Management
City		Holding Recon Date	24-Mar-2014
Country	United States	Vote Deadline Date	21-May-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI	Management	For	For
1B.	ELECTION OF DIRECTOR: ROSE MARIE BRAVO	Management	For	For
1C.	ELECTION OF DIRECTOR: GARY E. COSTLEY	Management	For	For
1D.	ELECTION OF DIRECTOR: FREDERIC P. CUMENAL	Management	For	For
1E.	ELECTION OF DIRECTOR: LAWRENCE K. FISH	Management	For	For
1F.	ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM	Management	For	For
1G.	ELECTION OF DIRECTOR: CHARLES K. MARQUIS	Management	For	For
1H.	ELECTION OF DIRECTOR: PETER W. MAY	Management	For	For
1I.	ELECTION OF DIRECTOR: WILLIAM A. SHUTZER	Management	For	For
1J.	ELECTION OF DIRECTOR: ROBERT S. SINGER	Management	For	For
2.	APPROVAL OF THE APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015.	Management	For	For
3.	APPROVAL OF THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN FISCAL 2013.	Management	For	For
4.	APPROVAL OF THE 2014 TIFFANY & CO. EMPLOYEE INCENTIVE PLAN.	Management	For	For

THE HOME DEPOT, INC.
Security	437076102	Meeting Type	Annual
Ticker Symbol	HD	Meeting Date	22-May-2014
ISIN	US4370761029	Agenda	933970382 - Management
City		Holding Recon Date	24-Mar-2014
Country	United States	Vote Deadline Date	21-May-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: F. DUANE ACKERMAN	Management	For	For
1B.	ELECTION OF DIRECTOR: FRANCIS S. BLAKE	Management	For	For
1C.	ELECTION OF DIRECTOR: ARI BOUSBIB	Management	For	For
1D.	ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN	Management	For	For
1E.	ELECTION OF DIRECTOR: J. FRANK BROWN	Management	For	For
1F.	ELECTION OF DIRECTOR: ALBERT P. CAREY	Management	For	For
1G.	ELECTION OF DIRECTOR: ARMANDO CODINA	Management	For	For
1H.	ELECTION OF DIRECTOR: HELENA B. FOULKES	Management	For	For
1I.	ELECTION OF DIRECTOR: WAYNE M. HEWETT	Management	For	For
1J.	ELECTION OF DIRECTOR: KAREN L. KATEN	Management	For	For
1K.	ELECTION OF DIRECTOR: MARK VADON	Management	For	For

2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP	Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT	Shareholder	Against	For

NVIDIA CORPORATION
Security	67066G104	Meeting Type	Annual
Ticker Symbol	NVDA	Meeting Date	23-May-2014
ISIN	US67066G1040	Agenda	933970217 - Management
City		Holding Recon Date	25-Mar-2014
Country	United States	Vote Deadline Date	22-May-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ROBERT K. BURGESS	Management	For	For
1B.	ELECTION OF DIRECTOR: TENCH COXE	Management	For	For
1C.	ELECTION OF DIRECTOR: JAMES C. GAITHER	Management	For	For
1D.	ELECTION OF DIRECTOR: JEN-HSUN HUANG	Management	For	For
1E.	ELECTION OF DIRECTOR: DAWN HUDSON	Management	For	For
1F.	ELECTION OF DIRECTOR: HARVEY C. JONES	Management	For	For
1G.	ELECTION OF DIRECTOR: WILLIAM J. MILLER	Management	For	For
1H.	ELECTION OF DIRECTOR: MARK L. PERRY	Management	For	For
1I.	ELECTION OF DIRECTOR: A. BROOKE SEAWELL	Management	For	For
1J.	ELECTION OF DIRECTOR: MARK A. STEVENS	Management	For	For
2.	TO APPROVE OUR EXECUTIVE COMPENSATION.	Management	For	For
3.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
4.	TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN.	Management	For	For
5.	TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2012 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For

URBAN OUTFITTERS, INC.
Security	917047102	Meeting Type	Annual
Ticker Symbol	URBN	Meeting Date	27-May-2014
ISIN	US9170471026	Agenda	933956192 - Management
City		Holding Recon Date	12-Mar-2014
Country	United States	Vote Deadline Date	23-May-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: EDWARD N. ANTOIAN	Management	For	For
1.2	ELECTION OF DIRECTOR: SCOTT A. BELAIR	Management	For	For
1.3	ELECTION OF DIRECTOR: MARGARET A. HAYNE	Management	For	For
1.4	ELECTION OF DIRECTOR: JOEL S. LAWSON III	Management	For	For
1.5	ELECTION OF DIRECTOR: ROBERT H. STROUSE	Management	For	For
02	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.	Management	For	For
03	TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	For	For
04	SHAREHOLDER PROPOSAL REGARDING BOARD NOMINEE REQUIREMENTS.	Shareholder	Against	For
05	SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS REPORT.	Shareholder	Against	For
06	SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR.	Shareholder	Against	For

