N-PX 1 e387408_npx.htm N-PX

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-08560

 

GAMCO International Growth Fund, Inc.

 

(Exact name of registrant as specified in charter)

 

One Corporate Center

Rye, New York 10580-1422

 

(Address of principal executive offices) (Zip code)

 

 

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

 

(Name and address of agent for service)

 

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

 

Date of fiscal year end: December 31

 

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

 

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

 

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

 

 
 

 

 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014

 

Investment Company Report
  EXPERIAN PLC, ST HELLIER
  Security G32655105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 17-Jul-2013
  ISIN GB00B19NLV48   Agenda 704605178 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1     Receipt of the report and financial statements Management For   For  
  2     Approval of the report on directors' remuneration Management For   For  
  3     To elect Deirdre Mahlan as a director of the
Company		 Management For   For  
  4     To elect George Rose as a director of the
Company		 Management For   For  
  5     To re-elect Fabiola Arredondo as a director of the
Company		 Management For   For  
  6     To re-elect Chris Callero as a director of the
Company		 Management For   For  
  7     To re-elect Brian Cassin as a director of the
Company		 Management For   For  
  8     To re-elect Roger Davis as a director of the
Company		 Management For   For  
  9     To re-elect Alan Jebson as a director of the
Company		 Management For   For  
  10    To re-elect Sir John Peace as a director of the
Company		 Management For   For  
  11    To re-elect Don Robert as a director of the
Company		 Management For   For  
  12    To re-elect Sir Alan Rudge as a director of the
Company		 Management For   For  
  13    To re-elect Judith Sprieser as a director of the
Company		 Management For   For  
  14    To re-elect Paul Walker as a director of the
Company		 Management For   For  
  15    Re-appointment of auditors Management For   For  
  16    Directors' authority to determine the auditors'
remuneration		 Management For   For  
  17    Directors' authority to allot relevant securities Management For   For  
  18    Directors' authority to disapply pre-emption rights Management Against   Against  
  19    Directors' authority to purchase the Company's
own shares		 Management For   For  
  CNH GLOBAL N.V.
  Security N20935206   Meeting Type Special 
  Ticker Symbol CNH               Meeting Date 23-Jul-2013
  ISIN NL0000298933   Agenda 933847723 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1.    THE PROPOSAL TO RESOLVE UPON THE
LEGAL MERGER ("MERGER") BETWEEN THE
COMPANY AND FI CBM HOLDINGS N.V.
("DUTCHCO").		 Management For   For  
  CNH GLOBAL N.V.
  Security N20935206   Meeting Type Special 
  Ticker Symbol CNH               Meeting Date 23-Jul-2013
  ISIN NL0000298933   Agenda 933854095 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1.    THE PROPOSAL TO RESOLVE UPON THE
LEGAL MERGER ("MERGER") BETWEEN THE
COMPANY AND FI CBM HOLDINGS N.V.
("DUTCHCO").		 Management For   For  
  NASPERS LTD
  Security S53435103   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 30-Aug-2013
  ISIN ZAE000015889   Agenda 704672648 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  O.1   Acceptance of annual financial statements Management For   For  
  O.2   Confirmation and approval of payment of
dividends		 Management For   For  
  O.3   Reappointment of PricewaterhouseCoopers Inc.
as auditor		 Management For   For  
  O.4.1 To elect the following director: Mr L N Jonker Management For   For  
  O.4.2 To elect the following director: Mr T M F
Phaswana		 Management For   For  
  O.4.3 To elect the following director: Mr B J van der
Ross		 Management For   For  
  O.4.4 To elect the following director: Mr T Vosloo Management For   For  
  O.4.5 To elect the following director: Adv F-A du
Plessis		 Management For   For  
  O.5.1 Appointment of the following audit committee
member: Adv F-A du Plessis		 Management For   For  
  O.5.2 Appointment of the following audit committee
member: Mr B J van der Ross		 Management For   For  
  O.5.3 Appointment of the following audit committee
member: Mr J J M van Zyl		 Management For   For  
  O.6   To endorse the company's remuneration policy Management For   For  
  O.7   Approval of general authority placing unissued
shares under the control of the directors		 Management For   For  
  O.8   Approval of issue of shares for cash Management For   For  
  O.9   Authorisation to implement all resolutions
adopted at the annual general meeting		 Management For   For  
  CMMT  PLEASE NOTE THAT THE BELOW
RESOLUTION APPROVAL OF THE
REMUNERATION OF THE-NON-EXECUTIVE
DIRECTORS FROM S.1.1 TO S1.16 ARE
PROPOSED FOR 31 MARCH 2014		 Non-Voting        
  S.1.1 Board - chair Management For   For  
  S12.1 Board - member (South African resident) Management For   For  
  S12.2 Board - member (non-South African resident) Management For   For  
  S12.3 Board - member (consultation fee for non-South
African resident)		 Management For   For  
  S12.4 Board - member (daily fee) Management For   For  
  S.1.3 Audit committee - chair Management For   For  
  S.1.4 Audit committee - member Management For   For  
  S.1.5 Risk committee - chair Management For   For  
  S.1.6 Risk committee - member Management For   For  
  S.1.7 Human resources and remuneration committee -
chair		 Management For   For  
  S.1.8 Human resources and remuneration committee -
member		 Management For   For  
  S.1.9 Nomination committee - chair Management For   For  
  S1.10 Nomination committee - member Management For   For  
  S1.11 Social and ethics committee - chair Management For   For  
  S1.12 Social and ethics committee - member Management For   For  
  S1.13 Naspers representatives on the Media 24 safety,
health and environment committee		 Management For   For  
  S1.14 Trustees of group share schemes/other
personnel funds		 Management For   For  
  S1.15 Media 24 pension fund - chair Management For   For  
  S1.16 Media 24 pension fund - trustee Management For   For  
  CMMT  PLEASE NOTE THAT THE BELOW
RESOLUTION APPROVAL OF THE
REMUNERATION OF THE-NON-EXECUTIVE
DIRECTORS FROM S1.1 TO S1.16 ARE
PROPOSED FOR 31 MARCH 2015		 Non-Voting        
  S.1.1 Board - chair Management For   For  
  S12.1 Board - member (South African resident) Management For   For  
  S12.2 Board - member (non-South African resident) Management For   For  
  S12.3 Board - member (consultation fee for non-South
African resident)		 Management For   For  
  S12.4 Board - member (daily fee) Management For   For  
  S.1.3 Audit committee - chair Management For   For  
  S.1.4 Audit committee - member Management For   For  
  S.1.5 Risk committee - chair Management For   For  
  S.1.6 Risk committee - member Management For   For  
  S.1.7 Human resources and remuneration committee -
chair		 Management For   For  
  S.1.8 Human resources and remuneration committee -
member		 Management For   For  
  S.1.9 Nomination committee - chair Management For   For  
  S1.10 Nomination committee - member Management For   For  
  S1.11 Social and ethics committee - chair Management For   For  
  S1.12 Social and ethics committee - member Management For   For  
  S1.13 Naspers representatives on the Media 24 safety,
health and environment committee		 Management For   For  
  S1.14 Trustees of group share schemes/other
personnel funds		 Management For   For  
  S1.15 Media 24 pension fund - chair Management For   For  
  S1.16 Media 24 pension fund - trustee Management For   For  
  S.2   Amendment to clause 26 of the memorandum of
incorporation		 Management For   For  
  S.3   Approve generally the provision of financial
assistance in terms of section 44		 Management For   For  
  S.4   Approve generally the provision of financial
assistance in terms of section 45		 Management For   For  
  S.5   General authority for the company or its
subsidiaries to acquire N ordinary shares in the
company		 Management For   For  
  S.6   General authority for the company or its
subsidiaries to acquire A ordinary shares in the
company		 Management For   For  
  ELEKTA AB, STOCKHOLM
  Security W2479G107   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 03-Sep-2013
  ISIN SE0000163628   Agenda 704677042 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE		 Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED		 Non-Voting        
  CMMT  PLEASE NOTE THAT NOT ALL SUB
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU		 Non-Voting        
  1     Opening of the Meeting Non-Voting        
  2     Election of the Chairman of the Meeting: The
nomination committee proposes-Bertil Villard,
attorney at law, as Chairman of the Meeting		 Non-Voting        
  3     Preparation and approval of the list of
shareholders entitled to vote at the-Meeting		 Non-Voting        
  4     Approval of the agenda Non-Voting        
  5     Election of one or two minutes-checkers Non-Voting        
  6     Determination of whether the Meeting has been
duly convened		 Non-Voting        
  7     Presentation of the Annual Report and the
Auditors' Report and the-consolidated accounts
and the Auditors' Report for the Group		 Non-Voting        
  8     Address by the President and Chief Executive
Officer and report on the work-of the Board of
Directors and Committees of the Board of
Directors by the-Chairman of the Board		 Non-Voting        
  9     Resolution concerning adoption of the balance
sheet and income statement and the
consolidated balance sheet and consolidated
income statement		 Management No Action      
  10    Resolution concerning approval of the disposition
of the Company's earnings as shown in the
balance sheet adopted by the Meeting		 Management No Action      
  11    Resolution concerning the discharge of the
members of the Board of Directors and the
President and Chief Executive Officer from
personal liability		 Management No Action      
  12    Report on the work of the Nomination Committee Non-Voting        
  13    Determination of the number of members and
any deputy members of the Board of Directors:
The Nomination Committee proposes that the
Board of Directors shall consist of eight
(unchanged) members, without deputy members		 Management No Action      
  14    Determination of the fees to be paid to the
members of the Board of Directors and the
auditors: It is proposed that remuneration shall be
paid to the Board at a total of SEK 3,550,000
(2,790,000) of which SEK 1,000,000 (750,000) to
the Chairman of the Board, SEK 425,000
(340,000) to each of the external members of the
Board, and remuneration for committee work at a
total of SEK 455,000 (430,000), of which SEK
70,000 (unchanged) shall be paid to the
Chairman of the Company's Executive
Compensation Committee and SEK 35,000
(unchanged) to any other member of said
committee, SEK 175,000 (150,000) shall be paid
to the Chairman of the Company's Audit
Committee and SEK 70,000 (unchanged) to any
other member of said committee. No board fees
or remuneration for committee work shall be paid
to members of the Board that are CONTD		 Management No Action      
  CONT  CONTD employed by the Company: The
Company will further, until the Annual-General
Meeting resolves otherwise, continue to pay for
Laurent Leksell's-health insurance at an annual
premium of a limited amount, which for the-
current year amounts to approximately SEK
30,000. Remuneration to the Auditor-is proposed
to be paid according to an approved account		 Non-Voting        
  15    Election of Board members and any deputy
Board members: The Nomination Committee
proposes that each of Hans Barella, Luciano
Cattani, Laurent Leksell, Siaou-Sze Lien,
Wolfgang Reim, Jan Secher and Birgitta Stymne
Goransson are re-elected as members of the
Board and that Tomas Puusepp is elected new
member of the Board. Laurent Leksell is
proposed to be elected Chairman of the Board.
Akbar Seddigh has declined re-election		 Management No Action      
  16    Election of Auditor: The Nomination Committee
proposes that PwC, with Authorized Public
Accountant Johan Engstam as auditor in charge,
is elected as Auditor for the period until the end
of the annual general meeting in 2014		 Management No Action      
  17    Resolution regarding guidelines for remuneration
to executive management		 Management No Action      
  18    Resolution on a Performance Share Plan 2013 Management No Action      
  19.a  Resolution regarding: authorization for the Board
of Directors to decide upon acquisition of own
shares		 Management No Action      
  19.b  Resolution regarding: authorization for the Board
of Directors to decide upon transfer of own
shares		 Management No Action      
  19.c  Resolution regarding: transfer of own shares in
conjunction with the Performance Share Plan
2013		 Management No Action      
  19.d  Resolution regarding: authorization for the Board
of Directors to decide upon transfer of own
shares in conjunction with the Performance
Share Plan 2011 and 2012		 Management No Action      
  20    Appointment of the nomination committee Management No Action      
  21    Closing of the Meeting Non-Voting        
  CIE FINANCIERE RICHEMONT SA, BELLEVUE
  Security H25662158   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-Sep-2013
  ISIN CH0045039655   Agenda 704671519 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 151735 DUE TO
ADDITION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.		 Non-Voting        
  1.1   The Board of Directors proposes that the General
Meeting, having taken note of the reports of the
auditor, approve the consolidated financial
statements of the Group, the financial statements
of the Company and the directors' report for the
business year ended 31 March 2013		 Management No Action      
  1.2   The Board of Directors proposes that the 2013
compensation report as per pages 53 to 60 of the
Annual Report and Accounts 2013 be ratified		 Management No Action      
  2     Appropriation of profits: At 31 March 2013, the
retained earnings available for distribution
amounted to CHF 2 366 505 209. The Board of
Directors proposes that a dividend of CHF 1.00
be paid per Richemont share. This is equivalent
to CHF 1.00 per 'A' bearer share in the Company
and CHF 0.10 per 'B' registered share in the
Company. This represents a total dividend
payable of CHF 574 200 000, subject to a waiver
by Richemont Employee Benefits Limited, a
wholly owned subsidiary, of its entitlement to
receive dividends on an estimated 21 million
Richemont 'A' shares held in treasury. The Board
of Directors proposes that the remaining
available retained earnings of the Company at 31
March 2013 after payment of the dividend be
carried forward to the following business year.
The dividend will be paid on or about 19
September 2013		 Management No Action      
  3     Discharge of the Board of Directors Management No Action      
  4.1   Re-election of Johann Rupert to the Board of
Directors to serve for a further term of one year		 Management No Action      
  4.2   Re-election of Dr Franco Cologni to the Board of
Directors to serve for a further term of one year		 Management No Action      
  4.3   Re-election of Lord Douro to the Board of
Directors to serve for a further term of one year		 Management No Action      
  4.4   Re-election of Yves-Andre Istel to the Board of
Directors to serve for a further term of one year		 Management No Action      
  4.5   Re-election of Richard Lepeu to the Board of
Directors to serve for a further term of one year		 Management No Action      
  4.6   Re-election of Ruggero Magnoni to the Board of
Directors to serve for a further term of one year		 Management No Action      
  4.7   Re-election of Josua Malherbe to the Board of
Directors to serve for a further term of one year		 Management No Action      
  4.8   Re-election of Dr Frederick Mostert to the Board
of Directors to serve for a further term of one year		 Management No Action      
  4.9   Re-election of Simon Murray to the Board of
Directors to serve for a further term of one year		 Management No Action      
  4.10  Re-election of Alain Dominique Perrin to the
Board of Directors to serve for a further term of
one year		 Management No Action      
  4.11  Re-election of Guillaume Pictet to the Board of
Directors to serve for a further term of one year		 Management No Action      
  4.12  Re-election of Norbert Platt to the Board of
Directors to serve for a further term of one year		 Management No Action      
  4.13  Re-election of Alan Quasha to the Board of
Directors to serve for a further term of one year		 Management No Action      
  4.14  Re-election of Maria Ramos to the Board of
Directors to serve for a further term of one year		 Management No Action      
  4.15  Re-election of Lord Renwick of Clifton to the
Board of Directors to serve for a further term of
one year		 Management No Action      
  4.16  Re-election of Jan Rupert to the Board of
Directors to serve for a further term of one year		 Management No Action      
  4.17  Re-election of Gary Saage to the Board of
Directors to serve for a further term of one year		 Management No Action      
  4.18  Re-election of Jurgen Schrempp to the Board of
Directors to serve for a further term of one year		 Management No Action      
  4.19  Election of Bernard Fornas to the Board of
Directors to serve for a further term of one year		 Management No Action      
  4.20  Election of Jean-Blaise Eckert to the Board of
Directors to serve for a further term of one year		 Management No Action      
  5     Re-appoint of the auditor
PricewaterhouseCoopers Ltd, Geneva		 Management No Action      
  6     Revisions to the Articles of Association: Articles
6, 8, 9, 15, 17, 18, 21, and 35		 Management No Action      
  7     In the case of ad-hoc/Miscellaneous shareholder
motions proposed during the general meeting, I
authorize my proxy to act as follows in
accordance with the board of directors.		 Management No Action      
    PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN TEXT OF RESOLUTION 5		 Non-Voting        
  DIAGEO PLC, LONDON
  Security G42089113   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 19-Sep-2013
  ISIN GB0002374006   Agenda 704697070 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1     Report and accounts 2013 Management For   For  
  2     Directors' remuneration report 2013 Management For   For  
  3     Declaration of final dividend. That a final dividend
be declared on the ordinary shares of 28101/108
