Wright Managed Equity Trust N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORED

OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act File Number 811-03489

THE WRIGHT MANAGED EQUITY TRUST

440 Wheelers Farms Road

Milford, Connecticut 06461

Megan Hadley Koehler

Atlantic Fund Services

Three Canal Plaza, Suite 600

Portland, Maine 04101

207-347-2000

Date of fiscal year end: December 31

Wright Selected Blue Chip Equities Fund, Wright Major Blue Chip Equities Fund, And

Wright International Blue Chip Equities Fund

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

ITEM 1. PROXY VOTING RECORD

Wright Selected Blue Chip Equity Fund

Proxy Voting Record

July 1, 2013 - June 30, 2014

GARDNER DENVER, INC.

Security	365558105	Meeting Type	Special
Ticker Symbol	GDI	Meeting Date	16-Jul-2013
ISIN	US3655581052	Agenda	933850112 - Management
Record Date	06-Jun-2013	Holding Recon Date	06-Jun-2013
City /    Country	/ United States	Vote Deadline Date	15-Jul-2013

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 7, 2013, BY AND AMONG GARDNER DENVER, INC., RENAISSANCE PARENT CORP., AND RENAISSANCE ACQUISITION CORP., AS IT MAY BE AMENDED FROM TIME TO TIME.	Management	For	For	Y
2.	TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.	Management	For	For	Y
3.	TO APPROVE, BY NONBINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY GARDNER DENVER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.	Management	For	For	Y

BE AEROSPACE, INC.

Security	073302101	Meeting Type	Annual
Ticker Symbol	BEAV	Meeting Date	24-Jul-2013
ISIN	US0733021010	Agenda	933846050 - Management
Record Date	28-May-2013	Holding Recon Date	28-May-2013
City /    Country	/ United States	Vote Deadline Date	23-Jul-2013

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	MICHAEL F. SENFT		For	For	Y
	2	JOHN T. WHATES		For	For	Y
2.	SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.		Management	For	For	Y
3.	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.		Management	For	For	Y
4.	PROPOSAL TO AMEND THE AMENDED AND RESTATED B/E AEROSPACE, INC. 1994 EMPLOYEE STOCK PURCHASE PLAN.		Management	For	For	Y

ACXIOM CORPORATION

Security	005125109	Meeting Type	Annual
Ticker Symbol	ACXM	Meeting Date	06-Aug-2013
ISIN	US0051251090	Agenda	933849309 - Management
Record Date	10-Jun-2013	Holding Recon Date	10-Jun-2013
City /     Country	/ United States	Vote Deadline Date	05-Aug-2013

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1.1	ELECTION OF DIRECTOR: RICHARD P. FOX	Management	For	For	Y
1.2	ELECTION OF DIRECTOR: JERRY D. GRAMAGLIA	Management	For	For	Y
1.3	ELECTION OF DIRECTOR: CLARK M. KOKICH	Management	For	For	Y
2.	AMENDMENT AND RESTATEMENT OF THE COMPANY’S 2005 EQUITY COMPENSATION PLAN AND REAPPROVAL OF THE PLAN’S PERFORMANCE GOALS.	Management	For	For	Y
3.	ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For	Y
4.	RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.	Management	For	For	Y

UNIVERSAL CORPORATION

Security	913456109	Meeting Type	Annual
Ticker Symbol	UVV	Meeting Date	06-Aug-2013
ISIN	US9134561094	Agenda	933854398 - Management
Record Date	14-Jun-2013	Holding Recon Date	14-Jun-2013
City /     Country	/ United States	Vote Deadline Date	05-Aug-2013

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	CHESTER A. CROCKER*		For	For	Y
	2	CHARLES H. FOSTER, JR.*		For	For	Y
	3	THOMAS H. JOHNSON*		For	For	Y
	4	LENNART R. FREEMAN#		For	For	Y
2.	APPROVE A NON-BINDING ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS		Management	For	For	Y
3.	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014		Management	For	For	Y
4.	ONE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, CONCERNING THE DISCLOSURE OF LOBBYING POLICIES AND PRACTICES		Shareholder	Against	For	Y

QLOGIC CORPORATION

Security	747277101	Meeting Type	Annual
Ticker Symbol	QLGC	Meeting Date	22-Aug-2013
ISIN	US7472771010	Agenda	933858651 - Management
Record Date	27-Jun-2013	Holding Recon Date	27-Jun-2013
City /     Country	/ United States	Vote Deadline Date	21-Aug-2013

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: H.K. DESAI	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: CHRISTINE KING	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: KATHRYN B. LEWIS	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: D. SCOTT MERCER	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: GEORGE D. WELLS	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: WILLIAM M. ZEITLER	Management	For	For	Y
2.	APPROVAL OF AN AMENDMENT TO THE QLOGIC CORPORATION 2005 PERFORMANCE INCENTIVE PLAN, AS AMENDED, TO EXTEND THE PERFORMANCE- BASED AWARD FEATURE.	Management	For	For	Y
3.	APPROVAL OF AMENDMENTS TO THE QLOGIC CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO EXTEND THE TERM OF THE PLAN AND INCREASE THE AGGREGATE SHARE LIMIT.	Management	For	For	Y
4.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For	Y
5.	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For	Y

JOHN WILEY & SONS, INC.

Security	968223206	Meeting Type	Annual
Ticker Symbol	JWA	Meeting Date	19-Sep-2013
ISIN	US9682232064	Agenda	933864868 - Management
Record Date	23-Jul-2013	Holding Recon Date	23-Jul-2013
City /    Country	/ United States	Vote Deadline Date	18-Sep-2013

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	MARI J. BAKER		For	For	Y
	2	RAYMOND W. MCDANIEL, JR		For	For	Y
	3	WILLIAM B. PLUMMER		For	For	Y
	4	KALPANA RAINA		For	For	Y
2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS.		Management	For	For	Y
3.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.		Management	For	For	Y

NV ENERGY, INC.

Security	67073Y106	Meeting Type	Special
Ticker Symbol	NVE	Meeting Date	25-Sep-2013
ISIN	US67073Y1064	Agenda	933870936 - Management
Record Date	19-Aug-2013	Holding Recon Date	19-Aug-2013
City /     Country	/ United States	Vote Deadline Date	24-Sep-2013

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2013, BY AND AMONG MIDAMERICAN ENERGY HOLDINGS COMPANY, AN IOWA CORPORATION, SILVER MERGER SUB, INC., A NEVADA CORPORATION AND WHOLLY OWNED SUBSIDIARY OF MIDAMERICAN AND NV ENERGY, INC., A NEVADA CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For	Y
2.	THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NVE’S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.	Management	For	For	Y
3.	THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF THE AGREEMENT AND PLAN OF MERGER AT THE SPECIAL MEETING.	Management	For	For	Y

WORTHINGTON INDUSTRIES, INC.

Security	981811102	Meeting Type	Annual
Ticker Symbol	WOR	Meeting Date	26-Sep-2013
ISIN	US9818111026	Agenda	933867787 - Management
Record Date	06-Aug-2013	Holding Recon Date	06-Aug-2013
City /     Country	/ United States	Vote Deadline Date	25-Sep-2013

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: KERRII B. ANDERSON	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: JOHN P. MCCONNELL	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: MARY SCHIAVO	Management	For	For	Y
2.	APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	For	For	Y
3.	APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE FIRST AMENDMENT TO THE WORTHINGTON INDUSTRIES, INC. AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN.	Management	For	For	Y
4.	APPROVAL OF THE SECOND AMENDMENT TO THE WORTHINGTON INDUSTRIES, INC. AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN.	Management	For	For	Y
5.	APPROVAL OF THE FIRST AMENDMENT TO, AND THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER, THE WORTHINGTON INDUSTRIES, INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVES.	Management	For	For	Y
6.	RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2014.	Management	For	For	Y

BRINKER INTERNATIONAL, INC.

Security	109641100	Meeting Type	Annual
Ticker Symbol	EAT	Meeting Date	07-Nov-2013
ISIN	US1096411004	Agenda	933880622 - Management
Record Date	09-Sep-2013	Holding Recon Date	09-Sep-2013
City /     Country	/ United States	Vote Deadline Date	06-Nov-2013

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	JOSEPH M. DEPINTO		For	For	Y
	2	HARRIET EDELMAN		For	For	Y
	3	MICHAEL A. GEORGE		For	For	Y
	4	WILLIAM T. GILES		For	For	Y
	5	GERARDO I. LOPEZ		For	For	Y
	6	JON L. LUTHER		For	For	Y
	7	JOHN W. MIMS		For	For	Y
	8	GEORGE R. MRKONIC		For	For	Y
	9	ROSENDO G. PARRA		For	For	Y
	10	WYMAN T. ROBERTS		For	For	Y
2.	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL 2014 YEAR.		Management	For	For	Y
3.	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.		Management	For	For	Y
4.	TO AMEND THE COMPANY’S STOCK OPTION AND INCENTIVE PLAN.		Management	For	For	Y

AVNET, INC.

Security	053807103	Meeting Type	Annual
Ticker Symbol	AVT	Meeting Date	08-Nov-2013
ISIN	US0538071038	Agenda	933880569 - Management
Record Date	10-Sep-2013	Holding Recon Date	10-Sep-2013
City /     Country	/ United States	Vote Deadline Date	07-Nov-2013

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	J. VERONICA BIGGINS		For	For	Y
	2	MICHAEL A. BRADLEY		For	For	Y
	3	R. KERRY CLARK		For	For	Y
	4	RICHARD P. HAMADA		For	For	Y
	5	JAMES A. LAWRENCE		For	For	Y
	6	FRANK R. NOONAN		For	For	Y
	7	RAY M. ROBINSON		For	For	Y
	8	WILLIAM H. SCHUMANN III		For	For	Y
	9	WILLIAM P. SULLIVAN		For	For	Y
2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.		Management	For	For	Y
3.	TO APPROVE THE AVNET, INC. 2013 STOCK COMPENSATION AND INCENTIVE PLAN.		Management	For	For	Y
4.	RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2014.		Management	For	For	Y

JACK HENRY & ASSOCIATES, INC.

Security	426281101	Meeting Type	Annual
Ticker Symbol	JKHY	Meeting Date	13-Nov-2013
ISIN	US4262811015	Agenda	933881078 - Management
Record Date	19-Sep-2013	Holding Recon Date	19-Sep-2013
City /     Country	/ United States	Vote Deadline Date	12-Nov-2013

Item	Proposal		Type	Vote		For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	M. FLANIGAN		For		For	Y
	2	W. BROWN		For		For	Y
	3	M. SHEPARD		For		For	Y
	4	J. PRIM		For		For	Y
	5	T. WILSON		For		For	Y
	6	J. FIEGEL		For		For	Y
	7	T. WIMSETT		For		For	Y
	8	L. KELLY		For		For	Y
2.	TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		Management	For	��	For	Y
3.	TO RATIFY THE SELECTION OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For		For	Y

RESMED INC.

Security	761152107	Meeting Type	Annual
Ticker Symbol	RMD	Meeting Date	13-Nov-2013
ISIN	US7611521078	Agenda	933883034 - Management
Record Date	16-Sep-2013	Holding Recon Date	16-Sep-2013
City /     Country	/ United States	Vote Deadline Date	12-Nov-2013

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: CAROL BURT	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: RICHARD SULPIZIO	Management	For	For	Y
2.	RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2014.	Management	For	For	Y
3.	APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	For	Y
4.	APPROVE AN AMENDMENT TO THE RESMED INC. 2009 INCENTIVE AWARD PLAN, WHICH, AMONG OTHER THINGS, INCREASES THE PLAN RESERVE BY 8,345,000 SHARES, AND WHICH SERVES AS APPROVAL FOR PURPOSES OF SECTION 162(M) OF THE US INTERNAL REVENUE CODE.	Management	For	For	Y

TOWERS WATSON & CO

Security	891894107	Meeting Type	Annual
Ticker Symbol	TW	Meeting Date	15-Nov-2013
ISIN	US8918941076	Agenda	933883111 - Management
Record Date	17-Sep-2013	Holding Recon Date	17-Sep-2013
City /     Country	/ United States	Vote Deadline Date	14-Nov-2013

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: VICTOR F. GANZI	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: JOHN J. HALEY	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: LESLIE S. HEISZ	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: BRENDAN R. O’NEILL	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: LINDA D. RABBITT	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: GILBERT T. RAY	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: PAUL THOMAS	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: WILHELM ZELLER	Management	For	For	Y
2.	RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014	Management	For	For	Y
3.	TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS	Management	For	For	Y

MICROS SYSTEMS, INC.

Security	594901100	Meeting Type	Annual
Ticker Symbol	MCRS	Meeting Date	22-Nov-2013
ISIN	US5949011002	Agenda	933884543 - Management
Record Date	17-Sep-2013	Holding Recon Date	17-Sep-2013
City /     Country	/ United States	Vote Deadline Date	21-Nov-2013

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: PETER A. ALTABEF	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: LOUIS M. BROWN, JR.	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: B. GARY DANDO	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: A.L. GIANNOPOULOS	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: F. SUZANNE JENNICHES	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: JOHN G. PUENTE	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: DWIGHT S. TAYLOR	Management	For	For	Y
2.	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2014 FISCAL YEAR	Management	For	For	Y
3.	PROPOSAL TO AMEND THE COMPANY’S 1991 STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF COMMON STOCK UNDER THE PLAN	Management	For	For	Y
4.	TO AMEND THE COMPANY’S STOCK OPTION PLAN TO EXTEND TERMINATION DATE OF THE PLAN FROM DECEMBER 31, 2014, TO DECEMBER 31, 2017	Management	For	For	Y
5.	PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS	Management	For	For	Y

ASCENA RETAIL GROUP, INC.

Security	04351G101	Meeting Type	Annual
Ticker Symbol	ASNA	Meeting Date	12-Dec-2013
ISIN	US04351G1013	Agenda	933893439 - Management
Record Date	14-Oct-2013	Holding Recon Date	14-Oct-2013
City /     Country	/ United States	Vote Deadline Date	11-Dec-2013

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	ELLIOT S. JAFFE		For	For	Y
	2	MICHAEL W. RAYDEN		For	For	Y
2.	PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS DURING FISCAL 2013.		Management	For	For	Y
3.	PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY’S EXECUTIVE 162(M) BONUS PLAN AND TO RE- APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR AWARDS THEREUNDER.		Management	For	For	Y
4.	PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 26, 2014.		Management	For	For	Y

ENERGIZER HOLDINGS, INC.

Security	29266R108	Meeting Type	Annual
Ticker Symbol	ENR	Meeting Date	27-Jan-2014
ISIN	US29266R1086	Agenda	933907620 - Management
Record Date	22-Nov-2013	Holding Recon Date	22-Nov-2013
City /     Country	/ United States	Vote Deadline Date	24-Jan-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A	ELECTION OF DIRECTOR: JAMES C. JOHNSON	Management	For	For	Y
1B	ELECTION OF DIRECTOR: WARD M. KLEIN	Management	For	For	Y
1C	ELECTION OF DIRECTOR: W. PATRICK MCGINNIS	Management	For	For	Y
1D	ELECTION OF DIRECTOR: JOHN R. ROBERTS	Management	For	For	Y
2	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.	Management	For	For	Y
3	NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For	Y
4	APPROVAL OF AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.	Management	For	For	Y
5	APPROVAL OF SECOND AMENDED AND RESTATED 2009 INCENTIVE STOCK PLAN.	Management	For	For	Y

UGI CORPORATION

Security	902681105	Meeting Type	Annual
Ticker Symbol	UGI	Meeting Date	30-Jan-2014
ISIN	US9026811052	Agenda	933909369 - Management
Record Date	13-Nov-2013	Holding Recon Date	13-Nov-2013
City /     Country	/ United States	Vote Deadline Date	29-Jan-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	L.R. GREENBERG		For	For	Y
	2	M.O. SCHLANGER		For	For	Y
	3	A. POL		For	For	Y
	4	E.E. JONES		For	For	Y
	5	J.L. WALSH		For	For	Y
	6	R.B. VINCENT		For	For	Y
	7	M.S. PUCCIO		For	For	Y
	8	R.W. GOCHNAUER		For	For	Y
	9	F.S. HERMANCE		For	For	Y
2.	PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE COMPENSATION.		Management	For	For	Y

ROCK-TENN COMPANY

Security	772739207	Meeting Type	Annual
Ticker Symbol	RKT	Meeting Date	31-Jan-2014
ISIN	US7727392075	Agenda	933908901 - Management
Record Date	02-Dec-2013	Holding Recon Date	02-Dec-2013
City /     Country	/ United States	Vote Deadline Date	30-Jan-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	JENNY A. HOURIHAN		For	For	Y
	2	STEVEN C. VOORHEES		For	For	Y
	3	J. POWELL BROWN		For	For	Y
	4	ROBERT M. CHAPMAN		For	For	Y
	5	TERRELL K. CREWS		For	For	Y
	6	RUSSELL M. CURREY		For	For	Y
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY.		Management	For	For	Y
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.		Management	For	For	Y
4.	THE APPROVAL OF RESTATED AND AMENDED ARTICLES OF INCORPORATION FOR ROCK-TENN COMPANY TO PROVIDE THAT ALL DIRECTORS ELECTED AT OR AFTER OUR ANNUAL MEETING OF SHAREHOLDERS HELD IN 2015 BE ELECTED ON AN ANNUAL BASIS AND TO CONSOLIDATE OTHER AMENDMENTS THAT WERE PREVIOUSLY MADE TO ROCK-TENN COMPANY’S ARTICLES OF INCORPORATION.		Management	For	For	Y

ATWOOD OCEANICS, INC.

Security	050095108	Meeting Type	Annual
Ticker Symbol	ATW	Meeting Date	19-Feb-2014
ISIN	US0500951084	Agenda	933916465 - Management
Record Date	20-Dec-2013	Holding Recon Date	20-Dec-2013
City /     Country	/ United States	Vote Deadline Date	18-Feb-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	DEBORAH A. BECK		For	For	Y
	2	GEORGE S. DOTSON		For	For	Y
	3	JACK E. GOLDEN		For	For	Y
	4	HANS HELMERICH		For	For	Y
	5	JEFFREY A. MILLER		For	For	Y
	6	JAMES R. MONTAGUE		For	For	Y
	7	ROBERT J. SALTIEL		For	For	Y
	8	PHIL D. WEDEMEYER		For	For	Y
2.	TO APPROVE, BY A SHAREHOLDER NON- BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		Management	For	For	Y
3.	TO APPROVE AN AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF FORMATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 90,000,000 TO 180,000,000.		Management	For	For	Y
4.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2014.		Management	For	For	Y

RAYMOND JAMES FINANCIAL, INC.

Security	754730109	Meeting Type	Annual
Ticker Symbol	RJF	Meeting Date	20-Feb-2014
ISIN	US7547301090	Agenda	933917265 - Management
Record Date	13-Dec-2013	Holding Recon Date	13-Dec-2013
City /     Country	/ United States	Vote Deadline Date	19-Feb-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: SHELLEY G. BROADER	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: JEFFREY N. EDWARDS	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: BENJAMIN C. ESTY	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: FRANCIS S. GODBOLD	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: H. WILLIAM HABERMEYER, JR.	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: THOMAS A. JAMES	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: GORDON L. JOHNSON	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: PAUL C. REILLY	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: ROBERT P. SALTZMAN	Management	For	For	Y
1J.	ELECTION OF DIRECTOR: HARDWICK SIMMONS	Management	For	For	Y
1K.	ELECTION OF DIRECTOR: SUSAN N. STORY	Management	For	For	Y
2.	TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.	Management	For	For	Y

ENDO HEALTH SOLUTIONS INC.

Security	29264F205	Meeting Type	Special
Ticker Symbol	ENDP	Meeting Date	26-Feb-2014
ISIN	US29264F2056	Agenda	933919360 - Management
Record Date	22-Jan-2014	Holding Recon Date	22-Jan-2014
City /     Country	/ United States	Vote Deadline Date	25-Feb-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	TO APPROVE AND ADOPT THE ARRANGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE MERGER).	Management	For	For	Y
2.	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, CERTAIN COMPENSATORY ARRANGEMENTS BETWEEN ENDO AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER CONTEMPLATED BY THE ARRANGEMENT AGREEMENT.	Management	For	For	Y
3.	TO APPROVE THE CREATION OF “DISTRIBUTABLE RESERVES” OF NEW ENDO, WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO ALLOW NEW ENDO TO MAKE DISTRIBUTIONS AND PAY DIVIDENDS AND TO PURCHASE OR REDEEM SHARES IN THE FUTURE BY REDUCING SOME OR ALL OF THE SHARE PREMIUM OF NEW ENDO.	Management	For	For	Y
4.	TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF, IF NECESSARY, (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE PROPOSAL AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE ARRANGEMENT AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREBY ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	Management	For	For	Y

GREEN MOUNTAIN COFFEE ROASTERS, INC.

Security	393122106	Meeting Type	Annual
Ticker Symbol	GMCR	Meeting Date	06-Mar-2014
ISIN	US3931221069	Agenda	933916504 - Management
Record Date	06-Jan-2014	Holding Recon Date	06-Jan-2014
City /     Country	/ United States	Vote Deadline Date	05-Mar-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
I	DIRECTOR		Management
	1	JOHN D. HAYES		For	For	Y
	2	A.D. DAVID MACKAY		For	For	Y
	3	MICHAEL J. MARDY		For	For	Y
	4	DAVID E. MORAN		For	For	Y
II	TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION AS DISCLOSED IN THESE MATERIALS		Management	For	For	Y
III	TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO KEURIG GREEN MOUNTAIN, INC.		Management	For	For	Y
IV	TO APPROVE THE GREEN MOUNTAIN COFFEE ROASTERS, INC. 2014 OMNIBUS INCENTIVE PLAN		Management	For	For	Y
V	TO APPROVE THE GREEN MOUNTAIN COFFEE ROASTERS, INC. 2014 AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN		Management	For	For	Y
VI	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014		Management	For	For	Y

AECOM TECHNOLOGY CORPORATION

Security	00766T100	Meeting Type	Annual
Ticker Symbol	ACM	Meeting Date	06-Mar-2014
ISIN	US00766T1007	Agenda	933917455 - Management
Record Date	06-Jan-2014	Holding Recon Date	06-Jan-2014
City /     Country	/ United States	Vote Deadline Date	05-Mar-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1	DIRECTOR		Management
	1	MICHAEL S. BURKE		For	For	Y
	2	DAVID W. JOOS		For	For	Y
	3	ROBERT J. ROUTS		For	For	Y
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.		Management	For	For	Y
3	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.		Management	For	For	Y
4	AMENDMENT OF COMPANY’S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.		Management	For	For	Y

VALLEY NATIONAL BANCORP

Security	919794107	Meeting Type	Annual
Ticker Symbol	VLY	Meeting Date	09-Apr-2014
ISIN	US9197941076	Agenda	933940757 - Management
Record Date	14-Feb-2014	Holding Recon Date	14-Feb-2014
City /     Country	/ United States	Vote Deadline Date	08-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: ANDREW B. ABRAMSON	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: PETER J. BAUM	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: PAMELA R. BRONANDER	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: PETER CROCITTO	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: ERIC P. EDELSTEIN	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: ALAN D. ESKOW	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: GRAHAM O. JONES	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: WALTER H. JONES, III	Management	For	For	Y
1J.	ELECTION OF DIRECTOR: GERALD KORDE	Management	For	For	Y
1K.	ELECTION OF DIRECTOR: MICHAEL L. LARUSSO	Management	For	For	Y
1L.	ELECTION OF DIRECTOR: MARC J. LENNER	Management	For	For	Y
1M.	ELECTION OF DIRECTOR: GERALD H. LIPKIN	Management	For	For	Y
1N.	ELECTION OF DIRECTOR: BARNETT RUKIN	Management	For	For	Y
1O.	ELECTION OF DIRECTOR: SURESH L. SANI	Management	For	For	Y
1P.	ELECTION OF DIRECTOR: ROBERT C. SOLDOVERI	Management	For	For	Y
1Q.	ELECTION OF DIRECTOR: JEFFREY S. WILKS	Management	For	For	Y
2.	AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	For	For	Y
3.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS VALLEY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014	Management	For	For	Y

FIRSTMERIT CORPORATION

Security	337915102	Meeting Type	Annual
Ticker Symbol	FMER	Meeting Date	16-Apr-2014
ISIN	US3379151026	Agenda	933928939 - Management
Record Date	21-Feb-2014	Holding Recon Date	21-Feb-2014
City /     Country	/ United States	Vote Deadline Date	15-Apr-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	LIZABETH A. ARDISANA		For	For	Y
	2	STEVEN H. BAER		For	For	Y
	3	KAREN S. BELDEN		For	For	Y
	4	R. CARY BLAIR		For	For	Y
	5	JOHN C. BLICKLE		For	For	Y
	6	ROBERT W. BRIGGS		For	For	Y
	7	RICHARD COLELLA		For	For	Y
	8	ROBERT S. CUBBIN		For	For	Y
	9	GINA D. FRANCE		For	For	Y
	10	PAUL G. GREIG		For	For	Y
	11	TERRY L. HAINES		For	For	Y
	12	J.M. HOCHSCHWENDER		For	For	Y
	13	CLIFFORD J. ISROFF		For	For	Y
	14	PHILIP A. LLOYD II		For	For	Y
	15	RUSS M. STROBEL		For	For	Y
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.		Management	For	For	Y
3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT’S NAMED EXECUTIVE OFFICERS.		Management	For	For	Y

WADDELL & REED FINANCIAL, INC.

Security	930059100	Meeting Type	Annual
Ticker Symbol	WDR	Meeting Date	16-Apr-2014
ISIN	US9300591008	Agenda	933934564 - Management
Record Date	19-Feb-2014	Holding Recon Date	19-Feb-2014
City / Country	/ United States	Vote Deadline Date	15-Apr-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	SHARILYN S. GASAWAY		For	For	Y
	2	ALAN W. KOSLOFF		For	For	Y
	3	JERRY W. WALTON		For	For	Y
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.		Management	For	For	Y
3.	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE WADDELL & REED FINANCIAL, INC. 2003 EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED, TO (A) INCREASE THE ANNUAL INDIVIDUAL LIMITS WITH RESPECT TO AWARDS, (B) EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2019, AND (C) RESUBMIT FOR STOCKHOLDER APPROVAL THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)		Management	For	For	Y
4.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014.		Management	For	For	Y

COMMERCE BANCSHARES, INC.

Security	200525103	Meeting Type	Annual
Ticker Symbol	CBSH	Meeting Date	16-Apr-2014
ISIN	US2005251036	Agenda	933934704 - Management
Record Date	18-Feb-2014	Holding Recon Date	18-Feb-2014
City /     Country	/ United States	Vote Deadline Date	15-Apr-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	JOHN R. CAPPS		For	For	Y
	2	W. THOMAS GRANT, II		For	For	Y
	3	JAMES B. HEBENSTREIT		For	For	Y
	4	DAVID W. KEMPER		For	For	Y
2.	RATIFY KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.		Management	For	For	Y
3.	SAY ON PAY - ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.		Management	For	For	Y
4.	APPROVE THE AMENDMENT OF THE COMPANY’S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK.		Management	For	For	Y

PATTERSON-UTI ENERGY, INC.