MERCK & CO., INC.
Security	58933Y105	Meeting Type	Annual
Ticker Symbol	MRK	Meeting Date	27-May-2014
ISIN	US58933Y1055	Agenda	933975180 - Management
City		Holding Recon Date	31-Mar-2014
Country	United States	Vote Deadline Date	23-May-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: LESLIE A. BRUN	Management	For	For
1B.	ELECTION OF DIRECTOR: THOMAS R. CECH	Management	For	For
1C.	ELECTION OF DIRECTOR: KENNETH C. FRAZIER	Management	For	For
1D.	ELECTION OF DIRECTOR: THOMAS H. GLOCER	Management	For	For
1E.	ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR.	Management	For	For
1F.	ELECTION OF DIRECTOR: C. ROBERT KIDDER	Management	For	For
1G.	ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS	Management	For	For
1H.	ELECTION OF DIRECTOR: CARLOS E. REPRESAS	Management	For	For
1I.	ELECTION OF DIRECTOR: PATRICIA F. RUSSO	Management	For	For
1J.	ELECTION OF DIRECTOR: CRAIG B. THOMPSON	Management	For	For
1K.	ELECTION OF DIRECTOR: WENDELL P. WEEKS	Management	For	For
1L.	ELECTION OF DIRECTOR: PETER C. WENDELL	Management	For	For
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	For	For
4.	SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS’ RIGHT TO ACT BY WRITTEN CONSENT.	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER MEETINGS.	Shareholder	Against	For

BLACKROCK, INC.
Security	09247X101	Meeting Type	Annual
Ticker Symbol	BLK	Meeting Date	29-May-2014
ISIN	US09247X1019	Agenda	933980193 - Management
City		Holding Recon Date	03-Apr-2014
Country	United States	Vote Deadline Date	28-May-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD	Management	For	For
1B.	ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA	Management	For	For
1C.	ELECTION OF DIRECTOR: PAMELA DALEY	Management	For	For
1D.	ELECTION OF DIRECTOR: JESSICA P. EINHORN	Management	For	For
1E.	ELECTION OF DIRECTOR: FABRIZIO FREDA	Management	For	For
1F.	ELECTION OF DIRECTOR: MURRAY S. GERBER	Management	For	For
1G.	ELECTION OF DIRECTOR: JAMES GROSFELD	Management	For	For
1H.	ELECTION OF DIRECTOR: DAVID H. KOMANSKY	Management	For	For
1I.	ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN	Management	For	For
1J.	ELECTION OF DIRECTOR: CHERYL D. MILLS	Management	For	For
1K.	ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT	Management	For	For
1L.	ELECTION OF DIRECTOR: JOHN S. VARLEY	Management	For	For
1M.	ELECTION OF DIRECTOR: SUSAN L. WAGNER	Management	For	For
2.	APPROVAL OF THE AMENDMENT TO THE AMENDED AND RESTATED BLACKROCK, INC. 1999 STOCK AWARD AND INCENTIVE PLAN (THE “STOCK PLAN”) AND RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE STOCK PLAN.	Management	For	For
3.	RE-APPROVAL OF THE PERFORMANCE GOALS SET FORTH IN THE AMENDED BLACKROCK, INC. 1999 ANNUAL INCENTIVE PERFORMANCE PLAN.	Management	For	For
4.	APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT.	Management	For	For
5.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.	Management	For	For

MASTERCARD INCORPORATED
Security	57636Q104	Meeting Type	Annual
Ticker Symbol	MA	Meeting Date	03-Jun-2014
ISIN	US57636Q1040	Agenda	933987351 - Management
City		Holding Recon Date	09-Apr-2014
Country	United States	Vote Deadline Date	02-Jun-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE	Management	For	For
1B.	ELECTION OF DIRECTOR: AJAY BANGA	Management	For	For

1C.	ELECTION OF DIRECTOR: SILVIO BARZI	Management	For	For
1D.	ELECTION OF DIRECTOR: DAVID R. CARLUCCI	Management	For	For
1E.	ELECTION OF DIRECTOR: STEVEN J. FREIBERG	Management	For	For
1F.	ELECTION OF DIRECTOR: JULIUS GENACHOWSKI	Management	For	For
1G.	ELECTION OF DIRECTOR: MERIT E. JANOW	Management	For	For
1H.	ELECTION OF DIRECTOR: NANCY J. KARCH	Management	For	For
1I.	ELECTION OF DIRECTOR: MARC OLIVIE	Management	For	For
1J.	ELECTION OF DIRECTOR: RIMA QURESHI	Management	For	For
1K.	ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES	Management	For	For
1L.	ELECTION OF DIRECTOR: JACKSON P. TAI	Management	For	For
1M.	ELECTION OF DIRECTOR: EDWARD SUNING TIAN	Management	For	For
2.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	For	For

THE PRICELINE GROUP INC.
Security	741503403	Meeting Type	Annual
Ticker Symbol	PCLN	Meeting Date	05-Jun-2014
ISIN	US7415034039	Agenda	933997097 - Management
City		Holding Recon Date	10-Apr-2014
Country	United States	Vote Deadline Date	04-Jun-2014
SEDOL(s)		Quick Code