pence each ('Ordinary Share(s)') of 29.30 pence
per share for the year ended 30 June 2013		 Management For   For  
  4     That PB Bruzelius be re-elected as a director Management For   For  
  5     That LM Danon be re-elected as a director Management For   For  
  6     That Lord Davies be re-elected as a director Management For   For  
  7     That Ho KwonPing be re-elected as a director Management For   For  
  8     That BD Holden be re-elected as a director Management For   For  
  9     That Dr FB Humer be re-elected as a director Management For   For  
  10    That D Mahlan be re-elected as a director Management For   For  
  11    That IM Menezes be re-elected as a director Management For   For  
  12    That PG Scott be re-elected as a director Management For   For  
  13    Appointment of auditor: That KPMG LLP be
appointed as auditor of the company to hold
office from the conclusion of this AGM until the
conclusion of the next general meeting at which
accounts are laid before the company		 Management For   For  
  14    Remuneration of auditor Management For   For  
  15    Authority to allot shares Management For   For  
  16    Disapplication of pre-emption rights Management Against   Against  
  17    Authority to purchase own Ordinary Shares Management For   For  
  18    Authority to make political donations and/or to
incur political expenditure in the European Union
('EU'): That, in accordance with sections 366 and
367 of the Act, the company and all companies
that are at any time during the period for which
this resolution has effect subsidiaries of the
company be authorised to: a) make political
donations (as defined in section 364 of the Act) to
political parties (as defined in section 363 of the
Act) or independent election candidates (as
defined in section 363 of the Act), not exceeding
GBP 200,000 in total; and b) make political
donations (as defined in section 364 of the Act) to
political organisations other than political parties
(as defined in section 363 of the Act) not
exceeding GBP 200,000 in total; and c) incur
political expenditure (as defined in section 365 of
the Act) CONTD		 Management For   For  
  CONT  CONTD not exceeding GBP 200,000 in total; in
each case during the period-beginning with the
date of passing this resolution and ending at the
end of-next year's AGM or on 18 December
2014, whichever is the sooner, and provided-that
the aggregate amount of political donations and
political expenditure so-made and incurred by the
company and its subsidiaries pursuant to this-
resolution shall not exceed GBP 200,000		 Non-Voting        
  19    Reduced notice of a general meeting other than
an annual general meeting		 Management For   For  
  COCHLEAR LIMITED
  Security Q25953102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 15-Oct-2013
  ISIN AU000000COH5   Agenda 704732569 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  CMMT  IF YOU INTEND TO VOTE FOR THE
REMUNERATION REPORT, THEN YOU
SHOULD VOTE-AGAINST THE SPILL
RESOLUTION.		 Non-Voting        
  CMMT  VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 2.1, 4.1, 5.1 AND
VOTES-CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT-YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (2.1, 4.1 AND-
5.1), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT
TO-OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH-THE VOTING EXCLUSION.		 Non-Voting        
  1.1   To receive the Financial Report, Director's Report
and Auditor's Report in respect of the year ended
30 June 2013		 Management For   For  
  2.1   That the Remuneration Report be adopted Management For   For  
  3.1   To re-elect Mr Donal O'Dwyer as a director of the
Company		 Management For   For  
  3.2   To re-elect Mrs Yasmin Allen as a director of the
Company		 Management For   For  
  4.1   Approval of issue, allocation or transfer of
securities to the CEO/President under the
Cochlear Executive Incentive Plan		 Management For   For  
  5.1   That, subject to and conditional on at least 25%
of the votes cast on resolution 2.1 being cast
against the adoption of the Remuneration Report:
(a) A meeting of the Company's members to be
held within 90 days of the date of the 2013
Annual General Meeting (the Spill Meeting); (b)
All of the directors who: (i) were directors of the
Company when the resolution to approve the
Directors' Report for the year ended 30 June
2013 was passed; and (ii) are not a managing
director of the Company who may, in accordance
with the ASX Listing Rules, continue to hold
office indefinitely without being re-elected to the
office, cease to hold office immediately before the
end of the Spill Meeting; and (iii) resolutions to
appoint persons to offices that will be vacated
immediately before the end of the Spill Meeting
be put to the vote at CONTD		 Shareholder Against   For  
  CONT  CONTD the Spill Meeting Non-Voting        
  CHRISTIAN DIOR SA, PARIS
  Security F26334106   Meeting Type MIX 
  Ticker Symbol     Meeting Date 18-Oct-2013
  ISIN FR0000130403   Agenda 704729132 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.		 Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO NON-
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE		 Non-Voting        
  CMMT  PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
0911/201309111304870.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT
O-F ADDITIONAL URL: https://balo.journal-
officiel.gouv.fr/pdf/2013/0927/20130927-
1305025.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS-PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.		 Non-Voting        
  O.1   Approval of the corporate financial statements for
the financial year ended April 30, 2013		 Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended April 30, 2013		 Management For   For  
  O.3   Approval of the regulated agreements Management For   For  
  O.4   Allocation of income and setting the dividend Management For   For  
  O.5   Renewal of term of Mrs. Segolene Gallienne as
Director		 Management For   For  
  O.6   Renewal of term of Mr. Renaud Donnedieu de
Vabres as Director		 Management For   For  
  O.7   Renewal of term of Mr. Eric Guerlain as Director Management For   For  
  O.8   Renewal of term of Mr. Christian de Labriffe as
Director		 Management For   For  
  O.9   Compensation owed and paid to the CEO, Mr.
Bernard Arnault		 Management For   For  
  O.10  Compensation owed and paid to the Managing
Director, Mr. Sidney Toledano		 Management For   For  
  O.11  Authorization to be granted to the Board of
Directors to trade in Company's shares		 Management For   For  
  E.12  Authorization to be granted to the Board of
Directors to reduce share capital by cancellation
of shares		 Management For   For  
  NEWCREST MINING LTD, MELBOURNE VIC
  Security Q6651B114   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 24-Oct-2013
  ISIN AU000000NCM7   Agenda 704741506 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  CMMT  VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSAL 3 AND VOTES
CAST BY ANY-INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S-WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR-
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON-THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT YOU
HAVE-OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT-PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (3), YOU
ACKNOWLEDGE THAT-YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING-OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE VOTING EXCLUSION.		 Non-Voting        
  2.a   Election of Philip Aiken AM as a Director Management For   For  
  2.b   Election of Peter Hay as a Director Management For   For  
  2.c   Re-election of Richard Lee as a Director Management For   For  
  2.d   Re-election of Tim Poole as a Director Management For   For  
  2.e   Re-election of John Spark as a Director Management For   For  
  3     Adoption of Remuneration Report Management For   For  
  BHP BILLITON PLC, LONDON
  Security G10877101   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 24-Oct-2013
  ISIN GB0000566504   Agenda 704746657 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1     To receive the 2013 Financial Statements and
Reports for BHP Billiton		 Management For   For  
  2     To appoint KPMG LLP as the auditor of BHP
Billiton Plc		 Management For   For  
  3     To authorise the Risk and Audit Committee to
agree the remuneration of the auditor of BHP
Billiton Plc		 Management For   For  
  4     To renew the general authority to issue shares in
BHP Billiton Plc		 Management For   For  
  5     To approve the authority to issue shares in BHP
Billiton Plc for cash		 Management Against   Against  
  6     To approve the repurchase of shares in BHP
Billiton Plc		 Management For   For  
  7     To approve the 2013 Remuneration Report Management For   For  
  8     To adopt new Long Term Incentive Plan Rules Management For   For  
  9     To approve grants to Andrew Mackenzie Management For   For  
  10    To elect Andrew Mackenzie as a Director of BHP
Billiton		 Management For   For  
  11    To re-elect Malcolm Broomhead as a Director of
BHP Billiton		 Management For   For  
  12    To re-elect Sir John Buchanan as a Director of
BHP Billiton		 Management For   For  
  13    To re-elect Carlos Cordeiro as a Director of BHP
Billiton		 Management For   For  
  14    To re-elect David Crawford as a Director of BHP
Billiton		 Management For   For  
  15    To re-elect Pat Davies as a Director of BHP
Billiton		 Management For   For  
  16    To re-elect Carolyn Hewson as a Director of BHP
Billiton		 Management For   For  
  17    To re-elect Lindsay Maxsted as a Director of BHP
Billiton		 Management For   For  
  18    To re-elect Wayne Murdy as a Director of BHP
Billiton		 Management For   For  
  19    To re-elect Keith Rumble as a Director of BHP
Billiton		 Management For   For  
  20    To re-elect John Schubert as a Director of BHP
Billiton		 Management For   For  
  21    To re-elect Shriti Vadera as a Director of BHP
Billiton		 Management For   For  
  22    To re-elect Jac Nasser as a Director of BHP
Billiton		 Management For   For  
  23    PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: To elect Ian
Dunlop as a Director of BHP Billiton		 Shareholder Against   For  
  GENTING BHD
  Security Y26926116   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 01-Nov-2013
  ISIN MYL3182OO002   Agenda 704786865 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1     Proposed non-renounceable restricted issue of
up to 929,871,192 new warrants in the company
at an issue price of RM1.50 per warrant on the
basis of one (1) warrant for every four (4) existing
ordinary shares of RM0.10 each in the company
held by the entitled shareholders whose names
appear in the company's record of depositors or
register of members on an entitlement date to be
determined by the board of directors of the
company		 Management For   For  
  2     Proposed exemption to Kien Huat Realty Sdn
Berhad and persons acting in concert with it from
the obligation to undertake a mandatory take-
over offer on the remaining voting shares in the
company not already held by them upon the
exercise of the warrants by KHR and/or the PACs
under paragraph 16, practice note 9 of the
Malaysian Code on take-overs and mergers,
2010		 Management For   For  
  PERNOD-RICARD, PARIS
  Security F72027109   Meeting Type MIX 
  Ticker Symbol     Meeting Date 06-Nov-2013
  ISIN FR0000120693   Agenda 704752220 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.		 Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO NON-
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE		 Non-Voting        
  CMMT  16 OCT 13: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILA-BLE BY     CLICKING ON THE
MATERIAL URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/1002/201310021305066-
.pdf. PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL URL: ht-
tps://balo.journal-
officiel.gouv.fr/pdf/2013/1016/201310161305162.
pdf. IF YOU-HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS Y-OU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.		 Non-Voting        
  O.1   Approval of the corporate financial statements for
the financial year ended June 30, 2013		 Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended June 30, 2013		 Management For   For  
  O.3   Allocation of income for the financial year ended
June 30, 2013 and setting the dividend		 Management For   For  
  O.4   Approval of the regulated agreements and
commitments pursuant to Articles L.225-38 et
seq. of the Commercial Code		 Management For   For  
  O.5   Renewal of term of Mrs. Daniele Ricard as
Director		 Management For   For  
  O.6   Renewal of term of Mr. Laurent Burelle as
Director		 Management For   For  
  O.7   Renewal of term of Mr. Michel Chambaud as
Director		 Management For   For  
  O.8   Renewal of term of Societe Paul Ricard as
Director		 Management For   For  
  O.9   Renewal of term of Mr. Anders Narvinger as
Director		 Management For   For  
  O.10  Setting the amount of attendance allowances to
be allocated to the Board of Directors		 Management For   For  
  O.11  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mrs. Daniele Ricard, Chairman
of the Board of Directors		 Management For   For  
  O.12  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mr. Pierre Pringuet, Vice-
Chairman of the Board of Directors and Chief
Executive Officer		 Management For   For  
  O.13  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mr. Alexandre Ricard, Managing
Director		 Management For   For  
  O.14  Authorization to be granted to the Board of
Directors to trade in Company's shares		 Management For   For  
  E.15  Authorization to be granted to the Board of
Directors to reduce share capital by cancellation
of treasury shares up to 10% of share capital		 Management For   For  
  E.16  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 205
million by issuing common shares and/or any
securities giving access to capital of the
Company while maintaining preferential
subscription rights		 Management For   For  
  E.17  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 41
million by issuing common shares and/or any
securities giving access to capital of the
Company with cancellation of preferential
subscription rights as part of a public offer		 Management Against   Against  
  E.18  Delegation of authority to be granted to the Board
of Directors to increase the number of securities
to be issued in case of share capital increase
with or without preferential subscription rights up
to 15% of the initial issuance carried out pursuant
to the 16th and 17th resolutions		 Management Against   Against  
  E.19  Delegation of authority to be granted to the Board
of Directors to issue common shares and/or
securities giving access to capital of the
Company, in consideration for in-kind
contributions granted to the Company up to 10%
of share capital		 Management For   For  
  E.20  Delegation of authority to be granted to the Board
of Directors to issue common shares and/or
securities giving access to capital of the
Company up to 10% of share capital with
cancellation of preferential subscription rights in
case of public exchange offer initiated by the
Company		 Management Against   Against  
  E.21  Delegation of authority to be granted to the Board
of Directors to issue securities representing debts
entitling to the allotment of debt securities up to
Euros 5 billion		 Management For   For  
  E.22  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 205
million by incorporation of premiums, reserves,
profits or otherwise		 Management For   For  
  E.23  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital up
to 2% of share capital by issuing shares or
securities giving access to capital reserved for
members of company savings plans with
cancellation of preferential subscription rights in
favor of the latter		 Management For   For  
  E.24  Amendment to Article 16 of the bylaws to
establish the terms for appointing Directors
representing employees pursuant to the
provisions of the Act of June 14, 2013 on
employment security		 Management For   For  
  E.25  Powers to carry out all required legal formalities Management For   For  
  WESFARMERS LTD, PERTH WA
  Security Q95870103   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 07-Nov-2013
  ISIN AU000000WES1   Agenda 704747142 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  CMMT  VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 3, 4 AND 5 AND
VOTES-CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT-YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (3, 4 AND 5),-
YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN-BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE-VOTING EXCLUSION.		 Non-Voting        
  2.a   Re-election of Mr A J Howarth Management For   For  
  2.b   Re-election of Mr W G Osborn Management For   For  
  2.c   Re-election of Ms V M Wallace Management For   For  
  2.d   Election of Ms J A Westacott Management For   For  
  3     Adoption of the Remuneration Report Management For   For  
  4     Grant of Performance Rights to the Group
Managing Director		 Management For   For  
  5     Grant of Performance Rights to the Finance
Director		 Management For   For  
  6     Return of Capital to Shareholders Management For   For  
  7     Consolidation of Shares Management For   For  
  FAST RETAILING CO.,LTD.
  Security J1346E100   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 21-Nov-2013
  ISIN JP3802300008   Agenda 704832547 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1.1   Appoint a Director Management For   For  
  1.2   Appoint a Director Management For   For  
  1.3   Appoint a Director Management For   For  
  1.4   Appoint a Director Management For   For  
  1.5   Appoint a Director Management For   For  
  1.6   Appoint a Director Management For   For  
  CHR. HANSEN HOLDING A/S
  Security K1830B107   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Nov-2013
  ISIN DK0060227585   Agenda 704830036 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  CMMT  IN THE MAJORITY OF MEETINGS THE VOTES
ARE CAST WITH THE REGISTRAR WHO WILL
FOL-LOW CLIENT INSTRUCTIONS. IN A
SMALL PERCENTAGE OF MEETINGS THERE
IS NO REGISTR-AR AND CLIENTS VOTES
MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBE-R AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO
ACCEPT PRO-MANAGEMENT VOTES. THE O-
NLY 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. TH-E
SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUES-TED. THANK YOU		 Non-Voting        
  CMMT  PLEASE BE ADVISED THAT SOME
SUBCUSTODIANS IN DENMARK REQUIRE
THE SHARES TO BE-REGISTERED IN
SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO
PROVIDE-VOTING SERVICE. PLEASE
CONTACT YOUR GLOBAL CUSTODIAN TO
FIND OUT IF THIS REQU-IREMENT APPLIES
TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEG-
REGATED ACCOUNT FOR THIS GENERAL
MEETING.		 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 SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY-FOR RESOLUTION NUMBERS "5.b, 5c.a
TO 5c.e AND 6". THANK YOU.		 Non-Voting        
  1     Report on the Company's activities Non-Voting        
  2     Approval of the 2012/13 Annual Report Management No Action      
  3     Resolution on the appropriation of profit or
covering of loss		 Management No Action      
  4     Decision on remuneration of members of the
Board of Directors		 Management No Action      
  5.a   Amendment of article 9.1 of the Articles of
Association		 Management No Action      
  5.b   Re-election of Chairman of the Board of
Directors: Ole Andersen		 Management No Action      
  5c.a  Re-election of member to the Board of Directors:
Frederic Stevenin		 Management No Action      
  5c.b  Re-election of member to the Board of Directors:
Henrik Poulsen		 Management No Action      
  5c.c  Re-election of member to the Board of Directors:
Mark Wilson		 Management No Action      
  5c.d  Re-election of member to the Board of Directors:
Soren Carlsen		 Management No Action      
  5c.e  Election of member to the Board of Directors:
Dominique Reiniche		 Management No Action      
  6     Re-election of PricewaterhouseCoopers
Statsautoriseret Revisionspartnerselskab		 Management No Action      
  7     Authorization of the Chairman of the Annual
General Meeting		 Management No Action      
  ASSOCIATED BRITISH FOODS PLC, LONDON
  Security G05600138   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 06-Dec-2013
  ISIN GB0006731235   Agenda 704840467 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1     Report and accounts 2013 Management For   For  
  2     Directors' Remuneration report 2013 Management For   For  
  3     Declaration of final dividend Management For   For  
  4     Re-election of Emma Adamo as a director Management For   For  
  5     Re-election of John Bason as a director Management For   For  
  6     Re-election of Timothy Clarke as a director Management For   For  
  7     Re-election of Lord Jay of Ewelme as a director Management For   For  
  8     Re-election of Javier Ferran as a director Management For   For  
  9     Re-election of Charles Sinclair as a director Management For   For  
  10    Re-election of Peter Smith as a director Management For   For  
  11    Re-election of George Weston as a director Management For   For  
  12    Appointment of auditors Management For   For  
  13    Remuneration of auditors Management For   For  
  14    Authority to allot shares Management For   For  
  15    Disapplication of pre-emption rights Management Against   Against  
  16    Reduced notice of a general meeting other than
an annual general meeting		 Management For   For  
  17    Approval of new Long Term Incentive Plan Management For   For  
  CHRISTIAN DIOR SA, PARIS
  Security F26334106   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 19-Dec-2013
  ISIN FR0000130403   Agenda 704843691 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.		 Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO NON-
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE		 Non-Voting        
  CMMT  29 NOV 13: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILA-BLE BY     CLICKING ON THE
MATERIAL URL-LINK:https://balo.journal-
officiel.gouv.fr/pdf/2013/1113/2013111313-
05486.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL
UR-L:   http://www.journal-
officiel.gouv.fr//pdf/2013/1129/201311291305684
.pdf. I-F YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UN-LESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.		 Non-Voting        
  1     Approval of the annual corporate financial
statements for the financial year ended June 30,
2013		 Management For   For  
  2     Approval of the consolidated financial statements
for the financial year ended June 30, 2013		 Management For   For  
  3     Approval of regulated Agreements Management For   For  
  4     Allocation of income Management For   For  
  5     Reviewing the elements of compensation owed
or paid to Mr. Bernard Arnault, CEO		 Management For   For  
  6     Reviewing the elements of compensation owed
or paid to Mr. Sidney Toledano, Managing
Director		 Management For   For  
  7     Renewal of term of the firm Ernst & Young et
Autres as principal Statutory Auditor		 Management For   For  
  8     Renewal of term of the company Auditex as
deputy Statutory Auditor		 Management For   For  
  9     Renewal of term of the firm Mazars as principal
Statutory Auditor		 Management For   For  
  10    Appointment of Mr. Gilles Rainaut as deputy
Statutory Auditor		 Management For   For  
  NOVARTIS AG, BASEL
  Security H5820Q150   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Feb-2014
  ISIN CH0012005267   Agenda 704953238 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE		 Non-Voting        
  1     Approval of the Annual Report, the Financial
Statements of Novartis AG and the Group
Consolidated Financial Statements for the
Business Year 2013		 Management No Action      
  2     Discharge from Liability of the Members of the
Board of Directors and the Executive Committee		 Management No Action      
  3     Appropriation of Available Earnings of Novartis
AG and Declaration of Dividend: CHF 2.45 per
share		 Management No Action      
  4.1   Advisory Vote on Total Compensation for
Members of the Board of Directors from the
Annual General Meeting 2014 to the Annual
General Meeting 2015		 Management No Action      
  4.2   Advisory Vote on Total Compensation for
Members of the Executive Committee for the
Performance Cycle Ending in 2013		 Management No Action      
  5.1   Re-election of Joerg Reinhardt, Ph.D., and
election as Chairman of the Board of Directors		 Management No Action      
  5.2   Re-election of Dimitri Azar, M.D., MBA Management No Action      
  5.3   Re-election of Verena A. Briner, M.D. Management No Action      
  5.4   Re-election of Srikant Datar, Ph.D. Management No Action      
  5.5   Re-election of Ann Fudge Management No Action      
  5.6   Re-election of Pierre Landolt, Ph.D. Management No Action      
  5.7   Re-election of Ulrich Lehner, Ph.D. Management No Action      
  5.8   Re-election of Andreas von Planta, Ph.D. Management No Action      
  5.9   Re-election of Charles L. Sawyers, M.D. Management No Action      
  5.10  Re-election of Enrico Vanni, Ph.D. Management No Action      
  5.11  Re-election of William T. Winters Management No Action      
  6.1   Election of Srikant Datar, Ph.D., as member of
the Compensation Committee		 Management No Action      
  6.2   Election of Ann Fudge as member of the
Compensation Committee		 Management No Action      
  6.3   Election of Ulrich Lehner, Ph.D., as member of
the Compensation Committee		 Management No Action      
  6.4   Election of Enrico Vanni, Ph.D., as member of
the Compensation Committee		 Management No Action      
  7     Re-election of the Auditor:
PricewaterhouseCoopers AG		 Management No Action      
  8     Election of lic. iur. Peter Andreas Zahn, Advokat,
Basel, as the Independent Proxy		 Management No Action      
  9     In the case of ad-hoc/Miscellaneous shareholder
motions proposed during the general meeting, I
authorize my proxy to act as follows in
accordance with the board of directors		 Management No Action      
  NOVO NORDISK A/S, BAGSVAERD
  Security K72807132   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 20-Mar-2014
  ISIN DK0060534915   Agenda 704974939 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE		 Non-Voting        
  CMMT  IN THE MAJORITY OF MEETINGS THE VOTES
ARE CAST WITH THE REGISTRAR WHO WILL-
FOLLOW CLIENT INSTRUCTIONS. IN A SMALL
PERCENTAGE OF MEETINGS THERE IS NO-
REGISTRAR AND CLIENTS VOTES MAY BE
CAST BY THE CHAIRMAN OF THE BOARD OR
A-BOARD MEMBER AS PROXY. CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-
MANAGEMENT-VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR
AGAINST VOTES ARE-REPRESENTED AT
THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE-
MEETING IN PERSON. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES
FOR-AN ADDED FEE IF REQUESTED. THANK
YOU		 Non-Voting        
  CMMT  PLEASE BE ADVISED THAT SPLIT AND
PARTIAL VOTING IS NOT AUTHORISED FOR
A-BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN-FOR FURTHER INFORMATION.		 Non-Voting        
  2     Adoption of the audited annual report 2013 Management No Action      
  3.1   Approval of actual remuneration of the Board of
Directors for 2013		 Management No Action      
  3.2   Approval of remuneration level of the Board of
Directors for 2014		 Management No Action      
  4     A resolution to distribute the profit: The Board of
Directors proposes that the dividend for 2013 is
DKK 4.5 for each Novo Nordisk A or B share of
DKK 0.20		 Management No Action      
  5.1   Election of Goran Ando as Chairman Management No Action      
  5.2   Election of Jeppe Christiansen as Vice Chairman Management No Action      
  5.3a  Election of other member to the Board of
Directors: Bruno Angelici		 Management No Action      
  5.3b  Election of other member to the Board of
Directors: Liz Hewitt		 Management No Action      
  5.3c  Election of other member to the Board of
Directors: Thomas Paul Koestler		 Management No Action      
  5.3d  Election of other member to the Board of
Directors: Helge Lund		 Management No Action      
  5.3e  Election of other member to the Board of
Directors: Hannu Ryopponen		 Management No Action      
  6     Re-appointment of PricewaterhouseCoopers as
Auditor		 Management No Action      
  7.1   Reduction of the Company's B share capital
From DKK 442,512,800 to DKK 422,512,800		 Management No Action      
  7.2   Authorisation of the Board of Directors to allow
the Company to repurchase own shares		 Management No Action      
  7.3   Donation to the World Diabetes Foundation
(WDF)		 Management No Action      
  7.4.1 Amendments to the Articles of Association:
Language of Annual Reports. Article number 17.3		 Management No Action      
  7.4.2 Amendments to the Articles of Association:
Language of General Meetings. Article numbers
7.5 and 17.3		 Management No Action      
  7.5   Adoption of revised Remuneration Principles Management No Action      
  8.1   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL, Kjeld Beyer:
Financial information in notice to convene Annual
General Meetings		 Shareholder No Action      
  8.2   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL, Kjeld Beyer:
Period for presentation of and language of certain
financial information and company
announcements		 Shareholder No Action      
  8.3   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL, Kjeld Beyer:
Access to quarterly and annual financial
information on the Company's website and in
Danish		 Shareholder No Action      
  8.4   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL, Kjeld Beyer:
Refreshments at Annual General Meetings		 Shareholder No Action      
  CANON INC.
  Security J05124144   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 28-Mar-2014
  ISIN JP3242800005   Agenda 704992482 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Adopt Reduction of Liability
System for Outside Directors		 Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  3.9   Appoint a Director Management For   For  
  3.10  Appoint a Director Management For   For  
  3.11  Appoint a Director Management For   For  
  3.12  Appoint a Director Management For   For  
  3.13  Appoint a Director Management For   For  
  3.14  Appoint a Director Management For   For  
  3.15  Appoint a Director Management For   For  
  3.16  Appoint a Director Management For   For  
  3.17  Appoint a Director Management For   For  
  3.18  Appoint a Director Management For   For  
  3.19  Appoint a Director Management For   For  
  4.1   Appoint a Corporate Auditor Management For   For  
  4.2   Appoint a Corporate Auditor Management For   For  
  4.3   Appoint a Corporate Auditor Management For   For  
  5     Approve Payment of Bonuses to Directors Management For   For  
  RAKUTEN,INC.
  Security J64264104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 28-Mar-2014
  ISIN JP3967200001   Agenda 705010255 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
    Please reference meeting materials. Non-Voting        
  1     Amend Articles to: Allow the Board of Directors to
Appoint Vice-Chairperson		 Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  2.13  Appoint a Director Management For   For  
  2.14  Appoint a Director Management For   For  
  2.15  Appoint a Director Management For   For  
  2.16  Appoint a Director Management For   For  
  3     Appoint a Substitute Corporate Auditor Management For   For  
  4     Approve Issuance of Share Acquisition Rights as
Stock Options for Corporate Officers, Executive
Officers and Employees of the Company,
Company's Subsidiaries and Affiliated
Companies		 Management For   For  
  HENKEL AG & CO. KGAA, DUESSELDORF
  Security D3207M102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 04-Apr-2014
  ISIN DE0006048408   Agenda 704977024 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.		 Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS14 MAR 2014,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GER-MAN LAW.
THANK YOU.		 Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 20 MAR 2014. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.		 Non-Voting        
  1.    Presentation of the annual financial statements
and the consolidated financial statements, each
as endorsed by the Supervisory Board,
presentation of the management reports relating
to Henkel AG & Co. KGaA and the Group,
including the corporate governance/corporate
management and remuneration reports and the		 Management No Action      
    information required according to Section 289 (4),
Section 315 (4), Section 289 (5) and Section 315
(2) of the German Commercial Code [HGB], and
presentation of the report of the Supervisory
Board for fiscal 2013. Resolution to approve the
annual financial statements of Henkel AG & Co.
KGaA for fiscal 2013		            
  2.    Resolution for the appropriation of profit Management No Action      
  3.    Resolution to approve and ratify the actions of
the Personally Liable Partner		 Management No Action      
  4.    Resolution to approve and ratify the actions of
the Supervisory Board		 Management No Action      
  5.    Resolution to approve and ratify the actions of
the Shareholders' Committee		 Management No Action      
  6.    Appointment of the auditor of the annual financial
statements and the consolidated financial
statements and the examiner for the financial
review of interim financial reports for fiscal 2014:
KPMG AG Wirtschaftsprufungsgesellschaft		 Management No Action      
  7.    Supervisory Board by-election: Ms. Barbara Kux Management No Action      
  HONGKONG LAND HOLDINGS LTD
  Security G4587L109   Meeting Type Special General Meeting
  Ticker Symbol     Meeting Date 08-Apr-2014
  ISIN BMG4587L1090   Agenda 705012603 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1     To approve the proposed transfer of the
company's listing segment from premium to
standard on the London stock exchange		 Management For   For  
  CMMT  14 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-FROM 02 APR 2014 TO 04 APR 2014. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEAS-E DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTR-UCTIONS. THANK
YOU.		 Non-Voting        
  JARDINE MATHESON HOLDINGS LTD, HAMILTON
  Security G50736100   Meeting Type Special General Meeting
  Ticker Symbol     Meeting Date 08-Apr-2014
  ISIN BMG507361001   Agenda 705040537 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1     To approve the proposed transfer of the
Company's listing segment from Premium to
Standard on the London Stock Exchange as
described in the Circular to shareholders dated
6th March 2014		 Management For   For  
  SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
  Security 806857108   Meeting Type Annual  
  Ticker Symbol SLB               Meeting Date 09-Apr-2014
  ISIN AN8068571086   Agenda 933927040 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: PETER L.S.
CURRIE		 Management For   For  
  1B.   ELECTION OF DIRECTOR: TONY ISAAC Management For   For  
  1C.   ELECTION OF DIRECTOR: K. VAMAN KAMATH Management For   For  
  1D.   ELECTION OF DIRECTOR: MAUREEN
KEMPSTON DARKES		 Management For   For  
  1E.   ELECTION OF DIRECTOR: PAAL KIBSGAARD Management For   For  
  1F.   ELECTION OF DIRECTOR: NIKOLAY
KUDRYAVTSEV		 Management For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL E.
MARKS		 Management For   For  
  1H.   ELECTION OF DIRECTOR: LUBNA S. OLAYAN Management For   For  
  1I.   ELECTION OF DIRECTOR: LEO RAFAEL REIF Management For   For  
  1J.   ELECTION OF DIRECTOR: TORE I.
SANDVOLD		 Management For   For  
  1K.   ELECTION OF DIRECTOR: HENRI SEYDOUX Management For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.		 Management Abstain   Against  
  3.    TO APPROVE THE COMPANY'S 2013
FINANCIAL STATEMENTS AND
DECLARATIONS OF DIVIDENDS.		 Management For   For  
  4.    TO APPROVE THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.		 Management For   For  
  SMITH & NEPHEW PLC, LONDON
  Security G82343164   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 10-Apr-2014
  ISIN GB0009223206   Agenda 705007979 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1     To receive and adopt the audited accounts for
the financial year ended 31 December 2013
together with the reports of the Directors and the
Auditor thereon		 Management For   For  
  2     To approve the Directors' Remuneration Policy in
the form set out in the Directors' Remuneration
Report in the Company's Annual Report		 Management For   For  
  3     To approve the Directors' Remuneration Report,
other than the part containing the Directors'
Remuneration Policy, in the form set out in the
Company's Annual Report for the year ended 31
December 2013		 Management For   For  
  4     To declare a final dividend of 17.00 US cents per
Ordinary Share in respect of the year ended 31
December 2013 payable on 7 May 2014 to
shareholders on the register of the Company at
the close of business on 22 April 2014		 Management For   For  
  5     To re-elect Ian Barlow as a Director of the
Company		 Management For   For  
  6     To re-elect Olivier Bohuon as a Director of the
Company		 Management For   For  