Security	703481101	Meeting Type	Annual
Ticker Symbol	PTEN	Meeting Date	17-Apr-2014
ISIN	US7034811015	Agenda	933928117 - Management
Record Date	20-Feb-2014	Holding Recon Date	20-Feb-2014
City /     Country	/ United States	Vote Deadline Date	16-Apr-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	MARK S. SIEGEL		For	For	Y
	2	KENNETH N. BERNS		For	For	Y
	3	CHARLES O. BUCKNER		For	For	Y
	4	MICHAEL W. CONLON		For	For	Y
	5	CURTIS W. HUFF		For	For	Y
	6	TERRY H. HUNT		For	For	Y
	7	CLOYCE A. TALBOTT		For	For	Y
2.	APPROVAL OF THE PATTERSON-UTI ENERGY, INC. 2014 LONG-TERM INCENTIVE PLAN.		Management	For	For	Y
3.	APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI’S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.		Management	For	For	Y
4.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.		Management	For	For	Y

HANESBRANDS INC.

Security	410345102	Meeting Type	Annual
Ticker Symbol	HBI	Meeting Date	22-Apr-2014
ISIN	US4103451021	Agenda	933930617 - Management
Record Date	18-Feb-2014	Holding Recon Date	18-Feb-2014
City /     Country	/ United States	Vote Deadline Date	21-Apr-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	BOBBY J. GRIFFIN		For	For	Y
	2	JAMES C. JOHNSON		For	For	Y
	3	JESSICA T. MATHEWS		For	For	Y
	4	ROBERT F. MORAN		For	For	Y
	5	J. PATRICK MULCAHY		For	For	Y
	6	RONALD L. NELSON		For	For	Y
	7	RICHARD A. NOLL		For	For	Y
	8	ANDREW J. SCHINDLER		For	For	Y
	9	ANN E. ZIEGLER		For	For	Y
2.	TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING		Management	For	For	Y
3.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS’ 2014 FISCAL YEAR		Management	For	For	Y

CITY NATIONAL CORPORATION

Security	178566105	Meeting Type	Annual
Ticker Symbol	CYN	Meeting Date	23-Apr-2014
ISIN	US1785661059	Agenda	933938891 - Management
Record Date	07-Mar-2014	Holding Recon Date	07-Mar-2014
City /     Country	/ United States	Vote Deadline Date	22-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: RUSSELL GOLDSMITH	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: BRAM GOLDSMITH	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: MOHAMAD ALI	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: RICHARD L. BLOCH	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: KENNETH L. COLEMAN	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: ASHOK ISRANI	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: BRUCE ROSENBLUM	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: PETER M. THOMAS	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: ROBERT H. TUTTLE	Management	For	For	Y
1J.	ELECTION OF DIRECTOR: CHRISTOPHER J. WARMUTH	Management	For	For	Y
2.	RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	For	For	Y
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For	Y

BANCORPSOUTH, INC.

Security	059692103	Meeting Type	Annual
Ticker Symbol	BXS	Meeting Date	23-Apr-2014
ISIN	US0596921033	Agenda	933951952 - Management
Record Date	07-Mar-2014	Holding Recon Date	07-Mar-2014
City /     Country	/ United States	Vote Deadline Date	22-Apr-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	W.G. HOLLIMAN, JR.		For	For	Y
	2	WARREN A. HOOD, JR.		For	For	Y
	3	TURNER O. LASHLEE		For	For	Y
	4	ALAN W. PERRY		For	For	Y
	5	THOMAS H. TURNER		For	For	Y
2.	TO APPROVE AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		Management	For	For	Y

OLIN CORPORATION

Security	680665205	Meeting Type	Annual
Ticker Symbol	OLN	Meeting Date	24-Apr-2014
ISIN	US6806652052	Agenda	933936291- Management
Record Date	25-Feb-2014	Holding Recon Date	25-Feb-2014
City /     Country	/ United States	Vote Deadline Date	23-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1.1	ELECTION OF DIRECTOR: GRAY G. BENOIST	Management	For	For	Y
1.2	ELECTION OF DIRECTOR: RICHARD M. ROMPALA	Management	For	For	Y
1.3	ELECTION OF DIRECTOR: JOSEPH D. RUPP	Management	For	For	Y
2.	APPROVAL OF THE 2014 LONG TERM INCENTIVE PLAN AND PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.	Management	For	For	Y
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For	Y
4.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For	Y
5.	SHAREHOLDER PROPOSAL REGARDING DISCLOSURE OF LOBBYING AND POLITICAL SPENDING.	Shareholder	For	Against	Y

AGCO CORPORATION

Security	001084102	Meeting Type	Annual
Ticker Symbol	AGCO	Meeting Date	24-Apr-2014
ISIN	US0010841023	Agenda	933952598 - Management
Record Date	14-Mar-2014	Holding Recon Date	14-Mar-2014
City /     Country	/ United States	Vote Deadline Date	23-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: ROY V. ARMES	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: MICHAEL C. ARNOLD	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: P. GEORGE BENSON	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: WOLFGANG DEML	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: LUIZ F. FURLAN	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: GEORGE E. MINNICH	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: GERALD L. SHAHEEN	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: MALLIKA SRINIVASAN	Management	For	For	Y
1J.	ELECTION OF DIRECTOR: HENDRIKUS VISSER	Management	For	For	Y
2.	NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For	Y
3.	RATIFICATION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	For	For	Y

DELUXE CORPORATION

Security	248019101	Meeting Type	Annual
Ticker Symbol	DLX	Meeting Date	30-Apr-2014
ISIN	US2480191012	Agenda	933931138 - Management
Record Date	03-Mar-2014	Holding Recon Date	03-Mar-2014
City /     Country	/ United States	Vote Deadline Date	29-Apr-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	RONALD C. BALDWIN		For	For	Y
	2	CHARLES A. HAGGERTY		For	For	Y
	3	C.E. MAYBERRY MCKISSACK		For	For	Y
	4	DON J. MCGRATH		For	For	Y
	5	NEIL J. METVINER		For	For	Y
	6	STEPHEN P. NACHTSHEIM		For	For	Y
	7	MARY ANN O’DWYER		For	For	Y
	8	MARTYN R. REDGRAVE		For	For	Y
	9	LEE J. SCHRAM		For	For	Y
	10	THOMAS J. REDDIN		For	For	Y
2.	TO CAST AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A SAY-ON- PAY VOTE).		Management	For	For	Y
3.	TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.		Management	For	For	Y

HUNTINGTON INGALLS INDUSTRIES, INC.

Security	446413106	Meeting Type	Annual
Ticker Symbol	HII	Meeting Date	30-Apr-2014
ISIN	US4464131063	Agenda	933937736 - Management
Record Date	07-Mar-2014	Holding Recon Date	07-Mar-2014
City /     Country	/ United States	Vote Deadline Date	29-Apr-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	VICTORIA D. HARKER		For	For	Y
	2	ANASTASIA D. KELLY		For	For	Y
	3	THOMAS C. SCHIEVELBEIN		For	For	Y
2.	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR 2014.		Management	For	For	Y
3.	APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS.		Management	For	For	Y
4.	APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ELIMINATE MOST SUPERMAJORITY VOTING REQUIREMENTS.		Management	For	For	Y
5.	VOTE ON A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.		Shareholder	For		Y

MSCI INC.

Security	55354G100	Meeting Type	Annual
Ticker Symbol	MSCI	Meeting Date	30-Apr-2014
ISIN	US55354G1004	Agenda	933940795 - Management
Record Date	05-Mar-2014	Holding Recon Date	05-Mar-2014
City /     Country	/ United States	Vote Deadline Date	29-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: HENRY A. FERNANDEZ	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: ROBERT G. ASHE	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: BENJAMIN F. DUPONT	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: ALICE W. HANDY	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: CATHERINE R. KINNEY	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: LINDA H. RIEFLER	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: GEORGE W. SIGULER	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: PATRICK TIERNEY	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: RODOLPHE M. VALLEE	Management	For	For	Y
2.	TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS.	Management	For	For	Y
3.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.	Management	For	For	Y

FIRST NIAGARA FINANCIAL GROUP, INC.

Security	33582V108	Meeting Type	Annual
Ticker Symbol	FNFG	Meeting Date	30-Apr-2014
ISIN	US33582V1089	Agenda	933940896 - Management
Record Date	07-Mar-2014	Holding Recon Date	07-Mar-2014
City /     Country	/ United States	Vote Deadline Date	29-Apr-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	THOMAS E. BAKER		For	For	Y
	2	JAMES R. BOLDT		For	For	Y
	3	G. THOMAS BOWERS		For	For	Y
	4	ROXANNE J. COADY		For	For	Y
	5	GARY M. CROSBY		For	For	Y
	6	CARL FLORIO		For	For	Y
	7	CARLTON L. HIGHSMITH		For	For	Y
	8	GEORGE M. PHILIP		For	For	Y
	9	PETER B. ROBINSON		For	For	Y
	10	NATHANIEL D. WOODSON		For	For	Y
2.	AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES AS DESCRIBED IN THIS PROXY STATEMENT.		Management	For	For	Y
3.	AMENDMENT NUMBER TWO TO FIRST NIAGARA FINANCIAL GROUP, INC. 2012 EQUITY INCENTIVE PLAN.		Management	For	For	Y
4.	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.		Management	For	For	Y

LOUISIANA-PACIFIC CORPORATION

Security	546347105	Meeting Type	Annual
Ticker Symbol	LPX	Meeting Date	01-May-2014
ISIN	US5463471053	Agenda	933937611 - Management
Record Date	28-Feb-2014	Holding Recon Date	28-Feb-2014
City /     Country	/ United States	Vote Deadline Date	30-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: E. GARY COOK	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: KURT M. LANDGRAF	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: JOHN W. WEAVER	Management	For	For	Y
2.	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS LP’S INDEPENDENT AUDITOR FOR 2014.	Management	For	For	Y
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For	Y
4.	APPROVAL OF THE ANNUAL CASH INCENTIVE AWARD PLAN.	Management	For	For	Y

COVANCE INC.

Security	222816100	Meeting Type	Annual
Ticker Symbol	CVD	Meeting Date	06-May-2014
ISIN	US2228161004	Agenda	933940858 - Management
Record Date	12-Mar-2014	Holding Recon Date	12-Mar-2014
City /     Country	/ United States	Vote Deadline Date	05-May-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1	DIRECTOR		Management
	1	GARY E. COSTLEY, PH.D.		For	For	Y
	2	SANDRA L. HELTON		For	For	Y
2	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.		Management	For	For	Y
3	APPROVAL OF THE 2014 EMPLOYEE EQUITY PARTICIPATION PLAN.		Management	For	For	Y
4	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP FOR THE FISCAL YEAR 2014.		Management	For	For	Y

CONVERSANT, INC

Security	21249J105	Meeting Type	Annual
Ticker Symbol	CNVR	Meeting Date	06-May-2014
ISIN	US21249J1051	Agenda	933943537 - Management
Record Date	10-Mar-2014	Holding Recon Date	10-Mar-2014
City /     Country	/ United States	Vote Deadline Date	05-May-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	JAMES R. ZARLEY		For	For	Y
	2	DAVID S. BUZBY		For	For	Y
	3	BRIAN SMITH		For	For	Y
	4	JEFFREY F. RAYPORT		For	For	Y
	5	JAMES R. PETERS		For	For	Y
	6	JAMES A. CROUTHAMEL		For	For	Y
	7	JOHN GIULIANI		For	For	Y
2	PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE COMPANY’S EXECUTIVE COMPENSATION.		Management	For	For	Y

CARLISLE COMPANIES INCORPORATED

Security	142339100	Meeting Type	Annual
Ticker Symbol	CSL	Meeting Date	06-May-2014
ISIN	US1423391002	Agenda	933946696 - Management
Record Date	11-Mar-2014	Holding Recon Date	11-Mar-2014
City /     Country	/ United States	Vote Deadline Date	05-May-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	ROBERT G. BOHN		For	For	Y
	2	TERRY D. GROWCOCK		For	For	Y
	3	GREGG A. OSTRANDER		For	For	Y
2.	ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION.		Management	For	For	Y
3.	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.		Management	For	For	Y

CADENCE DESIGN SYSTEMS, INC.

Security	127387108	Meeting Type	Annual
Ticker Symbol	CDNS	Meeting Date	06-May-2014
ISIN	US1273871087	Agenda	933949527 - Management
Record Date	10-Mar-2014	Holding Recon Date	10-Mar-2014
City /     Country	/ United States	Vote Deadline Date	05-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: SUSAN L. BOSTROM	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: DR. JAMES D. PLUMMER	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: DR. ALBERTO SANGIOVANNI-VINCENTELLI	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: GEORGE M. SCALISE	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: DR. JOHN B. SHOVEN	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: ROGER S. SIBONI	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: YOUNG K. SOHN	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: LIP-BU TAN	Management	For	For	Y
2.	APPROVAL OF THE OMNIBUS EQUITY INCENTIVE PLAN, WHICH CONSOLIDATES THE AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN INTO THE AMENDED AND RESTATED 1987 STOCK INCENTIVE PLAN.	Management	For	For	Y
3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For	Y
4.	RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 3, 2015.	Management	For	For	Y

EAST WEST BANCORP, INC.

Security	27579R104	Meeting Type	Annual
Ticker Symbol	EWBC	Meeting Date	06-May-2014
ISIN	US27579R1041	Agenda	933958665 - Management
Record Date	10-Mar-2014	Holding Recon Date	10-Mar-2014
City /     Country	/ United States	Vote Deadline Date	05-May-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	IRIS S. CHAN		For	For	Y
	2	RUDOLPH I. ESTRADA		For	For	Y
	3	JULIA S. GOUW		For	For	Y
	4	PAUL H. IRVING		For	For	Y
	5	TAK-CHUEN CLARENCE KWAN		For	For	Y
	6	JOHN LEE		For	For	Y
	7	HERMAN Y. LI		For	For	Y
	8	JACK C. LIU		For	For	Y
	9	DOMINIC NG		For	For	Y
	10	KEITH W. RENKEN		For	For	Y
2.	RATIFICATION OF AUDITORS. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014		Management	For	For	Y
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION		Management	For	For	Y

EXELIS, INC

Security	30162A108	Meeting Type	Annual
Ticker Symbol	XLS	Meeting Date	07-May-2014
ISIN	US30162A1088	Agenda	933949325 - Management
Record Date	14-Mar-2014	Holding Recon Date	14-Mar-2014
City /     Country	/ United States	Vote Deadline Date	06-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: PAUL J. KERN	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: MARK L. REUSS	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON	Management	For	For	Y
2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	For	For	Y
3.	APPROVAL OF A PROPOSAL TO AMEND THE EXELIS AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS STARTING IN 2015.	Management	For	For	Y
4.	APPROVAL OF A PROPOSAL TO AMEND THE EXELIS AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO CALL A SPECIAL MEETING.	Management	For	For	Y
5.	APPROVAL, IN AN ADVISORY VOTE, OF THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT.	Management	For	For	Y

MEDNAX, INC.

Security	58502B106	Meeting Type	Annual
Ticker Symbol	MD	Meeting Date	08-May-2014
ISIN	US58502B1061	Agenda	933943260 - Management
Record Date	11-Mar-2014	Holding Recon Date	11-Mar-2014
City /     Country	/ United States	Vote Deadline Date	07-May-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	CESAR L. ALVAREZ		For	For	Y
	2	WALDEMAR A. CARLO, M.D.		For	For	Y
	3	MICHAEL B. FERNANDEZ		For	For	Y
	4	ROGER K. FREEMAN, M.D.		For	For	Y
	5	PAUL G. GABOS		For	For	Y
	6	P.J. GOLDSCHMIDT, M.D.		For	For	Y
	7	MANUEL KADRE		For	For	Y
	8	ROGER J. MEDEL, M.D.		For	For	Y
	9	DONNA E. SHALALA, PH.D.		For	For	Y
	10	ENRIQUE J. SOSA, PH.D.		For	For	Y
2.	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.		Management	For	For	Y
3.	PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		Management	For	For	Y

TEREX CORPORATION

Security	880779103	Meeting Type	Annual
Ticker Symbol	TEX	Meeting Date	08-May-2014
ISIN	US8807791038	Agenda	933947648 - Management
Record Date	14-Mar-2014	Holding Recon Date	14-Mar-2014
City /     Country	/ United States	Vote Deadline Date	07-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: RONALD M. DEFEO	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: G. CHRIS ANDERSEN	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: DON DEFOSSET	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: THOMAS J. HANSEN	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: RAIMUND KLINKNER	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: DAVID A. SACHS	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: OREN G. SHAFFER	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: DAVID C. WANG	Management	For	For	Y
1J.	ELECTION OF DIRECTOR: SCOTT W. WINE	Management	For	For	Y
2.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014.	Management	For	For	Y
3.	TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For	Y

FULTON FINANCIAL CORPORATION

Security	360271100	Meeting Type	Annual
Ticker Symbol	FULT	Meeting Date	08-May-2014
ISIN	US3602711000	Agenda	933949779 - Management
Record Date	28-Feb-2014	Holding Recon Date	28-Feb-2014
City /     Country	/ United States	Vote Deadline Date	07-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: JOHN M. BOND, JR.	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: CRAIG A. DALLY	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: DENISE L. DEVINE	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: PATRICK J. FREER	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: GEORGE W. HODGES	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: ALBERT MORRISON III	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: R. SCOTT SMITH, JR.	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: GARY A. STEWART	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: ERNEST J. WATERS	Management	For	For	Y
1J.	ELECTION OF DIRECTOR: E. PHILIP WENGER	Management	For	For	Y
2.	NON-BINDING “SAY-ON-PAY” RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	For	For	Y
3.	A RESOLUTION TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For	Y
4.	TO RATIFY THE APPOINTMENT OF KPMG LLP, AS FULTON FINANCIAL CORPORATION’S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/2014.	Management	For	For	Y

ALASKA AIR GROUP, INC.

Security	011659109	Meeting Type	Annual
Ticker Symbol	ALK	Meeting Date	08-May-2014
ISIN	US0116591092	Agenda	933951988 - Management
Record Date	18-Mar-2014	Holding Recon Date	18-Mar-2014
City /     Country	/ United States	Vote Deadline Date	07-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: PATRICIA M. BEDIENT	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: MARION C. BLAKEY	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR.	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: DENNIS F. MADSEN	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: BYRON I. MALLOTT	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: HELVI K. SANDVIK	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: J. KENNETH THOMPSON	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: BRADLEY D. TILDEN	Management	For	For	Y
1J.	ELECTION OF DIRECTOR: ERIC K. YEAMAN	Management	For	For	Y
2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	Management	For	For	Y
3.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For	Y
4.	APPROVE AN AMENDMENT TO THE CERTIFICATE TO INCREASE COMMON SHARES AUTHORIZED.	Management	For	For	Y
5.	APPROVE AN AMENDMENT TO THE CERTIFICATE TO REDUCE THE PAR VALUE OF THE COMPANY’S STOCK.	Management	For	For	Y
6.	STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN POLICY.	Shareholder	For	Against	Y

AMETEK INC.

Security	031100100	Meeting Type	Annual
Ticker Symbol	AME	Meeting Date	08-May-2014
ISIN	US0311001004	Agenda	933960242 - Management
Record Date	21-Mar-2014	Holding Recon Date	21-Mar-2014
City /     Country	/ United States	Vote Deadline Date	07-May-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	ANTHONY J. CONTI		For	For	Y
	2	FRANK S. HERMANCE		For	For	Y
2.	APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION.		Management	For	For	Y
3.	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For	Y

ALBEMARLE CORPORATION

Security	012653101	Meeting Type	Annual
Ticker Symbol	ALB	Meeting Date	13-May-2014
ISIN	US0126531013	Agenda	933958184 - Management
Record Date	10-Mar-2014	Holding Recon Date	10-Mar-2014
City /     Country	/ United States	Vote Deadline Date	12-May-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	WILLIAM H. HERNANDEZ		For	For	Y
	2	LUTHER C. KISSAM IV		For	For	Y
	3	JOSEPH M. MAHADY		For	For	Y
	4	JIM W. NOKES		For	For	Y
	5	JAMES J. O’BRIEN		For	For	Y
	6	BARRY W. PERRY		For	For	Y
	7	JOHN SHERMAN JR.		For	For	Y
	8	GERALD A. STEINER		For	For	Y
	9	HARRIETT TEE TAGGART		For	For	Y
	10	ANNE MARIE WHITTEMORE		For	For	Y
2.	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.		Management	For	For	Y
3.	APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		Management	For	For	Y

PACKAGING CORPORATION OF AMERICA

Security	695156109	Meeting Type	Annual
Ticker Symbol	PKG	Meeting Date	13-May-2014
ISIN	US6951561090	Agenda	933961371 - Management
Record Date	17-Mar-2014	Holding Recon Date	17-Mar-2014
City /     Country	/ United States	Vote Deadline Date	12-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: CHERYL K. BEEBE	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: HASAN JAMEEL	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: MARK W. KOWLZAN	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: ROBERT C. LYONS	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: THOMAS P. MAURER	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: SAMUEL M. MENCOFF	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: ROGER B. PORTER	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: THOMAS S. SOULELES	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: PAUL T. STECKO	Management	For	For	Y
1J.	ELECTION OF DIRECTOR: JAMES D. WOODRUM	Management	For	For	Y
2.	PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION.	Management	For	For	Y
3.	PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS OUR AUDITORS.	Management	For	For	Y

HOLLYFRONTIER CORPORATION

Security	436106108	Meeting Type	Annual
Ticker Symbol	HFC	Meeting Date	14-May-2014
ISIN	US4361061082	Agenda	933954299 - Management
Record Date	17-Mar-2014	Holding Recon Date	17-Mar-2014
City /     Country	/ United States	Vote Deadline Date	13-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: DOUGLAS Y. BECH	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: LELDON E. ECHOLS	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: R. KEVIN HARDAGE	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: MICHAEL C. JENNINGS	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: JAMES H. LEE	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: FRANKLIN MYERS	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: MICHAEL E. ROSE	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: TOMMY A. VALENTA	Management	For	For	Y
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For	Y
3.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	For	For	Y
4.	STOCKHOLDER PROPOSAL - GREENHOUSE GAS EMISSIONS.	Shareholder	Against	For	Y

EVEREST RE GROUP, LTD.

Security	G3223R108	Meeting Type	Annual
Ticker Symbol	RE	Meeting Date	14-May-2014
ISIN	BMG3223R1088	Agenda	933978340 - Management
Record Date	20-Mar-2014	Holding Recon Date	20-Mar-2014
City /     Country	/ United States	Vote Deadline Date	13-May-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	DOMINIC J. ADDESSO		For	For	Y
	2	JOHN J. AMORE		For	For	Y
	3	JOHN R. DUNNE		For	For	Y
	4	WILLIAM F. GALTNEY, JR.		For	For	Y
	5	ROGER M. SINGER		For	For	Y
	6	JOSEPH V. TARANTO		For	For	Y
	7	JOHN A. WEBER		For	For	Y
2.	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For	Y
3.	ADVISORY VOTE TO APPROVE 2013 EXECUTIVE COMPENSATION.		Management	For	For	Y

ADVANCE AUTO PARTS, INC.

Security	00751Y106	Meeting Type	Annual
Ticker Symbol	AAP	Meeting Date	14-May-2014
ISIN	US00751Y1064	Agenda	933980218 - Management
Record Date	18-Mar-2014	Holding Recon Date	18-Mar-2014
City /     Country	/ United States	Vote Deadline Date	13-May-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	JOHN F. BERGSTROM		For	For	Y
	2	JOHN C. BROUILLARD		For	For	Y
	3	FIONA P. DIAS		For	For	Y
	4	DARREN R. JACKSON		For	For	Y
	5	WILLIAM S. OGLESBY		For	For	Y
	6	J. PAUL RAINES		For	For	Y
	7	GILBERT T. RAY		For	For	Y
	8	CARLOS A. SALADRIGAS		For	For	Y
	9	O. TEMPLE SLOAN, III		For	For	Y
	10	JIMMIE L. WADE		For	For	Y
2.	APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		Management	For	For	Y
3.	APPROVE THE COMPANY’S 2014 LONG- TERM INCENTIVE PLAN.		Management	For	For	Y
4.	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.		Management	For	For	Y
5.	ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT IF PRESENTED AT THE ANNUAL MEETING.		Shareholder	Against	For	Y

CIMAREX ENERGY CO.

Security	171798101	Meeting Type	Annual
Ticker Symbol	XEC	Meeting Date	15-May-2014
ISIN	US1717981013	Agenda	933948183 - Management
Record Date	19-Mar-2014	Holding Recon Date	19-Mar-2014
City /     Country	/ United States	Vote Deadline Date	14-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1.1	ELECTION OF DIRECTOR: DAVID A. HENTSCHEL	Management	For	For	Y
1.2	ELECTION OF DIRECTOR: THOMAS E. JORDEN	Management	For	For	Y
1.3	ELECTION OF DIRECTOR: FLOYD R. PRICE	Management	For	For	Y
1.4	ELECTION OF DIRECTOR: L. PAUL TEAGUE	Management	For	For	Y
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For	Y
3.	APPROVE 2014 EQUITY INCENTIVE PLAN	Management	For	For	Y
4.	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2014	Management	For	For	Y

IDACORP, INC.

Security	451107106	Meeting Type	Annual
Ticker Symbol	IDA	Meeting Date	15-May-2014
ISIN	US4511071064	Agenda	933960711 - Management
Record Date	27-Mar-2014	Holding Recon Date	27-Mar-2014
City /     Country	/ United States	Vote Deadline Date	14-May-2014

Item	Proposal		Type	Vote	For/Against Management		Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	DARREL T. ANDERSON		For	For		Y
	2	THOMAS CARLILE		For	For		Y
	3	RICHARD J. DAHL		For	For		Y
	4	RONALD W. JIBSON		For	For		Y
	5	JUDITH A. JOHANSEN		For	For		Y
	6	DENNIS L. JOHNSON		For	For	��	Y
	7	J. LAMONT KEEN		For	For		Y
	8	JOAN H. SMITH		For	For		Y
	9	ROBERT A. TINSTMAN		For	For		Y
	10	THOMAS J. WILFORD		For	For		Y
2.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.		Management	For	For		Y
3.	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.		Management	For	For		Y

CORRECTIONS CORPORATION OF AMERICA

Security	22025Y407	Meeting Type	Annual
Ticker Symbol	CXW	Meeting Date	15-May-2014
ISIN	US22025Y4070	Agenda	933960886 - Management
Record Date	21-Mar-2014	Holding Recon Date	21-Mar-2014
City /     Country	/ United States	Vote Deadline Date	14-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: JOHN D. FERGUSON	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: DAMON T. HININGER	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: DONNA M. ALVARADO	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: JOHN D. CORRENTI	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: ROBERT J. DENNIS	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: C. MICHAEL JACOBI	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: ANNE L. MARIUCCI	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR.	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: CHARLES L. OVERBY	Management	For	For	Y
1J.	ELECTION OF DIRECTOR: JOHN R. PRANN, JR.	Management	For	For	Y
1K.	ELECTION OF DIRECTOR: JOSEPH V. RUSSELL	Management	For	For	Y
2.	RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For	Y
3.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	For	For	Y

GENTEX CORPORATION

Security	371901109	Meeting Type	Annual
Ticker Symbol	GNTX	Meeting Date	15-May-2014
ISIN	US3719011096	Agenda	933975902 - Management
Record Date	17-Mar-2014	Holding Recon Date	17-Mar-2014
City /     Country	/ United States	Vote Deadline Date	14-May-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	PETE HOEKSTRA		For	For	Y
	2	JAMES HOLLARS		For	For	Y
	3	JOHN MULDER		For	For	Y
	4	MARK NEWTON		For	For	Y
	5	RICHARD SCHAUM		For	For	Y
	6	FRED SOTOK		For	For	Y
2.	TO CONSIDER A PROPOSAL TO AMEND THE RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK.		Management	For	For	Y
3.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014.		Management	For	For	Y
4.	TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.		Management	For	For	Y
5.	TO CONSIDER A PROPOSAL TO APPROVE THE EMPLOYEE STOCK OPTION PLAN.		Management	For	For	Y
6.	TO CONSIDER A PROPOSAL TO AMEND THE 2012 AMENDED AND RESTATED NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.		Management	For	For	Y

OIL STATES INTERNATIONAL, INC.