Item	Proposal		Type	Vote	For/Against Management
1.	DIRECTOR		Management
	1	TIMOTHY M. ARMSTRONG		For	For
	2	HOWARD W. BARKER, JR.		For	For
	3	JEFFERY H. BOYD		For	For
	4	JAN L. DOCTER		For	For
	5	JEFFREY E. EPSTEIN		For	For
	6	JAMES M. GUYETTE		For	For
	7	DARREN R. HUSTON		For	For
	8	NANCY B. PERETSMAN		For	For
	9	THOMAS E. ROTHMAN		For	For
	10	CRAIG W. RYDIN		For	For
2.	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.		Management	For	For
3.	TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.		Management	For	For
4.	TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT.		Shareholder	Against	For

BIOGEN IDEC INC.
Security	09062X103	Meeting Type	Annual
Ticker Symbol	BIIB	Meeting Date	12-Jun-2014
ISIN	US09062X1037	Agenda	933996247 - Management
City		Holding Recon Date	15-Apr-2014
Country	United States	Vote Deadline Date	11-Jun-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: CAROLINE D. DORSA	Management	For	For
1B.	ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS	Management	For	For
1C.	ELECTION OF DIRECTOR: GEORGE A. SCANGOS	Management	For	For
1D.	ELECTION OF DIRECTOR: LYNN SCHENK	Management	For	For
1E.	ELECTION OF DIRECTOR: ALEXANDER J. DENNER	Management	For	For
1F.	ELECTION OF DIRECTOR: NANCY L. LEAMING	Management	For	For
1G.	ELECTION OF DIRECTOR: RICHARD C. MULLIGAN	Management	For	For
1H.	ELECTION OF DIRECTOR: ROBERT W. PANGIA	Management	For	For
1I.	ELECTION OF DIRECTOR: BRIAN S. POSNER	Management	For	For
1J.	ELECTION OF DIRECTOR: ERIC K. ROWINSKY	Management	For	For

1K.	ELECTION OF DIRECTOR: STEPHEN A. SHERWIN	Management	For	For
2.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For
3.	SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For

SANDISK CORPORATION
Security	80004C101	Meeting Type	Annual
Ticker Symbol	SNDK	Meeting Date	19-Jun-2014
ISIN	US80004C1018	Agenda	934011848 - Management
City		Holding Recon Date	21-Apr-2014
Country	United States	Vote Deadline Date	18-Jun-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: MICHAEL E. MARKS	Management	For	For
1B.	ELECTION OF DIRECTOR: IRWIN FEDERMAN	Management	For	For
1C.	ELECTION OF DIRECTOR: STEVEN J. GOMO	Management	For	For
1D.	ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN	Management	For	For
1E.	ELECTION OF DIRECTOR: DR. CHENMING HU	Management	For	For
1F.	ELECTION OF DIRECTOR: CATHERINE P. LEGO	Management	For	For
1G.	ELECTION OF DIRECTOR: SANJAY MEHROTRA	Management	For	For
1H.	ELECTION OF DIRECTOR: D. SCOTT MERCER	Management	For	For
2.	TO APPROVE AN AMENDMENT TO THE SANDISK CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLANS.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014.	Management	For	For
4.	TO PASS AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For

DELTA AIR LINES, INC.
Security	247361702	Meeting Type	Annual
Ticker Symbol	DAL	Meeting Date	27-Jun-2014
ISIN	US2473617023	Agenda	934020809 - Management
City		Holding Recon Date	02-May-2014
Country	United States	Vote Deadline Date	26-Jun-2014
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: RICHARD H. ANDERSON	Management	For	For
1B.	ELECTION OF DIRECTOR: EDWARD H. BASTIAN	Management	For	For
1C.	ELECTION OF DIRECTOR: ROY J. BOSTOCK	Management	For	For
1D.	ELECTION OF DIRECTOR: JOHN S. BRINZO	Management	For	For
1E.	ELECTION OF DIRECTOR: DANIEL A. CARP	Management	For	For
1F.	ELECTION OF DIRECTOR: DAVID G. DEWALT	Management	For	For
1G.	ELECTION OF DIRECTOR: WILLIAM H. EASTER III	Management	For	For
1H.	ELECTION OF DIRECTOR: MICKEY P. FORET	Management	For	For
1I.	ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN	Management	For	For
1J.	ELECTION OF DIRECTOR: DAVID R. GOODE	Management	For	For
1K.	ELECTION OF DIRECTOR: GEORGE N. MATTSON	Management	For	For
1L.	ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS	Management	For	For
1M.	ELECTION OF DIRECTOR: KENNETH C. ROGERS	Management	For	For
1N.	ELECTION OF DIRECTOR: KENNETH B. WOODROW	Management	For	For
2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELTA’S NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	For	For
4.	TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS.	Management	For	For
5.	A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS ADOPT A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES.	Shareholder	Against	For

CENTRE MULTI-ASSET REAL RETURN FUND

There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report on Form N-PX with respect to which the Fund was entitled to vote.

CENTRE ACTIVE U.S. TREAURY FUND

There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report on Form N-PX with respect to which the Fund was entitled to vote.

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.

Centre Funds

By:   /s/ James Abate            

James Abate

President

Date: July 29, 2014