  7     To re-elect The Rt. Hon Baroness Virginia
Bottomley as a Director of the Company		 Management For   For  
  8     To re-elect Julie Brown as a Director of the
Company		 Management For   For  
  9     To re-elect Michael Friedman as a Director of the
Company		 Management For   For  
  10    To re-elect Pamela Kirby as a Director of the
Company		 Management For   For  
  11    To re-elect Brian Larcombe as a Director of the
Company		 Management For   For  
  12    To re-elect Joseph Papa as a Director of the
Company		 Management For   For  
  13    To elect Roberto Quarta as a Director of the
Company		 Management For   For  
  14    To re-appoint Ernst & Young LLP as the Auditor
of the Company		 Management For   For  
  15    To authorise the Directors to determine the
remuneration of the Auditor of the Company		 Management For   For  
  16    To renew the authorisation of the Directors
generally and unconditionally pursuant to section
551 of the Companies Act 2006 (the "Act"), and
as permitted by the Company's Articles of
Association, to exercise all their powers to allot
shares in the Company and to grant rights to
subscribe for, or to convert any security into
shares in the Company up to an aggregate
nominal amount of USD 59,587,616 in
accordance with section 551(3) and (6) of the
Act. Such authorisation shall expire at the
conclusion of the Annual General Meeting of the		 Management For   For  
    Company in 2015 or on 30 June 2015, whichever
is earlier (unless the resolution is previously
renewed, varied or revoked by the Company in a
General Meeting). However, if the Company
before such authority expires, makes any offer or
agreement which would or might require shares
to be CONTD		            
  CONT  CONTD allotted or rights to be granted after this
authority expires, the-Directors may allot such
shares, or grant rights to subscribe for or to-
convert any security into shares, in pursuance of
any such offer or agreement-as if the
authorisations conferred hereby had not expired		 Non-Voting        
  17    That, subject to the passing of resolution 16, the
Directors be and are hereby authorised, pursuant
to sections 570(1) and 573 of the Act, to allot
equity securities (as defined in section 560 of the
Act) in the Company for cash, either pursuant to
the authority granted by resolution 16 and/or
through the sale of treasury shares, as if section
561 of that Act did not apply to any such
allotment or sale, provided such power be limited:
(a) to the allotment of equity securities and/or
sale of treasury shares in connection with an
offer of equity securities to Ordinary
Shareholders (excluding any shareholder holding
shares as treasury shares) where the equity
securities respectively attributable to the interests
of all Ordinary Shareholders are proportionate
(as nearly as may be) to the respective number
of Ordinary Shares CONTD		 Management For   For  
  CONT  CONTD held by them subject only to such
exclusions or other arrangements as-the
Directors may deem necessary or expedient to
deal with fractional-elements, record dates, legal
or practical problems arising in any territory-or by
virtue of shares being represented by depositary
receipts, the-requirements of any regulatory body
or stock exchange, or any other matter;-and (b)
to the allotment (otherwise than under paragraph
(a) above) of equity-securities and/or sale of
treasury shares up to an aggregate nominal
amount-of USD 8,938,142 provided that such
authorisation shall expire at the-conclusion of the
Annual General Meeting of the Company in 2015
or on 30 June-2015, whichever is the earlier
(unless the resolution is previously renewed,-
varied or revoked by the Company in a General
Meeting). However, if the-Company CONTD		 Non-Voting        
  CONT  CONTD before such authority expires, makes
any offer or agreement which would-or might
require equity securities to be allotted after this
authority-expires, the Directors may allot
securities in pursuance of any such offer or-
agreement as if the power conferred hereby had
not expired		 Non-Voting        
  18    That the Company is generally and
unconditionally authorised for the purposes of
section 701 of the Act to make market purchases
(within the meaning of section 693(4) of the Act)
of any of its Ordinary Shares of 20 US cents each
in the capital of the Company on such terms and
in such manner as the Directors may from time to
time determine, and where such shares are held		 Management For   For  
    as treasury shares, the Company may use them
for the purposes of its employee share plans,
provided that: (a) the maximum number of
Ordinary Shares which may be purchased is
89,381,424 representing approximately 10% of
the issued Ordinary Share capital (excluding
treasury shares) as at 24 February 2014 (the
latest practicable date prior to publication of this
notice); (b) the minimum price that may be paid
for each Ordinary Share is 20 US cents which
CONTD		            
  CONT  CONTD amount is exclusive of expenses, if any;
(c) the maximum price-(exclusive of expenses)
that may be paid for each Ordinary Share is an
amount-equal to the higher of: (i) 105% of the
average of the middle market-quotations for the
Ordinary Shares of the Company as derived from
the Daily-Official List of the London Stock
Exchange plc for the five business days-
immediately preceding the day on which such
share is contracted to be-purchased; and (ii) that
stipulated by article 5(1) of the EU Buyback and-
Stabilisation Regulation 2003 (No.2273/2003); (d)
unless previously renewed,-varied or revoked by
the Company at a General Meeting, this authority
shall-expire at the conclusion of the Annual
General Meeting of the Company in 2015-or on
30 June 2015, whichever is the earlier; and (e)
the Company may, before-this CONTD		 Non-Voting        
  CONT  CONTD authority expires, make a contract to
purchase Ordinary Shares that-would or might be
executed wholly or partly after the expiry of this-
authority, and may make purchases of Ordinary
Shares pursuant to it as if-this authority had not
expired		 Non-Voting        
  19    That a general meeting of the Company, other
than an Annual General Meeting, may be held on
not less than 14 clear days' notice		 Management For   For  
  BP PLC, LONDON
  Security G12793108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 10-Apr-2014
  ISIN GB0007980591   Agenda 705009719 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1     To receive the annual report and accounts for the
year ended 31 December 2013		 Management For   For  
  2     To receive and approve the directors'
remuneration report (other than the part
containing the directors' remuneration policy
referred to in resolution 3) contained within the
annual report and accounts for the financial year
ended 31 December 2013		 Management For   For  
  3     To receive and approve the directors'
remuneration policy in the directors' remuneration
report contained within the annual report and
accounts for the financial year ended 31
December 2013		 Management For   For  
  4     To re-elect Mr R W Dudley as a director Management For   For  
  5     To re-elect Mr I C Conn as a director Management For   For  
  6     To re-elect Dr B Gilvary as a director Management For   For  
  7     To re-elect Mr P M Anderson as a director Management For   For  
  8     To re-elect Admiral F L Bowman as a director Management For   For  
  9     To re-elect Mr A Burgmans as a director Management For   For  
  10    To re-elect Mrs C B Carroll as a director Management For   For  
  11    To re-elect Mr G David as a director Management For   For  
  12    To re-elect Mr I E L Davis as a director Management For   For  
  13    To re-elect Professor Dame Ann Dowling as a
director		 Management For   For  
  14    To re-elect Mr B R Nelson as a director Management For   For  
  15    To re-elect Mr F P Nhleko as a director Management For   For  
  16    To re-elect Mr A B Shilston as a director Management For   For  
  17    To re-elect Mr C-H Svanberg as a director Management For   For  
  18    To reappoint Ernst & Young LLP as auditors from
the conclusion of the meeting until the conclusion
of the next general meeting before which
accounts are laid and to authorize the directors to
fix the auditors' remuneration		 Management For   For  
  19    To approve the renewal of the BP Executive
Directors' Incentive Plan (the 'plan'), the principal
terms of which are summarised in the appendix
to this notice of meeting and a copy of which is
produced to the meeting initialled by the
chairman for the purpose of identification, for a
further ten years, and to authorize the directors to
do all acts and things that they may consider
necessary or expedient to carry the plan into
effect		 Management For   For  
  20    To determine, in accordance with Article 93 of the
company's articles of association, that the
remuneration of the directors shall be such
amount as the directors shall decide not
exceeding in aggregate GBP 5,000,000 per
annum		 Management For   For  
  21    To renew, for the period ending on the date of the
annual general meeting in 2015 or 10 July 2015,
whichever is the earlier, the authority and power
conferred on the directors by the company's
articles of association to allot relevant securities
up to an aggregate nominal amount equal to the
Section 551 amount of USD3,076 million		 Management For   For  
  22    To renew, for the period ending on the date of the
annual general meeting in 2015 or 10 July 2015,
whichever is the earlier, the authority and power
conferred on the directors by the company's
articles of association to allot equity securities
wholly for cash: a. In connection with a rights
issue; and b. Otherwise than in connection with a
rights issue up to an aggregate nominal amount
equal to the Section 561 amount of USD 231
million		 Management For   For  
  23    To authorize the company generally and
unconditionally to make market purchases (as
defined in Section 693(4) of the Companies Act
2006) of ordinary shares with nominal value of
USD 0.25 each in the company, provided  that: a.
The company does not purchase under this
authority more than 1.8  billion ordinary shares; b.
The company does not pay less than USD 0.25
for  each share; and c. The company does not
pay more for each share than 5% over  the
average of the middle market price of the
ordinary shares for the five  business days
immediately preceding the date on which the
company agrees to  buy the shares concerned,
based on share prices and currency exchange
rates  published in the Daily Official List of the
London Stock Exchange. In  executing this
authority, the company may purchase shares
using any currency, including pounds CONTD		 Management For   For  
  CONT  CONTD sterling, US dollars and euros. This
authority shall continue for the-period ending on
the date of the annual general meeting in 2015 or
10 July-2015, whichever is the earlier, provided
that, if the company has agreed-before this date
to purchase ordinary shares where these
purchases will or-may be executed after the
authority terminates (either wholly or in part),-the
company may complete such purchases		 Non-Voting        
  24    To authorize the calling of general meetings of
the company (not being an annual general
meeting) by notice of at least 14 clear days		 Management For   For  
  CMMT  10 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO THE
TE-XT OF RESOLUTIONS 21, 22 AND 23. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEAS-E DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTR-UCTIONS. THANK
YOU.		 Non-Voting        
  NESTLE SA, CHAM UND VEVEY
  Security H57312649   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 10-Apr-2014
  ISIN CH0038863350   Agenda 705020763 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE		 Non-Voting        
  1.1   Approval of the Annual Report, the financial
statements of Nestle S.A. and the consolidated
financial statements of the Nestle Group for 2013		 Management No Action      
  1.2   Acceptance of the Compensation Report 2013
(advisory vote)		 Management No Action      
  2     Release of the members of the Board of
Directors and of the Management		 Management No Action      
  3     Appropriation of profits resulting from the balance
sheet of Nestle S.A. (proposed dividend) for the
financial year 2013		 Management No Action      
  4     Revision of the Articles of Association.
Adaptation to new Swiss Company Law		 Management No Action      
  5.1.1 Re-election to the Board of Directors: Mr Peter
Brabeck-Letmathe		 Management No Action      
  5.1.2 Re-election to the Board of Directors: Mr Paul
Bulcke		 Management No Action      
  5.1.3 Re-election to the Board of Directors: Mr Andreas
Koopmann		 Management No Action      
  5.1.4 Re-election to the Board of Directors: Mr Rolf
Hanggi		 Management No Action      
  5.1.5 Re-election to the Board of Directors: Mr Beat
Hess		 Management No Action      
  5.1.6 Re-election to the Board of Directors: Mr Daniel
Borel		 Management No Action      
  5.1.7 Re-election to the Board of Directors: Mr Steven
G. Hoch		 Management No Action      
  5.1.8 Re-election to the Board of Directors: Ms Naina
Lal Kidwai		 Management No Action      
  5.1.9 Re-election to the Board of Directors: Ms Titia de
Lange		 Management No Action      
  5.110 Re-election to the Board of Directors: Mr Jean-
Pierre Roth		 Management No Action      
  5.111 Re-election to the Board of Directors: Ms Ann M.
Veneman		 Management No Action      
  5.112 Re-election to the Board of Directors: Mr Henri de
Castries		 Management No Action      
  5.113 Re-election to the Board of Directors: Ms Eva
Cheng		 Management No Action      
  5.2   Election of the Chairman of the Board of
Directors: Mr Peter Brabeck-Letmathe		 Management No Action      
  5.3.1 Election of the member of the Compensation
Committee: Mr Beat Hess		 Management No Action      
  5.3.2 Election of the member of the Compensation
Committee: Mr Daniel Borel		 Management No Action      
  5.3.3 Election of the member of the Compensation
Committee: Mr Andreas Koopmann		 Management No Action      
  5.3.4 Election of the member of the Compensation
Committee: Mr Jean-Pierre Roth		 Management No Action      
  5.4   Re-election of the statutory auditors KPMG SA,
Geneva branch		 Management No Action      
  5.5   Election of the Independent Representative
Hartmann Dreyer, Attorneys-at-Law		 Management No Action      
  CMMT  In the event of a new or modified proposal by a
shareholder during the General-Meeting, I
instruct the independent representative to vote
according to the f-ollowing instruction:
INSTRUCT "FOR" ON ONE RESOLUTION
AMONG 6.1, 6.2 AND 6.3-TO SHOW WHICH
VOTING OPTION YOU CHOOSE IN THE
EVENT OF NEW OR MODIFIED PROPOSA-LS.
INSTRUCT "CLEAR" ON THE REMAINING TWO
RESOLUTIONS		 Non-Voting        
  6.1   Vote in accordance with the proposal of the
Board of Directors		 Management No Action      
  6.2   Vote against the proposal of the Board of
Directors		 Shareholder No Action      
  6.3   Abstain Shareholder No Action      
  RIO TINTO PLC, LONDON
  Security G75754104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 15-Apr-2014
  ISIN GB0007188757   Agenda 705034483 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1     Receipt of the 2013 annual report Management For   For  
  2     Approval of the remuneration Policy Report Management For   For  
  3     Approval of the directors' report on remuneration
and remuneration committee chairman's letter		 Management For   For  
  4     Approval of the remuneration report Management For   For  
  5     Approval of potential termination benefits Management For   For  
  6     To elect Anne Lauvergeon as a director Management For   For  
  7     To elect Simon Thompson as a director Management For   For  
  8     To re-elect Robert Brown as a director Management For   For  
  9     To re-elect Jan du Plessis as a director Management For   For  
  10    To re-elect Michael Fitzpatrick as a director Management For   For  
  11    To re-elect Ann Godbehere as a director Management For   For  
  12    To re-elect Richard Goodmanson as a director Management For   For  
  13    To re-elect Lord Kerr as a director Management For   For  
  14    To re-elect Chris Lynch as a director Management For   For  
  15    To re-elect Paul Tellier as a director Management For   For  
  16    To re-elect John Varley as a director Management For   For  
  17    To re-elect Sam Walsh as a director Management For   For  
  18    Re-appointment of auditors:
PricewaterhouseCoopers LLP		 Management For   For  
  19    Remuneration of auditors Management For   For  
  20    General authority to allot shares Management For   For  
  21    Disapplication of pre-emption rights Management Against   Against  
  22    Authority to purchase Rio Tinto plc shares Management For   For  
  23    Notice period for general meetings other than
annual general meetings		 Management For   For  
  24    Scrip dividend authority Management For   For  
  CMMT  PLEASE NOTE THAT RESOLUTIONS 1 TO 19
WILL BE VOTED ON BY RIO TINTO PLC AND-
RIO TINTO LIMITED SHAREHOLDERS AS A
JOINT ELECTORATE AND RESOLUTIONS 20
TO 24-WILL BE VOTED ON BY RIO TINTO PLC
SHAREHOLDERS ONLY.		 Non-Voting        
  CMMT  10 APR 2014: VOTING EXCLUSIONS APPLY
TO THIS MEETING FOR PROPOSALS 2, 3, 4,
5-AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING-OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTA-INED BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY AN-		 Non-Voting        
    NOUNCEMENT) YOU SHOULD NOT VOTE (OR
VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL I-TEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO-OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR A-
GAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT
YOU HAVE NOT O-BTAINED BENEFIT
NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVAN-T
PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.		            
  CMMT  10 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL-
COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PRO-XY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.		 Non-Voting        
  L'OREAL S.A., PARIS
  Security F58149133   Meeting Type MIX 
  Ticker Symbol     Meeting Date 17-Apr-2014
  ISIN FR0000120321   Agenda 705078625 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 284293 DUE TO
ADDITION OF-RESOLUTION "14". ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDE-D AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.		 Non-Voting        
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.		 Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE GL-OBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDI-ARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD THEM TO THE L-OCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR
CLIENT RE-PRESENTATIVE.		 Non-Voting        
  CMMT  PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2014/-
0328/201403281400825.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2014/03-
12/201403121400516.pdf		 Non-Voting        
  O.1   Approval of the annual corporate financial
statements for the 2013 financial year		 Management For   For  
  O.2   Approval of the consolidated financial statements
for the 2013 financial year		 Management For   For  
  O.3   Allocation of income for the 2013 financial year
and setting the dividend		 Management For   For  
  O.4   Appointment of Mrs. Belen Garijo as Board
member		 Management For   For  
  O.5   Renewal of term of Mr. Jean-Paul Agon as Board
member		 Management For   For  
  O.6   Renewal of term of Mr. Xavier Fontanet as Board
member		 Management For   For  
  O.7   Setting the amount of attendance allowances to
be allocated to the Board of Directors		 Management For   For  
  O.8   Review of the compensation owed or paid to Mr.
Jean-Paul Agon, CEO for the 2013 financial year		 Management For   For  
  O.9   Authorization to be granted to the Board of
Directors to allow the Company to purchase its
own shares		 Management For   For  
  O.10  Approval of the purchase agreement on the
acquisition by L'Oreal of 48,500,000 L'Oreal
shares from Nestle representing 8% of capital
within the regulated agreements procedure		 Management For   For  
  E.11  Capital reduction by cancellation of shares
acquired by the Company pursuant to Articles
L.225+209 and L.225-208 of the Commercial
Code		 Management For   For  
  E.12  Amendment to the bylaws to specify the
conditions under which the directors representing
employees will be appointed		 Management For   For  
  E.13  Powers to carry out all legal formalities Management For   For  
  O.14  Approve transaction re: sale by l'Oreal of its
entire stake in Galderma group companies to
nestle		 Management For   For  
  HEINEKEN NV, AMSTERDAM
  Security N39427211   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 24-Apr-2014
  ISIN NL0000009165   Agenda 705038075 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 293642 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTION 1b. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL-BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK Y-OU.		 Non-Voting        
  1.a   Report for the financial year 2013 Non-Voting        
  1.b   Implementation of the remuneration policy for the
Executive Board		 Non-Voting        
  1.c   Adoption of the financial statements for the
financial year 2013		 Management For   For  
  1.d   Decision on the appropriation of the balance of
the income statement in accordance with Article
12 paragraph 7 of the Company's Articles of
Association: It is proposed that a dividend over
the fiscal year 2013 will be declared at EUR 0.89
gross per share of which EUR 0.36 was paid as
interim dividend on 3 September 2013. the final
dividend of EUR 0.53 per share will be made
payable on 8 may 2014		 Management For   For  
  1.e   Discharge of the members of the Executive
Board		 Management For   For  
  1.f   Discharge of the members of the Supervisory
Board		 Management For   For  
  2.a   Authorisation of the Executive Board to acquire
own shares		 Management For   For  
  2.b   Authorisation of the Executive Board to issue
(rights to) shares		 Management For   For  
  2.c   Authorisation of the Executive Board to restrict or
exclude shareholders' pre-emptive rights		 Management Against   Against  
  3     Long-term variable award plan: replacement of
the Organic Gross Profit beia Growth
performance measure by Organic Revenue
Growth performance measure going forward		 Management For   For  
  4     Appointment External Auditor: it is proposed that
the general meeting assigns Deloitte Accountants
B V as the auditors responsible for auditing the
financial accounts for the three year period,
starting with the financial year 2015. KPMG
Accountants N.V. has agreed that the current
appointment with Heineken N V will not extend
beyond the financial year 2014		 Management For   For  
  5.a   Re-appointment of Mrs. A.M. Fentener van
Vlissingen as member of the Supervisory Board		 Management For   For  
  5.b   Re-appointment of Mr. J.A. Fernandez Carbajal
as member of the Supervisory Board		 Management For   For  
  5.c   Re-appointment of Mr. J.G. Astaburuaga
Sanjines as member of the Supervisory Board		 Management For   For  
  5.d   Appointment of Mr. J.M. Huet as member of the
Supervisory Board		 Management For   For  
  DANONE SA, PARIS
  Security F12033134   Meeting Type MIX 
  Ticker Symbol     Meeting Date 29-Apr-2014
  ISIN FR0000120644   Agenda 704995806 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.		 Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.		 Non-Voting        
  O.1   Approval of the annual corporate financial
statements for the financial year ended on
December 31, 2013		 Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended on December 31,
2013		 Management For   For  
  O.3   Allocation of income for the financial year ended
on December 31, 2013 and setting the dividend
at Euros 1.45 per share		 Management For   For  
  O.4   Option for payment of the dividend in shares Management For   For  
  O.5   Renewal of term of Mr. Bruno BONNELL as
board member		 Management For   For  
  O.6   Renewal of term of Mr. Bernard HOURS as
board member		 Management For   For  
  O.7   Renewal of term of Mrs. Isabelle SEILLIER as
board member		 Management For   For  
  O.8   Renewal of term of Mr. Jean-Michel SEVERINO
as board member		 Management For   For  
  O.9   Appointment of Mrs. Gaelle OLIVIER as board
member		 Management For   For  
  O.10  Appointment of Mr. Lionel ZINSOU-DERLIN as
board member		 Management For   For  
  O.11  Approval of the agreements pursuant to the
provisions of articles L.225-38 et seq. of the
commercial code		 Management For   For  
  O.12  Approval of the agreements pursuant to the
provisions of articles L.225-38 et seq. of the
commercial code entered into by the company
with the JP Morgan group		 Management For   For  
  O.13  Approval of the executive officer employment
agreement between Mr. Bernard HOURS and
Danone trading B.V. and consequential
amendments to the agreements and
commitments pursuant to articles L.225-38 and
L.225-42-1 of the commercial code relating to Mr.
Bernard HOURS in the event of termination of his
duties as corporate officer		 Management For   For  
  O.14  Approval of the renewal of the agreements and
commitments pursuant to articles L.225-38 and
L.225-42-1 of the commercial code relating to Mr.
Bernard HOURS made by the company and
Danone trading B.V		 Management For   For  
  O.15  Reviewing the elements of compensation owed
or paid to Mr. Franck RIBOUD, CEO for the
financial year ended on December 31, 2013		 Management For   For  
  O.16  Reviewing the elements of compensation owed
or paid to Mr. Emmanuel FABER, deputy chief
executive officer, for the financial year ended on
December 31, 2013		 Management For   For  
  O.17  Reviewing the elements of compensation owed
or paid to Mr. Bernard HOURS, deputy chief
executive officer, for the financial year ended on
December 31, 2013		 Management For   For  
  O.18  Authorization to be granted to the board of
directors to purchase, keep or transfer shares of
the company		 Management For   For  
  E.19  Authorization granted to the board of directors to
allocate existing shares of the company or shares
to be issued with the cancellation of
shareholders' preferential subscription rights		 Management Against   Against  
  E.20  Amendment to the bylaws regarding the
appointment of directors representing employees
within the board of directors		 Management For   For  
  E.21  Powers to carry out all legal formalities Management For   For  
  CMMT  PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2014/0303/201403031400473.
pdf		 Non-Voting        
  BAYER AG, LEVERKUSEN
  Security D0712D163   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 29-Apr-2014
  ISIN DE000BAY0017   Agenda 704996668 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
    Please note that by judgement of OLG Cologne
rendered on June 6, 2013, any sha-reholder who
holds an aggregate total of 3 percent or more of
the outstanding-share capital must register under
their beneficial owner details before the ap-
propriate deadline to be able to vote. Failure to
comply with the declaration-requirements as
stipulated in section 21 of the Securities Trade
Act (WpHG) ma-y prevent the shareholder from
voting at the general meetings. Therefore, your-
custodian may request that we register beneficial
owner data for all voted ac-counts with the
respective sub custodian. If you require further
information w-hether or not such BO registration
will be conducted for your custodians accou-nts,
please contact your CSR.		 Non-Voting        
    The sub-custodian banks optimized their
processes and established solutions, w-hich do
not require share blocking. Registered shares will
be deregistered acc-ording to trading activities or
at the deregistration date by the sub custodia-ns.
In order to deliver/settle a voted position before
the deregistration date-a voting instruction
cancellation and de-registration request needs to
be se-nt. Please contact your CSR for further
information.		 Non-Voting        
    The Vote/Registration Deadline as displayed on
ProxyEdge is subject to change-and will be
updated as soon as Broadridge receives
confirmation from the sub c-ustodians regarding
their instruction deadline.  For any queries please
contac-t your Client Services Representative.		 Non-Voting        
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.		 Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 14.04.2014. FURTHER INFORMATION
ON CO-UNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO-THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITE-MS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT-THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON-PROXYEDGE.		 Non-Voting        
  1.    Presentation of the adopted annual financial
statements and the approved consolidated
financial statements, the Combined Management
Report, the report of the Supervisory Board, the
explanatory report by the Board of Management
on takeover- related information,and the proposal
by the Board of Management on the use of the
distributable profit for the fiscal year 2013, and
resolution on the use of the distributable profit		 Management No Action      
  2.    Ratification of the actions of the members of the
Board of Management		 Management No Action      
  3.    Ratification of the actions of the members of the
Supervisory Board		 Management No Action      
  4.1   Supervisory Board elections: Dr. rer. nat. Simone
Bagel-Trah		 Management No Action      
  4.2   Supervisory Board elections: Prof. Dr. Dr. h. c.
mult. Ernst-Ludwig Winnacker		 Management No Action      
  5.    Cancellation of the existing Authorized Capital I,
creation of new Authorized Capital I with the
option to disapply subscription rights and
amendment of Article 4(2) of the Articles of
Incorporation		 Management No Action      
  6.    Cancellation of the existing Authorized Capital II,
creation of new Authorized Capital II with the
option to disapply subscription rights and
amendment of Article 4(3) of the Articles of
Incorporation		 Management No Action      
  7.    Authorization to issue bonds with warrants or
convertible bonds, profit participation certificates
or income bonds (or a combination of these
instruments) and to disapply subscription rights,
creation of new conditional capital while
canceling the existing conditional capital and
amendment of Article 4(4) of the Articles of
Incorporation		 Management No Action      
  8.1   Authorization to acquire and use own shares with
the potential disapplication of subscription and
other tender rights; use of derivatives in the
course of the acquisition: Acquisition of own
Shares		 Management No Action      
  8.2   Authorization to acquire and use own shares with
the potential disapplication of subscription and
other tender rights; use of derivatives in the
course of the acquisition: Use of Derivatives		 Management No Action      
  9.1   Approval of the control and profit and loss
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss Transfer
Agreement between Bayer AG and Bayer
Business Services GmbH		 Management No Action      
  9.2   Approval of the control and profit and loss
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss Transfer
Agreement between Bayer AG and Bayer
Technology Services GmbH		 Management No Action      
  9.3   Approval of the control and profit and loss
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss Transfer
Agreement between Bayer AG and Bayer US IP
GmbH		 Management No Action      
  9.4   Approval of the control and profit and loss
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss Transfer
Agreement between Bayer AG and Bayer
Bitterfeld GmbH		 Management No Action      
  9.5   Approval of the control and profit and loss
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss Transfer
Agreement between Bayer AG and Bayer
Innovation GmbH		 Management No Action      
  9.6   Approval of the control and profit and loss
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss Transfer
Agreement between Bayer AG and Bayer Real
Estate GmbH		 Management No Action      
  9.7   Approval of the control and profit and loss
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss Transfer
Agreement between Bayer AG and Erste K-W-A
Beteiligungsgesellschaft mbH		 Management No Action      
  9.8   Approval of the control and profit and loss
transfer agreements between the Company and
eight group companies (limited liability
companies): Control and Profit and Loss Transfer
Agreement between Bayer AG and Zweite K-W-A
Beteiligungsgesellschaft mbH		 Management No Action      
  10.   Election of the auditor of the financial statements
and for the review of the half-yearly financial
report: PricewaterhouseCoopers
Aktiengesellschaft		 Management No Action      
  ACCOR SA, COURCOURONNES
  Security F00189120   Meeting Type MIX 
  Ticker Symbol     Meeting Date 29-Apr-2014
  ISIN FR0000120404   Agenda 705057823 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.		 Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.		 Non-Voting        
  CMMT  09 APR 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY     CLICKING
ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2014/0324/2014032414007-
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  
  SYNGENTA AG, BASEL
  Security H84140112   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 29-Apr-2014
  ISIN CH0011037469   Agenda 705061593 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 296871 DUE TO
ADDITION OF-RESOLUTION 11. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED-AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.		 Non-Voting        
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE		 Non-Voting        
  1.1   Approval of the Annual Report, including the
Annual Financial Statements and the Group
Consolidated Financial Statements for the year
2013		 Management No Action      
  1.2   Consultative vote on the compensation system Management No Action      
  2     Discharge of the members of the Board of
Directors and the Executive Committee		 Management No Action      
  3     Reduction of share capital by cancellation of
repurchased shares		 Management No Action      
  4     Appropriation of the available earnings as per
Balance Sheet 2013 and dividend decision: a
gross dividend of CHF 10.00 per share for the
business year 2013		 Management No Action      
  5     Revision of the Articles of Incorporation: Article
95 paragraph 3 of the Federal Constitution		 Management No Action      
  6.1   Re-election of Vinita Bali to the Board of
Directors		 Management No Action      
  6.2   Re-election of Stefan Borgas to the Board of
Directors		 Management No Action      
  6.3   Re-election of Gunnar Brock to the Board of
Directors		 Management No Action      
  6.4   Re-election of Michel Demare to the Board of
Directors		 Management No Action      
  6.5   Re-election of Eleni Gabre-Madhin to the Board
of Directors		 Management No Action      
  6.6   Re-election of David Lawrence to the Board of
Directors		 Management No Action      
  6.7   Re-election of Michael Mack to the Board of
Directors		 Management No Action      
  6.8   Re-election of Eveline Saupper to the Board of
Directors		 Management No Action      
  6.9   Re-election of Jacques Vincent to the Board of
Directors		 Management No Action      
  6.10  Re-election of Jurg Witmer to the Board of
Directors		 Management No Action      
  7     Election of Michel Demare as Chairman of the
Board of Directors		 Management No Action      
  8.1   Election of Eveline Saupper as member of the
Compensation Committee		 Management No Action      
  8.2   Election of Jacques Vincent as member of the
Compensation Committee		 Management No Action      
  8.3   Election of Jurg Witmer as member of the
Compensation Committee		 Management No Action      
  9     Election of the Independent Proxy: Prof. Dr.
Lukas Handschin		 Management No Action      
  10    Election of the external auditor: KPMG AG as
external Auditor of Syngenta AG		 Management No Action      
  11    Ad hoc Management No Action      
  H & M HENNES & MAURITZ AB, STOCKHOLM
  Security W41422101   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 29-Apr-2014
  ISIN SE0000106270   Agenda 705094631 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE		 Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED		 Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.		 Non-Voting        
  1     OPENING OF THE AGM Non-Voting        
  2     ELECTION OF A CHAIRMAN FOR THE AGM:
THE LAWYER SVEN UNGER		 Non-Voting        
  3     ADDRESS BY CEO KARL-JOHAN PERSSON
FOLLOWED BY AN OPPORTUNITY TO ASK
QUESTIONS-ABOUT THE COMPANY		 Non-Voting        
  4     ESTABLISHMENT AND APPROVAL OF
VOTING LIST		 Non-Voting        
  5     APPROVAL OF THE AGENDA Non-Voting        
  6     ELECTION OF PEOPLE TO CHECK THE
MINUTES		 Non-Voting        
  7     EXAMINATION OF WHETHER THE MEETING
WAS DULY CONVENED		 Non-Voting        
  8.a   PRESENTATION OF THE ANNUAL ACCOUNTS
AND AUDITOR'S REPORT AS WELL AS THE-
CONSOLIDATED ACCOUNTS AND
CONSOLIDATED AUDITOR'S REPORT, AND
AUDITOR'S-STATEMENT ON WHETHER THE
GUIDELINES FOR REMUNERATION TO
SENIOR EXECUTIVES-APPLICABLE SINCE