Security	678026105	Meeting Type	Annual
Ticker Symbol	OIS	Meeting Date	15-May-2014
ISIN	US6780261052	Agenda	933977879 - Management
Record Date	26-Mar-2014	Holding Recon Date	26-Mar-2014
City /     Country	/ United States	Vote Deadline Date	14-May-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	CINDY B. TAYLOR		For	For	Y
	2	CHRISTOPHER T. SEAVER		For	For	Y
	3	LAWRENCE R. DICKERSON		For	For	Y
2.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.		Management	For	For	Y
3.	PROPOSAL TO APPROVE THE ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION.		Management	For	For	Y

ZEBRA TECHNOLOGIES CORPORATION

Security	989207105	Meeting Type	Annual
Ticker Symbol	ZBRA	Meeting Date	15-May-2014
ISIN	US9892071054	Agenda	933978225 - Management
Record Date	24-Mar-2014	Holding Recon Date	24-Mar-2014
City /     Country	/ United States	Vote Deadline Date	14-May-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	FRANK B. MODRUSON*		For	For	Y
	2	ANDERS GUSTAFSSON#		For	For	Y
	3	ANDREW K. LUDWICK#		For	For	Y
	4	JANICE M. ROBERTS#		For	For	Y
2.	PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION OF NAMED EXECUTIVE OFFICERS.		Management	For	For	Y
3.	PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.		Management	For	For	Y

3D SYSTEMS CORPORATION

Security	88554D205	Meeting Type	Annual
Ticker Symbol	DDD	Meeting Date	19-May-2014
ISIN	US88554D2053	Agenda	933952409 - Management
Record Date	21-Mar-2014	Holding Recon Date	21-Mar-2014
City /     Country	/ United States	Vote Deadline Date	16-May-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	WILLIAM E. CURRAN		For	For	Y
	2	PETER H. DIAMANDIS		For	For	Y
	3	CHARLES W. HULL		For	For	Y
	4	JIM D. KEVER		For	For	Y
	5	G. WALTER LOEWENBAUM,II		For	For	Y
	6	KEVIN S. MOORE		For	For	Y
	7	ABRAHAM N. REICHENTAL		For	For	Y
	8	DANIEL S. VAN RIPER		For	For	Y
	9	KAREN E. WELKE		For	For	Y
2.	RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.		Management	For	For	Y
3.	APPROVAL OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		Management	For	For	Y

W. R. BERKLEY CORPORATION

Security	084423102	Meeting Type	Annual
Ticker Symbol	WRB	Meeting Date	20-May-2014
ISIN	US0844231029	Agenda	933967676 - Management
Record Date	25-Mar-2014	Holding Recon Date	25-Mar-2014
City /     Country	/ United States	Vote Deadline Date	19-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1.1	ELECTION OF DIRECTOR: GEORGE G. DALY	Management	For	For	Y
1.2	ELECTION OF DIRECTOR: JACK H. NUSBAUM	Management	For	For	Y
1.3	ELECTION OF DIRECTOR: MARK L. SHAPIRO	Management	For	For	Y
2	TO APPROVE THE W. R. BERKLEY CORPORATION 2014 LONG-TERM INCENTIVE PLAN.	Management	For	For	Y
3	TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR “SAY-ON- PAY” VOTE.	Management	For	For	Y
4	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Management	For	For	Y

AMERICAN FINANCIAL GROUP, INC.

Security	025932104	Meeting Type	Annual
Ticker Symbol	AFG	Meeting Date	21-May-2014
ISIN	US0259321042	Agenda	933961016 - Management
Record Date	25-Mar-2014	Holding Recon Date	25-Mar-2014
City /     Country	/ United States	Vote Deadline Date	20-May-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	CARL H. LINDNER III		For	For	Y
	2	S. CRAIG LINDNER		For	For	Y
	3	KENNETH C. AMBRECHT		For	For	Y
	4	JOHN B. BERDING		For	For	Y
	5	JOSEPH E. CONSOLINO		For	For	Y
	6	VIRGINIA C. DROSOS		For	For	Y
	7	JAMES E. EVANS		For	For	Y
	8	TERRY S. JACOBS		For	For	Y
	9	GREGORY G. JOSEPH		For	For	Y
	10	WILLIAM W. VERITY		For	For	Y
	11	JOHN I. VON LEHMAN		For	For	Y
2.	PROPOSAL TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.		Management	For	For	Y
3.	ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.		Management	For	For	Y
4.	APPROVAL OF ANNUAL SENIOR EXECUTIVE BONUS PLAN.		Management	For	For	Y
5.	SHAREHOLDER PROPOSAL REGARDING CERTAIN EMPLOYMENT MATTERS.		Shareholder	Against	For	Y

ONEOK, INC.

Security	682680103	Meeting Type	Annual
Ticker Symbol	OKE	Meeting Date	21-May-2014
ISIN	US6826801036	Agenda	933966078 - Management
Record Date	24-Mar-2014	Holding Recon Date	24-Mar-2014
City /     Country	/ United States	Vote Deadline Date	20-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: JAMES C. DAY	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: JULIE H. EDWARDS	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: WILLIAM L. FORD	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: JOHN W. GIBSON	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: BERT H. MACKIE	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: STEVEN J. MALCOLM	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: JIM W. MOGG	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: PATTYE L. MOORE	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: GARY D. PARKER	Management	For	For	Y
1J.	ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ	Management	For	For	Y
1K.	ELECTION OF DIRECTOR: TERRY K. SPENCER	Management	For	For	Y
2.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC.	Management	For	For	Y
3.	AN ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For	Y
4.	A SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF A REPORT ON METHANE EMISSIONS.	Shareholder	Against	For	Y

ROSS STORES, INC.

Security	778296103	Meeting Type	Annual
Ticker Symbol	ROST	Meeting Date	21-May-2014
ISIN	US7782961038	Agenda	933971891 - Management
Record Date	25-Mar-2014	Holding Recon Date	25-Mar-2014
City /     Country	/ United States	Vote Deadline Date	20-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A)	ELECTION OF DIRECTOR: MICHAEL BALMUTH	Management	For	For	Y
1B)	ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND	Management	For	For	Y
1C)	ELECTION OF DIRECTOR: MICHAEL J. BUSH	Management	For	For	Y
1D)	ELECTION OF DIRECTOR: NORMAN A. FERBER	Management	For	For	Y
1E)	ELECTION OF DIRECTOR: SHARON D. GARRETT	Management	For	For	Y
1F)	ELECTION OF DIRECTOR: GEORGE P. ORBAN	Management	For	For	Y
1G)	ELECTION OF DIRECTOR: LAWRENCE S. PEIROS	Management	For	For	Y
1H)	ELECTION OF DIRECTOR: GREGORY L. QUESNEL	Management	For	For	Y
2.	ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	For	For	Y
3.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015.	Management	For	For	Y

FOOT LOCKER, INC.

Security	344849104	Meeting Type	Annual
Ticker Symbol	FL	Meeting Date	21-May-2014
ISIN	US3448491049	Agenda	933972273 - Management
Record Date	24-Mar-2014	Holding Recon Date	24-Mar-2014
City /     Country	/ United States	Vote Deadline Date	20-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: NICHOLAS DIPAOLO	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: MATTHEW M. MCKENNA	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: STEVEN OAKLAND	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: CHERYL NIDO TURPIN	Management	For	For	Y
2.	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For	Y
3.	APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION.	Management	For	For	Y
4.	APPROVAL OF THE SECOND AMENDMENT AND RESTATEMENT OF THE FOOT LOCKER 2007 STOCK INCENTIVE PLAN.	Management	For	For	Y
5.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For	Y

INGREDION INC

Security	457187102	Meeting Type	Annual
Ticker Symbol	INGR	Meeting Date	21-May-2014
ISIN	US4571871023	Agenda	933972449 - Management
Record Date	24-Mar-2014	Holding Recon Date	24-Mar-2014
City /     Country	/ United States	Vote Deadline Date	20-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: LUIS ARANGUREN-TRELLEZ	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: DAVID B. FISCHER	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: ILENE S. GORDON	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: PAUL HANRAHAN	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: WAYNE M. HEWETT	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: RHONDA L. JORDAN	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: GREGORY B. KENNY	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: BARBARA A. KLEIN	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: VICTORIA J. REICH	Management	For	For	Y
1J.	ELECTION OF DIRECTOR: DWAYNE A. WILSON	Management	For	For	Y
2.	TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S “NAMED EXECUTIVE OFFICERS”	Management	For	For	Y
3.	TO AMEND AND APPROVE THE INGREDION INCORPORATED STOCK INCENTIVE PLAN	Management	For	For	Y
4.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY’S OPERATIONS IN 2014	Management	For	For	Y

UNIVERSAL HEALTH SERVICES, INC.

Security	913903100	Meeting Type	Annual
Ticker Symbol	UHS	Meeting Date	21-May-2014
ISIN	US9139031002	Agenda	933972665 - Management
Record Date	24-Mar-2014	Holding Recon Date	24-Mar-2014
City /     Country	/ United States	Vote Deadline Date	20-May-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	LAWRENCE S. GIBBS		For	For	Y
2.	ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION.		Management	For	For	Y
3.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.		Management	For	For	Y

HCC INSURANCE HOLDINGS, INC.

Security	404132102	Meeting Type	Annual
Ticker Symbol	HCC	Meeting Date	21-May-2014
ISIN	US4041321021	Agenda	933976752 - Management
Record Date	01-Apr-2014	Holding Recon Date	01-Apr-2014
City /     Country	/ United States	Vote Deadline Date	20-May-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	EMMANUEL T. BALLASES		For	For	Y
	2	FRANK J. BRAMANTI		For	For	Y
	3	WALTER M. DUER		For	For	Y
	4	JAMES C. FLAGG, PH.D.		For	For	Y
	5	THOMAS M. HAMILTON		For	For	Y
	6	JOHN N. MOLBECK, JR.		For	For	Y
	7	SUSAN RIVERA		For	For	Y
	8	HANS D. ROHLF		For	For	Y
	9	ROBERT A. ROSHOLT		For	For	Y
	10	J. MIKESELL THOMAS		For	For	Y
	11	CHRISTOPHER JB WILLIAMS		For	For	Y
2.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		Management	For	For	Y
3.	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.		Management	For	For	Y

ARROW ELECTRONICS, INC.

Security	042735100	Meeting Type	Annual
Ticker Symbol	ARW	Meeting Date	22-May-2014
ISIN	US0427351004	Agenda	933967765 - Management
Record Date	27-Mar-2014	Holding Recon Date	27-Mar-2014
City /     Country	/ United States	Vote Deadline Date	21-May-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	BARRY W. PERRY		For	For	Y
	2	PHILIP K. ASHERMAN		For	For	Y
	3	GAIL E. HAMILTON		For	For	Y
	4	JOHN N. HANSON		For	For	Y
	5	RICHARD S. HILL		For	For	Y
	6	M.F. (FRAN) KEETH		For	For	Y
	7	ANDREW C. KERIN		For	For	Y
	8	MICHAEL J. LONG		For	For	Y
	9	STEPHEN C. PATRICK		For	For	Y
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.		Management	For	For	Y
3.	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.		Management	For	For	Y

OMNICARE, INC.

Security	681904108	Meeting Type	Annual
Ticker Symbol	OCR	Meeting Date	22-May-2014
ISIN	US6819041087	Agenda	933992023 - Management
Record Date	28-Mar-2014	Holding Recon Date	28-Mar-2014
City /     Country	/ United States	Vote Deadline Date	21-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: JOHN L. BERNBACH	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: JAMES G. CARLSON	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: MARK A. EMMERT	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: STEVEN J. HEYER	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: SAM R. LENO	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: BARRY P. SCHOCHET	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: JAMES D. SHELTON	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: AMY WALLMAN	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: JOHN L. WORKMAN	Management	For	For	Y
2.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For	Y
3.	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	For	For	Y
4.	APPROVAL OF THE ADOPTION OF THE STOCK AND INCENTIVE PLAN.	Management	For	For	Y
5.	RE-APPROVAL OF THE PERFORMANCE CRITERIA UNDER THE ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS.	Management	For	For	Y

OLD REPUBLIC INTERNATIONAL CORPORATION

Security	680223104	Meeting Type	Annual
Ticker Symbol	ORI	Meeting Date	23-May-2014
ISIN	US6802231042	Agenda	934003081 - Management
Record Date	28-Mar-2014	Holding Recon Date	28-Mar-2014
City /     Country	/ United States	Vote Deadline Date	22-May-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	JAMES C. HELLAUER		For	For	Y
	2	ARNOLD L. STEINER		For	For	Y
	3	FREDRICKA TAUBITZ		For	For	Y
	4	ALDO C. ZUCARO		For	For	Y
2.	TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY’S AUDITORS FOR 2014		Management	For	For	Y
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION		Management	For	For	Y

SILGAN HOLDINGS INC.

Security	827048109	Meeting Type	Annual
Ticker Symbol	SLGN	Meeting Date	27-May-2014
ISIN	US8270481091	Agenda	933997960 - Management
Record Date	10-Apr-2014	Holding Recon Date	10-Apr-2014
City /     Country	/ United States	Vote Deadline Date	23-May-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	D. GREG HORRIGAN		For	For	Y
	2	JOHN W. ALDEN		For	For	Y
2.	TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE SILGAN HOLDINGS INC. 2004 STOCK INCENTIVE PLAN, AS AMENDED.		Management	For	For	Y
3.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.		Management	For	For	Y
4.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.		Management	For	For	Y

NEUSTAR, INC.

Security	64126X201	Meeting Type	Annual
Ticker Symbol	NSR	Meeting Date	28-May-2014
ISIN	US64126X2018	Agenda	933980751 - Management
Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014
City /     Country	/ United States	Vote Deadline Date	27-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: JAMES G. CULLEN	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: JOEL P. FRIEDMAN	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: MARK N. GREENE	Management	For	For	Y
2.	RATIFICATION OF ERNST & YOUNG LLP AS NEUSTAR, INC.‘S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	For	For	Y
3.	APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For	Y
4.	APPROVAL OF THE AMENDED AND RESTATED NEUSTAR, INC. CORPORATE BONUS PLAN (FKA THE 2009 PERFORMANCE ACHIEVEMENT AWARD PLAN).	Management	For	For	Y
5.	A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.	Shareholder	For	Against	Y

THE CHEESECAKE FACTORY INCORPORATED

Security	163072101	Meeting Type	Annual
Ticker Symbol	CAKE	Meeting Date	29-May-2014
ISIN	US1630721017	Agenda	933981119 - Management
Record Date	04-Apr-2014	Holding Recon Date	04-Apr-2014
City /     Country	/ United States	Vote Deadline Date	28-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A	ELECTION OF DIRECTOR: DAVID OVERTON	Management	For	For	Y
1B	ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO	Management	For	For	Y
1C	ELECTION OF DIRECTOR: JEROME I. KRANSDORF	Management	For	For	Y
1D	ELECTION OF DIRECTOR: LAURENCE B. MINDEL	Management	For	For	Y
1E	ELECTION OF DIRECTOR: DAVID B. PITTAWAY	Management	For	For	Y
1F	ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK	Management	For	For	Y
1G	ELECTION OF DIRECTOR: HERBERT SIMON	Management	For	For	Y
2	TO APPROVE AN AMENDMENT TO THE 2010 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 230,000 SHARES, FROM 6,550,000 SHARES TO 6,780,000 SHARES.	Management	For	For	Y
3	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014, ENDING DECEMBER 30, 2014.	Management	For	For	Y
4	TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	For	For	Y

URS CORPORATION

Security	903236107	Meeting Type	Annual
Ticker Symbol	URS	Meeting Date	29-May-2014
ISIN	US9032361076	Agenda	933990360 - Management
Record Date	07-Apr-2014	Holding Recon Date	07-Apr-2014
City /     Country	/ United States	Vote Deadline Date	28-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A	ELECTION OF DIRECTOR: DIANE C. CREEL	Management	For	For	Y
1B	ELECTION OF DIRECTOR: MICKEY P. FORET	Management	For	For	Y
1C	ELECTION OF DIRECTOR: WILLIAM H. FRIST	Management	For	For	Y
1D	ELECTION OF DIRECTOR: LYDIA H. KENNARD	Management	For	For	Y
1E	ELECTION OF DIRECTOR: MARTIN M. KOFFEL	Management	For	For	Y
1F	ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH	Management	For	For	Y
1G	ELECTION OF DIRECTOR: JOSEPH W. RALSTON	Management	For	For	Y
1H	ELECTION OF DIRECTOR: JOHN D. ROACH	Management	For	For	Y
1I	ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN III	Management	For	For	Y
1J	ELECTION OF DIRECTOR: DAVID N. SIEGEL	Management	For	For	Y
1K	ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR	Management	For	For	Y
1L	ELECTION OF DIRECTOR: V. PAUL UNRUH	Management	For	For	Y
2	TO RATIFY THE SELECTION BY OUR AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.	Management	For	For	Y
3	ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For	Y

ALLIANCE DATA SYSTEMS CORPORATION

Security	018581108	Meeting Type	Annual
Ticker Symbol	ADS	Meeting Date	05-Jun-2014
ISIN	US0185811082	Agenda	933988000 - Management
Record Date	07-Apr-2014	Holding Recon Date	07-Apr-2014
City /     Country	/ United States	Vote Deadline Date	04-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1.1	ELECTION OF DIRECTOR: BRUCE K. ANDERSON	Management	For	For	Y
1.2	ELECTION OF DIRECTOR: ROGER H. BALLOU	Management	For	For	Y
1.3	ELECTION OF DIRECTOR: LAWRENCE M. BENVENISTE	Management	For	For	Y
1.4	ELECTION OF DIRECTOR: D. KEITH COBB	Management	For	For	Y
1.5	ELECTION OF DIRECTOR: E. LINN DRAPER, JR.	Management	For	For	Y
1.6	ELECTION OF DIRECTOR: KENNETH R. JENSEN	Management	For	For	Y
2.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For	Y
3.	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2014.	Management	For	For	Y

LEIDOS HOLDINGS INC

Security	525327102	Meeting Type	Annual
Ticker Symbol	LDOS	Meeting Date	06-Jun-2014
ISIN	US5253271028	Agenda	933995524 - Management
Record Date	09-Apr-2014	Holding Recon Date	09-Apr-2014
City /     Country	/ United States	Vote Deadline Date	05-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: DAVID G. FUBINI	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: JOHN J. HAMRE	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: MIRIAM E. JOHN	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: JOHN P. JUMPER	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR.	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: ROBERT S. SHAPARD	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: NOEL B. WILLIAMS	Management	For	For	Y
2.	APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION.	Management	For	For	Y
3.	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2015.	Management	For	For	Y

ENDO INTERNATIONAL PLC

Security	G30401106	Meeting Type	Annual
Ticker Symbol	ENDP	Meeting Date	10-Jun-2014
ISIN	IE00BJ3V9050	Agenda	934003396 - Management
Record Date	15-Apr-2014	Holding Recon Date	15-Apr-2014
City /     Country	/ United States	Vote Deadline Date	09-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: ROGER H. KIMMEL	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: RAJIV DE SILVA	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: JOHN J. DELUCCA	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: ARTHUR J. HIGGINS	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: NANCY J. HUTSON, PH.D.	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: MICHAEL HYATT	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: JILL D. SMITH	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: WILLIAM F. SPENGLER	Management	For	For	Y
2.	TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS’ REMUNERATION.	Management	For	For	Y
3.	TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For	Y
4.	TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For	Y

DICK’S SPORTING GOODS, INC.

Security	253393102	Meeting Type	Annual
Ticker Symbol	DKS	Meeting Date	11-Jun-2014
ISIN	US2533931026	Agenda	933990221 - Management
Record Date	14-Apr-2014	Holding Recon Date	14-Apr-2014
City /     Country	/ United States	Vote Deadline Date	10-Jun-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1	DIRECTOR		Management
	1	JACQUALYN A. FOUSE		For	For	Y
	2	LAWRENCE J. SCHORR		For	For	Y
	3	EDWARD W. STACK		For	For	Y
2	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		Management	For	For	Y
3	NON-BINDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS		Management	For	For	Y

OMEGA HEALTHCARE INVESTORS, INC.

Security	681936100	Meeting Type	Annual
Ticker Symbol	OHI	Meeting Date	12-Jun-2014
ISIN	US6819361006	Agenda	934005895 - Management
Record Date	23-Apr-2014	Holding Recon Date	23-Apr-2014
City /     Country	/ United States	Vote Deadline Date	11-Jun-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	BARBARA B. HILL		For	For	Y
	2	HAROLD J. KLOOSTERMAN		For	For	Y
	3	C. TAYLOR PICKETT		For	For	Y
2	RATIFICATION OF INDEPENDENT AUDITORS ERNST & YOUNG LLP.		Management	For	For	Y
3	APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.		Management	For	For	Y

AFFILIATED MANAGERS GROUP, INC.

Security	008252108	Meeting Type	Annual
Ticker Symbol	AMG	Meeting Date	16-Jun-2014
ISIN	US0082521081	Agenda	934005477 - Management
Record Date	17-Apr-2014	Holding Recon Date	17-Apr-2014
City /     Country	/ United States	Vote Deadline Date	13-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: SAMUEL T. BYRNE	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: NIALL FERGUSON	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: SEAN M. HEALEY	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: HAROLD J. MEYERMAN	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: WILLIAM J. NUTT	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: TRACY P. PALANDJIAN	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: RITA M. RODRIGUEZ	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: PATRICK T. RYAN	Management	For	For	Y
1J.	ELECTION OF DIRECTOR: JIDE J. ZEITLIN	Management	For	For	Y
2.	TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For	Y
3.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	Management	For	For	Y

FIDELITY NATIONAL FINANCIAL, INC.

Security	31620R105	Meeting Type	Annual
Ticker Symbol	FNF	Meeting Date	18-Jun-2014
ISIN	US31620R1059	Agenda	934024376 - Management
Record Date	07-May-2014	Holding Recon Date	07-May-2014
City /     Country	/ United States	Vote Deadline Date	17-Jun-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	TO AMEND AND RESTATE FIDELITY NATIONAL FINANCIAL, INC.‘S (FNF) CERTIFICATE OF INCORPORATION TO (I) RECLASSIFY EXISTING FNF CLASS A COMMON STOCK (OLD FNF COMMON STOCK) INTO TWO NEW TRACKING STOCKS, AN FNF GROUP COMMON STOCK AND AN FNFV GROUP COMMON STOCK, AND (II) PROVIDE FOR THE ATTRIBUTION OF THE BUSINESSES, ASSETS AND LIABILITIES OF FNF BETWEEN ITS CORE TITLE INSURANCE, REAL ESTATE, TECHNOLOGY AND MORTGAGE RELATED BUSINESSES (THE FNF GROUP) AND ITS PORTFOLIO COMPANY INVESTMENTS (THE FNFV GROUP)		Management	For	For	Y
2.	TO APPROVE THE RECLASSIFICATION PROPOSAL, A PROPOSAL TO CHANGE EACH OUTSTANDING SHARE OF OLD FNF COMMON STOCK INTO ONE SHARE OF FNF COMMON STOCK AND 0.3333 OF A SHARE OF FNFV COMMON STOCK		Management	For	For	Y
3.	TO APPROVE THE OPTIONAL CONVERSION PROPOSAL, A PROPOSAL TO AMEND AND RESTATE FNF’S CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECAPITALIZATION OF THE OLD FNF COMMON STOCK INTO TWO NEW TRACKING STOCKS, TO PROVIDE THE FNF BOARD OF DIRECTORS WITH DISCRETION TO CONVERT SHARES OF THE COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF EITHER OF THE FNF GROUP OR THE FNFV GROUP INTO COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF FNF AS A WHOLE		Management	For	For	Y
4.	TO AMEND AND RESTATE FNF’S CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECAPITALIZATION OF OLD FNF COMMON STOCK INTO TWO NEW TRACKING STOCKS, TO PROVIDE THE FNF BOARD WITH DISCRETION TO PERMIT THE SALE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS ATTRIBUTED TO THE FNF GROUP AND/OR THE FNFV GROUP WITHOUT THE VOTE OF THE STOCKHOLDERS OF THAT GROUP, IF THE NET PROCEEDS OF SUCH SALE ARE DISTRIBUTED TO HOLDERS OF THAT STOCK BY MEANS OF A DIVIDEND OR REDEMPTION, THAT STOCK IS CONVERTED INTO STOCK OF THE OTHER GROUP OR A COMBINATION OF THE FOREGOING IS EFFECTED		Management	For	For	Y
5.	TO APPROVE THE ADJOURNMENT PROPOSAL, A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE ANNUAL MEETING BY FNF TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE ANNUAL MEETING TO APPROVE THE RECAPITALIZATION PROPOSALS		Management	For	For	Y
6.	DIRECTOR		Management
	1	WILLIAM P. FOLEY, II		For	For	Y
	2	DOUGLAS K. AMMERMAN		For	For	Y
	3	THOMAS M. HAGERTY		For	For	Y
	4	PETER O. SHEA, JR.		For	For	Y
7.	TO APPROVE THE SAY ON PAY PROPOSAL, A PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION PAID TO FNF’S NAMED EXECUTIVE OFFICERS		Management	For	For	Y
8.	TO APPROVE THE FNF EMPLOYEE STOCK PURCHASE PLAN PROPOSAL, A PROPOSAL TO AMEND AND RESTATE THE FIDELITY NATIONAL FINANCIAL, INC. 2013 EMPLOYEE STOCK PURCHASE PLAN TO ADD A CASH MATCHING FEATURE AND TO LIMIT THE TOTAL NUMBER OF SHARES OF OLD FNF COMMON STOCK THAT MAY BE PURCHASED ON THE OPEN MARKET WITH CASH CONTRIBUTED INTO THE PLAN		Management	For	For	Y
9.	TO APPROVE THE AUDITORS RATIFICATION PROPOSAL, A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS FNF’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR		Management	For	For	Y

UNITED THERAPEUTICS CORPORATION

Security	91307C102	Meeting Type	Annual
Ticker Symbol	UTHR	Meeting Date	26-Jun-2014
ISIN	US91307C1027	Agenda	934011709 - Management
Record Date	30-Apr-2014	Holding Recon Date	30-Apr-2014
City /     Country	/ United States	Vote Deadline Date	25-Jun-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	RAYMOND DWEK		For	For	Y
	2	ROGER JEFFS		For	For	Y
	3	CHRISTOPHER PATUSKY		For	For	Y
	4	TOMMY THOMPSON		For	For	Y
2.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.		Management	For	For	Y
3.	APPROVAL OF THE UNITED THERAPEUTICS CORPORATION SECTION 162(M) BONUS PLAN.		Management	For	For	Y
4.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.		Management	For	For	Y

Wright Major Blue Chip Equity Fund

Proxy Voting Record

July 1, 2013 - June 30, 2014

ORACLE CORPORATION

Security	68389X105	Meeting Type	Annual
Ticker Symbol	ORCL	Meeting Date	31-Oct-2013
ISIN	US68389X1054	Agenda	933878300 - Management
Record Date	03-Sep-2013	Holding Recon Date	03-Sep-2013
City /    Country	/ United States	Vote Deadline Date	30-Oct-2013

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1	DIRECTOR		Management
	1	JEFFREY S. BERG		For	For	Y
	2	H. RAYMOND BINGHAM		For	For	Y
	3	MICHAEL J. BOSKIN		For	For	Y
	4	SAFRA A. CATZ		For	For	Y
	5	BRUCE R. CHIZEN		For	For	Y
	6	GEORGE H. CONRADES		For	For	Y
	7	LAWRENCE J. ELLISON		For	For	Y
	8	HECTOR GARCIA-MOLINA		For	For	Y
	9	JEFFREY O. HENLEY		For	For	Y
	10	MARK V. HURD		For	For	Y
	11	NAOMI O. SELIGMAN		For	For	Y
2	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.		Management	For	For	Y
3	APPROVAL OF AMENDMENT TO THE LONG-TERM EQUITY INCENTIVE PLAN.		Management	For	For	Y
4	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.		Management	For	For	Y
5	STOCKHOLDER PROPOSAL REGARDING ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS.		Shareholder	Against	For	Y
6	STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.		Shareholder	For	Against	Y
7	STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION.		Shareholder	Against	For	Y
8	STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS.		Shareholder	Against	For	Y
9	STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS.		Shareholder	Against	For	Y

CISCO SYSTEMS, INC.