THE LAST AGM HAVE BEEN FOLLOWED		 Non-Voting        
  8.b   STATEMENT BY THE COMPANY'S AUDITOR
AND THE CHAIRMAN OF THE AUDITING
COMMITTEE		 Non-Voting        
  8.c   STATEMENT BY THE CHAIRMAN OF THE
BOARD ON THE WORK OF THE BOARD		 Non-Voting        
  8.d   STATEMENT BY THE CHAIRMAN OF THE
ELECTION COMMITTEE ON THE WORK OF
THE-ELECTION COMMITTEE		 Non-Voting        
  9.a   ADOPTION OF THE INCOME STATEMENT
AND BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET		 Management No Action      
  9.b   DISPOSAL OF THE COMPANY'S EARNINGS IN
ACCORDANCE WITH THE ADOPTED
BALANCE SHEETS, AND RECORD DATE: THE
BOARD HAS PROPOSED A DIVIDEND TO THE
SHAREHOLDERS OF SEK 9.50 PER SHARE		 Management No Action      
  9.c   DISCHARGE OF THE MEMBERS OF THE
BOARD AND CEO FROM LIABILITY TO THE
COMPANY		 Management No Action      
  10    ESTABLISHMENT OF THE NUMBER OF
BOARD MEMBERS AND DEPUTY BOARD
MEMBERS: THE ELECTION COMMITTEE
PROPOSES EIGHT BOARD MEMBERS WITH
NO DEPUTIES		 Management No Action      
  11    ESTABLISHMENT OF FEES TO THE BOARD
AND AUDITORS		 Management No Action      
  12    ELECTION OF BOARD MEMBERS AND
CHAIRMAN OF THE BOARD: THE ELECTION
COMMITTEE PROPOSES THE FOLLOWING
BOARD OF DIRECTORS. NEW MEMBERS:
LENA PATRIKSSON KELLER AND NIKLAS
ZENNSTROM. RE-ELECTION OF THE
FOLLOWING CURRENT BOARD MEMBERS:
ANDERS DAHLVIG, LOTTIE KNUTSON, SUSSI
KVART, STEFAN PERSSON, MELKER
SCHORLING AND CHRISTIAN SIEVERT. BO
LUNDQUIST HAS DECLINED RE-ELECTION.
MIA BRUNELL-LIVFORS LEFT THE BOARD OF
H&M AT HER OWN REQUEST AS OF THE END
OF 2013. CHAIRMAN OF THE BOARD: RE-
ELECTION OF STEFAN PERSSON		 Management No Action      
  13    ESTABLISHMENT OF PRINCIPLES FOR THE
ELECTION COMMITTEE AND ELECTION OF
MEMBERS OF THE ELECTION COMMITTEE		 Management No Action      
  14    RESOLUTION ON GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES		 Management No Action      
  15    CLOSING OF THE AGM Non-Voting        
  BRITISH AMERICAN TOBACCO PLC, LONDON
  Security G1510J102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN GB0002875804   Agenda 705060503 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1     Accept Financial Statements and Statutory
Reports		 Management For   For  
  2     Approve Remuneration Policy Management For   For  
  3     Approve Remuneration Report Management For   For  
  4     Approve Final Dividend Management For   For  
  5     Re-appoint PricewaterhouseCoopers LLP as
Auditors		 Management For   For  
  6     Authorise Board to Fix Remuneration of Auditors Management For   For  
  7     Re-elect Richard Burrows as Director Management For   For  
  8     Re-elect Karen de Segundo as Director Management For   For  
  9     Re-elect Nicandro Durante as Director Management For   For  
  10    Re-elect Ann Godbehere as Director Management For   For  
  11    Re-elect Christine Morin-Postel as Director Management For   For  
  12    Re-elect Gerry Murphy as Director Management For   For  
  13    Re-elect Kieran Poynter as Director Management For   For  
  14    Re-elect Ben Stevens as Director Management For   For  
  15    Re-elect Richard Tubb as Director Management For   For  
  16    Elect Savio Kwan as Director Management For   For  
  17    Authorise Issue of Equity with Pre-emptive Rights Management For   For  
  18    Authorise Issue of Equity without Pre-emptive
Rights		 Management Against   Against  
  19    Authorise Market Purchase of Ordinary Shares Management For   For  
  20    Approve EU Political Donations and Expenditure Management For   For  
  21    Authorise the Company to Call EGM with Two
Weeks' Notice		 Management For   For  
  TULLOW OIL PLC, LONDON
  Security G91235104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN GB0001500809   Agenda 705062367 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1     To receive and adopt the Company's annual
accounts and associated reports		 Management For   For  
  2     To declare a final dividend of 8.0p per ordinary
share		 Management For   For  
  3     To approve the Directors Remuneration Policy
Report		 Management For   For  
  4     To approve the Annual Statement by the
Chairman of the Remuneration Committee and
the Annual Report on Remuneration		 Management For   For  
  5     To elect Jeremy Wilson as a Director Management For   For  
  6     To re-elect Tutu Agyare as a Director Management For   For  
  7     To re-elect Anne Drinkwater as a Director Management For   For  
  8     To re-elect Ann Grant as a Director Management For   For  
  9     To re-elect Aidan Heavey as a Director Management For   For  
  10    To re-elect Steve Lucas as a Director Management For   For  
  11    To re-elect Graham Martin as a Director Management For   For  
  12    To re-elect Angus McCoss as a Director Management For   For  
  13    To re-elect Paul McDade as a Director Management For   For  
  14    To re-elect Ian Springett as a Director Management For   For  
  15    To re-elect Simon Thompson as a Director Management For   For  
  16    To re-appoint Deloitte LLP as auditors of the
company		 Management For   For  
  17    To authorise the Audit Committee to determine
the remuneration of Deloitte LLP		 Management For   For  
  18    To renew Directors' authority to allot shares Management For   For  
  19    To dis-apply statutory pre-emption rights Management Against   Against  
  20    To authorise the company to hold general
meetings on no less than 14 clear days' notice		 Management For   For  
  21    To authorise the company to purchase it's own
shares		 Management For   For  
  ROLLS-ROYCE HOLDINGS PLC, LONDON
  Security G76225104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 01-May-2014
  ISIN GB00B63H8491   Agenda 705053104 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1     To receive the strategic report, the directors'
report and the audited financial statements for
the year ended 31 December 2013		 Management For   For  
  2     To approve the directors' remuneration policy
(effective from the conclusion of the meeting)		 Management For   For  
  3     To approve the directors' remuneration report for
the year ended 31 December 2013		 Management For   For  
  4     To elect Lee Hsien Yang as a director of the
Company		 Management For   For  
  5     To elect Warren East CBE as a director of the
Company		 Management For   For  
  6     To re-elect Ian Davis as a director of the
Company		 Management For   For  
  7     To re-elect John Rishton as a director of the
Company		 Management For   For  
  8     To re-elect Dame Helen Alexander as a director
of the Company		 Management For   For  
  9     To re-elect Lewis Booth CBE as a director of the
Company		 Management For   For  
  10    To re-elect Sir Frank Chapman as a director of
the Company		 Management For   For  
  11    To re-elect James Guyette as a director of the
Company		 Management For   For  
  12    To re-elect John McAdam as a director of the
Company		 Management For   For  
  13    To re-elect Mark Morris as a director of the
Company		 Management For   For  
  14    To re-elect John Neill CBE as a director of the
Company		 Management For   For  
  15    To re-elect Colin Smith CBE as a director of the
Company		 Management For   For  
  16    To re-elect Jasmin Staiblin as a director of the
Company		 Management For   For  
  17    To appoint KPMG LLP as the Company's auditor Management For   For  
  18    To authorise the directors to determine the
auditor's remuneration		 Management For   For  
  19    To authorise payment to shareholders Management For   For  
  20    To authorise political donations and political
expenditure		 Management For   For  
  21    To approve the Rolls-Royce plc Performance
Share Plan (PSP)		 Management For   For  
  22    To approve the Rolls-Royce plc Deferred Share
Bonus Plan		 Management For   For  
  23    To approve the maximum aggregate
remuneration payable to non-executive directors		 Management For   For  
  24    To authorise the directors to allot shares (s.551) Management For   For  
  25    To disapply pre-emption rights (s.561) Management Against   Against  
  26    To authorise the Company to purchase its own
ordinary shares		 Management For   For  
  WEIR GROUP PLC, GLASGOW
  Security G95248137   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 01-May-2014
  ISIN GB0009465807   Agenda 705059776 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1     To receive and adopt the report and financial
statements		 Management For   For  
  2     To declare a final dividend Management For   For  
  3     To approve the Directors' Remuneration Report
(excluding the Directors' Remuneration Policy)		 Management For   For  
  4     To approve the Directors' Remuneration Policy Management For   For  
  5     To elect Mary Jo Jacobi as a director of the
Company		 Management For   For  
  6     To re-elect Charles Berry as a director of the
Company		 Management For   For  
  7     To re-elect Keith Cochrane as a director of the
Company		 Management For   For  
  8     To re-elect Alan Ferguson as a director of the
Company		 Management For   For  
  9     To re-elect Melanie Gee as a director of the
Company		 Management For   For  
  10    To re-elect Richard Menell as a director of the
Company		 Management For   For  
  11    To re-elect John Mogford as a director of the
Company		 Management For   For  
  12    To re-elect Lord Robertson as a director of the
Company		 Management For   For  
  13    To re-elect Jon Stanton as a director of the
Company		 Management For   For  
  14    To re-appoint Ernst & Young LLP as auditors Management For   For  
  15    To authorise the directors to fix the remuneration
of the auditors		 Management For   For  
  16    To approve and adopt the rules of The Weir
Group PLC Long Term Incentive Plan 2014		 Management For   For  
  17    To renew the directors' general power to allot
shares		 Management For   For  
  18    To disapply the statutory pre-emption provisions Management Against   Against  
  19    To renew the Company's authority to purchase its
own shares		 Management For   For  
  20    To reduce the notice period for general meetings Management For   For  
  21    To approve the amendments to the Articles of
Association of the Company		 Management For   For  
  SCHRODERS PLC, LONDON
  Security G7860B102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 01-May-2014
  ISIN GB0002405495   Agenda 705060438 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1     To receive the Report and Accounts Management For   For  
  2     To declare the Final Dividend Management For   For  
  3     To approve the Remuneration Report Management For   For  
  4     To approve the Remuneration Policy Management For   For  
  5     To elect Richard Keers Management For   For  
  6     To re-elect Andrew Beeson Management For   For  
  7     To re-elect Ashley Almanza Management For   For  
  8     To re-elect Luc Bertrand Management For   For  
  9     To re-elect Robin Buchanan Management For   For  
  10    To re-elect Michael Dobson Management For   For  
  11    To re-elect Lord Howard Management For   For  
  12    To re-elect Philip Mallinckrodt Management For   For  
  13    To re-elect Nichola Pease Management For   For  
  14    To re-elect Bruno Schroder Management For   For  
  15    To re-elect Massimo Tosato Management For   For  
  16    To re-appoint PricewaterhouseCoopers LLP as
auditors		 Management For   For  
  17    To authorise the Directors to fix the auditors'
remuneration		 Management For   For  
  18    To renew the authority to allot shares Management For   For  
  19    To renew the authority to purchase own shares Management For   For  
  20    Notice of general meetings Management For   For  
  AGNICO EAGLE MINES LIMITED
  Security 008474108   Meeting Type Annual and Special Meeting
  Ticker Symbol AEM               Meeting Date 02-May-2014
  ISIN CA0084741085   Agenda 933959770 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  01    DIRECTOR Management        
    1 LEANNE M. BAKER   For For  
    2 SEAN BOYD   For For  
    3 MARTINE A. CELEJ   For For  
    4 CLIFFORD J. DAVIS   For For  
    5 ROBERT J. GEMMELL   For For  
    6 BERNARD KRAFT   For For  
    7 MEL LEIDERMAN   For For  
    8 DEBORAH A. MCCOMBE   For For  
    9 JAMES D. NASSO   For For  
    10 SEAN RILEY   For For  
    11 J. MERFYN ROBERTS   For For  
    12 HOWARD R. STOCKFORD   For For  
    13 PERTTI VOUTILAINEN   For For  
  02    APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.		 Management For   For  
  03    AN ORDINARY RESOLUTION APPROVING AN
AMENDMENT TO THE COMPANY'S
INCENTIVE SHARE PURCHASE PLAN.		 Management For   For  
  04    A NON-BINDING, ADVISORY RESOLUTION
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.		 Management For   For  
  AIR LIQUIDE SA, PARIS
  Security F01764103   Meeting Type MIX 
  Ticker Symbol     Meeting Date 07-May-2014
  ISIN FR0000120073   Agenda 704974826 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.		 Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.		 Non-Voting        
  CMMT  19 MAR 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/2014/0221/2014022114003-
86.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL
URL:-http://www.journal-
officiel.gouv.fr//pdf/2014/0319/201403191400720
.pdf. IF YOU-HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS-YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU		 Non-Voting        
  O.1   Approval of the corporate financial statements for
the financial year ended December 31, 2013		 Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended December 31, 2013		 Management For   For  
  O.3   Allocation of income for the financial year ended
December 31, 2013; setting the dividend		 Management For   For  
  O.4   Authorization granted to the Board of Directors
for an 18-month period to allow the Company
trade in its own shares		 Management For   For  
  O.5   Renewal of term of Mr. Benoit Potier as Director Management For   For  
  O.6   Renewal of term of Mr. Paul Skinner as Director Management For   For  
  O.7   Renewal of term of Mr. Jean-Paul Agon as
Director		 Management For   For  
  O.8   Appointment of Mrs. Sin Leng Low as Director Management For   For  
  O.9   Appointment of Mrs. Annette Winkler as Director Management For   For  
  O.10  Approval of the Agreements pursuant to Articles
L.225-38 et seq. of the Commercial Code and the
special report of the Statutory Auditors regarding
Mr. Benoit Potier		 Management For   For  
  O.11  Approval of the Agreements pursuant to Articles
L.225-38 et seq. of the Commercial Code and the
special report of the Statutory Auditors regarding
Mr. Pierre Dufour		 Management For   For  
  O.12  Reviewing the elements of compensation owed
or paid to Mr. Benoit Potier for the financial year
ended on December 31, 2013		 Management For   For  
  O.13  Reviewing the elements of compensation owed
or paid to Mr. Pierre Dufour for the financial year
ended on December 31, 2013		 Management For   For  
  O.14  Setting the amount of attendance allowances Management For   For  
  E.15  Authorization granted to the Board of Directors
for a 24-month period to reduce capital by
cancellation of treasury shares		 Management For   For  
  E.16  Delegation of authority granted to the Board of
Directors for a 26-month period to increase share
capital by incorporation of reserves, profits,
premiums or otherwise for the purpose of
allocating bonus shares to shareholders and/or
raising the nominal value of existing shares for a
maximum amount of Euros 250 million		 Management For   For  
  E.17  Amendment to the bylaws regarding employee
Director		 Management For   For  
  E.18  Amendment to the bylaws regarding Senior
Director		 Management For   For  
  E.19  Amendment to Article 21 of the bylaws of the
Company		 Management For   For  
  O.20  Powers to carry out all legal formalities Management For   For  
  HONGKONG LAND HOLDINGS LTD
  Security G4587L109   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 07-May-2014
  ISIN BMG4587L1090   Agenda 705171560 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1     TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS AND THE INDEPENDENT
AUDITORS REPORT FOR THE YEAR ENDED
31ST DECEMBER 2013, AND TO DECLARE A
FINAL DIVIDEND		 Management For   For  
  2     TO RE-ELECT CHARLES ALLEN JONES AS A
DIRECTOR		 Management For   For  
  3     TO RE-ELECT JENKIN HUI AS A DIRECTOR Management For   For  
  4     TO RE-ELECT SIR HENRY KESWICK AS A
DIRECTOR		 Management For   For  
  5     TO RE-ELECT SIMON KESWICK AS A
DIRECTOR		 Management For   For  
  6     TO RE-ELECT LORD POWELL OF
BAYSWATER AS A DIRECTOR		 Management For   For  
  7     TO RE-APPOINT THE AUDITORS AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION		 Management For   For  
  8     TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES		 Management For   For  
  9     TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO PURCHASE THE COMPANY'S
SHARES		 Management For   For  
  CMMT  22 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF RECORD
DATE-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU D-ECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.		 Non-Voting        
  JARDINE MATHESON HOLDINGS LTD, HAMILTON
  Security G50736100   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 08-May-2014
  ISIN BMG507361001   Agenda 705118203 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1     ACCEPT FINANCIAL STATEMENTS AND
STATUTORY REPORTS AND APPROVE FINAL
DIVIDEND		 Management For   For  
  2     RE-ELECT ADAM KESWICK AS DIRECTOR Management For   For  
  3     RE-ELECT MARK GREENBERG AS DIRECTOR Management For   For  
  4     RE-ELECT SIMON KESWICK AS DIRECTOR Management For   For  
  5     RE-ELECT RICHARD LEE AS DIRECTOR Management For   For  
  6     APPROVE PRICEWATERHOUSECOOPERS
LLP AS AUDITORS AND AUTHORISE BOARD
TO FIX THEIR REMUNERATION		 Management For   For  
  7     APPROVE ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES WITH OR
WITHOUT PREEMPTIVE RIGHTS		 Management Against   Against  
  8     AUTHORISE SHARE REPURCHASE
PROGRAM		 Management For   For  
  CMMT  15 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO REMOVAL OF RECORD
DATE-. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU-DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU		 Non-Voting        
  INVESTMENT AB KINNEVIK, STOCKHOLM
  Security W4832D110   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-May-2014
  ISIN SE0000164626   Agenda 705216009 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 282778 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTIONS 20.A TO 20.D. ALL VOTES
RECEIVED ON THE PREVIOUS ME-ETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTI-CE. THANK YOU.		 Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE		 Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED		 Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.		 Non-Voting        
  CMMT  PLEASE NOTE THAT MANAGEMENT MAKES
NO RECOMMENDATION ON SHAREHOLDER
PROPOSALS:-20.A TO 20.D. THANK YOU.		 Non-Voting        
  1     OPENING OF THE ANNUAL GENERAL
MEETING		 Non-Voting        
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING		 Non-Voting        
  3     PREPARATION AND APPROVAL OF THE
VOTING LIST		 Non-Voting        
  4     APPROVAL OF THE AGENDA Non-Voting        
  5     ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES		 Non-Voting        
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED		 Non-Voting        
  7     REMARKS BY THE CHAIRMAN OF THE
BOARD		 Non-Voting        
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER		 Non-Voting        
  9     PRESENTATION OF THE ANNUAL REPORT
AND THE AUDITOR'S REPORT AND OF THE
GROUP AN-NUAL REPORT AND THE GROUP
AUDITOR'S REPORT		 Non-Voting        
  10    RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET		 Management No Action      
  11    RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES THAT THE
ANNUAL GENERAL MEETING RESOLVES ON
A DIVIDEND OF SEK 7.00 PER SHARE AND
THAT THE RECORD DATE SHALL BE ON
THURSDAY 15 MAY 2014		 Management No Action      
  12    RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER		 Management No Action      
  13    DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: SEVEN
MEMBERS		 Management No Action      
  14    DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR		 Management No Action      
  15    ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
THE NOMINATION COMMITTEE PROPOSES
THAT THE ANNUAL GENERAL MEETING
SHALL, FOR THE PERIOD UNTIL THE CLOSE
OF THE NEXT ANNUAL GENERAL MEETING,
RE-ELECT TOM BOARDMAN, VIGO CARLUND,
DAME AMELIA FAWCETT, WILHELM
KLINGSPOR, ERIK MITTEREGGER AND
CRISTINA STENBECK AS MEMBERS OF THE
BOARD AND ELECT JOHN SHAKESHAFT AS
NEW MEMBER OF THE BOARD. LORENZO
GRABAU AND ALLEN SANGINES-KRAUSE
HAVE INFORMED THE NOMINATION
COMMITTEE THAT THEY DECLINE RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT THE ANNUAL GENERAL
MEETING SHALL RE-ELECT CRISTINA
STENBECK AS CHAIRMAN OF THE BOARD		 Management No Action      
  16    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE		 Management No Action      
  17    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES		 Management No Action      
  18.A  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
CALL OPTION PLAN FOR ALL EMPLOYEES IN
KINNEVIK		 Management No Action      
  18.B  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
SYNTHETIC CALL OPTION PLAN FOR
CERTAIN PERSONS IN THE EXECUTIVE
MANAGEMENT AND KEY PERSONS IN
KINNEVIK WORKING WITH KINNEVIK'S
INVESTMENTS IN UNLISTED COMPANIES		 Management No Action      
  19    RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES		 Management No Action      
  20.A  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: THE KEEPING
OF THE MINUTES AND THE MINUTES
CHECKING AT THE 2013 ANNUAL GENERAL
MEETING		 Management No Action      
  20.B  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: HOW THE
BOARD HAS HANDLED THORWALD
ARVIDSSON'S REQUEST TO TAKE PART OF
THE AUDIO RECORDING FROM THE 2013
ANNUAL GENERAL MEETING, OR A
TRANSCRIPT OF THE AUDIO RECORDING;
THE CHAIRMAN OF THE BOARD'S
NEGLIGENCE TO RESPOND TO LETTERS
ADDRESSED TO HER IN HER CAPACITY AS
CHAIRMAN OF THE BOARD; AND THE
BOARD'S NEGLIGENCE TO CONVENE AN
EXTRAORDINARY GENERAL MEETING AS A
RESULT OF THE ABOVE		 Management No Action      
  20.C  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: A TRANSCRIPT
OF THE AUDIO RECORDING OF THE 2013
ANNUAL GENERAL MEETING, IN
PARTICULAR OF ITEM 14 ON THE AGENDA,
SHALL BE DULY PREPARED AND SENT TO
THE SWEDISH BAR ASSOCIATION		 Management No Action      
  20.D  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: INDIVIDUAL
SHAREHOLDERS SHALL HAVE AN
UNCONDITIONAL RIGHT TO TAKE PART OF
AUDIO AND / OR VISUAL RECORDINGS
FROM INVESTMENT AB KINNEVIK'S
GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDANT
THEREUPON		 Management No Action      
  21    CLOSING OF THE ANNUAL GENERAL
MEETING		 Non-Voting        
  SWIRE PROPERTIES LTD, HONG KONG
  Security Y83191109   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 13-May-2014
  ISIN HK0000063609   Agenda 705118190 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.		 Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0404/LTN20140404465.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0404/LTN20140404623.pdf		 Non-Voting        
  1.a   TO RE-ELECT LOW MEI SHUEN MICHELLE AS
A DIRECTOR		 Management For   For  
  1.b   TO ELECT JOHN ROBERT SLOSAR AS A
DIRECTOR		 Management For   For  
  1.c   TO ELECT LIM SIANG KEAT RAYMOND AS A
DIRECTOR		 Management For   For  
  2     TO RE-APPOINT
PRICEWATERHOUSECOOPERS AS
AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION		 Management For   For  
  3     TO GRANT A GENERAL MANDATE FOR
SHARE BUY-BACKS		 Management For   For  
  4     TO GRANT A GENERAL MANDATE TO ISSUE
AND DISPOSE OF ADDITIONAL SHARES IN
THE COMPANY		 Management For   For  
  THE SWATCH GROUP AG, NEUCHATEL
  Security H83949133   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 14-May-2014
  ISIN CH0012255144   Agenda 705114457 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE		 Non-Voting        
  1     APPROVAL OF THE ANNUAL REPORT 2013 Management No Action      
  2     DISCHARGE OF THE BOARD OF DIRECTORS
AND THE GROUP MANAGEMENT BOARD		 Management No Action      
  3     RESOLUTION FOR THE APPROPRIATION OF
THE AVAILABLE EARNINGS		 Management No Action      
  4.1   RE-ELECTION OF MRS. NAYLA HAYEK TO
THE BOARD OF DIRECTORS		 Management No Action      
  4.2   RE-ELECTION OF MRS. ESTHER GRETHER
TO THE BOARD OF DIRECTORS		 Management No Action      
  4.3   RE-ELECTION OF MR. ERNST TANNER TO
THE BOARD OF DIRECTORS		 Management No Action      
  4.4   RE-ELECTION OF MR. GEORGES N. HAYEK
TO THE BOARD OF DIRECTORS		 Management No Action      
  4.5   RE-ELECTION OF MR. CLAUDE NICOLLIER
TO THE BOARD OF DIRECTORS		 Management No Action      
  4.6   RE-ELECTION OF MR. JEAN-PIERRE ROTH
TO THE BOARD OF DIRECTORS		 Management No Action      
  4.7   RE-ELECTION OF MRS. NAYLA HAYEK AS
CHAIR OF THE BOARD OF DIRECTORS		 Management No Action      
  5.1   ELECTION OF MRS. NAYLA HAYEK TO THE
COMPENSATION COMMITTEE		 Management No Action      
  5.2   ELECTION OF MRS. ESTHER GRETHER TO
THE COMPENSATION COMMITTEE		 Management No Action      
  5.3   ELECTION OF MR. ERNST TANNER TO THE
COMPENSATION COMMITTEE		 Management No Action      
  5.4   ELECTION OF MR. GEORGES N. HAYEK TO
THE COMPENSATION COMMITTEE		 Management No Action      
  5.5   ELECTION OF MR. CLAUDE NICOLLIER TO
THE COMPENSATION COMMITTEE		 Management No Action      
  5.6   ELECTION OF MR. JEAN-PIERRE ROTH TO
THE COMPENSATION COMMITTEE		 Management No Action      
  6     ELECTION OF THE INDEPENDENT
REPRESENTATIVE (MR. BERNHARD
LEHMANN)		 Management No Action      
  7     ELECTION OF THE STATUTORY AUDITORS
(PRICEWATERHOUSECOOPERS LTD)		 Management No Action      
  8     AD HOC Management No Action      
  STATOIL ASA
  Security 85771P102   Meeting Type Annual  
  Ticker Symbol STO               Meeting Date 14-May-2014
  ISIN US85771P1021   Agenda 933994546 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  3     ELECTION OF CHAIR FOR THE MEETING Management For      
  4     APPROVAL OF THE NOTICE AND THE
AGENDA		 Management For      
  5     ELECTION OF TWO PERSONS TO CO-SIGN
THE MINUTES TOGETHER WITH THE CHAIR
OF THE MEETING		 Management For      
  6     APPROVAL OF THE ANNUAL REPORT AND
ACCOUNTS FOR STATOIL ASA AND THE
STATOIL GROUP FOR 2013, INCLUDING THE
BOARD OF DIRECTORS' PROPOSAL FOR
DISTRIBUTION OF DIVIDEND		 Management For      
  7     PROPOSAL SUBMITTED BY A
SHAREHOLDER REGARDING STATOIL'S
ACTIVITIES IN CANADA		 Shareholder Abstain      
  8     PROPOSAL SUBMITTED BY A
SHAREHOLDER REGARDING STATOIL'S
ACTIVITIES IN THE ARCTIC		 Shareholder Abstain      
  9     REPORT ON CORPORATE GOVERNANCE Management For      
  10    DECLARATION ON STIPULATION OF SALARY
AND OTHER REMUNERATION FOR
EXECUTIVE MANAGEMENT		 Management For      
  11    APPROVAL OF REMUNERATION FOR THE
COMPANY'S EXTERNAL AUDITOR FOR 2013		 Management For      
  12    NOMINATION COMMITTEE'S JOINT
PROPOSAL		 Management For      
  12A   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER OLAUG SVARVA (RE-
ELECTION, NOMINATED AS CHAIR)		 Management For      
  12B   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER IDAR KREUTZER (RE-
ELECTION, NOMINATED AS DEPUTY CHAIR)		 Management For      
  12C   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER KARIN ASLAKSEN (RE-
ELECTION)		 Management For      
  12D   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER GREGER MANNSVERK
(RE-ELECTION)		 Management For      
  12E   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER STEINAR OLSEN (RE-
ELECTION)		 Management For      
  12F   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER INGVALD STROMMEN
(RE-ELECTION)		 Management For      
  12G   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER RUNE BJERKE (RE-
ELECTION)		 Management For      
  12H   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER SIRI KALVIG (RE-
ELECTION)		 Management For      
  12I   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER BARBRO HAETTA (RE-
ELECTION)		 Management For      
  12J   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER TERJE VENOLD (NEW
ELECTION)		 Management For      
  12K   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER TONE LUNDE BAKKER
(NEW ELECTION)		 Management For      
  12L   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: MEMBER LINDA LITLEKALSOY
AASE (NEW ELECTION, FORMER 4. DEPUTY
MEMBER)		 Management For      
  12M   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: DEPUTY MEMBER: ARTHUR
SLETTEBERG (RE-ELECTION)		 Management For      
  12N   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: DEPUTY MEMBER: BASSIM HAJ
(RE-ELECTION)		 Management For      
  12O   ELECTION OF MEMBER TO THE CORPORATE
ASSEMBLY: DEPUTY MEMBER: NINA
KIVIJERVI JONASSEN (NEW ELECTION)		 Management For      
  12P   ELECTION OF MEMBERS TO THE
CORPORATE ASSEMBLY: DEPUTY MEMBER:
BIRGITTE VARTDAL (NEW ELECTION)		 Management For      
  13    DETERMINATION OF REMUNERATION FOR
THE CORPORATE ASSEMBLY		 Management For      
  14    NOMINATION COMMITTEE'S JOINT
PROPOSAL		 Management For      
  14A   ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE: CHAIR OLAUG SVARVA (RE-
ELECTION)		 Management For      
  14B   ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE: MEMBER TOM RATHKE (RE-
ELECTION)		 Management For      
  14C   ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE: MEMBER ELISABETH BERGE
WITH PERSONAL DEPUTY MEMBER JOHAN
A. ALSTAD (RE-ELECTION)		 Management For      
  14D   ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE: MEMBER TONE LUNDE
BAKKER (NEW ELECTION)		 Management For      
  15    DETERMINATION OF REMUNERATION FOR
THE NOMINATION COMMITTEE		 Management For      
  16    AUTHORISATION TO DISTRIBUTE DIVIDEND
BASED ON APPROVED ANNUAL ACCOUNTS
FOR 2013		 Management For      
  17    AUTHORISATION TO ACQUIRE STATOIL ASA
SHARES IN THE MARKET IN ORDER TO
CONTINUE OPERATION OF THE SHARE
SAVING PLAN FOR EMPLOYEES		 Management For      
  18    AUTHORISATION TO ACQUIRE STATOIL ASA
SHARES IN THE MARKET FOR SUBSEQUENT
ANNULMENT		 Management For      
  19    PROPOSAL SUBMITTED BY A
SHAREHOLDER REGARDING STATOIL'S
ACTIVITIES		 Shareholder Abstain      
  BG GROUP PLC
  Security G1245Z108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 15-May-2014
  ISIN GB0008762899   Agenda 705116285 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1     ANNUAL REPORT AND ACCOUNTS Management For   For  
  2     REMUNERATION POLICY Management For   For  
  3     REMUNERATION REPORT Management For   For  
  4     DECLARATION OF DIVIDEND : 15.68 CENTS
PER SHARE IN RESPECT OF THE YEAR
ENDED 31 DECEMBER 2013. THE FINAL
DIVIDEND IS PAYABLE ON 30 MAY 2014 TO
HOLDERS OF ORDINARY SHARES OF 10
PENCE EACH IN THE COMPANY (ORDINARY
SHARES) ON THE REGISTER OF MEMBERS
AT THE CLOSE OF BUSINESS ON 25 APRIL
2014, AS RECOMMENDED BY THE
DIRECTORS		 Management For   For  
  5     ELECTION OF SIMON LOWTH Management For   For  
  6     ELECTION OF PAM DALEY Management For   For  
  7     ELECTION OF MARTIN FERGUSON Management For   For  
  8     RE-ELECTION OF VIVIENNE COX Management For   For  
  9     RE-ELECTION OF CHRIS FINLAYSON Management For   For  
  10    RE-ELECTION OF ANDREW GOULD Management For   For  
  11    RE-ELECTION OF BARONESS HOGG Management For   For  
  12    RE-ELECTION OF DR JOHN HOOD Management For   For  
  13    RE-ELECTION OF CAIO KOCH-WESER Management For   For  
  14    RE-ELECTION OF LIM HAW-KUANG Management For   For  
  15    RE-ELECTION OF SIR DAVID MANNING Management For   For  
  16    RE-ELECTION OF MARK SELIGMAN Management For   For  
  17    RE-ELECTION OF PATRICK THOMAS Management For   For  
  18    RE-APPOINTMENT OF AUDITORS :ERNST &
YOUNG LLP		 Management For   For  
  19    REMUNERATION OF AUDITORS Management For   For  
  20    POLITICAL DONATIONS Management For   For  
  21    AUTHORITY TO ALLOT SHARES Management For   For  
  22    DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against   Against  
  23    AUTHORITY TO MAKE MARKET PURCHASES
OF OWN SHARES		 Management For   For  
  24    NOTICE PERIODS FOR GENERAL MEETINGS Management For   For  
  CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT
  Security Y13213106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 16-May-2014
  ISIN HK0001000014   Agenda 705118950 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.		 Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0407/LTN20140407593.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0407/LTN20140407460.pdf		 Non-Voting        
  1     TO RECEIVE THE AUDITED FINANCIAL
STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED
31ST DECEMBER, 2013		 Management For   For  
  2     TO DECLARE A FINAL DIVIDEND Management For   For  
  3.1   TO ELECT MR. LI KA-SHING AS DIRECTOR Management For   For  
  3.2   TO ELECT MR. CHUNG SUN KEUNG, DAVY
AS DIRECTOR		 Management For   For  
  3.3   TO ELECT Ms. PAU YEE WAN, EZRA AS
DIRECTOR		 Management For   For  
  3.4   TO ELECT MR. FRANK JOHN SIXT AS
DIRECTOR		 Management For   For  
  3.5   TO ELECT MR. GEORGE COLIN MAGNUS AS
DIRECTOR		 Management For   For  
  3.6   TO ELECT MR. SIMON MURRAY AS
DIRECTOR		 Management For   For  
  3.7   TO ELECT MR. CHEONG YING CHEW, HENRY
AS DIRECTOR		 Management For   For  
  4     TO APPOINT MESSRS.
PRICEWATERHOUSECOOPERS AS AUDITOR
AND AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION		 Management For   For  
  5.1   TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE ADDITIONAL SHARES
OF THE COMPANY		 Management For   For  
  5.2   TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY		 Management For   For  
  5.3   TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS PURSUANT
TO ORDINARY RESOLUTION NO. 5(1) TO
ISSUE ADDITIONAL SHARES OF THE
COMPANY		 Management For   For  
  6     TO APPROVE THE ADOPTION OF THE NEW
ARTICLES OF ASSOCIATION OF THE
COMPANY		 Management For   For  
  GLENCORE XSTRATA PLC, ST HELIER
  Security G39420107   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 20-May-2014
  ISIN JE00B4T3BW64   Agenda 705175900 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1     THAT THE COMPANY'S NAME BE CHANGED
TO GLENCORE PLC AND THAT THE
MEMORANDUM OF ASSOCIATION OF THE
COMPANY BE AMENDED BY THE DELETION
OF THE FIRST PARAGRAPH THEREOF AND
THE INSERTION IN ITS PLACE OF THE
FOLLOWING: THE NAME OF THE COMPANY
IS GLENCORE PLC		 Management For   For  
  2     THAT THE ARTICLES OF ASSOCIATION
PRODUCED TO THE MEETING AND
INITIALLED BY THE CHAIRMAN OF THE
MEETING FOR PURPOSES OF
IDENTIFICATION BE ADOPTED AS THE
ARTICLES OF ASSOCIATION OF THE
COMPANY IN SUBSTITUTION FOR, AND TO
THE EXCLUSION OF, THE EXISTING
ARTICLES OF ASSOCIATION		 Management For   For  
  3     TO RECEIVE THE COMPANY'S ACCOUNTS
AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED
31DEC2013 (2013 ANNUAL REPORT)		 Management For   For  
  4     TO APPROVE A FINAL DISTRIBUTION OF
USD0.111 PER ORDINARY SHARE FOR THE
YEAR ENDED 31DEC2013 WHICH THE
DIRECTORS PROPOSE, AND THE
SHAREHOLDERS RESOLVE, IS TO BE PAID
ONLY FROM THE CAPITAL CONTRIBUTION
RESERVES OF THE COMPANY		 Management For   For  
  5     TO RE-ELECT ANTHONY HAYWARD (INTERIM
CHAIRMAN) AS A DIRECTOR		 Management For   For  
  6     TO RE-ELECT LEONHARD FISCHER
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
AS A DIRECTOR		 Management For   For  
  7     TO RE-ELECT WILLIAM MACAULAY
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
AS A DIRECTOR		 Management For   For  
  8     TO RE-ELECT IVAN GLASENBERG (CHIEF
EXECUTIVE OFFICER) AS A DIRECTOR		 Management For   For  
  9     TO ELECT PETER COATES (NON-EXECUTIVE
DIRECTOR) AS A DIRECTOR		 Management For   For  
  10    TO ELECT JOHN MACK (INDEPENDENT NON-
EXECUTIVE DIRECTOR) AS A DIRECTOR		 Management For   For  
  11    TO ELECT PETER GRAUER (INDEPENDENT
NON-EXECUTIVE DIRECTOR) AS A
DIRECTOR		 Management For   For  
  12    TO APPROVE THE DIRECTORS'
REMUNERATION REPORT IN THE 2013
ANNUAL REPORT (EXCLUDING THE
DIRECTORS' REMUNERATION POLICY AS
SET OUT IN PART A OF THE DIRECTORS'
REMUNERATION REPORT)		 Management For   For  
  13    TO APPROVE THE DIRECTORS'
REMUNERATION POLICY AS SET OUT IN
PART A OF THE DIRECTORS'
REMUNERATION REPORT IN THE 2013
ANNUAL REPORT		 Management For   For  
  14    TO RE-APPOINT DELOITTE LLP AS THE
COMPANY'S AUDITORS TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID		 Management For   For  
  15    TO AUTHORISE THE AUDIT COMMITTEE TO
FIX THE REMUNERATION OF THE AUDITORS		 Management For   For  
  16    TO RENEW THE AUTHORITY CONFERRED
ON THE DIRECTORS PURSUANT TO ARTICLE
10.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION (THE ARTICLES) TO ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO
SHARES FOR AN ALLOTMENT PERIOD (AS
DEFINED IN THE ARTICLES) COMMENCING
ON THE DATE OF THE PASSING OF THIS
RESOLUTION AND ENDING ON THE EARLIER
OF 30 JUNE 2015 AND THE CONCLUSION OF
THE COMPANYS AGM IN 2015, AND FOR
THAT PURPOSE THE AUTHORISED
ALLOTMENT AMOUNT (AS DEFINED IN THE
ARTICLES) SHALL BE U.S.D44,261,351		 Management For   For  
  17    THAT SUBJECT TO THE PASSING OF
RESOLUTION 2 THE DIRECTORS BE AND
ARE HEREBY AUTHORISED TO OFFER AND
ALLOT ORDINARY SHARES TO ORDINARY
SHAREHOLDERS IN LIEU OF A CASH