Security	17275R102	Meeting Type	Annual
Ticker Symbol	CSCO	Meeting Date	19-Nov-2013
ISIN	US17275R1023	Agenda	933882157 - Management
Record Date	20-Sep-2013	Holding Recon Date	20-Sep-2013
City /    Country	/ United States	Vote Deadline Date	18-Nov-2013

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

MICROSOFT CORPORATION

Security	594918104	Meeting Type	Annual
Ticker Symbol	MSFT	Meeting Date	19-Nov-2013
ISIN	US5949181045	Agenda	933883185 - Management
Record Date	13-Sep-2013	Holding Recon Date	13-Sep-2013
City /    Country	/ United States	Vote Deadline Date	18-Nov-2013

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	ELECTION OF DIRECTOR: STEVEN A. BALLMER	Management	For	For	Y
2.	ELECTION OF DIRECTOR: DINA DUBLON	Management	For	For	Y
3.	ELECTION OF DIRECTOR: WILLIAM H. GATES III	Management	For	For	Y
4.	ELECTION OF DIRECTOR: MARIA M. KLAWE	Management	For	For	Y
5.	ELECTION OF DIRECTOR: STEPHEN J. LUCZO	Management	For	For	Y
6.	ELECTION OF DIRECTOR: DAVID F. MARQUARDT	Management	For	For	Y
7.	ELECTION OF DIRECTOR: CHARLES H. NOSKI	Management	For	For	Y
8.	ELECTION OF DIRECTOR: HELMUT PANKE	Management	For	For	Y
9.	ELECTION OF DIRECTOR: JOHN W. THOMPSON	Management	For	For	Y
10.	APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN	Management	For	For	Y
11.	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	For	For	Y
12.	RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014	Management	For	For	Y

WALGREEN CO.

Security	931422109	Meeting Type	Annual
Ticker Symbol	WAG	Meeting Date	08-Jan-2014
ISIN	US9314221097	Agenda	933901894 - Management
Record Date	11-Nov-2013	Holding Recon Date	11-Nov-2013
City /    Country	/ United States	Vote Deadline Date	07-Jan-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: JANICE M. BABIAK	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: DAVID J. BRAILER	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: STEVEN A. DAVIS	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: WILLIAM C. FOOTE	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: MARK P. FRISSORA	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: GINGER L. GRAHAM	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: ALAN G. MCNALLY	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: DOMINIC P. MURPHY	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: STEFANO PESSINA	Management	For	For	Y
1J.	ELECTION OF DIRECTOR: NANCY M. SCHLICHTING	Management	For	For	Y
1K.	ELECTION OF DIRECTOR: ALEJANDRO SILVA	Management	For	For	Y
1L.	ELECTION OF DIRECTOR: JAMES A. SKINNER	Management	For	For	Y
1M.	ELECTION OF DIRECTOR: GREGORY D. WASSON	Management	For	For	Y
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For	Y
3.	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WALGREEN CO.‘S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For	Y
4.	SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE EQUITY RETENTION POLICY.	Shareholder	Against	For	Y
5.	SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.	Shareholder	Against	For	Y

INTUIT INC.

Security	461202103	Meeting Type	Annual
Ticker Symbol	INTU	Meeting Date	23-Jan-2014
ISIN	US4612021034	Agenda	933906111 - Management
Record Date	25-Nov-2013	Holding Recon Date	25-Nov-2013
City /    Country	/ United States	Vote Deadline Date	22-Jan-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: SCOTT D. COOK	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: DIANE B. GREENE	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: EDWARD A. KANGAS	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: DENNIS D. POWELL	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: BRAD D. SMITH	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: JEFF WEINER	Management	For	For	Y
2.	RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2014.	Management	For	For	Y
3.	APPROVAL OF AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN.	Management	For	For	Y
4.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For	Y

MONSANTO COMPANY

Security	61166W101	Meeting Type	Annual
Ticker Symbol	MON	Meeting Date	28-Jan-2014
ISIN	US61166W1018	Agenda	933907959 - Management
Record Date	02-Dec-2013	Holding Recon Date	02-Dec-2013
City /    Country	/ United States	Vote Deadline Date	27-Jan-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: GREGORY H. BOYCE	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: LAURA K. IPSEN	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: WILLIAM U. PARFET	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M.	Management	For	For	Y
2.	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.	Management	For	For	Y
3.	ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For	Y
4.	SHAREOWNER PROPOSAL REQUESTING A REPORT RELATED TO LABELING OF FOOD PRODUCED WITH GENETIC ENGINEERING.	Shareholder	Against	For	Y
5.	SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN MATTERS RELATED TO GMO PRODUCTS.	Shareholder	Against	For	Y

VISA INC.

Security	92826C839	Meeting Type	Annual
Ticker Symbol	V	Meeting Date	29-Jan-2014
ISIN	US92826C8394	Agenda	933909066 - Management
Record Date	03-Dec-2013	Holding Recon Date	03-Dec-2013
City /    Country	/ United States	Vote Deadline Date	28-Jan-2014

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

ROCKWELL AUTOMATION, INC.

Security	773903109	Meeting Type	Annual
Ticker Symbol	ROK	Meeting Date	04-Feb-2014
ISIN	US7739031091	Agenda	933910653 - Management
Record Date	09-Dec-2013	Holding Recon Date	09-Dec-2013
City /    Country	/ United States	Vote Deadline Date	03-Feb-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
A.	DIRECTOR		Management
	1	STEVEN R. KALMANSON		For	For	Y
	2	JAMES P. KEANE		For	For	Y
	3	DONALD R. PARFET		For	For	Y
B.	TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.		Management	For	For	Y
C.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION’S NAMED EXECUTIVE OFFICERS.		Management	For	For	Y
D.	SHAREHOLDER PROPOSAL REQUESTING MAJORITY VOTING IN ELECTIONS OF DIRECTORS.		Shareholder	For		Y

APPLE INC.

Security	037833100	Meeting Type	Annual
Ticker Symbol	AAPL	Meeting Date	28-Feb-2014
ISIN	US0378331005	Agenda	933915564 - Management
Record Date	30-Dec-2013	Holding Recon Date	30-Dec-2013
City /    Country	/ United States	Vote Deadline Date	27-Feb-2014

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

QUALCOMM INCORPORATED

Security	747525103	Meeting Type	Annual
Ticker Symbol	QCOM	Meeting Date	04-Mar-2014
ISIN	US7475251036	Agenda	933916150 - Management
Record Date	06-Jan-2014	Holding Recon Date	06-Jan-2014
City /    Country	/ United States	Vote Deadline Date	03-Mar-2014

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

STARBUCKS CORPORATION

Security	855244109	Meeting Type	Annual
Ticker Symbol	SBUX	Meeting Date	19-Mar-2014
ISIN	US8552441094	Agenda	933917619 - Management
Record Date	09-Jan-2014	Holding Recon Date	09-Jan-2014
City /    Country	/ United States	Vote Deadline Date	18-Mar-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: HOWARD SCHULTZ	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: WILLIAM W. BRADLEY	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: ROBERT M. GATES	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: MELLODY HOBSON	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: KEVIN R. JOHNSON	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: OLDEN LEE	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: JOSHUA COOPER RAMO	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: CLARA SHIH	Management	For	For	Y
1J.	ELECTION OF DIRECTOR: JAVIER G. TERUEL	Management	For	For	Y
1K.	ELECTION OF DIRECTOR: MYRON E. ULLMAN, III	Management	For	For	Y
1L.	ELECTION OF DIRECTOR: CRAIG E. WEATHERUP	Management	For	For	Y
2.	ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION.	Management	For	For	Y
3.	RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.	Management	For	For	Y
4.	PROHIBIT POLITICAL SPENDING.	Shareholder	Against	For	Y
5.	INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against	Y

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security	806857108	Meeting Type	Annual
Ticker Symbol	SLB	Meeting Date	09-Apr-2014
ISIN	AN8068571086	Agenda	933927040 - Management
Record Date	19-Feb-2014	Holding Recon Date	19-Feb-2014
City /    Country	/ United States	Vote Deadline Date	08-Apr-2014

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

STRYKER CORPORATION

Security	863667101	Meeting Type	Annual
Ticker Symbol	SYK	Meeting Date	22-Apr-2014
ISIN	US8636671013	Agenda	933932546 - Management
Record Date	24-Feb-2014	Holding Recon Date	24-Feb-2014
City /    Country	/ United States	Vote Deadline Date	21-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: HOWARD E. COX, JR.	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D.	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: ALLAN C. GOLSTON	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: KEVIN A. LOBO	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: WILLIAM U. PARFET	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: RONDA E. STRYKER	Management	For	For	Y
2.	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	For	For	Y
3.	APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For	Y

METLIFE, INC.

Security	59156R108	Meeting Type	Annual
Ticker Symbol	MET	Meeting Date	22-Apr-2014
ISIN	US59156R1086	Agenda	933951471 - Management
Record Date	28-Feb-2014	Holding Recon Date	28-Feb-2014
City /    Country	/ United States	Vote Deadline Date	21-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: CHERYL W. GRISE	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: R. GLENN HUBBARD	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: STEVEN A. KANDARIAN	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: JOHN M. KEANE	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: WILLIAM E. KENNARD	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: JAMES M. KILTS	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: CATHERINE R. KINNEY	Management	For	For	Y
1J.	ELECTION OF DIRECTOR: DENISE M. MORRISON	Management	For	For	Y
1K.	ELECTION OF DIRECTOR: KENTON J. SICCHITANO	Management	For	For	Y
1L.	ELECTION OF DIRECTOR: LULU C. WANG	Management	For	For	Y
2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2014.	Management	For	For	Y
3.	ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For	Y
4.	APPROVAL OF THE METLIFE, INC. 2015 STOCK AND INCENTIVE COMPENSATION PLAN.	Management	For	For	Y
5.	APPROVAL OF THE METLIFE, INC. 2015 NON- MANAGEMENT DIRECTOR STOCK COMPENSATION PLAN.	Management	For	For	Y

THE COCA-COLA COMPANY

Security	191216100	Meeting Type	Annual
Ticker Symbol	KO	Meeting Date	23-Apr-2014
ISIN	US1912161007	Agenda	933928256 - Management
Record Date	24-Feb-2014	Holding Recon Date	24-Feb-2014
City /    Country	/ United States	Vote Deadline Date	22-Apr-2014

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

POLARIS INDUSTRIES INC.

Security	731068102	Meeting Type	Annual
Ticker Symbol	PII	Meeting Date	24-Apr-2014
ISIN	US7310681025	Agenda	933930439 - Management
Record Date	27-Feb-2014	Holding Recon Date	27-Feb-2014
City /    Country	/ United States	Vote Deadline Date	23-Apr-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	DIRECTOR		Management
	1	KEVIN M. FARR		For	For	Y
	2	GARY E. HENDRICKSON		For	For	Y
	3	R.M. (MARK) SCHRECK		For	For	Y
	4	WILLIAM G. VAN DYKE		For	For	Y
2.	APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN		Management	For	For	Y
3.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014		Management	For	For	Y
4.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS		Management	For	For	Y

JOHNSON & JOHNSON

Security	478160104	Meeting Type	Annual
Ticker Symbol	JNJ	Meeting Date	24-Apr-2014
ISIN	US4781601046	Agenda	933933548 - Management
Record Date	25-Feb-2014	Holding Recon Date	25-Feb-2014
City /    Country	/ United States	Vote Deadline Date	23-Apr-2014

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

T. ROWE PRICE GROUP, INC.

Security	74144T108	Meeting Type	Annual
Ticker Symbol	TROW	Meeting Date	24-Apr-2014
ISIN	US74144T1088	Agenda	933936330 - Management
Record Date	21-Feb-2014	Holding Recon Date	21-Feb-2014
City /    Country	/ United States	Vote Deadline Date	23-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A)	ELECTION OF DIRECTOR: MARK S. BARTLETT	Management	For	For	Y
1B)	ELECTION OF DIRECTOR: EDWARD C. BERNARD	Management	For	For	Y
1C)	ELECTION OF DIRECTOR: MARY K. BUSH	Management	For	For	Y
1D)	ELECTION OF DIRECTOR: DONALD B. HEBB, JR.	Management	For	For	Y
1E)	ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III	Management	For	For	Y
1F)	ELECTION OF DIRECTOR: JAMES A.C. KENNEDY	Management	For	For	Y
1G)	ELECTION OF DIRECTOR: ROBERT F. MACLELLAN	Management	For	For	Y
1H)	ELECTION OF DIRECTOR: BRIAN C. ROGERS	Management	For	For	Y
1I)	ELECTION OF DIRECTOR: OLYMPIA J. SNOWE	Management	For	For	Y
1J)	ELECTION OF DIRECTOR: DR. ALFRED SOMMER	Management	For	For	Y
1K)	ELECTION OF DIRECTOR: DWIGHT S. TAYLOR	Management	For	For	Y
1L)	ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE	Management	For	For	Y
2)	TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.	Management	For	For	Y
3)	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	For	For	Y

AT&T INC.

Security	00206R102	Meeting Type	Annual
Ticker Symbol	T	Meeting Date	25-Apr-2014
ISIN	US00206R1023	Agenda	933930807 - Management
Record Date	26-Feb-2014	Holding Recon Date	26-Feb-2014
City /    Country	/ United States	Vote Deadline Date	24-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: RANDALL L. STEPHENSON	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: REUBEN V. ANDERSON	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: JAIME CHICO PARDO	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: SCOTT T. FORD	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: JAMES P. KELLY	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: JON C. MADONNA	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: JOHN B. MCCOY	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: BETH E. MOONEY	Management	For	For	Y
1J.	ELECTION OF DIRECTOR: JOYCE M. ROCHE	Management	For	For	Y
1K.	ELECTION OF DIRECTOR: MATTHEW K. ROSE	Management	For	For	Y
1L.	ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR	Management	For	For	Y
1M.	ELECTION OF DIRECTOR: LAURA D’ANDREA TYSON	Management	For	For	Y
2.	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.	Management	For	For	Y
3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For	Y
4.	APPROVE SEVERANCE POLICY.	Management	For	For	Y
5.	POLITICAL REPORT.	Shareholder	For	Against	Y
6.	LOBBYING REPORT.	Shareholder	For	Against	Y
7.	WRITTEN CONSENT.	Shareholder	Against	For	Y

HUMANA INC.

Security	444859102	Meeting Type	Annual
Ticker Symbol	HUM	Meeting Date	29-Apr-2014
ISIN	US4448591028	Agenda	933930528 - Management
Record Date	28-Feb-2014	Holding Recon Date	28-Feb-2014
City /    Country	/ United States	Vote Deadline Date	28-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: KURT J. HILZINGER	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: BRUCE D. BROUSSARD	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: FRANK A. D’AMELIO	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: W. ROY DUNBAR	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: DAVID A. JONES, JR.	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: WILLIAM J. MCDONALD	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: WILLIAM E. MITCHELL	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: DAVID B. NASH, M.D.	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: JAMES J. O’BRIEN	Management	For	For	Y
1J.	ELECTION OF DIRECTOR: MARISSA T. PETERSON	Management	For	For	Y
2.	THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For	Y
3.	THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2014 PROXY STATEMENT.	Management	For	For	Y
4.	STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS.	Shareholder	For	Against	Y

AFLAC INCORPORATED

Security	001055102	Meeting Type	Annual
Ticker Symbol	AFL	Meeting Date	05-May-2014
ISIN	US0010551028	Agenda	933939956 - Management
Record Date	26-Feb-2014	Holding Recon Date	26-Feb-2014
City /    Country	/ United States	Vote Deadline Date	02-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: DANIEL P. AMOS	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: JOHN SHELBY AMOS II	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: PAUL S. AMOS II	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: W. PAUL BOWERS	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: KRISS CLONINGER III	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: ELIZABETH J. HUDSON	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: ROBERT B. JOHNSON	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: CHARLES B. KNAPP	Management	For	For	Y
1J.	ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH	Management	For	For	Y
1K.	ELECTION OF DIRECTOR: MELVIN T. STITH	Management	For	For	Y
1L.	ELECTION OF DIRECTOR: DAVID GARY THOMPSON	Management	For	For	Y
1M.	ELECTION OF DIRECTOR: TAKURO YOSHIDA	Management	For	For	Y
2.	TO CONSIDER THE FOLLOWING NON- BINDING ADVISORY PROPOSAL: “RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT”	Management	For	For	Y
3.	TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014	Management	For	For	Y

BRISTOL-MYERS SQUIBB COMPANY

Security	110122108	Meeting Type	Annual
Ticker Symbol	BMY	Meeting Date	06-May-2014
ISIN	US1101221083	Agenda	933943462 - Management
Record Date	14-Mar-2014	Holding Recon Date	14-Mar-2014
City /    Country	/ United States	Vote Deadline Date	05-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: L. ANDREOTTI	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: L.B. CAMPBELL	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: J.M. CORNELIUS	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: M. GROBSTEIN	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: A.J. LACY	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D.	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: D.C. PALIWAL	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: V.L. SATO, PH.D.	Management	For	For	Y
1J.	ELECTION OF DIRECTOR: G.L. STORCH	Management	For	For	Y
1K.	ELECTION OF DIRECTOR: T.D. WEST, JR.	Management	For	For	Y
2.	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For	Y
3.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For	Y
4.	SIMPLE MAJORITY VOTE.	Shareholder	For		Y

GENERAL DYNAMICS CORPORATION

Security	369550108	Meeting Type	Annual
Ticker Symbol	GD	Meeting Date	07-May-2014
ISIN	US3695501086	Agenda	933937623 - Management
Record Date	06-Mar-2014	Holding Recon Date	06-Mar-2014
City /    Country	/ United States	Vote Deadline Date	06-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A	ELECTION OF DIRECTOR: MARY T. BARRA	Management	For	For	Y
1B	ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA	Management	For	For	Y
1C	ELECTION OF DIRECTOR: JAMES S. CROWN	Management	For	For	Y
1D	ELECTION OF DIRECTOR: WILLIAM P. FRICKS	Management	For	For	Y
1E	ELECTION OF DIRECTOR: PAUL G. KAMINSKI	Management	For	For	Y
1F	ELECTION OF DIRECTOR: JOHN M. KEANE	Management	For	For	Y
1G	ELECTION OF DIRECTOR: LESTER L. LYLES	Management	For	For	Y
1H	ELECTION OF DIRECTOR: JAMES N. MATTIS	Management	For	For	Y
1I	ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC	Management	For	For	Y
1J	ELECTION OF DIRECTOR: WILLIAM A. OSBORN	Management	For	For	Y
1K	ELECTION OF DIRECTOR: LAURA J. SCHUMACHER	Management	For	For	Y
1L	ELECTION OF DIRECTOR: ROBERT WALMSLEY	Management	For	For	Y
2.	SELECTION OF INDEPENDENT AUDITORS.	Management	For	For	Y
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For	Y
4.	SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against	Y
5.	SHAREHOLDER PROPOSAL WITH REGARD TO LOBBYING DISCLOSURE.	Shareholder	For	Against	Y

GILEAD SCIENCES, INC.

Security	375558103	Meeting Type	Annual
Ticker Symbol	GILD	Meeting Date	07-May-2014
ISIN	US3755581036	Agenda	933943006 - Management
Record Date	12-Mar-2014	Holding Recon Date	12-Mar-2014
City /    Country	/ United States	Vote Deadline Date	06-May-2014

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

3M COMPANY

Security	88579Y101	Meeting Type	Annual
Ticker Symbol	MMM	Meeting Date	13-May-2014
ISIN	US88579Y1010	Agenda	933944008 - Management
Record Date	14-Mar-2014	Holding Recon Date	14-Mar-2014
City /    Country	��                / United States	Vote Deadline Date	12-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: LINDA G. ALVARADO	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: THOMAS “TONY” K. BROWN	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: VANCE D. COFFMAN	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: MICHAEL L. ESKEW	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: HERBERT L. HENKEL	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: MUHTAR KENT	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: EDWARD M. LIDDY	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: INGE G. THULIN	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: ROBERT J. ULRICH	Management	For	For	Y
2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For	Y
3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For	Y
4.	STOCKHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN CONSENT.	Shareholder	Against	For	Y

CUMMINS INC.

Security	231021106	Meeting Type	Annual
Ticker Symbol	CMI	Meeting Date	13-May-2014
ISIN	US2310211063	Agenda	933949349 - Management
Record Date	11-Mar-2014	Holding Recon Date	11-Mar-2014
City /    Country	/ United States	Vote Deadline Date	12-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1)	ELECTION OF DIRECTOR: N. THOMAS LINEBARGER	Management	For	For	Y
2)	ELECTION OF DIRECTOR: WILLIAM I. MILLER	Management	For	For	Y
3)	ELECTION OF DIRECTOR: ALEXIS M. HERMAN	Management	For	For	Y
4)	ELECTION OF DIRECTOR: GEORGIA R. NELSON	Management	For	For	Y
5)	ELECTION OF DIRECTOR: ROBERT K. HERDMAN	Management	For	For	Y
6)	ELECTION OF DIRECTOR: ROBERT J. BERNHARD	Management	For	For	Y
7)	ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ	Management	For	For	Y
8)	ELECTION OF DIRECTOR: STEPHEN B. DOBBS	Management	For	For	Y
9)	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	Management	For	For	Y
10)	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2014.	Management	For	For	Y
11)	SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL VOTING.	Shareholder	Against	For	Y

EBAY INC.

Security	278642103	Meeting Type	Annual
Ticker Symbol	EBAY	Meeting Date	13-May-2014
ISIN	US2786421030	Agenda	933949919 - Management
Record Date	18-Mar-2014	Holding Recon Date	18-Mar-2014
City /    Country	/ United States	Vote Deadline Date	12-May-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1	DIRECTOR		Management
	1	FRED D. ANDERSON		For	For	Y
	2	EDWARD W. BARNHOLT		For	For	Y
	3	SCOTT D. COOK		For	For	Y
	4	JOHN J. DONAHOE		For	For	Y
2	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		Management	For	For	Y
3	TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN.		Management	For	For	Y
4	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014.		Management	For	For	Y
5	TO CONSIDER A STOCKHOLDER PROPOSAL SUBMITTED BY JOHN CHEVEDDEN REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING.		Shareholder	Against	For	Y
6	PROPOSAL WITHDRAWN		Shareholder	Against	For	Y

GOOGLE INC.

Security	38259P508	Meeting Type	Annual
Ticker Symbol	GOOG	Meeting Date	14-May-2014
ISIN	US38259P5089	Agenda	933948359 - Management
Record Date	17-Mar-2014	Holding Recon Date	17-Mar-2014
City /    Country	/ United States	Vote Deadline Date	13-May-2014

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

HOLLYFRONTIER CORPORATION

Security	436106108	Meeting Type	Annual
Ticker Symbol	HFC	Meeting Date	14-May-2014
ISIN	US4361061082	Agenda	933954299 - Management
Record Date	17-Mar-2014	Holding Recon Date	17-Mar-2014
City /    Country	/ United States	Vote Deadline Date	13-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: DOUGLAS Y. BECH	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: LELDON E. ECHOLS	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: R. KEVIN HARDAGE	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: MICHAEL C. JENNINGS	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: JAMES H. LEE	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: FRANKLIN MYERS	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: MICHAEL E. ROSE	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: TOMMY A. VALENTA	Management	For	For	Y
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For	Y
3.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Management	For	For	Y
4.	STOCKHOLDER PROPOSAL - GREENHOUSE GAS EMISSIONS.	Shareholder	Against	For	Y

CF INDUSTRIES HOLDINGS, INC.

Security	125269100	Meeting Type	Annual
Ticker Symbol	CF	Meeting Date	14-May-2014
ISIN	US1252691001	Agenda	933960987 - Management
Record Date	24-Mar-2014	Holding Recon Date	24-Mar-2014
City /    Country	/ United States	Vote Deadline Date	13-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: WILLIAM DAVISSON	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: STEPHEN J. HAGGE	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: ROBERT G. KUHBACH	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: EDWARD A. SCHMITT	Management	For	For	Y
2.	APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.‘S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE V (REMOVAL OF DIRECTORS).	Management	For	For	Y
3.	APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.‘S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE X (AMENDMENT OF BYLAWS).	Management	For	For	Y
4.	APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.‘S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE XI (CERTAIN AMENDMENTS TO CERTIFICATE OF INCORPORATION).	Management	For	For	Y
5.	APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.‘S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GRANT HOLDERS OF NOT LESS THAN 25% OF OUR OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS.	Management	For	For	Y
6.	APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.‘S NAMED EXECUTIVE OFFICERS.	Management	For	For	Y
7.	APPROVAL OF CF INDUSTRIES HOLDINGS, INC.‘S 2014 EQUITY AND INCENTIVE PLAN.	Management	For	For	Y
8.	RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.‘S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	For	For	Y

AMGEN INC.

Security	031162100	Meeting Type	Annual
Ticker Symbol	AMGN	Meeting Date	15-May-2014
ISIN	US0311621009	Agenda	933956306 - Management
Record Date	17-Mar-2014	Holding Recon Date	17-Mar-2014
City /    Country	/ United States	Vote Deadline Date	14-May-2014

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

MATTEL, INC.

Security	577081102	Meeting Type	Annual
Ticker Symbol	MAT	Meeting Date	16-May-2014
ISIN	US5770811025	Agenda	933955897 - Management
Record Date	21-Mar-2014	Holding Recon Date	21-Mar-2014
City /    Country	/ United States	Vote Deadline Date	15-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: MICHAEL J. DOLAN	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: TREVOR A. EDWARDS	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: DOMINIC NG	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: VASANT M. PRABHU	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: DR. ANDREA L. RICH	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: BRYAN G. STOCKTON	Management	For	For	Y
1J.	ELECTION OF DIRECTOR: DIRK VAN DE PUT	Management	For	For	Y
1K.	ELECTION OF DIRECTOR: KATHY WHITE LOYD	Management	For	For	Y
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT.	Management	For	For	Y
3.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.‘S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Management	For	For	Y
4.	STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against	Y

JPMORGAN CHASE & CO.