DISTRIBUTION FROM TIME TO TIME OR FOR
SUCH PERIOD AS THEY MAY DETERMINE
PURSUANT TO THE TERMS OF ARTICLE 142
OF THE ARTICLES PROVIDED THAT THE
AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL EXPIRE ON 20 MAY
2019		 Management For   For  
  18    SUBJECT TO AND CONDITIONALLY UPON
THE PASSING OF RESOLUTION 16, TO
EMPOWER THE DIRECTORS PURSUANT TO
ARTICLE 10.3 OF THE ARTICLES TO ALLOT
EQUITY SECURITIES FOR AN ALLOTMENT
PERIOD (EACH AS DEFINED IN THE
ARTICLES) COMMENCING ON THE DATE OF
THE PASSING OF THIS RESOLUTION AND
ENDING ON THE EARLIER OF 30 JUNE 2015
AND THE CONCLUSION OF THE COMPANY'S
AGM IN 2015 WHOLLY FOR CASH AS IF
ARTICLE 11 OF THE ARTICLES DID NOT
APPLY TO SUCH ALLOTMENT AND, FOR THE
PURPOSES OF ARTICLE PARAGRAPH
10.3(C), THE NON-PRE-EMPTIVE AMOUNT
(AS DEFINED IN THE ARTICLES) SHALL BE
U.S.D6,639,203		 Management For   For  
  19    THAT: (I) THE COMPANY BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY
AUTHORISED PURSUANT TO ARTICLE 57 OF
THE COMPANIES (JERSEY) LAW 1991 (THE
COMPANIES LAW) TO MAKE MARKET
PURCHASES OF ORDINARY SHARES,
PROVIDED THAT: (A) THE MAXIMUM
NUMBER OF ORDINARY SHARES		 Management For   For  
    AUTHORISED TO BE PURCHASED IS
1,327,840,547 (B) THE MINIMUM PRICE,
EXCLUSIVE OF ANY EXPENSES, WHICH MAY
BE PAID FOR AN ORDINARY SHARE IS
U.S.D0.01; (C) THE MAXIMUM PRICE,
EXCLUSIVE OF ANY EXPENSES, WHICH MAY
BE PAID FOR AN ORDINARY SHARE SHALL
BE THE HIGHER OF: 1. AN AMOUNT EQUAL
TO 5 PER CENT, ABOVE THE AVERAGE OF
THE MIDDLE MARKET QUOTATIONS FOR
ORDINARY SHARES CONTD		            
  CONT  CONTD TAKEN FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE-BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH SUCH
SHARES ARE-CONTRACTED TO BE
PURCHASED; AND 2. THE HIGHER OF THE
PRICE OF THE LAST-INDEPENDENT TRADE
AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE LONDON STOCK-EXCHANGE
DAILY OFFICIAL LIST AT THE TIME THAT THE
PURCHASE IS CARRIED OUT;-AND (D) THE
AUTHORITY HEREBY CONFERRED SHALL
EXPIRE ON THE EARLIER OF THE-
CONCLUSION OF THE COMPANY'S AGM
CONTD		 Non-Voting        
  CONT  CONTD IN 2015 OR ON 30 JUNE 2015
(EXCEPT THAT THE COMPANY MAY MAKE A
CONTRACT-TO PURCHASE ORDINARY
SHARES UNDER THIS AUTHORITY BEFORE
SUCH AUTHORITY-EXPIRES, WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF-SUCH AUTHORITY,
AND MAY MAKE PURCHASES OF ORDINARY
SHARES IN PURSUANCE OF ANY-SUCH
CONTRACT AS IF SUCH AUTHORITY HAD
NOT EXPIRED); AND (II) THE COMPANY BE-
AND IS HEREBY GENERALLY AND
UNCONDITIONALLY CONTD		 Non-Voting        
  CONT  CONTD AUTHORISED PURSUANT TO
ARTICLE 58A OF THE COMPANIES LAW, TO
HOLD, IF-THE DIRECTORS SO DESIRE, AS
TREASURY SHARES, ANY ORDINARY
SHARES PURCHASED-PURSUANT TO THE
AUTHORITY CONFERRED BY PARAGRAPH (I)
OF THIS RESOLUTION		 Non-Voting        
  CMMT  06 MAY 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO APPLICATION OF
RECORD-DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS-YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.		 Non-Voting        
  FAMILYMART CO.,LTD.
  Security J13398102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 29-May-2014
  ISIN JP3802600001   Agenda 705255607 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
    Please reference meeting materials. Non-Voting        
  1.1   Appoint a Director Management For   For  
  1.2   Appoint a Director Management For   For  
  1.3   Appoint a Director Management For   For  
  1.4   Appoint a Director Management For   For  
  1.5   Appoint a Director Management For   For  
  1.6   Appoint a Director Management For   For  
  1.7   Appoint a Director Management For   For  
  1.8   Appoint a Director Management For   For  
  1.9   Appoint a Director Management For   For  
  2     Appoint a Corporate Auditor Management For   For  
  GENTING BHD
  Security Y26926116   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-Jun-2014
  ISIN MYL3182OO002   Agenda 705315631 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1     TO APPROVE THE PAYMENT OF DIRECTORS'
FEES OF RM928,550 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2013 (2012 :
RM830,380)		 Management For   For  
  2     TO RE-ELECT MR CHIN KWAI YOONG AS A
DIRECTOR OF THE COMPANY PURSUANT TO
ARTICLE 99 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY		 Management For   For  
  3     THAT DATO' PADUKA NIK HASHIM BIN NIK
YUSOFF, RETIRING IN ACCORDANCE WITH
SECTION 129 OF THE COMPANIES ACT, 1965,
BE AND IS HEREBY RE-APPOINTED AS A
DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING		 Management For   For  
  4     THAT TUN MOHAMMED HANIF BIN OMAR,
RETIRING IN ACCORDANCE WITH SECTION
129 OF THE COMPANIES ACT, 1965, BE AND
IS HEREBY RE-APPOINTED AS A DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING		 Management For   For  
  5     THAT TAN SRI DR. LIN SEE YAN, RETIRING IN
ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING		 Management For   For  
  6     TO RE-APPOINT
PRICEWATERHOUSECOOPERS AS
AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION		 Management For   For  
  7     AUTHORITY TO DIRECTORS PURSUANT TO
SECTION 132D OF THE COMPANIES ACT,
1965		 Management For   For  
  GENTING BHD
  Security Y26926116   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 12-Jun-2014
  ISIN MYL3182OO002   Agenda 705333881 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1     PROPOSED AUTHORITY FOR THE COMPANY
TO PURCHASE ITS OWN SHARES		 Management For   For  
  2     PROPOSED SHAREHOLDERS' MANDATE FOR
RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR
TRADING NATURE		 Management For   For  
  KEYENCE CORPORATION
  Security J32491102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-Jun-2014
  ISIN JP3236200006   Agenda 705336445 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Adopt Reduction of Liability
System for Directors, Outside Directors,
Corporate Auditors and Outside Corporate
Auditors		 Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  3.9   Appoint a Director Management For   For  
  4     Appoint a Corporate Auditor Management For   For  
  5     Amend the Compensation to be received by
Directors		 Management For   For  
  HONDA MOTOR CO.,LTD.
  Security J22302111   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 13-Jun-2014
  ISIN JP3854600008   Agenda 705324022 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  2.13  Appoint a Director Management For   For  
  KOMATSU LTD.
  Security J35759125   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 18-Jun-2014
  ISIN JP3304200003   Agenda 705324008 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  3     Appoint a Corporate Auditor Management For   For  
  4     Approve Payment of Bonuses to Directors Management For   For  
  5     Approve Delegation of Authority to the Board of
Directors to Determine Details of Share
Acquisition Rights Issued as Stock-Linked
Compensation Type Stock Options for
Employees of the Company and Directors of
Company's Major Subsidiaries		 Management Abstain   Against  
  YAHOO JAPAN CORPORATION
  Security J95402103   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 19-Jun-2014
  ISIN JP3933800009   Agenda 705347070 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
    Please reference meeting materials. Non-Voting        
  1.1   Appoint a Director Management For   For  
  1.2   Appoint a Director Management For   For  
  1.3   Appoint a Director Management For   For  
  1.4   Appoint a Director Management For   For  
  1.5   Appoint a Director Management For   For  
  1.6   Appoint a Director Management For   For  
  1.7   Appoint a Director Management For   For  
  MITSUI & CO.,LTD.
  Security J44690139   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 20-Jun-2014
  ISIN JP3893600001   Agenda 705331421 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Allow the Board of Directors to
Appoint a President among Representative
Directors or Executive Officers		 Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  3.9   Appoint a Director Management For   For  
  3.10  Appoint a Director Management For   For  
  3.11  Appoint a Director Management For   For  
  3.12  Appoint a Director Management For   For  
  3.13  Appoint a Director Management For   For  
  4     Appoint a Corporate Auditor Management For   For  
  5     Amend the Compensation including Stock
Options to be received by Directors		 Management Abstain   Against  
  6     Shareholder Proposal: Amend Articles of
Incorporation (Expand Business Lines)		 Shareholder Against   For  
  7     Shareholder Proposal: Amend Articles of
Incorporation (Streamline Business Lines)		 Shareholder Against   For  
  8     Shareholder Proposal: Amend Articles of
Incorporation (Streamline Business Lines)		 Shareholder Against   For  
  9     Shareholder Proposal: Amend Articles of
Incorporation (Streamline Business Lines)		 Shareholder Against   For  
  10    Shareholder Proposal: Amend Articles of
Incorporation (Eliminate the Articles Related to
Allowing the Board of Directors to Authorize the
Company to Purchase Own Shares)		 Shareholder Against   For  
  11    Shareholder Proposal: Amend Articles of
Incorporation (Eliminate the Articles Related to
Appoint a Director )		 Shareholder Against   For  
  12    Shareholder Proposal: Remove a Director Shareholder Against   For  
  13    Shareholder Proposal: Approve Purchase of Own
Shares		 Shareholder Against   For  
  SOFTBANK CORP.
  Security J75963108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 20-Jun-2014
  ISIN JP3436100006   Agenda 705343224 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  VIVENDI SA, PARIS
  Security F97982106   Meeting Type MIX 
  Ticker Symbol     Meeting Date 24-Jun-2014
  ISIN FR0000127771   Agenda 705255405 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.		 Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.		 Non-Voting        
  CMMT  30 MAY 2014:  PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVA-ILABLE BY     CLICKING
ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2014/0505/201405051401-
583.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO TEXT
OF RE-SOLUTION O.7 AND RECEIPT OF
ADDITIONAL URL: http://www.journal-
officiel.gouv.f-
r//pdf/2014/0530/201405301402624.pdf.IF YOU
HAVE ALREADY SENT IN YOUR VOTES, P-
LEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS.-THANK YOU		 Non-Voting        
  O.1   APPROVAL OF THE REPORTS AND ANNUAL
CORPORATE FINANCIAL STATEMENTS FOR
THE 2013 FINANCIAL YEAR		 Management For   For  
  O.2   APPROVAL OF THE REPORTS AND
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2013 FINANCIAL YEAR		 Management For   For  
  O.3   APPROVAL OF THE SPECIAL REPORT OF
THE STATUTORY AUDITORS ON THE
REGULATED AGREEMENTS AND
COMMITMENTS		 Management For   For  
  O.4   ALLOCATION OF INCOME FOR THE 2013
FINANCIAL YEAR, DISTRIBUTION OF THE
DIVIDEND AT EUR 1 PER SHARE BY
ALLOCATING SHARE PREMIUMS, AND
SETTING THE PAYMENT DATE		 Management For   For  
  O.5   ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. JEAN-FRANCOIS
DUBOS, CHAIRMAN OF THE EXECUTIVE
BOARD FOR THE 2013 FINANCIAL YEAR		 Management For   For  
  O.6   ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. PHILIPPE CAPRON,
EXECUTIVE BOARD MEMBER (UNTIL
DECEMBER 31ST, 2013) FOR THE 2013
FINANCIAL YEAR		 Management For   For  
  O.7   RENEWAL OF TERM OF MRS. ALIZA JABES
AS SUPERVISORY BOARD MEMBER		 Management For   For  
  O.8   RENEWAL OF TERM OF MR. DANIEL CAMUS
AS SUPERVISORY BOARD MEMBER		 Management For   For  
  O.9   APPOINTMENT OF MRS. KATIE JACOBS
STANTON AS SUPERVISORY BOARD
MEMBER		 Management For   For  
  O.10  APPOINTMENT OF MRS. VIRGINIE MORGON
AS SUPERVISORY BOARD MEMBER		 Management For   For  
  O.11  APPOINTMENT OF MR. PHILIPPE BENACIN
AS SUPERVISORY BOARD MEMBER		 Management For   For  
  O.12  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO ALLOW THE
COMPANY TO PURCHASE ITS OWN SHARES		 Management For   For  
  E.13  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO REDUCE SHARE
CAPITAL BY CANCELLATION OF SHARES		 Management For   For  
  E.14  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO CARRY OUT THE
ALLOTMENT OF FREE SHARES EXISTING OR
TO BE ISSUED, CONDITIONAL OR NOT, TO
EMPLOYEES OF THE COMPANY AND
AFFILIATED COMPANIES AND CORPORATE
OFFICERS WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN
CASE OF ALLOTMENT OF NEW SHARES		 Management For   For  
  E.15  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES AND
RETIRED EMPLOYEES WHO ARE
PARTICIPATING IN A GROUP SAVINGS PLAN
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS		 Management For   For  
  E.16  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES OF
FOREIGN SUBSIDIARIES OF VIVENDI WHO
ARE PARTICIPATING IN A GROUP SAVINGS
PLAN AND TO IMPLEMENT ANY SIMILAR
PLAN WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS		 Management For   For  
  E.17  ESTABLISHING THE TERMS AND
CONDITIONS FOR APPOINTING
SUPERVISORY BOARD MEMBERS
REPRESENTING EMPLOYEES IN
COMPLIANCE WITH THE PROVISIONS OF
ACT OF JUNE 14TH, 2013 RELATING TO
EMPLOYMENT SECURITY AND
CONSEQUENTIAL AMENDMENT TO ARTICLE
8 OF THE BYLAWS " SUPERVISORY BOARD
MEMBERS ELECTED BY EMPLOYEES		 Management For   For  
  E.18  POWERS TO CARRY OUT ALL FORMALITIES Management For   For  
  JAPAN TOBACCO INC.
  Security J27869106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 24-Jun-2014
  ISIN JP3726800000   Agenda 705335594 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Change Fiscal Year End to
December 31, Change Record Date for Interim
Dividends to June 30		 Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  4     Appoint a Substitute Corporate Auditor Management For   For  
  5     Shareholder Proposal: Approve Appropriation of
Surplus		 Shareholder Against   For  
  6     Shareholder Proposal: Approve Purchase of Own
Shares		 Shareholder Against   For  
  7     Shareholder Proposal: Amend Articles of
Incorporation		 Shareholder Against   For  
  8     Shareholder Proposal: Cancellation of all existing
Treasury Shares		 Shareholder Against   For  
  9     Shareholder Proposal: Amend Articles of
Incorporation		 Shareholder Against   For  
  NABTESCO CORPORATION
  Security J4707Q100   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 24-Jun-2014
  ISIN JP3651210001   Agenda 705343628 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  3     Approve Issuance of Share Acquisition Rights as
Stock-Linked Compensation Type Stock Options
for Directors		 Management Abstain   Against  
  UNICHARM CORPORATION
  Security J94104114   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Jun-2014
  ISIN JP3951600000   Agenda 705358439 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1     Amend Articles to: Change Fiscal Year End to
31st December, Approve Minor Revisions		 Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  SMC CORPORATION
  Security J75734103   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3162600005   Agenda 705347234 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Adopt Reduction of Liability
System for Outside Directors and Outside
Corporate Auditors		 Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  3.9   Appoint a Director Management For   For  
  3.10  Appoint a Director Management For   For  
  3.11  Appoint a Director Management For   For  
  3.12  Appoint a Director Management For   For  
  3.13  Appoint a Director Management For   For  
  3.14  Appoint a Director Management For   For  
  3.15  Appoint a Director Management For   For  
  3.16  Appoint a Director Management For   For  
  3.17  Appoint a Director Management For   For  
  3.18  Appoint a Director Management For   For  
  4     Approve Provision of Retirement Allowance for
Retiring Directors		 Management For   For  
  FANUC CORPORATION
  Security J13440102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-Jun-2014
  ISIN JP3802400006   Agenda 705357487 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Expand Business Lines Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  3.9   Appoint a Director Management For   For  
  3.10  Appoint a Director Management For   For  
  3.11  Appoint a Director Management For   For  
  3.12  Appoint a Director Management For   For  
  4     Appoint a Corporate Auditor Management For   For  
  5     Amend the Compensation to be received by
Corporate Auditors		 Management For   For  
  SUMITOMO MITSUI FINANCIAL GROUP,INC.
  Security J7771X109   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-Jun-2014
  ISIN JP3890350006   Agenda 705357576 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  3     Appoint a Corporate Auditor Management For   For  
  SHIN-ETSU CHEMICAL CO.,LTD.
  Security J72810120   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-Jun-2014
  ISIN JP3371200001   Agenda 705358821 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  3     Appoint a Corporate Auditor Management For   For  
  4     Approve Continuance of Policy regarding Large-
scale Purchases of Company Shares		 Management For   For  
  TOYO SUISAN KAISHA,LTD.
  Security 892306101   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-Jun-2014
  ISIN JP3613000003   Agenda 705377972 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Adopt Reduction of Liability
System for Outside Directors and Outside
Corporate Auditors		 Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  3.9   Appoint a Director Management For   For  
  3.10  Appoint a Director Management For   For  
  3.11  Appoint a Director Management For   For  
  3.12  Appoint a Director Management For   For  
  3.13  Appoint a Director Management For   For  
  3.14  Appoint a Director Management For   For  
  3.15  Appoint a Director Management For   For  
  4     Appoint a Corporate Auditor Management For   For  
  5     Appoint a Substitute Corporate Auditor Management For   For  
  6     Approve Payment of Bonuses to Directors Management For   For  
  MITSUBISHI UFJ FINANCIAL GROUP,INC.
  Security J44497105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-Jun-2014
  ISIN JP3902900004   Agenda 705378304 - Management
                   
  Item Proposal Type Vote For/Against
Management		  
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  2.13  Appoint a Director Management For   For  
  2.14  Appoint a Director Management For   For  
  2.15  Appoint a Director Management For   For  
  3     Appoint a Corporate Auditor Management For   For  
  4     Amend the Compensation to be received by
Directors		 Management For   For  

 

 

 
 

 

 

SIGNATURES

 

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

 

Registrant GAMCO International Growth Fund, Inc.

 

 

By (Signature and Title)* /s/Bruce N. Alpert                                  

Bruce N. Alpert, Principal Executive Officer

 

 

Date 8/13/14

 

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