Security	46625H100	Meeting Type	Annual
Ticker Symbol	JPM	Meeting Date	20-May-2014
ISIN	US46625H1005	Agenda	933970089 - Management
Record Date	21-Mar-2014	Holding Recon Date	21-Mar-2014
City /    Country	/ United States	Vote Deadline Date	19-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: LINDA B. BAMMANN	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: JAMES A. BELL	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: CRANDALL C. BOWLES	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: STEPHEN B. BURKE	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: JAMES S. CROWN	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: JAMES DIMON	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: TIMOTHY P. FLYNN	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: MICHAEL A. NEAL	Management	For	For	Y
1J.	ELECTION OF DIRECTOR: LEE R. RAYMOND	Management	For	For	Y
1K.	ELECTION OF DIRECTOR: WILLIAM C. WELDON	Management	For	For	Y
2.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	Management	For	For	Y
3.	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For	Y
4.	LOBBYING REPORT - REQUIRE ANNUAL REPORT ON LOBBYING	Shareholder	For	Against	Y
5.	SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS	Shareholder	For	Against	Y
6.	CUMULATIVE VOTING - REQUIRE CUMULATIVE VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE	Shareholder	Against	For	Y

HALLIBURTON COMPANY

Security	406216101	Meeting Type	Annual
Ticker Symbol	HAL	Meeting Date	21-May-2014
ISIN	US4062161017	Agenda	933970786 - Management
Record Date	24-Mar-2014	Holding Recon Date	24-Mar-2014
City /    Country	/ United States	Vote Deadline Date	20-May-2014

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

ROSS STORES, INC.

Security	778296103	Meeting Type	Annual
Ticker Symbol	ROST	Meeting Date	21-May-2014
ISIN	US7782961038	Agenda	933971891 - Management
Record Date	25-Mar-2014	Holding Recon Date	25-Mar-2014
City /    Country	/ United States	Vote Deadline Date	20-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A)	ELECTION OF DIRECTOR: MICHAEL BALMUTH	Management	For	For	Y
1B)	ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND	Management	For	For	Y
1C)	ELECTION OF DIRECTOR: MICHAEL J. BUSH	Management	For	For	Y
1D)	ELECTION OF DIRECTOR: NORMAN A. FERBER	Management	For	For	Y
1E)	ELECTION OF DIRECTOR: SHARON D. GARRETT	Management	For	For	Y
1F)	ELECTION OF DIRECTOR: GEORGE P. ORBAN	Management	For	For	Y
1G)	ELECTION OF DIRECTOR: LAWRENCE S. PEIROS	Management	For	For	Y
1H)	ELECTION OF DIRECTOR: GREGORY L. QUESNEL	Management	For	For	Y
2.	ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	For	For	Y
3.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015.	Management	For	For	Y

NEXTERA ENERGY, INC.

Security	65339F101	Meeting Type	Annual
Ticker Symbol	NEE	Meeting Date	22-May-2014
ISIN	US65339F1012	Agenda	933956611 - Management
Record Date	24-Mar-2014	Holding Recon Date	24-Mar-2014
City /    Country	/ United States	Vote Deadline Date	21-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: SHERRY S. BARRAT	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: ROBERT M. BEALL, II	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: JAMES L. CAMAREN	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: KENNETH B. DUNN	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: KIRK S. HACHIGIAN	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: TONI JENNINGS	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: JAMES L. ROBO	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: RUDY E. SCHUPP	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: JOHN L. SKOLDS	Management	For	For	Y
1J.	ELECTION OF DIRECTOR: WILLIAM H. SWANSON	Management	For	For	Y
1K.	ELECTION OF DIRECTOR: HANSEL E. TOOKES, II	Management	For	For	Y
2.	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Management	For	For	Y
3.	APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY’S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	Management	For	For	Y
4.	SHAREHOLDER PROPOSAL - ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS IN ARTICLES OF INCORPORATION AND BYLAWS.	Shareholder	Against	For	Y

INTEL CORPORATION

Security	458140100	Meeting Type	Annual
Ticker Symbol	INTC	Meeting Date	22-May-2014
ISIN	US4581401001	Agenda	933962854 - Management
Record Date	24-Mar-2014	Holding Recon Date	24-Mar-2014
City /    Country	/ United States	Vote Deadline Date	21-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: ANDY D. BRYANT	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: SUSAN L. DECKER	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: JOHN J. DONAHOE	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: REED E. HUNDT	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: BRIAN M. KRZANICH	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: JAMES D. PLUMMER	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: DAVID S. POTTRUCK	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: FRANK D. YEARY	Management	For	For	Y
1J.	ELECTION OF DIRECTOR: DAVID B. YOFFIE	Management	For	For	Y
2.	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR	Management	For	For	Y
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For	Y

CHEVRON CORPORATION

Security	166764100	Meeting Type	Annual
Ticker Symbol	CVX	Meeting Date	28-May-2014
ISIN	US1667641005	Agenda	933978011 - Management
Record Date	02-Apr-2014	Holding Recon Date	02-Apr-2014
City /    Country	/ United States	Vote Deadline Date	27-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: L.F. DEILY	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: R.E. DENHAM	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: A.P. GAST	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: E. HERNANDEZ, JR.	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: J.M. HUNTSMAN, JR.	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: G.L. KIRKLAND	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: C.W. MOORMAN	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: K.W. SHARER	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: J.G. STUMPF	Management	For	For	Y
1J.	ELECTION OF DIRECTOR: R.D. SUGAR	Management	For	For	Y
1K.	ELECTION OF DIRECTOR: C. WARE	Management	For	For	Y
1L.	ELECTION OF DIRECTOR: J.S. WATSON	Management	For	For	Y
2.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For	Y
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	For	For	Y
4.	CHARITABLE CONTRIBUTIONS DISCLOSURE	Shareholder	Against	For	Y
5.	LOBBYING DISCLOSURE	Shareholder	For	Against	Y
6.	SHALE ENERGY OPERATIONS	Shareholder	Against	For	Y
7.	INDEPENDENT CHAIRMAN	Shareholder	For	Against	Y
8.	SPECIAL MEETINGS	Shareholder	For	Against	Y
9.	INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE	Shareholder	Against	For	Y
10.	COUNTRY SELECTION GUIDELINES	Shareholder	For	Against	Y

MONSTER BEVERAGE CORPORATION

Security	611740101	Meeting Type	Annual
Ticker Symbol	MNST	Meeting Date	02-Jun-2014
ISIN	US6117401017	Agenda	933994089 - Management
Record Date	09-Apr-2014	Holding Recon Date	09-Apr-2014
City /    Country	/ United States	Vote Deadline Date	30-May-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
1	DIRECTOR		Management
	1	RODNEY C. SACKS		For	For	Y
	2	HILTON H. SCHLOSBERG		For	For	Y
	3	MARK J. HALL		For	For	Y
	4	NORMAN C. EPSTEIN		For	For	Y
	5	BENJAMIN M. POLK		For	For	Y
	6	SYDNEY SELATI		For	For	Y
	7	HAROLD C. TABER, JR.		For	For	Y
	8	MARK S. VIDERGAUZ		For	For	Y
2	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.		Management	For	For	Y
3	PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.		Management	For	For	Y
4	STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT OF OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS.		Shareholder	Against	For	Y
5	STOCKHOLDER PROPOSAL REGARDING BOARD NOMINEE REQUIREMENTS.		Shareholder	Against	For	Y

MASTERCARD INCORPORATED

Security	57636Q104	Meeting Type	Annual
Ticker Symbol	MA	Meeting Date	03-Jun-2014
ISIN	US57636Q1040	Agenda	933987351 - Management
Record Date	09-Apr-2014	Holding Recon Date	09-Apr-2014
City /    Country	/ United States	Vote Deadline Date	02-Jun-2014

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

GARMIN LTD

Security	H2906T109	Meeting Type	Annual
Ticker Symbol	GRMN	Meeting Date	06-Jun-2014
ISIN	CH0114405324	Agenda	933987426 - Management
Record Date	11-Apr-2014	Holding Recon Date	11-Apr-2014
City /    Country	/ United States	Vote Deadline Date	05-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1.	ELECTION OF ANDREW ETKIND AS AD HOC CHAIRMAN OF THE MEETING.	Management	For	For	Y
2.	APPROVAL OF GARMIN LTD.‘S 2013 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 28, 2013 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 28, 2013.	Management	For	For	Y
3.	APPROVAL OF THE APPROPRIATION OF AVAILABLE EARNINGS.	Management	For	For	Y
4.	APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AGGREGATE AMOUNT OF US $1.92 PER OUTSTANDING SHARE OUT OF THE COMPANY’S GENERAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS.	Management	For	For	Y
5.	DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 28, 2013.	Management	For	For	Y
6A.	ELECTION OF DIRECTOR: DONALD H. ELLER	Management	For	For	Y
6B.	ELECTION OF DIRECTOR: JOSEPH J. HARTNETT	Management	For	For	Y
6C.	ELECTION OF DIRECTOR: MIN H. KAO	Management	For	For	Y
6D.	ELECTION OF DIRECTOR: CHARLES W. PEFFER	Management	For	For	Y
6E.	ELECTION OF DIRECTOR: CLIFTON A. PEMBLE	Management	For	For	Y
6F.	ELECTION OF DIRECTOR: THOMAS P. POBEREZNY	Management	For	For	Y
7.	ELECTION OF MIN H. KAO AS EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING.	Management	For	For	Y
8A.	ELECTION OF COMPENSATION COMMITTEE MEMBER: DONALD H. ELLER	Management	For	For	Y
8B.	ELECTION OF COMPENSATION COMMITTEE MEMBER: JOSEPH J. HARTNETT	Management	For	For	Y
8C.	ELECTION OF COMPENSATION COMMITTEE MEMBER: CHARLES W. PEFFER	Management	For	For	Y
8D.	ELECTION OF COMPENSATION COMMITTEE MEMBER: THOMAS P. POBEREZNY	Management	For	For	Y
9.	ELECTION OF THE LAW FIRM OF REISS+PREUSS LLP AS INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING.	Management	For	For	Y
10.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN LTD.‘S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD. AS GARMIN LTD.‘S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM.	Management	For	For	Y
11.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For	Y
12.	APPROVAL OF AMENDMENTS TO GARMIN LTD.‘S ARTICLES OF ASSOCIATION IN ORDER TO IMPLEMENT REQUIREMENTS UNDER RECENT SWISS LEGISLATION REGARDING ELECTIONS AND CERTAIN OTHER MATTERS.	Management	For	For	Y
13.	APPROVAL OF AMENDMENTS TO GARMIN LTD.‘S ARTICLES OF ASSOCIATION IN ORDER TO IMPLEMENT REQUIREMENTS UNDER RECENT SWISS LEGISLATION REGARDING THE COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT AND RELATED MATTERS.	Management	For	For	Y
14.	APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO ALLOW GENERAL MEETINGS TO BE HELD ONLINE TO THE EXTENT PERMITTED UNDER APPLICABLE LAW.	Management	For	For	Y
15.	ANY NEW AGENDA ITEMS (OTHER THAN THOSE IN THE INVITATION TO THE MEETING AND THE PROXY STATEMENT) OR NEW PROPOSALS OR MOTIONS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH IN THE INVITATION TO THE MEETING AND THE PROXY STATEMENT THAT MAY BE PROPERLY PUT FORTH BEFORE THE ANNUAL GENERAL MEETING.	Management	For	For	Y

THE TJX COMPANIES, INC.

Security	872540109	Meeting Type	Annual
Ticker Symbol	TJX	Meeting Date	10-Jun-2014
ISIN	US8725401090	Agenda	934003194 - Management
Record Date	14-Apr-2014	Holding Recon Date	14-Apr-2014
City /    Country	/ United States	Vote Deadline Date	09-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1A.	ELECTION OF DIRECTOR: ZEIN ABDALLA	Management	For	For	Y
1B.	ELECTION OF DIRECTOR: JOSE B. ALVAREZ	Management	For	For	Y
1C.	ELECTION OF DIRECTOR: ALAN M. BENNETT	Management	For	For	Y
1D.	ELECTION OF DIRECTOR: BERNARD CAMMARATA	Management	For	For	Y
1E.	ELECTION OF DIRECTOR: DAVID T. CHING	Management	For	For	Y
1F.	ELECTION OF DIRECTOR: MICHAEL F. HINES	Management	For	For	Y
1G.	ELECTION OF DIRECTOR: AMY B. LANE	Management	For	For	Y
1H.	ELECTION OF DIRECTOR: CAROL MEYROWITZ	Management	For	For	Y
1I.	ELECTION OF DIRECTOR: JOHN F. O’BRIEN	Management	For	For	Y
1J.	ELECTION OF DIRECTOR: WILLOW B. SHIRE	Management	For	For	Y
2.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.	Management	For	For	Y
3.	SAY ON PAY: ADVISORY APPROVAL OF TJX’S EXECUTIVE COMPENSATION.	Management	For	For	Y

Wright International Blue Chip Equities Fund

Proxy Voting Record

July 1, 2013- June 30, 2014

ALSTOM SA, PARIS

Security	F0259M475	Meeting Type	MIX
Ticker Symbol	ALO	Meeting Date	02-Jul-2013
ISIN	FR0010220475	Agenda	704503778 - Management
Record Date	26-Jun-2013	Holding Recon Date	26-Jun-2013
City /    Country	PARIS         / France	Vote Deadline Date	21-Jun-2013

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
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			N
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			N
CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2013/- 0513/201305131302162.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URLS: https://balo.journal- officiel.gouv.fr/pdf/2013/0520/2013052- 01302559.pdf AND https://balo.journal- officiel.gouv.fr/pdf/2013/0612/201306121- 303256.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			N
O.1	Approval of the corporate financial statements and transactions for the financial year ended March 31, 2013	Management	For	For	Y
O.2	Approval of the consolidated financial statements and transactions for the financial year ended March 31, 2013	Management	For	For	Y
O.3	Allocation of income	Management	For	For	Y
O.4	Special report of the Statutory Auditors on the regulated agreements and commitments	Management	For	For	Y
O.5	Appointment of Mrs. Amparo Moraleda as Director	Management	For	For	Y
O.6	Setting attendance allowances amount	Management	For	For	Y
O.7	Authorization to be granted to the Board of Directors to trade in Company’s shares	Management	For	For	Y
E.8	Authorization to be granted to the Board of Directors to reduce capital by cancellation of shares	Management	For	For	Y
E.9	Authorization to be granted to the Board of Directors to carry out free allocations of shares existing or to be issued within the limit of 1% of capital by deducting the total number of shares from the one set under the tenth resolution, including a maximum of 0.02% of capital to employees and eligible corporate officers of the Company and affiliated companies	Management	For	For	Y
E.10	Authorization to be granted to the Board of Directors to grant share subscription or purchase options within the limit of 2.5% of capital minus any amount allocated under the ninth resolution, including a maximum of 0.10% of share capital to employees and corporate officers of the Company and affiliated companies	Management	For	For	Y
E.11	Powers to implement all decisions and carry out all legal formalities	Management	For	For	Y

VODAFONE GROUP PLC, NEWBURY BERKSHIRE

Security	G93882135	Meeting Type	Annual General Meeting
Ticker Symbol	VOD	Meeting Date	23-Jul-2013
ISIN	GB00B16GWD56	Agenda	704601512 - Management
Record Date		Holding Recon Date	19-Jul-2013
City /    Country	LONDON         / United Kingdom	Vote Deadline Date	17-Jul-2013

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1	Accept Financial Statements and Statutory Reports	Management	For	For	Y
2	Re-elect Gerard Kleisterlee as Director	Management	For	For	Y
3	Re-elect Vittorio Colao as Director	Management	For	For	Y
4	Re-elect Andy Halford as Director	Management	For	For	Y
5	Re-elect Stephen Pusey as Director	Management	For	For	Y
6	Re-elect Renee James as Director	Management	For	For	Y
7	Re-elect Alan Jebson as Director	Management	For	For	Y
8	Re-elect Samuel Jonah as Director	Management	For	For	Y
9	Elect Omid Kordestani as Director	Management	For	For	Y
10	Re-elect Nick Land as Director	Management	For	For	Y
11	Re-elect Anne Lauvergeon as Director	Management	For	For	Y
12	Re-elect Luc Vandevelde as Director	Management	For	For	Y
13	Re-elect Anthony Watson as Director	Management	For	For	Y
14	Re-elect Philip Yea as Director	Management	For	For	Y
15	Approve Final Dividend	Management	For	For	Y
16	Approve Remuneration Report	Management	For	For	Y
17	Reappoint Deloitte LLP as Auditors	Management	For	For	Y
18	Authorise the Audit and Risk Committee to Fix Remuneration of Auditors	Management	For	For	Y
19	Authorise Issue of Equity with Pre-emptive Rights	Management	For	For	Y
20	Authorise Issue of Equity without Pre-emptive Rights	Management	For	For	Y
21	Authorise Market Purchase of Ordinary Shares	Management	For	For	Y
22	Authorise EU Political Donations and Expenditure	Management	For	For	Y
23	Authorise the Company to Call EGM with Two Weeks’ Notice	Management	For	For	Y

SSE PLC, PERTH

Security	G8842P102	Meeting Type	Annual General Meeting
Ticker Symbol	SSE	Meeting Date	25-Jul-2013
ISIN	GB0007908733	Agenda	704618808 - Management
Record Date		Holding Recon Date	23-Jul-2013
City /    Country	PERTH         / United Kingdom	Vote Deadline Date	19-Jul-2013

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1	Receive the Report and Accounts	Management	For	For	Y
2	Approve the Remuneration Report	Management	For	For	Y
3	Declare a final dividend	Management	For	For	Y
4	Re-appoint Katie Bickerstaffe	Management	For	For	Y
5	Re-appoint Jeremy Beeton	Management	For	For	Y
6	Re-appoint Lord Smith of Kelvin	Management	For	For	Y
7	Re-appoint Gregor Alexander	Management	For	For	Y
8	Re-appoint Alistair Phillips-Davies	Management	For	For	Y
9	Re-appoint Lady Rice	Management	For	For	Y
10	Re-appoint Richard Gillingwater	Management	For	For	Y
11	Re-appoint Thomas Thune Andersen	Management	For	For	Y
12	Appoint KPMG LLP as Auditor	Management	For	For	Y
13	Authorise the Directors to determine the Auditor’s remuneration	Management	For	For	Y
14	Authorise allotment of shares	Management	For	For	Y
15	To disapply preemption rights	Management	For	For	Y
16	To empower the Company to purchase its own Ordinary Shares	Management	For	For	Y
17	To approve 14 days’ notice of general meetings	Management	For	For	Y

TSURUHA HOLDINGS INC.

Security	J9348C105	Meeting Type	Annual General Meeting
Ticker Symbol	3391	Meeting Date	08-Aug-2013
ISIN	JP3536150000	Agenda	704665554 - Management
Record Date	15-May-2013	Holding Recon Date	15-May-2013
City /    Country	HOKKAIDO         / Japan	Vote Deadline Date	06-Aug-2013

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please reference meeting materials.	Non-Voting			N
1.1	Appoint a Director	Management	For	For	Y
1.2	Appoint a Director	Management	For	For	Y
1.3	Appoint a Director	Management	For	For	Y
1.4	Appoint a Director	Management	For	For	Y
1.5	Appoint a Director	Management	For	For	Y
1.6	Appoint a Director	Management	For	For	Y
1.7	Appoint a Director	Management	For	For	Y
1.8	Appoint a Director	Management	For	For	Y
2	Appoint a Corporate Auditor	Management	For	For	Y

CSL LTD, PARKVILLE VIC

Security	Q3018U109	Meeting Type	Annual General Meeting
Ticker Symbol	CSL	Meeting Date	16-Oct-2013
ISIN	AU000000CSL8	Agenda	704731567 - Management
Record Date	14-Oct-2013	Holding Recon Date	14-Oct-2013
City /    Country	MELBOURNE         / Australia	Vote Deadline Date	09-Oct-2013

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2a, 2b, 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 (2a, 2b, 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			N
2a	To re-elect Mr John Akehurst as a Director	Management	For	For	Y
2b	To elect Ms Marie McDonald as a Director	Management	For	For	Y
3	Adoption of the Remuneration Report	Management	For	For	Y
4	Grant of Performance Rights to Managing Director	Management	For	For	Y
5	Approval of termination benefits for Dr Brian McNamee	Management	For	For	Y

BHP BILLITON PLC, LONDON

Security	G10877101	Meeting Type	Annual General Meeting
Ticker Symbol	BLT	Meeting Date	24-Oct-2013
ISIN	GB0000566504	Agenda	704746657 - Management
Record Date		Holding Recon Date	22-Oct-2013
City /    Country	LONDON         / United Kingdom	Vote Deadline Date	18-Oct-2013

Item	Proposal	Type	Vote	For/Against Management		Fund Vote (Y/N)
1	To receive the 2013 Financial Statements and Reports for BHP Billiton	Management	For	For		Y
2	To appoint KPMG LLP as the auditor of BHP Billiton Plc	Management	For	For		Y
3	To authorise the Risk and Audit Committee to agree the remuneration of the auditor of BHP Billiton Plc	Management	For	For		Y
4	To renew the general authority to issue shares in BHP Billiton Plc	Management	For	For		Y
5	To approve the authority to issue shares in BHP Billiton Plc for cash	Management	For	For		Y
6	To approve the repurchase of shares in BHP Billiton Plc	Management	For	For		Y
7	To approve the 2013 Remuneration Report	Management	For	For		Y
8	To adopt new Long Term Incentive Plan Rules	Management	For	For		Y
9	To approve grants to Andrew Mackenzie	Management	For	For	��	Y
10	To elect Andrew Mackenzie as a Director of BHP Billiton	Management	For	For		Y
11	To re-elect Malcolm Broomhead as a Director of BHP Billiton	Management	For	For		Y
12	To re-elect Sir John Buchanan as a Director of BHP Billiton	Management	For	For		Y
13	To re-elect Carlos Cordeiro as a Director of BHP Billiton	Management	For	For		Y
14	To re-elect David Crawford as a Director of BHP Billiton	Management	For	For		Y
15	To re-elect Pat Davies as a Director of BHP Billiton	Management	For	For		Y
16	To re-elect Carolyn Hewson as a Director of BHP Billiton	Management	For	For		Y
17	To re-elect Lindsay Maxsted as a Director of BHP Billiton	Management	For	For		Y
18	To re-elect Wayne Murdy as a Director of BHP Billiton	Management	For	For		Y
19	To re-elect Keith Rumble as a Director of BHP Billiton	Management	For	For		Y
20	To re-elect John Schubert as a Director of BHP Billiton	Management	For	For		Y
21	To re-elect Shriti Vadera as a Director of BHP Billiton	Management	For	For		Y
22	To re-elect Jac Nasser as a Director of BHP Billiton	Management	For	For		Y
23	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: To elect Ian Dunlop as a Director of BHP Billiton	Shareholder	Against	For		Y

FLIGHT CENTRE LTD

Security	Q39175106	Meeting Type	Annual General Meeting
Ticker Symbol	FLT	Meeting Date	31-Oct-2013
ISIN	AU000000FLT9	Agenda	704748245 - Management
Record Date	29-Oct-2013	Holding Recon Date	29-Oct-2013
City /    Country	BRISBANE         / Australia	Vote Deadline Date	24-Oct-2013

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3 AND 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE-“ABSTAIN”) ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT-YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE- RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3 AND 4), YOU-ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE-VOTING EXCLUSION.	Non-Voting			N
1	Election of Director - Mr. Gary Smith	Management	For	For	Y
2	Election of Director - Mr. Robert Baker	Management	For	For	Y
3	Directors’ Remuneration Report	Management	For	For	Y
4	Increase in Directors’ Remuneration Facility	Management	For	For	Y
5	That, effective 1 November 2013, the Company change its name from Flight Centre Limited to Flight Centre Travel Group Limited and the Company’s constitution be amended to reflect the change of name to Flight Centre Travel Group Limited	Management	For	For	Y

COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW

Security	Q26915100	Meeting Type	Annual General Meeting
Ticker Symbol	CBA	Meeting Date	08-Nov-2013
ISIN	AU000000CBA7	Agenda	704753842 - Management
Record Date	06-Nov-2013	Holding Recon Date	06-Nov-2013
City /    Country	ADELAIDE         / Australia	Vote Deadline Date	31-Oct-2013

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4, 5.a AND 5.b AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE-“ABSTAIN”) ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT-YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE- RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 4, 5.a AND- 5.b), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO-OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH-THE VOTING EXCLUSION.	Non-Voting			N
2.a	Re-election of Director, Sir John Anderson	Management	For	For	Y
2.b	Re-election of Director, Mr Brian Long	Management	For	For	Y
2.c	Re-election of Director, Ms Jane Hemstritch	Management	For	For	Y
3	Remuneration Report	Management	For	For	Y
4	Grant of Securities to Ian Mark Narev under the Group Leadership Reward Plan	Management	For	For	Y
5.a	Approval of Selective Buy-Back Agreements - PERLS V	Management	For	For	Y
5.b	Approval of Selective Capital Reduction - PERLS V	Management	For	For	Y
CMMT	30 OCT 13: PLEASE NOTE THAT ANY HOLDERS OF PERLS V AND ITS ASSOCIATE ARE EXCLUDED TO VOTE ON RESOLUTION 5A. THANK YOU.	Non-Voting			N
CMMT	30 OCT 13: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting			N

WOLSELEY PLC, ST HELIER

Security	G9736L116	Meeting Type	Annual General Meeting
Ticker Symbol	WOS	Meeting Date	26-Nov-2013
ISIN	JE00B8N69M54	Agenda	704805425 - Management
Record Date		Holding Recon Date	22-Nov-2013
City /    Country	ZUG         / Jersey	Vote Deadline Date	20-Nov-2013
SEDOL(s)	B815N99 - B8N69M5 - B91NTG9	Quick Code

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1	To receive the company’s annual report and accounts for the year ended 31 July 2013	Management	For	For	Y
2	To approve the directors remuneration report for the year ended 31 July 2013	Management	For	For	Y
3	To declare a final dividend of 44 pence per ordinary share for the year ended 31 July 2013	Management	For	For	Y
4	To re-elect Ms Tessa Bamford as a director	Management	For	For	Y
5	To re-elect Mr Michael Clarke as a director	Management	For	For	Y
6	To re-elect Mr Gareth Davis as a director	Management	For	For	Y
7	To elect Ms Pilar Lopez as a director	Management	For	For	Y
8	To re-elect Mr Johh Martin as a director	Management	For	For	Y
9	To re-elect Mr Ian Meakins as a director	Management	For	For	Y
10	To elect Mr Alan Murray as a director	Management	For	For	Y
11	To re-elect Mr Frank Roach as a director	Management	For	For	Y
12	To re-elect Mr Michael Wareing as a director	Management	For	For	Y
13	To re-appoint the auditors	Management	For	For	Y
14	To authorise the directors to agree the remuneration of the auditors	Management	For	For	Y
15	To give limited authority to incur political expenditure and to make political donations	Management	For	For	Y
16	To give limited powers to the directors to allot equity securities	Management	For	For	Y
17	To give limited powers to the directors to allot equity securities for cash without the application of pre-emption rights	Management	For	For	Y
18	To give limited authority for the directors to purchase ordinary shares	Management	For	For	Y
19	To approve a special dividend and share consolidation	Management	For	For	Y
CMMT	28 OCT 2013: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TIME-FROM 12:00 TO 13:00. 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			N

AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR

Security	Q09504137	Meeting Type	Annual General Meeting
Ticker Symbol	ANZ	Meeting Date	18-Dec-2013
ISIN	AU000000ANZ3	Agenda	704846231 - Management
Record Date	16-Dec-2013	Holding Recon Date	16-Dec-2013
City /    Country	BRISBANE         / Australia	Vote Deadline Date	11-Dec-2013

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 3, 4, 5.A, 5.B AND 6-AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE-PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE-(OR VOTE “ABSTAIN”) ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT- NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION.		Non-Voting			N
2	Adoption of the Remuneration Report		Management	For	For	Y
3	Grant of Performance Rights to Mr Michael Smith		Management	For	For	Y
4	Approval of Euro Preference Shares Buy-Back Scheme		Management	For	For	Y
5.a	Approval of CPS1 First Buy-Back Scheme		Management	For	For	Y
5.b	Approval of CPS1 Second Buy-Back Scheme		Management	For	For	Y
6	Approval of Securities Issued (ANZ Capital Notes)	��	Management	For	For	Y
7.a	To elect Mr G. R. Liebelt as a Board-Endorsed Candidate		Management	For	For	Y
7.b	To re-elect Mr I. J. Macfarlane as a Board- Endorsed Candidate		Management	For	For	Y
8	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Election of Non- Board-Endorsed Candidate - Mr D.C. Barrow		Shareholder	Against	For	Y

ATOS, BEZONS

Security	F06116101	Meeting Type	Ordinary General Meeting
Ticker Symbol	ATO	Meeting Date	27-Dec-2013
ISIN	FR0000051732	Agenda	704857955 - Management
Record Date	19-Dec-2013	Holding Recon Date	19-Dec-2013
City /    Country	BEZONS /         France	Vote Deadline Date	18-Dec-2013

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
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			N
CMMT	25 Nov 13: 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			N
CMMT	11 DEC 13: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2013/1122/201311221305646- .pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND RECEIPT OF ADDITIONAL URL: http://www.journal- officiel.gouv.fr//pdf/2013/1211/2- 01312111305825.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			N
1	Favorable opinion on the elements concerning 2016 Guidelines of the Company and its group	Management	For	For	Y
2	Authorization granted to the Board of Directors to purchase, keep or transfer shares of the Company	Management	For	For	Y
3	Powers to carry out all legal formalities	Management	For	For	Y
CMMT	25 NOV 13: DELETION OF COMMENT	Non-Voting			N

SIEMENS AG, MUENCHEN

Security	D69671218	Meeting Type	Annual General Meeting
Ticker Symbol	SIE	Meeting Date	28-Jan-2014
ISIN	DE0007236101	Agenda	704888859 - Management
Record Date	21-Jan-2014	Holding Recon Date	21-Jan-2014
City /    Country	MUENCHEN         / Germany Blocking	Vote Deadline Date	14-Jan-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please note that by judgement of OLG Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration-requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your- custodian may request that we register beneficial owner data for all voted ac-counts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR.	Non-Voting			N
	The sub-custodian banks optimized their processes and established solutions, which do not require any flagging or blocking. These optimized processes avoid-any settlement conflicts. The sub custodians have advised that voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the-sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information.	Non-Voting			N
	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 custodians regarding their instruction deadline. For any queries please contact your Client Services Representative.	Non-Voting			N
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS	Non-Voting			N
	NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 13.01.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE.	Non-Voting			N
1.	To receive and consider the adopted Annual Financial Statements of Siemens AG-and the approved Consolidated Financial Statements, together with the Combined-Management Report of Siemens AG and the Siemens Group, including the Explanatory Report on the information required pursuant to Section 289 (4) and (5) and-Section 315 (4) of the German Commercial Code (HGB) as of September 30, 2013,-as well as the Report of the Supervisory Board, the Corporate Governance Report, the Compensation Report and the Compliance Report for fiscal year 2013	Non-Voting			N
2.	Resolution on the Appropriation of the Distributable Profit The distributable profit of EUR 2,643,000,000.00 as follows: Payment of a dividend of EUR 3.00 per no-par share for the 2012/2014 financial year. EUR 109,961,760.00 shall be carried forward. Ex-dividend and payable date: January 29, 2014	Management	For	For	Y
3.	To ratify the acts of the members of the Managing Board	Management	For	For	Y
4.	To ratify the acts of the members of the Supervisory Board	Management	For	For	Y
5.	To resolve on the approval of the system of Managing Board compensation	Management	For	For	Y
6.	To resolve on the appointment of independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements: Ernst & Young GmbH	Management	For	For	Y
7.	To resolve on a by-election to the Supervisory Board: Jim Hagemann Snabe	Management	For	For	Y
8.	To resolve on the creation of an Authorized Capital 2014 against contributions in cash and / or contributions in kind with the option of excluding subscription rights, and related amendments to the Articles of Association	Management	For	For	Y
9.	To resolve on the cancelation of the authorization to issue convertible bonds and / or warrant bonds dated January 25, 2011 and of the Conditional Capital 2011 as well as on the creation of a new authorization of the Managing Board to issue convertible bonds and / or warrant bonds and to exclude shareholders subscription rights, and on the creation of a Conditional Capital 2014 and related amendments to the Articles of Association	Management	For	For	Y
10.	To resolve on the cancelation of Conditional Capital no longer required and related amendments to the Articles of Association	Management	For	For	Y
11.	To resolve on the adjustment of Supervisory Board compensation and related amendments to the Articles of Association	Management	For	For	Y

VODAFONE GROUP PLC, NEWBURY BERKSHIRE

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

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

VODAFONE GROUP PLC, NEWBURY BERKSHIRE

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

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

NOVARTIS AG, BASEL

Security	H5820Q150	Meeting Type	Annual General Meeting
Ticker Symbol	NOVN	Meeting Date	25-Feb-2014
ISIN	CH0012005267	Agenda	704953238 - Management
Record Date	20-Feb-2014	Holding Recon Date	20-Feb-2014
City /    Country	BASEL /         Switzerland	Vote Deadline Date	19-Feb-2014

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

OSRAM LICHT AG, MUENCHEN

Security	D5963B113	Meeting Type	Annual General Meeting
Ticker Symbol	OSR	Meeting Date	27-Feb-2014
ISIN	DE000LED4000	Agenda	704926508 - Management
Record Date	20-Feb-2014	Holding Recon Date	20-Feb-2014
City /    Country	MUENCHEN         / Germany    Blocking	Vote Deadline Date	14-Feb-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please note that by judgement of OLG Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration-requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your- custodian may request that we register beneficial owner data for all voted ac-counts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR.	Non-Voting			N
	The sub-custodian banks optimized their processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date-a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information.	Non-Voting			N
	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 custodians regarding their instruction deadline. For any queries please contact your Client Services Representative.	Non-Voting			N
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD	Non-Voting			N
	PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12.02.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE.	Non-Voting			N
1.	Presentation of the adopted annual financial statements, the approved consolidated financial statements, and the combined management report for OSRAM Licht-AG and the Group for fiscal year 2012/2013, including the explanatory report on the information in accordance with sections 289(4) and (5) and 315(4) of the- Handelsgesetzbuch (HGB- German Commercial Code) as per September 30.2013, plus the report of the Supervisory Board, the corporate governance report, and the remuneration report for fiscal year 2012/2013.	Non-Voting			N
2.	Resolution on the appropriation of OSRAM Licht AG’s net retained profits	Management	For	For	Y
3.	Resolution on the approval of the actions of the members of the Managing Board for fiscal year 2012/2013	Management	For	For	Y
4.	Resolution on the approval of the actions of the members of the Supervisory Board for fiscal year 2012/2013	Management	For	For	Y
5.	Resolution on the appointment of the auditor of the annual financial statements and consolidated financial statements as well as the auditor to review the interim financial statements: Ernst & Young GmbH	Management	For	For	Y
6.1	Resolution on the election of new members of the Supervisory Board: Peter Bauer	Management	For	For	Y
6.2	Resolution on the election of new members of the Supervisory Board: Dr. Christine Bortenlaenger	Management	For	For	Y
6.3	Resolution on the election of new members of the Supervisory Board: Dr. Roland Busch	Management	For	For	Y
6.4	Resolution on the election of new members of the Supervisory Board: Dr. Joachim Faber	Management	For	For	Y
6.5	Resolution on the election of new members of the Supervisory Board: Prof. Lothar Frey	Management	For	For	Y
6.6	Resolution on the election of new members of the Supervisory Board: Frank (Franciscus) H. Lakerveld	Management	For	For	Y
7.	Approval of the system for the compensation of members of the Managing Board	Management	For	For	Y
8.	Amendment of the provision in the Articles of Association giving Supervisory Board compensation	Management	For	For	Y

BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO

Security	E11805103	Meeting Type	Annual General Meeting
Ticker Symbol	BBVA	Meeting Date	13-Mar-2014
ISIN	ES0113211835	Agenda	704966641 - Management
Record Date	06-Mar-2014	Holding Recon Date	06-Mar-2014
City /    Country	BILBAO /         Spain	Vote Deadline Date	07-Mar-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 14 MARCH 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting			N
1	Examination and approval of the Annual Financial Statements (balance sheet, income statement, statement of changes in net equity, cash flow statement and annual report) and the Management Reports for Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group. Allocation of profits or losses. Approval of corporate management. All these refer to the year ending 31st December 2013	Management	For	For	Y
2.1	Re-election of Mr. Tomas Alfaro Drake, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects	Management	For	For	Y
2.2	Re-election of Mr. Carlos Loring Martinez de Irujo, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects	Management	For	For	Y
2.3	Re-election of Mr. Jose Luis Palao Garcia-Suelto, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects	Management	For	For	Y
2.4	Re-election of Ms. Susana Rodriguez Vidarte, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects	Management	For	For	Y
2.5	Ratification and appointment of Mr. Jose Manuel Gonzalez-Paramo Martinez-Murillo, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects	Management	For	For	Y
2.6	Appointment of Ms. Lourdes Maiz Carro, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects	Management	For	For	Y
3	Authorisation for the Company to acquire treasury stock directly or through Group companies, establishing the limits or requirements for such acquisition, and conferring the powers to the Board of Directors necessary for its execution, repealing, insofar as not executed, the authorisation granted by the General Meeting held 12th March 2010	Management	For	For	Y
4.1	Increase the share capital by issuance of new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers	Management	For	For	Y
4.2	Increase the share capital by issuance of new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers	Management	For	For	Y
4.3	Increase the share capital by issuance of new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers	Management	For	For	Y
4.4	Increase the share capital by issuance of new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers	Management	For	For	Y
5	Approve the conditions of the system of variable remuneration in shares of Banco Bilbao Vizcaya Argentaria, S.A. for 2014, targeted at its management team, including the executive directors and members of the senior management	Management	For	For	Y
6	Approve the maximum variable component of the remuneration of the executive directors, senior managers and certain employees whose professional activities have a significant impact on the Company’s risk profile or who perform control functions	Management	For	For	Y
7	Re-election of the firm to audit the accounts of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group in 2014: Deloitte	Management	For	For	Y
8	Conferral of authority on the Board of Directors, which may in turn delegate such authority, to formalise, correct, interpret and implement the resolutions adopted by the General Meeting	Management	For	For	Y
9	Consultative vote on the Annual Report on Directors’ Remuneration of Banco Bilbao Vizcaya Argentaria, S.A	Management	For	For	Y
CMMT	19 FEB 2014: PLEASE NOTE THAT SHAREHOLDERS NEED TO HOLD MINIMUM OF 500 SHARES-TO VOTE. THANK YOU.	Non-Voting			N
CMMT	19 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL- COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting			N

NOVO NORDISK A/S, BAGSVAERD

Security	K72807132	Meeting Type	Annual General Meeting
Ticker Symbol	NOVOB	Meeting Date	20-Mar-2014
ISIN	DK0060534915	Agenda	704974939 - Management
Record Date	13-Mar-2014	Holding Recon Date	13-Mar-2014
City /    Country	COPENHAGEN         / Denmark	Vote Deadline Date	12-Mar-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
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			N
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 ABOARD 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			N
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			N
2	Adoption of the audited annual report 2013	Management	For	For	Y
3.1	Approval of actual remuneration of the Board of Directors for 2013	Management	For	For	Y
3.2	Approval of remuneration level of the Board of Directors for 2014	Management	For	For	Y
4	A resolution to distribute the profit: The Board of Directors proposes that the dividend for 2013 is DKK 4.5 for each Novo Nordisk A or B share of DKK 0.20	Management	For	For	Y
5.1	Election of Goran Ando as Chairman	Management	For	For	Y
5.2	Election of Jeppe Christiansen as Vice Chairman	Management	For	For	Y
5.3a	Election of other member to the Board of Directors: Bruno Angelici	Management	For	For	Y
5.3b	Election of other member to the Board of Directors: Liz Hewitt	Management	For	For	Y
5.3c	Election of other member to the Board of Directors: Thomas Paul Koestler	Management	For	For	Y
5.3d	Election of other member to the Board of Directors: Helge Lund	Management	For	For	Y
5.3e	Election of other member to the Board of Directors: Hannu Ryopponen	Management	For	For	Y
6	Re-appointment of PricewaterhouseCoopers as Auditor	Management	For	For	Y
7.1	Reduction of the Company’s B share capital From DKK 442,512,800 to DKK 422,512,800	Management	For	For	Y
7.2	Authorisation of the Board of Directors to allow the Company to repurchase own shares	Management	For	For	Y
7.3	Donation to the World Diabetes Foundation (WDF)	Management	For	For	Y
7.4.1	Amendments to the Articles of Association: Language of Annual Reports. Article number 17.3	Management	For	For	Y
7.4.2	Amendments to the Articles of Association: Language of General Meetings. Article numbers 7.5 and 17.3	Management	For	For	Y
7.5	Adoption of revised Remuneration Principles	Management	For	For	Y
8.1	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL, Kjeld Beyer: Financial information in notice to convene Annual General Meetings	Shareholder	Against	For	Y
8.2	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL, Kjeld Beyer: Period for presentation of and language of certain financial information and company announcements	Shareholder	Against	For	Y
8.3	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL, Kjeld Beyer: Access to quarterly and annual financial information on the Company’s website and in Danish	Shareholder	Against	For	Y
8.4	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL, Kjeld Beyer: Refreshments at Annual General Meetings	Shareholder	Against	For	Y

ENAGAS SA, MADRID

Security	E41759106	Meeting Type	Ordinary General Meeting
Ticker Symbol	ENG	Meeting Date	25-Mar-2014
ISIN	ES0130960018	Agenda	704980160 - Management
Record Date	19-Mar-2014	Holding Recon Date	19-Mar-2014
City /    Country	MADRID /         Spain	Vote Deadline Date	18-Mar-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1	To examine, and if appropriate, approve the 2013 financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement and notes to the financial statements) and management report of Enagas S.A. and its Consolidated Group	Management	For	For	Y
2	To approve, if applicable, the proposed distribution of Enagas, S.A.‘s profit for 2013	Management	For	For	Y
3	To approve, if appropriate, the performance of the Board of Directors of Enagas, S.A. in 2013	Management	For	For	Y
4	To reappoint Deloitte S.L. as Auditor of Enagas, S.A. and its Consolidated Group for 2014	Management	For	For	Y
5.1	To re-elect Antonio Llarden Carratala as Director for the statutory four-year period. Mr. Llarden shall serve as an Executive Director	Management	For	For	Y
5.2	To re-elect Marcelino Oreja Arburua as Director for the statutory four-year period. Mr. Oreja shall serve as an Executive Director	Management	For	For	Y
5.3	To appoint Ms. Ana Palacio Vallelersundi as Director for the statutory four-year period. Ms. Palacio shall serve as an Independent Director	Management	For	For	Y
5.4	To appoint Ms. Isabel Tocino Biscarolasaga as Director for the statutory four-year period. Ms. Tocino shall serve as an Independent Director	Management	For	For	Y
5.5	To appoint Mr. Antonio Hernandez Mancha as Director for the statutory four-year period. Mr. Hernandez shall serve as an Independent Director	Management	For	For	Y
5.6	To appoint Mr. Gonzalo Solana Gonzalez as Director for the statutory four-year period. Mr. Solana shall serve as an Independent Director	Management	For	For	Y
5.7	To appoint Mr. Luis Valero Artola as Director for the statutory four-year period. Mr. Valero shall serve as an Independent Director	Management	For	For	Y
6	To approve Board remuneration for 2014	Management	For	For	Y
7	To submit the annual report on Directors’ remuneration referred to in article 61 ter of the Securities Market Act (Ley de Mercado de Valores) to advisory Voting	Management	For	For	Y
8	To delegate authorisation to supplement, implement, carry out, rectify and formalise the resolutions adopted at the General Meeting	Management	For	For	Y

BRIDGESTONE CORPORATION

Security	J04578126	Meeting Type	Annual General Meeting
Ticker Symbol	5108	Meeting Date	25-Mar-2014
ISIN	JP3830800003	Agenda	704992622 - Management
Record Date	31-Dec-2013	Holding Recon Date	31-Dec-2013
City /    Country	TOKYO /         Japan	Vote Deadline Date	23-Mar-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please reference meeting materials.	Non-Voting			N
1	Approve Appropriation of Surplus	Management	For	For	Y
2.1	Appoint a Director	Management	For	For	Y
2.2	Appoint a Director	Management	For	For	Y
2.3	Appoint a Director	Management	For	For	Y
2.4	Appoint a Director	Management	For	For	Y
2.5	Appoint a Director	Management	For	For	Y
2.6	Appoint a Director	Management	For	For	Y
2.7	Appoint a Director	Management	For	For	Y
2.8	Appoint a Director	Management	For	For	Y
3	Appoint a Corporate Auditor	Management	For	For	Y
4	Approve Details of Compensation as Stock Options for Directors	Management	For	For	Y

KIRIN HOLDINGS COMPANY, LIMITED

Security	497350108	Meeting Type	Annual General Meeting
Ticker Symbol	2503	Meeting Date	27-Mar-2014
ISIN	JP3258000003	Agenda	704996113 - Management
Record Date	31-Dec-2013	Holding Recon Date	31-Dec-2013
City /    Country	TOKYO /         Japan	Vote Deadline Date	25-Mar-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please reference meeting materials.	Non-Voting			N
1	Approve Appropriation of Surplus	Management	For	For	Y
2.1	Appoint a Director	Management	For	For	Y
2.2	Appoint a Director	Management	For	For	Y
2.3	Appoint a Director	Management	For	For	Y
2.4	Appoint a Director	Management	For	For	Y
2.5	Appoint a Director	Management	For	For	Y
2.6	Appoint a Director	Management	For	For	Y
2.7	Appoint a Director	Management	For	For	Y
3.1	Appoint a Corporate Auditor	Management	For	For	Y
3.2	Appoint a Corporate Auditor	Management	For	For	Y
4	Approve Payment of Bonuses to Corporate Officers	Management	For	For	Y

REPSOL S.A, MADRID

Security	E8471S130	Meeting Type	Annual General Meeting
Ticker Symbol	REP	Meeting Date	28-Mar-2014
ISIN	ES0173516115	Agenda	704981833 - Management
Record Date	21-Mar-2014	Holding Recon Date	21-Mar-2014
City /    Country	MADRID /         Spain	Vote Deadline Date	24-Mar-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 MAR 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting			N
1	Annual accounts approval	Management	For	For	Y
2	Directors management approval	Management	For	For	Y
3	Appointment of auditor : Deloitte	Management	For	For	Y
4	Expropriation agreement with Argentina	Management	For	For	Y
5	Capital increase through issuance of new shares with charge to reserves	Management	For	For	Y
6	Second capital increase through issuance of new shares with charge to reserves	Management	For	For	Y
7	Reduction of capital through own SHS acquisition	Management	For	For	Y
8	By laws Art 15 22 amendment regulation of meeting Art 3 and 13 amendment	Management	For	For	Y
9	By laws art 39BIS and 37 amendment	Management	For	For	Y
10	By laws Art 53 amendment	Management	For	For	Y
11	By laws Art 23 amendment regulation of meeting art 5 and 7	Management	For	For	Y
12	By laws art 45BIS amendment	Management	For	For	Y
13	Reelection of director: Paulina Beato Blanco	Management	For	For	Y
14	Reelection of director: Artur Carulla Font	Management	For	For	Y
15	Reelection of director: Javier Echenique Landiribar	Management	For	For	Y
16	Reelection of director: Henri Philippe Reichstul	Management	For	For	Y
17	Re-election of director: Pemex Internacional Espana, S.A.	Management	For	For	Y
18	Consultative vote on annual report regarding remuneration of directors	Management	For	For	Y
19	Authorisation to directors to increase capital	Management	For	For	Y
20	Own SHS acquisition authorisation	Management	For	For	Y
21	Delegation of faculties to execute adopted agreements	Management	For	For	Y

IBERDROLA SA, BILBAO

Security	E6165F166	Meeting Type	Ordinary General Meeting
Ticker Symbol	IBE	Meeting Date	28-Mar-2014
ISIN	ES0144580Y14	Agenda	704985968 - Management
Record Date	21-Mar-2014	Holding Recon Date	21-Mar-2014
City /    Country	BILBAO /         Spain	Vote Deadline Date	24-Mar-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAR 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting			N
CMMT	SHAREHOLDERS PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO GROSS PER SHARE, TO BE PAID TO THOSE ENTITLED WITH TRADES REGISTERED ON MARCH 23RD OR 24TH (DEPENDING UPON THE CELEBRATION OF THE MEETING IN 1ST OR 2ND CALL) THROUGH THE ENTITIES PARTICIPATING IN IBERCLEAR, SPAIN’S CENTRAL DEPOSITARY.	Non-Voting			N
1	Approval of the individual annual accounts of the Company and of the annual accounts consolidated with those of its subsidiaries for financial year 2013	Management	For	For	Y
2	Approval of the individual management report of the Company and of the consolidated management report of the Company and its subsidiaries for financial year 2013	Management	For	For	Y
3	Approval of the management and activities of the Board of Directors during financial year 2013	Management	For	For	Y
4	Re-election of Ernst & Young, S.L. as auditor of the Company and of its consolidated group for financial year 2014	Management	For	For	Y
5	Approval of the proposal for the allocation of profits/losses and for the distribution of dividends for financial year 2013	Management	For	For	Y
6.A	Approval of an increase in share capital by means of a scrip issue at a maximum reference market value of 782 million euros for the free-of- charge allocation of new shares to the shareholders of the Company. Offer to the shareholders of the acquisition of their free-of- charge allocation rights at a guaranteed fixed price. Express provision for the possibility of an incomplete allocation. Application for admission of the shares issued to listing on the Bilbao,	Management	For	For	Y
	Madrid, Barcelona, and Valencia Stock Exchanges, through the Automated Quotation System (Sistema de Interconexion Bursatil). Delegation of powers to the Board of Directors, with express power of substitution, including, among others, the power to amend article 5 of the By-Laws
6.B	Approval of an increase in share capital by means of a scrip issue at a maximum reference market value of 897 million euros for the free-of- charge allocation of new shares to the shareholders of the Company. Offer to the shareholders of the acquisition of their free-of- charge allocation rights at a guaranteed fixed price. Express provision for the possibility of an incomplete allocation. Application for admission of the shares issued to listing on the Bilbao, Madrid, Barcelona, and Valencia Stock Exchanges, through the Automated Quotation System (Sistema de Interconexion Bursatil). Delegation of powers to the Board of Directors, with express power of substitution, including, among others, the power to amend article 5 of the By-Laws	Management	For	For	Y
7	Approval of a Strategic Bonus intended for executive directors, senior officers, and other management personnel, tied to the Company’s performance with respect to certain targets established for the 2014-2016 period and to be paid by means of the delivery of shares of the Company. Delegation to the Board of Directors of the power to formalise, implement, develop, execute, and pay the Strategic Bonus	Management	For	For	Y
8	Ratification of the interim appointment and re-election of Ms Georgina Yamilet Kessel Martinez as director of the Company, with the status of external independent director	Management	For	For	Y
9	Authorisation to the Board of Directors, with express power of substitution, for the derivative acquisition of the Company’s own shares by the Company itself and/or by its subsidiaries, as provided by applicable law, for which purpose the authorisation granted to such end by the shareholders at the General Shareholders’ Meeting of 26 March 2010 is hereby deprived of effect to the extent of the unused amount	Management	For	For	Y
10.A	Amendment of article 34.5 of the By-Laws to make technical improvements to the text thereof	Management	For	For	Y
10.B	Amendment of article 44.3 of the By-Laws to set at four years the maximum term for the position of chair of the Audit and Risk Supervision Committee	Management	For	For	Y
11	Approval of a reduction in share capital by means of the retirement of 91,305,304 treasury shares of Iberdrola, representing 1.433% of the share capital, and acquisition of a maximum of 42,161,696 shares of the Company, representing 0.662% of the share capital through a buy-back programme for the retirement thereof. Delegation of powers to the Board of Directors, with the express power of substitution, including, among others, the powers to amend article 5 of the By- Laws and to apply for the delisting of the retired shares and for the removal thereof from the book-entry registers	Management	For	For	Y
12	Delegation of powers to formalise and implement all resolutions adopted by the shareholders at the General Shareholders’ Meeting, for conversion thereof into a public instrument, and for the interpretation, correction, supplementation thereof, further elaboration thereon, and registration thereof	Management	For	For	Y
13	Consultative vote regarding the Annual Director Remuneration Report for financial year 2013	Management	For	For	Y

SUMITOMO RUBBER INDUSTRIES, LTD.

Security	J77884112	Meeting Type	Annual General Meeting
Ticker Symbol	5110	Meeting Date	28-Mar-2014
ISIN	JP3404200002	Agenda	705013390 - Management
Record Date	31-Dec-2013	Holding Recon Date	31-Dec-2013
City /    Country	HYOGO /         Japan	Vote Deadline Date	26-Mar-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please reference meeting materials.	Non-Voting			N
1	Approve Appropriation of Surplus	Management	For	For	Y
2	Amend Articles to: Clarify the Maximum Size of the Board of Directors to 15, Clarify the Maximum Size of the Board of Corporate Auditors to 5	Management	For	For	Y
3.1	Appoint a Director	Management	For	For	Y
3.2	Appoint a Director	Management	For	For	Y
3.3	Appoint a Director	Management	For	For	Y
3.4	Appoint a Director	Management	For	For	Y
3.5	Appoint a Director	Management	For	For	Y
3.6	Appoint a Director	Management	For	For	Y
3.7	Appoint a Director	Management	For	For	Y
3.8	Appoint a Director	Management	For	For	Y
3.9	Appoint a Director	Management	For	For	Y
3.10	Appoint a Director	Management	For	For	Y
4.1	Appoint a Corporate Auditor	Management	For	For	Y
4.2	Appoint a Corporate Auditor	Management	For	For	Y
4.3	Appoint a Corporate Auditor	Management	For	For	Y

A.P. MOELLER - MAERSK A/S, COPENHAGEN

Security	K0514G101	Meeting Type	Annual General Meeting
Ticker Symbol	MAERSKB	Meeting Date	31-Mar-2014
ISIN	DK0010244508	Agenda	705029280 - Management
Record Date	24-Mar-2014	Holding Recon Date	24-Mar-2014
City /    Country	BOULEVARD         / Denmark	Vote Deadline Date	21-Mar-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 265943 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU.	Non-Voting			N
CMMT	PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON- VOTING ENTRANCE CARD. THANK YOU.	Non-Voting			N
CMMT	14 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENTS.-THANK YOU	Non-Voting			N
CMMT	14 MAR 2014: DELETION OF COMMENT	Non-Voting			N
CMMT	14 MAR 2014: DELETION OF COMMENT	Non-Voting			N
a	Report on the activities of the Company during the past financial year	Non-Voting			N
b	Submission of the audited annual report for adoption	Non-Voting			N
c	Resolution to grant discharge to directors	Non-Voting			N
d	Resolution on appropriation of profit, including the amount of dividends, or covering of loss in accordance with the adopted annual report. The Board proposes payment of a dividend of DKK 1,400 per share of DKK 1,000	Non-Voting			N
e.1	Re-election of member for the Board of Director: Ane Maersk Mc-Kinney Uggla	Non-Voting			N
e.2	Re-election of member for the Board of Director: Jan Leschly	Non-Voting			N
e.3	Re-election of member for the Board of Director: Robert Routs	Non-Voting			N
e.4	Re-election of member for the Board of Director: Arne Karlsson	Non-Voting			N
e.5	Re-election of member for the Board of Director: Sir John Bond	Non-Voting			N
e.6	Election of member for the Board of Director: Robert Maersk Uggla	Non-Voting			N
e.7	Election of member for the Board of Director: Niels Bjorn Christiansen	Non-Voting			N
e.8	Election of member for the Board of Director: Dorothee Blessing	Non-Voting			N
e.9	Election of member for the Board of Director: Renata Frolova	Non-Voting			N
e.10	Election of member for the Board of Director: Palle Vestergaard Rasmussen	Non-Voting			N
f.a	Election of auditors The Board proposes: Election of KPMG 2014 P/S	Non-Voting			N
f.b	Election of auditors The Board proposes: Re-election of PricewaterhouseCoopers- Statsautoriseret Revisionspartnerselskab	Non-Voting			N
g.1	Deliberation of any proposal submitted by the Board of Directors or by shareholders: The Board proposes an increase of the Company’s share capital by issuance of bonus shares	Non-Voting			N
g.2	Deliberation of any proposal submitted by the Board of Directors or by shareholders: The Board proposes adoption of an amendment to the Company’s general guidelines concerning incentive pay	Non-Voting			N
g.3	Deliberation of any proposal submitted by the Board of Directors or by shareholders: The Board proposes adoption of a remuneration policy for the Board of Directors and the Management Board of A.P. Moller - Maersk A/S	Non-Voting			N
g.4	Deliberation of any proposal submitted by the Board of Directors or by shareholders: The Board proposes a change of article 5 of the Articles of Association-regarding the Company’s signature rule	Non-Voting			N
g.5	Deliberation of any proposal submitted by the Board of Directors or by shareholders: The Board proposes a change of article 7 of the Articles of Association-regarding appointment of auditor	Non-Voting			N
g.6	Deliberation of any proposal submitted by the Board of Directors or by shareholders: The Board proposes a change of article 9 of the Articles of Association-regarding convention of general meetings	Non-Voting			N
g.7	Deliberation of any proposal submitted by the Board of Directors or by shareholders: The Board proposes that future annual reports shall be presented in English	Non-Voting			N
g.8	Deliberation of any proposal submitted by the Board of Directors or by shareholders: A shareholder has submitted a proposal regarding meals at Annual General Meetings	Non-Voting			N

ZURICH INSURANCE GROUP AG, ZUERICH

Security	H9870Y105	Meeting Type	Annual General Meeting
Ticker Symbol	ZURN	Meeting Date	02-Apr-2014
ISIN	CH0011075394	Agenda	705011334 - Management
Record Date	26-Mar-2014	Holding Recon Date	26-Mar-2014
City /    Country	ZURICH /         Switzerland	Vote Deadline Date	25-Mar-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
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 OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Non-Voting			N
1.1	Approval of the annual report, the annual financial statements and the consolidated financial statements for 2013	Management	For	For	Y
1.2	Advisory vote on the remuneration system according to the remuneration report	Management	For	For	Y
2.1	Appropriation of available earnings for 2013	Management	For	For	Y
2.2	Appropriation of reserves from capital contributions : Dividends of CHF 17.00 per share	Management	For	For	Y
3	Discharge of members of the board of directors and of the group executive committee	Management	For	For	Y
4.1.1	Re-election of Mr. Tom De Swaan as chairman of the board of directors	Management	For	For	Y
4.1.2	Re-election of Ms. Susan Bies as member of the board of directors	Management	For	For	Y
4.1.3	Re-election of Dame Alison Carnwath as member of the board of directors	Management	For	For	Y
4.1.4	Re-election of Mr. Rafael Del Pino as member of the board of directors	Management	For	For	Y
4.1.5	Re-election of Mr. Thomas K. Escher as member of the board of directors	Management	For	For	Y
4.1.6	Re-election of Mr. Fred Kindle as member of the board of directors	Management	For	For	Y
4.1.7	Re-election of Ms. Monica Maechler as member of the board of directors	Management	For	For	Y
4.1.8	Re-election of Mr. Don Nicolaisen as member of the board of directors	Management	For	For	Y
4.1.9	Election of Mr. Christoph Franz as member of the board of directors	Management	For	For	Y
4.2.1	Re-election of Dame Alison Carnwath as member of the remuneration committee	Management	For	For	Y
4.2.2	Re-election of Mr. Tom De Swaan as member of the remuneration committee	Management	For	For	Y
4.2.3	Re-election of Mr. Rafael Del Pino as member of the remuneration committee	Management	For	For	Y
4.2.4	Re-election of Mr. Thomas K. Escher as member of the remuneration committee	Management	For	For	Y
4.3	Election of Mr. LIC. Iur. Andreas G. Keller, attorney at law, as independent voting rights representative	Management	For	For	Y
4.4	Re-election of auditors / PricewaterhouseCoopers Ltd, Zurich	Management	For	For	Y
5	Creation of an authorised share capital and approval of the revision of the articles of incorporation (article 5 Bis)	Management	For	For	Y
6	Revision of the articles of incorporation (in conformity with legislative amendments to Swiss company law)	Management	For	For	Y
7	Ad hoc	Management	Abstain	For	Y
CMMT	13 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2.2 AND MODIFICATION TO THE TEXT OF RESOLUTION 4.2.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting			N

TELIASONERA AB, STOCKHOLM

Security	W95890104	Meeting Type	Annual General Meeting
Ticker Symbol	TLSN	Meeting Date	02-Apr-2014
ISIN	SE0000667925	Agenda	705011853 - Management
Record Date	27-Mar-2014	Holding Recon Date	27-Mar-2014
City /    Country	STOCKHOLM         / Sweden	Vote Deadline Date	24-Mar-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 277961 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 21 AND ADDITION OF COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU.	Non-Voting			N
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			N
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			N
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			N
CMMT	PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION NUMBER 21. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU.	Non-Voting			N
1	Election of chair of the meeting: Eva Hagg, Advokat	Non-Voting			N
2	Preparation and approval of voting register	Non-Voting			N
3	Adoption of agenda	Non-Voting			N
4	Election of two persons to check the minutes of the meeting together with the-chair	Non-Voting			N
5	Determination of whether the meeting has been duly convened	Non-Voting			N
6	Presentation of the annual report and the auditor’s report, the consolidated financial statements and the auditor’s report on the consolidated financial statements for 2013. A description by the chair of the Board of Directors Marie Ehrling of the work of the Board of Directors during 2013 and a speech by President and CEO Johan Dennelind in connection herewith	Non-Voting			N
7	Resolution to adopt the income statement, the balance sheet, the consolidated income statement and the consolidated balance sheet for 2013	Management	For	For	Y
8	Resolution on appropriation of the Company’s profit as shown on the adopted balance sheet and setting of record date for the dividend. The Board of Directors proposes that a dividend of SEK 3.00 per share is distributed to the shareholders and that April 7, 2014 be set as the record date for the dividend. If the annual general meeting resolves in accordance with the proposal, it is estimated that Euroclear Sweden AB will execute the payment on April 10, 2014	Management	For	For	Y
9	Resolution on discharge of the directors and the CEO from personal liability towards the Company for the administration of the Company in 2013	Management	For	For	Y
10	Resolution on number of directors and alternate directors to be elected at the meeting: Until the end of the annual general meeting 2015, eight directors with no alternate directors	Management	For	For	Y
11	Resolution on remuneration payable to the directors	Management	For	For	Y
12	Election of directors and any alternate directors: Re-election of Marie Ehrling, Mats Jansson, Olli- Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne Sandstrom and Kersti Strandqvist	Management	For	For	Y
13	Election of chair and vice-chair of the Board of Directors: Re-election of Marie Ehrling as chair and Olli-Pekka Kallasvuo as vice-chair	Management	For	For	Y
14	Resolution on number of auditors and deputy auditors: Until the end of the annual general meeting 2015 there will be one auditor with no deputy auditors	Management	For	For	Y
15	Resolution on remuneration payable to the auditor	Management	For	For	Y
16	Election of auditor and any deputy auditors : Election of the audit company Deloitte AB	Management	For	For	Y
17	Election of Nomination Committee and resolution on instruction for the Nomination Committee: Election of Magnus Skaninger (Swedish State), Kari Jarvinen (Solidium Oy), Jan Andersson (Swedbank Robur Funds), Per Frennberg (Alecta) and Marie Ehrling (chair of the Board of Directors)	Management	For	For	Y
18	Resolution on principles for remuneration to Group Management	Management	For	For	Y
19	Resolution authorizing the Board of Directors to acquire the Company’s own shares	Management	For	For	Y
20.a	Resolution on implementation of a long-term incentive program 2014/2017	Management	For	For	Y
20.b	Resolution on hedging arrangements for the program	Management	For	For	Y
21	Resolution on special investigation	Management	For	For	Y

DAIMLER AG, STUTTGART

Security	D1668R123	Meeting Type	Annual General Meeting
Ticker Symbol	DAI	Meeting Date	09-Apr-2014
ISIN	DE0007100000	Agenda	704986035 - Management
Record Date	04-Apr-2014	Holding Recon Date	04-Apr-2014
City /    Country	BERLIN         / Germany    Blocking	Vote Deadline Date	31-Mar-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please note that by judgement of OLG Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration-requirements as stipulated in section 21 of the Securities Trade Act (WPHG) may prevent the shareholder from voting at the general meeting. Therefore, your- custodian may request that Broadridge registers beneficial owner data for all-voted accounts with the respective sub-custodian. If you require further information whether or not such BO registration will be conducted for your custodians’ accounts, please contact your CSR.	Non-Voting			N
	The sub-custodian banks optimized their processes and established solutions, which do not require any flagging or blocking. These optimized processes avoid-any settlement conflicts. The sub custodians have advised that voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the-sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and deregistration request needs to be sent. Please contact your CSR for further information.	Non-Voting			N
	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-custodians regarding their instruction deadline. For any queries please contact your Client Services Representative.	Non-Voting			N
	According to German law, in case of specific conflicts of interest in connection with specific items of the agenda for the general meeting you are not entitled to exercise your voting rights. Further, your voting right might be excluded when your share in voting rights has reached certain thresholds and you have not complied with any of your mandatory voting rights	Non-Voting			N
	notifications pursuant-to the German Securities Trading Act (WHPG). For questions in this regard please contact your Client Service Representative for clarification. If you do not have any indication regarding such conflict of interest, or another exclusion from voting, please submit your vote as usual.				N
	Counter proposals may be submitted until 25.03.2014. Further information on counter proposals can be found directly on the issuer’s website (please refer to the material URL section of the application. If you wish to act on these-items, you will need to request a Meeting Attend and vote your shares directly at the company’s meeting. Counter proposals cannot be reflected in the- ballot on ProxyEdge.	Non-Voting			N
1.	Presentation of the adopted financial statements of Daimler AG, the approved consolidated financial statements, the combined management report for Daimler A-G and the Group with the explanatory reports on the information required pursuant to Section 289, Subsections 4 and 5, Section 315, Subsection 4 of the German Commercial Code (Handelsgesetzbuch), and the report of the Supervisory Board for the 2013 financial year	Non-Voting			N
2.	Resolution on the allocation of distributable profit	Management	For	For	Y
3.	Resolution on ratification of Board of Management members’ actions in the 2013 financial year	Management	For	For	Y
4.	Resolution on ratification of Supervisory Board members’ actions in the 2013 financial year	Management	For	For	Y
5.	Resolution on the appointment of auditors for the Company and the Group for the 2014 financial year	Management	For	For	Y
6.	Resolution on the approval of the remuneration system for the members of the Board of Management	Management	For	For	Y
7.1	Resolution on the election of new members of the Supervisory Board: Dr.-Ing. Bernd Bohr	Management	For	For	Y
7.2	Resolution on the election of new members of the Supervisory Board: Joe Kaeser	Management	For	For	Y
7.3	Resolution on the election of new members of the Supervisory Board: Dr. Ing. e.h. Dipl.-Ing. Bernd Pischetsrieder	Management	For	For	Y
8.	Resolution on the creation of a new Approved Capital 2014 (Genehmigtes Kapital 2014) and a related amendment to the Articles of Incorporation	Management	For	For	Y
9.	Resolution on the adjustment of the Supervisory Board remuneration and a related amendment to the Articles of Incorporation	Management	For	For	Y
10.	Resolution on the approval of the conclusion of amendment agreements to existing control and profit transfer agreements with subsidiaries	Management	For	For	Y
11.	Resolution on the approval of agreements on the termination of existing control and profit transfer agreements and conclusion of new control and profit transfer agreements with subsidiaries	Management	For	For	Y

BP PLC, LONDON

Security	G12793108	Meeting Type	Annual General Meeting
Ticker Symbol	BP/	Meeting Date	10-Apr-2014
ISIN	GB0007980591	Agenda	705009719 - Management
Record Date		Holding Recon Date	08-Apr-2014
City /    Country	LONDON /         United Kingdom	Vote Deadline Date	04-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1	To receive the annual report and accounts for the year ended 31 December 2013	Management	For	For	Y
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	Y
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	Y
4	To re-elect Mr R W Dudley as a director	Management	For	For	Y
5	To re-elect Mr I C Conn as a director	Management	For	For	Y
6	To re-elect Dr B Gilvary as a director	Management	For	For	Y
7	To re-elect Mr P M Anderson as a director	Management	For	For	Y
8	To re-elect Admiral F L Bowman as a director	Management	For	For	Y
9	To re-elect Mr A Burgmans as a director	Management	For	For	Y

10	To re-elect Mrs C B Carroll as a director	Management	For	For	Y
11	To re-elect Mr G David as a director	Management	For	For	Y
12	To re-elect Mr I E L Davis as a director	Management	For	For	Y
13	To re-elect Professor Dame Ann Dowling as a director	Management	For	For	Y
14	To re-elect Mr B R Nelson as a director	Management	For	For	Y
15	To re-elect Mr F P Nhleko as a director	Management	For	For	Y
16	To re-elect Mr A B Shilston as a director	Management	For	For	Y
17	To re-elect Mr C-H Svanberg as a director	Management	For	For	Y
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	Y
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	Y
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	Y
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	Y
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	Y
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	Y
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			N
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	Y
CMMT	10 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTIONS 21, 22 AND 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting			N

NESTLE SA, CHAM UND VEVEY

Security	H57312649	Meeting Type	Annual General Meeting
Ticker Symbol	NESN	Meeting Date	10-Apr-2014
ISIN	CH0038863350	Agenda	705020763 - Management
Record Date	03-Apr-2014	Holding Recon Date	03-Apr-2014
City /    Country	LAUSANNE         / Switzerland	Vote Deadline Date	02-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
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 OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Non-Voting			N
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	For	For	Y
1.2	Acceptance of the Compensation Report 2013 (advisory vote)	Management	For	For	Y
2	Release of the members of the Board of Directors and of the Management	Management	For	For	Y
3	Appropriation of profits resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2013	Management	For	For	Y
4	Revision of the Articles of Association. Adaptation to new Swiss Company Law	Management	For	For	Y
5.1.1	Re-election to the Board of Directors: Mr Peter Brabeck-Letmathe	Management	For	For	Y
5.1.2	Re-election to the Board of Directors: Mr Paul Bulcke	Management	For	For	Y
5.1.3	Re-election to the Board of Directors: Mr Andreas Koopmann	Management	For	For	Y
5.1.4	Re-election to the Board of Directors: Mr Rolf Hanggi	Management	For	For	Y
5.1.5	Re-election to the Board of Directors: Mr Beat Hess	Management	For	For	Y
5.1.6	Re-election to the Board of Directors: Mr Daniel Borel	Management	For	For	Y
5.1.7	Re-election to the Board of Directors: Mr Steven G. Hoch	Management	For	For	Y
5.1.8	Re-election to the Board of Directors: Ms Naina Lal Kidwai	Management	For	For	Y
5.1.9	Re-election to the Board of Directors: Ms Titia de Lange	Management	For	For	Y
5.110	Re-election to the Board of Directors: Mr Jean- Pierre Roth	Management	For	For	Y
5.111	Re-election to the Board of Directors: Ms Ann M. Veneman	Management	For	For	Y
5.112	Re-election to the Board of Directors: Mr Henri de Castries	Management	For	For	Y
5.113	Re-election to the Board of Directors: Ms Eva Cheng	Management	For	For	Y
5.2	Election of the Chairman of the Board of Directors: Mr Peter Brabeck-Letmathe	Management	For	For	Y
5.3.1	Election of the member of the Compensation Committee: Mr Beat Hess	Management	For	For	Y
5.3.2	Election of the member of the Compensation Committee: Mr Daniel Borel	Management	For	For	Y
5.3.3	Election of the member of the Compensation Committee: Mr Andreas Koopmann	Management	For	For	Y
5.3.4	Election of the member of the Compensation Committee: Mr Jean-Pierre Roth	Management	For	For	Y
5.4	Re-election of the statutory auditors KPMG SA, Geneva branch	Management	For	For	Y
5.5	Election of the Independent Representative Hartmann Dreyer, Attorneys-at-Law	Management	For	For	Y
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 following 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 PROPOSALS. INSTRUCT “CLEAR” ON THE REMAINING TWO RESOLUTIONS	Non-Voting			N
6.1	Vote in accordance with the proposal of the Board of Directors	Management	For	For	Y
6.2	Vote against the proposal of the Board of Directors	Shareholder			N
6.3	Abstain	Shareholder			N

GAS NATURAL SDG SA, BARCELONA

Security	E5499B123	Meeting Type	Ordinary General Meeting
Ticker Symbol	GAS	Meeting Date	11-Apr-2014
ISIN	ES0116870314	Agenda	705009531 - Management
Record Date	04-Apr-2014	Holding Recon Date	04-Apr-2014
City /    Country	BARCELONA         / Spain	Vote Deadline Date	07-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
CMMT	10 MAR 2014: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A SECOND CALL ON 12 APR 2014 AT 12PM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting			N
1	Examination and approval of annual accounts and management report for Gas Natural	Management	For	For	Y
2	Examination and approval of consolidated annual accounts and consolidated management report	Management	For	For	Y
3	Approval of proposal for allocation of results	Management	For	For	Y
4	Approval of corporate management performed by board of directors	Management	For	For	Y
5	Re-election of auditor: PricewaterhouseCoopers	Management	For	For	Y
6.1	Re-election of Mr Antonio Brufau Niubo as director	Management	For	For	Y
6.2	Re-election of Mr Enrique Alcantara-Garcia Irazoqui as director	Management	For	For	Y
6.3	Re-election of Mr Luis Suarez De Lezo Mantilla as director	Management	For	For	Y
7	Consultive vote regarding annual report on the remuneration of directors	Management	For	For	Y
8	Consideration and approval of segregated balance of Gas Natural SDG S.A.	Management	For	For	Y
9	Delegation of powers for resolutions adopted by shareholders at the general Shareholders meeting	Management	For	For	Y
CMMT	14 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL- COMMENT AND MODIFICATION TO THE TEXT OF QUORUM COMMENT AND RESOLUTION 9, CHANGE IN RECORD DATE FROM 06 APR TO 04 APR 2014 AND RECEIPT OF AUDITOR NAME. 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			N
CMMT	14 MAR 2014: SHAREHOLDERS HOLDING LESS THAN “100” SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING.	Non-Voting			N

SWISS RE AG, ZUERICH

Security	H8431B109	Meeting Type	Annual General Meeting
Ticker Symbol	SREN	Meeting Date	11-Apr-2014
ISIN	CH0126881561	Agenda	705055564 - Management
Record Date		Holding Recon Date	09-Apr-2014
City /    Country	ZURICH /         Switzerland	Vote Deadline Date	07-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 297147 DUE TO CHANGE IN RE-CORD DATE AND ADDITION OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting			N
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 OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Non-Voting			N
1.1	Annual Report, annual and consolidated financial statements for the 2013 financial year: Consultative vote on the Compensation Report	Management	For	For	Y
1.2	Annual Report, annual and consolidated financial statements for the 2013 financial year: Approval of the Annual Report, annual and consolidated financial statements for the 2013 financial year	Management	For	For	Y
2	Allocation of disposable profit	Management	For	For	Y
3.1	Ordinary dividend by way of a withholding tax exempt repayment of legal reserves from capital contributions of CHF 3.85 per share and a prior reclassification into other reserves	Management	For	For	Y
3.2	Special dividend by way of a withholding tax exempt repayment of legal reserves from capital contributions of CHF 4.15 per share and a prior reclassification into other reserves	Management	For	For	Y
4	Discharge of the members of the Board of Directors	Management	For	For	Y
5.1.1	Re-election of Walter B. Kielholz as member of the Board of Directors and election as Chairman of the Board of Directors in the same vote	Management	For	For	Y
5.1.2	Re-election of Raymund Breu to the Board of Directors	Management	For	For	Y
5.1.3	Re-election of Mathis Cabiallavetta to the Board of Directors	Management	For	For	Y
5.1.4	Re-election of Raymond K.F. Chien to the Board of Directors	Management	For	For	Y
5.1.5	Re-election of Renato Fassbind to the Board of Directors	Management	For	For	Y
5.1.6	Re-election of Mary Francis to the Board of Directors	Management	For	For	Y
5.1.7	Re-election of Rajna Gibson Brandon to the Board of Directors	Management	For	For	Y
5.1.8	Re-election of C. Robert Henrikson to the Board of Directors	Management	For	For	Y
5.1.9	Re-election of Hans Ulrich Maerki to the Board of Directors	Management	For	For	Y
5110	Re-election of Carlos E. Represas to the Board of Directors	Management	For	For	Y
5111	Re-election of Jean-Pierre Roth to the Board of Directors	Management	For	For	Y
5112	Election of Susan L. Wagner to the Board of Directors	Management	For	For	Y
5.2.1	Election of Renato Fassbind to the Compensation Committee	Management	For	For	Y
5.2.2	Election of C. Robert Henrikson to the Compensation Committee	Management	For	For	Y
5.2.3	Election of Hans Ulrich Maerki to the Compensation Committee	Management	For	For	Y
5.2.4	Election of Carlos E. Represas to the Compensation Committee	Management	For	For	Y
5.3	Election of the Independent Proxy: The Board of Directors proposes that Proxy Voting Services GmbH, Zurich, be elected as Independent Proxy for a one-year term of office until completion of the next ordinary Shareholders’ Meeting	Management	For	For	Y
5.4	Re-election of the Auditor: The Board of Directors proposes that PricewaterhouseCoopers Ltd (“PwC”), Zurich, be re-elected as Auditor for a one-year term of office	Management	For	For	Y
6	Amendment of the Articles of Association: Article 95 (3) of the Swiss Federal Constitution	Management	For	For	Y
7	Ad-hoc	Management	Abstain	For	Y

RIO TINTO PLC, LONDON

Security	G75754104	Meeting Type	Annual General Meeting
Ticker Symbol	RIO	Meeting Date	15-Apr-2014
ISIN	GB0007188757	Agenda	705034483 - Management
Record Date		Holding Recon Date	11-Apr-2014
City /    Country	LONDON /         United Kingdom	Vote Deadline Date	09-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1	Receipt of the 2013 annual report	Management	For	For	Y
2	Approval of the remuneration Policy Report	Management	For	For	Y
3	Approval of the directors’ report on remuneration and remuneration committee chairman’s letter	Management	For	For	Y
4	Approval of the remuneration report	Management	For	For	Y
5	Approval of potential termination benefits	Management	For	For	Y
6	To elect Anne Lauvergeon as a director	Management	For	For	Y
7	To elect Simon Thompson as a director	Management	For	For	Y
8	To re-elect Robert Brown as a director	Management	For	For	Y
9	To re-elect Jan du Plessis as a director	Management	For	For	Y
10	To re-elect Michael Fitzpatrick as a director	Management	For	For	Y
11	To re-elect Ann Godbehere as a director	Management	For	For	Y
12	To re-elect Richard Goodmanson as a director	Management	For	For	Y
13	To re-elect Lord Kerr as a director	Management	For	For	Y
14	To re-elect Chris Lynch as a director	Management	For	For	Y
15	To re-elect Paul Tellier as a director	Management	For	For	Y
16	To re-elect John Varley as a director	Management	For	For	Y
17	To re-elect Sam Walsh as a director	Management	For	For	Y
18	Re-appointment of auditors: PricewaterhouseCoopers LLP	Management	For	For	Y
19	Remuneration of auditors	Management	For	For	Y
20	General authority to allot shares	Management	For	For	Y
21	Disapplication of pre-emption rights	Management	For	For	Y
22	Authority to purchase Rio Tinto plc shares	Management	For	For	Y
23	Notice period for general meetings other than annual general meetings	Management	For	For	Y
24	Scrip dividend authority	Management	For	For	Y
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			N
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 OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE “ABSTAIN”) ON THE RELEVANT PROPOSAL 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 AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION.	Non-Voting			N
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 PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting			N

AXA SA, PARIS

Security	F06106102	Meeting Type	MIX
Ticker Symbol	CS	Meeting Date	23-Apr-2014
ISIN	FR0000120628	Agenda	704974701 - Management
Record Date	15-Apr-2014	Holding Recon Date	15-Apr-2014
City /    Country	PARIS /         France	Vote Deadline Date	14-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
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			N
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			N
CMMT	24 Mar 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2014/0221/2014022114003- 30.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL:-http://www.journal- officiel.gouv.fr//pdf/2014/0324/201403241400743 .pdf AND CHANGE IN RECORD DATE FROM 16 APRIL 14 TO 15 APRIL 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND-YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting			N
O.1	Approval of the corporate financial statements for the financial year ended December 31, 2013	Management	For	For	Y
O.2	Approval of the consolidated financial statements for the financial year ended December 31, 2013	Management	For	For	Y
O.3	Allocation of income for the financial year ended December 31, 2013 and setting the dividend of Euro 0.81 per share	Management	For	For	Y
O.4	Advisory vote on the compensation of the CEO	Management	For	For	Y
O.5	Advisory vote on the compensation of the Deputy Chief Executive Office	Management	For	For	Y
O.6	Approval of the special report of the Statutory Auditors on the regulated agreements	Management	For	For	Y
O.7	Approval of regulated commitments pursuant to Article L.225-42-1 of the Commercial Code benefiting Mr. Henri de Castries	Management	For	For	Y
O.8	Approval of regulated commitments pursuant to Article L.225-42-1 of the Commercial Code benefiting Mr. Denis Duverne	Management	For	For	Y
O.9	Renewal of term of Mr. Henri de Castries as Board member	Management	For	For	Y
O.10	Renewal of term of Mr. Norbert Dentressangle as Board member	Management	For	For	Y
O.11	Renewal of term of Mr. Denis Duverne as Board member	Management	For	For	Y
O.12	Renewal of term of Mrs. Isabelle Kocher as Board member	Management	For	For	Y
O.13	Renewal of term of Mrs. Suet Fern Lee as Board member	Management	For	For	Y
O.14	Setting the amount of attendance allowances to be allocated to the Board of Directors	Management	For	For	Y
O.15	Authorization granted to the Board of Directors to purchase common shares of the Company	Management	For	For	Y

E.16	Delegation of powers granted to the Board of Directors to increase share capital by issuing common shares or securities entitling to common shares of the Company reserved for members of a company savings plan without shareholders’ preferential subscription rights	Management	For	For	Y
E.17	Delegation of powers granted to the Board of Directors to increase share capital by issuing common shares without shareholders’ preferential subscription rights in favor of a category of designated beneficiaries	Management	For	For	Y
E.18	Authorization granted to the Board of Directors to grant share subscription or purchase options to employees and eligible corporate officers of AXA Group with waiver by shareholders of their preferential subscription rights to shares to be issued due to the exercise of stock options	Management	For	For	Y
E.19	Authorization granted to the Board of Directors to allocate free existing shares or shares to be issued subject to performance conditions to employees and eligible corporate officers of AXA Group with waiver by shareholders of their preferential subscription rights to shares to be issued, in case of allocation of shares to be issued	Management	For	For	Y
E.20	Authorization granted to the Board of Directors to reduce share capital by cancellation of common shares	Management	For	For	Y
E.21	Powers to carry out all legal formalities	Management	For	For	Y

ASML HOLDING NV, VELDHOVEN

Security	N07059202	Meeting Type	Annual General Meeting
Ticker Symbol	ASML	Meeting Date	23-Apr-2014
ISIN	NL0010273215	Agenda	705000014 - Management
Record Date	26-Mar-2014	Holding Recon Date	26-Mar-2014
City /    Country	VELDHOVEN         / Netherlands	Vote Deadline Date	10-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1	Open meeting	Non-Voting			N
2	Discuss the company’s business, financial situation and sustainability	Non-Voting			N
3	Discuss the remuneration policy 2010 for management board members	Non-Voting			N
4	Adopt financial statements and statutory reports	Management			N
5	Approve discharge of management board	Management			N
6	Approve discharge of supervisory board	Management			N
7	Receive explanation on company’s reserves and dividend policy	Non-Voting			N
8	Approve dividends of EUR 0.61 per ordinary share	Management			N
9	Amend remuneration policy for management board members	Management			N
10	Approve performance share arrangement according to remuneration policy	Management			N
11	Approve numbers of stock options, respectively shares, for employees	Management			N
12	Announce intention to reappoint P.T.F.M. Wennink, M.A. van den Brink F.J.M.-Schneider- Maunoury, and W.U. Nickl to management board	Non-Voting			N
13a	Reelect F.W. Frohlich to supervisory board	Management			N
13b	Elect J.M.C. Stork to supervisory board	Management			N
14	Announcement of retirement of supervisory board members H.C.J. van den Burg-and F.W. Frohlich by rotation in 2015	Non-Voting			N
15	Approve remuneration of supervisory board	Management			N
16	Ratify Deloitte as auditors	Management			N
17a	Grant board authority to issue shares up to 5 percent of issued capital	Management			N
17b	Authorize board to exclude preemptive rights from issuance under item 17a	Management			N
17c	Grant board authority to issue shares up to 5 percent in case of takeover/merger and restricting/excluding preemptive rights	Management			N
17d	Authorize board to exclude preemptive rights from issuance under item 17c	Management			N
18a	Authorize repurchase of up to 10 percent of issued share capital	Management			N
18b	Authorize additional repurchase of up to 10 percent of issued share capital	Management			N
19	Authorize cancellation of repurchased shares	Management			N
20	Other business	Non-Voting			N
21	Close meeting	Non-Voting			N

SEKISUI HOUSE, LTD.

Security	J70746136	Meeting Type	Annual General Meeting
Ticker Symbol	1928	Meeting Date	23-Apr-2014
ISIN	JP3420600003	Agenda	705081040 - Management
Record Date	31-Jan-2014	Holding Recon Date	31-Jan-2014
City /    Country	OSAKA /         Japan	Vote Deadline Date	21-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please reference meeting materials.	Non-Voting			N
1	Approve Appropriation of Surplus	Management	For	For	Y
2.1	Appoint a Director	Management	For	For	Y
2.2	Appoint a Director	Management	For	For	Y
2.3	Appoint a Director	Management	For	For	Y
2.4	Appoint a Director	Management	For	For	Y
2.5	Appoint a Director	Management	For	For	Y
2.6	Appoint a Director	Management	For	For	Y
2.7	Appoint a Director	Management	For	For	Y
2.8	Appoint a Director	Management	For	For	Y
2.9	Appoint a Director	Management	For	For	Y
2.10	Appoint a Director	Management	For	For	Y
2.11	Appoint a Director	Management	For	For	Y
3	Appoint a Corporate Auditor	Management	For	For	Y
4	Approve Payment of Bonuses to Directors	Management	For	For	Y

ASTRAZENECA PLC, LONDON

Security	G0593M107	Meeting Type	Annual General Meeting
Ticker Symbol	AZN	Meeting Date	24-Apr-2014
ISIN	GB0009895292	Agenda	705053407 - Management
Record Date		Holding Recon Date	22-Apr-2014
City /    Country	LONDON /         United Kingdom	Vote Deadline Date	16-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1	To receive the Companys Accounts and the Reports of the Directors and Auditor for the year ended 31 December 2013	Management	For	For	Y
2	To confirm dividends	Management	For	For	Y
3	To appoint KPMG LLP London as Auditor	Management	For	For	Y
4	To authorise the Directors to agree the remuneration of the Auditor	Management	For	For	Y
5A	To elect or re-elect Leif Johansson as a Director	Management	For	For	Y
5B	To elect or re-elect Pascal Soriot as a Director	Management	For	For	Y
5C	To elect or re-elect Marc Dunoyer as a Director	Management	For	For	Y
5D	To elect or re-elect Genevieve Berger as a Director	Management	For	For	Y
5E	To elect or re-elect Bruce Burlington as a Director	Management	For	For	Y
5F	To elect or re-elect Ann Cairns as a Director	Management	For	For	Y
5G	To elect or re-elect Graham Chipchase as a Director	Management	For	For	Y
5H	To elect or re-elect Jean-Philippe Courtois as a Director	Management	For	For	Y
5I	To elect or re-elect Rudy Markham as a Director	Management	For	For	Y
5J	To elect or re-elect Nancy Rothwell as a Director	Management	For	For	Y
5K	To elect or re-elect Shriti Vadera as a Director	Management	For	For	Y
5L	To elect or re-elect John Varley as a Director	Management	For	For	Y

5M	To elect or re-elect Marcus Wallenberg as a Director	Management	For	For	Y
6	To approve the Annual Report on Remuneration for the year ended 31 December 2013	Management	For	For	Y
7	To approve the Directors Remuneration Policy	Management	For	For	Y
8	To authorise limited EU political donations	Management	For	For	Y
9	To authorise the Directors to allot shares	Management	For	For	Y
10	To authorise the Directors to disapply pre- emption rights	Management	For	For	Y
11	To authorise the Company to purchase its own shares	Management	For	For	Y
12	To reduce the notice period for general meetings	Management	For	For	Y
13	To approve the AstraZeneca 2014 Performance Share Plan	Management	For	For	Y

VEOLIA ENVIRONNEMENT, PARIS

Security	F9686M107	Meeting Type	MIX
Ticker Symbol	VIE	Meeting Date	24-Apr-2014
ISIN	FR0000124141	Agenda	705130285 - Management
Record Date	16-Apr-2014	Holding Recon Date	16-Apr-2014
City /    Country	PARIS /         France	Vote Deadline Date	15-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 310332 DUE TO ADDITION OF-RESOLUTION O.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			N
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/- 0407/201404071400993.pdf	Non-Voting			N
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			N
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			N
O.1	APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR	Management	For	For	Y
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR	Management	For	For	Y
O.3	APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND EXPENSES PURSUANT TO ARTICLE 39-4 OF THE GENERAL TAX CODE	Management	For	For	Y
O.4	ALLOCATION OF INCOME FOR THE 2013 FINANCIAL YEAR AND PAYMENT OF THE DIVIDEND	Management	For	For	Y
O.5	OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES	Management	For	For	Y
O.6	APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS (OUTSIDE OF THE AMENDMENT TO AGREEMENTS AND COMMITMENTS REGARDING THE EXECUTIVE CORPORATE OFFICER.)	Management	For	For	Y
O.7	APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS (AMENDMENT TO AGREEMENTS AND COMMITMENTS REGARDING THE EXECUTIVE CORPORATE OFFICER.)	Management	For	For	Y
O.8	APPROVAL OF THE COMMITMENT PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE BENEFITING MR. ANTOINE FREROT, EXECUTIVE CORPORATE OFFICER	Management	For	For	Y
O.9	RENEWAL OF TERM OF MR. ANTOINE FREROT AS BOARD MEMBER	Management	For	For	Y
O.10	RENEWAL OF TERM OF MR. DANIEL BOUTON AS BOARD MEMBER	Management	For	For	Y
O.11	RENEWAL OF TERM OF GROUPE INDUSTRIEL MARCEL DASSAULT REPRESENTED BY MR. OLIVIER COSTA DE BEAUREGARD AS BOARD MEMBER	Management	For	For	Y
O.12	RENEWAL OF TERM OF QATARI DIAR REAL ESTATE INVESTMENT COMPANY REPRESENTED BY MR. KHALED AL SAYED AS BOARD MEMBER	Management	For	For	Y
O.13	REVIEW OF THE COMPENSATION OWED OR PAID TO MR. ANTOINE FREROT, CHAIRMAN AND CEO FOR THE 2013 FINANCIAL YEAR AND THE 2014 COMPENSATION POLICY	Management	For	For	Y
O.14	SETTING THE ANNUAL AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS	Management	For	For	Y
O.15	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY’S SHARES	Management	For	For	Y
E.16	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For	Y
E.17	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING	Management	For	For	Y
E.18	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411- 2, II OF THE MONETARY AND FINANCIAL CODE	Management	For	For	Y
E.19	OPTION TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL	Management	For	For	Y
E.20	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For	Y
E.21	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE	Management	For	For	Y
E.22	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE 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	Y
E.23	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF BENEFICIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER	Management	For	For	Y
E.24	DELEGATION TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES	Management	For	For	Y
E.25	AMENDMENT TO ARTICLE 11 OF THE BYLAWS FOR THE PURPOSE OF SPECIFYING THE TERMS FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES PURSUANT TO THE PROVISIONS OF THE JUNE 14, 2013 ACT ON EMPLOYMENT SECURITY	Management	For	For	Y
OE.26	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For	Y

CONTINENTAL AG, HANNOVER

Security	D16212140	Meeting Type	Annual General Meeting
Ticker Symbol	CON	Meeting Date	25-Apr-2014
ISIN	DE0005439004	Agenda	705120169 - Management
Record Date	03-Apr-2014	Holding Recon Date	03-Apr-2014
City /    Country	HANNOVER         / Germany	Vote Deadline Date	16-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting			N
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 APR 2014, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU.	Non-Voting			N
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.	Non-Voting			N
1.	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2013 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 3-15(4) OF THE GERMAN COMMERCIAL CODE	Non-Voting			N
2.	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 913,394,311.54 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.50 PER NO-PAR SHARE EUR 413,379,354.04 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: APRIL 28, 2014	Management	For	For	Y
3.1	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: JOSE A. AVILA	Management	For	For	Y
3.2	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: RALF CRAMER	Management	For	For	Y
3.3	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: ELMAR DEGENHART	Management	For	For	Y
3.4	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: FRANK JOURDAN	Management	For	For	Y
3.5	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: HELMUT MATSCHI	Management	For	For	Y
3.6	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: WOLFGANG SCHAEFER	Management	For	For	Y
3.7	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: NIKOLAI SETZER	Management	For	For	Y
3.8	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: ELKE STRATHMANN	Management	For	For	Y
3.9	RATIFICATION OF THE ACTS OF THE BOARD OF MDS: HEINZ-GERHARD WENTE	Management	For	For	Y
4.1	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WOLFGANG REITZLE	Management	For	For	Y
4.2	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WERNER BISCHOFF	Management	For	For	Y
4.3	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL DEISTER	Management	For	For	Y
4.4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GUNTER DUNKEL	Management	For	For	Y
4.5	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HANS FISCHL	Management	For	For	Y
4.6	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JUERGEN GEISSINGER	Management	For	For	Y
4.7	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER GUTZMER	Management	For	For	Y
4.8	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER HAUSMANN	Management	For	For	Y
4.9	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HANS-OLAF HENKEL	Management	For	For	Y
4.10	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL IGLHAUT	Management	For	For	Y
4.11	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOERG KOEHLINGER	Management	For	For	Y
4.12	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: KLAUS MANGOLD	Management	For	For	Y
4.13	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HARTMUT MEINE	Management	For	For	Y
4.14	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DIRK NORDMANN	Management	For	For	Y
4.15	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ARTUR OTTO	Management	For	For	Y
4.16	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: KLAUS ROSENFELD	Management	For	For	Y
4.17	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GEORG F.W. SCHAEFFLER	Management	For	For	Y
4.18	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MARIA ELISABETH SCHAEFFLER	Management	For	For	Y

4.19	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOERG SCHOENFELDER	Management	For	For	Y
4.20	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BERND W. VOSS	Management	For	For	Y
4.21	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: SIEGFRIED WOLF	Management	For	For	Y
4.22	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ERWIN WOERLE	Management	For	For	Y
5.	APPOINTMENT OF AUDITORS FOR THE 2014 FINANCIAL YEAR: KPMG AG, HANOVER, AND FOR THE REVIEW OF THE 2014 INTERIM REPORT: KPMG AG, HANOVER	Management	For	For	Y
6.1	ELECTION TO THE SUPERVISORY BOARD: GUNTER DUNKEL	Management	For	For	Y
6.2	ELECTION TO THE SUPERVISORY BOARD: PETER GUTZMER	Management	For	For	Y
6.3	ELECTION TO THE SUPERVISORY BOARD: KLAUS MANGOLD	Management	For	For	Y
6.4	ELECTION TO THE SUPERVISORY BOARD: SABINE NEUSS	Management	For	For	Y
6.5	ELECTION TO THE SUPERVISORY BOARD: WOLFGANG REITZLE	Management	For	For	Y
6.6	ELECTION TO THE SUPERVISORY BOARD: KLAUS ROSENFELD	Management	For	For	Y
6.7	ELECTION TO THE SUPERVISORY BOARD: GEORG F.W. SCHAEFFLER	Management	For	For	Y
6.8	ELECTION TO THE SUPERVISORY BOARD: MARIA-ELISABETH SCHAEFFLER	Management	For	For	Y
6.9	ELECTION TO THE SUPERVISORY BOARD: SIEGFRIED WOLF	Management	For	For	Y
6.10	ELECTION TO THE SUPERVISORY BOARD: BERND W. VOSS (FOR THE PERIOD UNTIL SEPTEMBER 30, 2014)	Management	For	For	Y
6.11	ELECTION TO THE SUPERVISORY BOARD: ROLF NONNENMACHER (FOR THE PERIOD FROM OCTOBER 1, 2014 UNTIL THE CLOSE OF THE AGM WHICH WILL DECIDE ON THE RATIFICATION FOR THE 2018 FINANCIAL YEAR)	Management	For	For	Y
7.	RESOLUTION ON THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED	Management	For	For	Y
8.	RESOLUTION ON THE ADJUSTMENT OF EXISTING CONTROL AND PROFIT TRANSFER AGREEMENTS. THE AGREEMENT WITH CONTINENTAL AUTOMOTIVE GMBH ON AN AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT SHALL BE APPROVED. THE AGREEMENT WITH CONTINENTAL CAOUTCHOUC EXPORT GMBH ON AN AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT SHALL BE APPROVED. THE AGREEMENT WITH CONTI VERSICHERUNGSDIENT VERSICHERUNGSVERMITTLUNGSGESELLSC HAFT MBH ON AN AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT SHALL BE APPROVED. THE AGREEMENT WITH FORMPOLSTER GMBH ON AN AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT SHALL BE APPROVED. THE AGREEMENT WITH UMG BETEILIGUNGSGESELLSCHAFT MBH ON AN AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT SHALL BE APPROVED	Management	For	For	Y

DANONE SA, PARIS

Security	F12033134	Meeting Type	MIX
Ticker Symbol	BN	Meeting Date	29-Apr-2014
ISIN	FR0000120644	Agenda	704995806 - Management
Record Date	23-Apr-2014	Holding Recon Date	23-Apr-2014
City /    Country	PARIS         / France	Vote Deadline Date	18-Apr-2014
SEDOL(s)	0799085 - 5981810 - 5983560 - 5984057 - 5984068 - B018SX1 - B01HK10 - B01HKG5 - B033328 - B043GP1 - B0ZGJH2 - B1Y95C6 - B1Y9RH5 - B1Y9TB3 - B1YBWV0 - B1YBYC5 - B2B3XM4 - B4XJ1P3 - B92MW33 - BH7KCW7	Quick Code

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
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			N
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			N
O.1	Approval of the annual corporate financial statements for the financial year ended on December 31, 2013	Management	For	For	Y
O.2	Approval of the consolidated financial statements for the financial year ended on December 31, 2013	Management	For	For	Y
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	Y
O.4	Option for payment of the dividend in shares	Management	For	For	Y
O.5	Renewal of term of Mr. Bruno BONNELL as board member	Management	For	For	Y
O.6	Renewal of term of Mr. Bernard HOURS as board member	Management	For	For	Y
O.7	Renewal of term of Mrs. Isabelle SEILLIER as board member	Management	For	For	Y
O.8	Renewal of term of Mr. Jean-Michel SEVERINO as board member	Management	For	For	Y
O.9	Appointment of Mrs. Gaelle OLIVIER as board member	Management	For	For	Y
O.10	Appointment of Mr. Lionel ZINSOU-DERLIN as board member	Management	For	For	Y
O.11	Approval of the agreements pursuant to the provisions of articles L.225-38 et seq. of the commercial code	Management	For	For	Y
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	Y
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	Y
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	Y
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	Y
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	Y
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	Y
O.18	Authorization to be granted to the board of directors to purchase, keep or transfer shares of the company	Management	For	For	Y
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	For	For	Y
E.20	Amendment to the bylaws regarding the appointment of directors representing employees within the board of directors	Management	For	For	Y
E.21	Powers to carry out all legal formalities	Management	For	For	Y
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			N

BAYER AG, LEVERKUSEN

Security	D0712D163	Meeting Type	Annual General Meeting
Ticker Symbol	BAYN	Meeting Date	29-Apr-2014
ISIN	DE000BAY0017	Agenda	704996668 - Management
Record Date	22-Apr-2014	Holding Recon Date	22-Apr-2014
City /    Country	KOELN /         Germany    Blocking	Vote Deadline Date	18-Apr-2014

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please note that by judgement of OLG Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration-requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your- custodian may request that we register beneficial owner data for all voted ac-counts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR.		Non-Voting			N
	The sub-custodian banks optimized their processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date-a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information.		Non-Voting			N
	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 custodians regarding their instruction deadline. For any queries please contact your Client Services Representative.		Non-Voting			N
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD		Non-Voting			N
	PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE.		Non-Voting			N
1.	Presentation of the adopted annual financial statements and the approved consolidated financial statements, the Combined Management Report, the report of the Supervisory Board, the explanatory report by the Board of Management on takeover- related information, and the proposal by the Board of Management on the use of the distributable profit for the fiscal year 2013, and resolution on the use of the distributable profit		Management	For	For	Y
2.	Ratification of the actions of the members of the Board of Management		Management	For	For	Y
3.	Ratification of the actions of the members of the Supervisory Board		Management	For	For	Y
4.1	Supervisory Board elections: Dr. rer. nat. Simone Bagel-Trah		Management	For	For	Y
4.2	Supervisory Board elections: Prof. Dr. Dr. h. c. mult. Ernst-Ludwig Winnacker		Management	For	For	Y
5.	Cancellation of the existing Authorized Capital I, creation of new Authorized Capital I with the option to disapply subscription rights and amendment of Article 4(2) of the Articles of Incorporation		Management	For	For	Y
6.	Cancellation of the existing Authorized Capital II, creation of new Authorized Capital II with the option to disapply subscription rights and amendment of Article 4(3) of the Articles of Incorporation		Management	For	For	Y
7.	Authorization to issue bonds with warrants or convertible bonds, profit participation certificates or income bonds (or a combination of these instruments) and to disapply subscription rights, creation of new conditional capital while canceling the existing conditional capital and amendment of Article 4(4) of the Articles of Incorporation		Management	For	For	Y
8.1	Authorization to acquire and use own shares with the potential disapplication of subscription and other tender rights; use of derivatives in the course of the acquisition: Acquisition of own Shares		Management	For	For	Y
8.2	Authorization to acquire and use own shares with the potential disapplication of subscription and other tender rights; use of derivatives in the course of the acquisition: Use of Derivatives		Management	For	For	Y
9.1	Approval of the control and profit and loss transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Business Services GmbH	��	Management	For	For	Y
9.2	Approval of the control and profit and loss transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Technology Services GmbH		Management	For	For	Y
9.3	Approval of the control and profit and loss transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer US IP GmbH		Management	For	For	Y
9.4	Approval of the control and profit and loss transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Bitterfeld GmbH		Management	For	For	Y
9.5	Approval of the control and profit and loss transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Innovation GmbH		Management	For	For	Y
9.6	Approval of the control and profit and loss transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Real Estate GmbH		Management	For	For	Y
9.7	Approval of the control and profit and loss transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Erste K-W-A Beteiligungsgesellschaft mbH		Management	For	For	Y
9.8	Approval of the control and profit and loss transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Zweite K-W-A Beteiligungsgesellschaft mbH		Management	For	For	Y
10.	Election of the auditor of the financial statements and for the review of the half-yearly financial report: PricewaterhouseCoopers Aktiengesellschaft		Management	For	For	Y

DEUTSCHE LUFTHANSA AG, KOELN

Security	D1908N106	Meeting Type	Annual General Meeting
Ticker Symbol	LHA	Meeting Date	29-Apr-2014
ISIN	DE0008232125	Agenda	705044294 - Management
Record Date	22-Apr-2014	Holding Recon Date	22-Apr-2014
City /    Country	HAMBURG         / Germany    Blocking	Vote Deadline Date	18-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please note that by judgement of OLG Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration-requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your- custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR.	Non-Voting			N
	The sub custodians have advised that voted shares are not blocked for trading-purposes i.e. they are only unavailable for settlement. Registered shares will-be deregistered at the deregistration date by the sub custodians. In order to-deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Please contact your CSR for further information.	Non-Voting			N
	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 custodians regarding their instruction deadline. For any queries please contact-your Client Services Representative.	Non-Voting			N
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD	Non-Voting			N
	PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14042014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS-, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON P-ROXYEDGE.	Non-Voting			N
1.	Receive financial statements and statutory reports for fiscal 2013	Non-Voting			N
2.	Approve allocation of income and dividends of EUR 0.45 per share	Management	For	For	Y
3.	Approval of Executive Board’s acts for the 2013 financial year	Management	For	For	Y
4.	Approval of Supervisory Board s acts for the 2013 financial year	Management	For	For	Y
5.	Approve creation of EUR 29 pool of conditional capital to guarantee option conversion rights	Management	For	For	Y
6.	Approve spin-off and acquisition agreement with Miles & More International GmbH	Management	For	For	Y
7.	Approve affiliation agreements with Miles & More International GmbH	Management	For	For	Y
8.	Ratify PricewaterhouseCoopers AG as auditors for fiscal 2014	Management	For	For	Y
9.	Elect Monika Ribar to the supervisory board	Management	For	For	Y

RENAULT SA, BOULOGNE BILLANCOURT

Security	F77098105	Meeting Type	MIX
Ticker Symbol	RNO	Meeting Date	30-Apr-2014
ISIN	FR0000131906	Agenda	704995731 - Management
Record Date	24-Apr-2014	Holding Recon Date	24-Apr-2014
City /    Country	PARIS /         France	Vote Deadline Date	21-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
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			N
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			N
CMMT	02 APR 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2014/0303/2014030314004- 36.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL:-http://www.journal- officiel.gouv.fr//pdf/2014/0402/201404021400913 .pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting			N
O.1	Approval of the annual corporate financial statements for the financial year ended on December 31, 2013	Management	For	For	Y
O.2	Approval of the consolidated financial statements for the financial year ended on December 31, 2013	Management	For	For	Y
O.3	Allocation of income for the financial year ended on December 31, 2013, setting the dividend and its date of payment	Management	For	For	Y
O.4	Approval of a regulated agreement pursuant to Article L.225-38 of the Commercial Code	Management	For	For	Y
O.5	Statutory Auditors’ report on information used to determine the payment of profit participation certificate	Management	For	For	Y
O.6	Renewal of term of Mr. Carlos Ghosn as Board member	Management	For	For	Y
O.7	Approval of the retirement commitment made in favor of Mr. Carlos Ghosn pursuant to Article L.225-42-1 of the Commercial Code	Management	For	For	Y
O.8	Reviewing the elements of compensation owed or paid to Mr. Carlos Ghosn for the 2013 financial year	Management	For	For	Y
O.9	Renewal of term of Mr. Marc Ladreit de Lacharriere as Board member	Management	For	For	Y
O.10	Renewal of term of Mr. Franck Riboud as Board member	Management	For	For	Y
O.11	Renewal of term of Mr. Hiroto Saikawa as Board member	Management	For	For	Y
O.12	Renewal of term of Mrs. Pascale Sourisse as Board member	Management	For	For	Y
O.13	Appointment of Mr. Patrick Thomas as Board member	Management	For	For	Y
O.14	Renewal of term of Ernst & Young Audit as principal Statutory Auditor and Auditex as deputy Statutory Auditor	Management	For	For	Y
O.15	Appointment of KPMG S.A. as principal Statutory Auditor and KPMG Audit ID S.A.S. as deputy Statutory Auditor	Management	For	For	Y
O.16	Authorization granted to the Board of Directors to trade in Company’s shares	Management	For	For	Y
E.17	Authorization granted to the Board of Directors to reduce capital of the Company by cancellation of treasury shares	Management	For	For	Y
E.18	Delegation of authority to the Board of Directors to issue common shares and/or securities giving access to capital and/or entitling to the allotment of debt securities while maintaining shareholders’ preferential subscription rights	Management	For	For	Y
E.19	Delegation of authority to the Board of Directors to issue common shares and/or securities giving access to capital and/or entitling to the allotment of debt securities with the cancellation of shareholders’ preferential subscription rights via public offering	Management	For	For	Y
E.20	Delegation of authority to the Board of Directors to issue common shares and/or securities giving access to capital and/or entitling to the allotment of debt securities with the cancellation of shareholders’ preferential subscription rights via private placement pursuant to Article L.411-2, II of the Monetary and Financial Code	Management	For	For	Y
E.21	Delegation of authority to the Board of Directors to issue common shares and/or securities giving access to capital with the cancellation of shareholders’ preferential subscription rights, in case of public exchange offer initiated by the Company	Management	For	For	Y
E.22	Delegation of authority to the Board of Directors to issue common shares and/or securities giving access to capital with the cancellation of shareholders’ preferential subscription rights, in consideration for in-kind contributions granted to the Company and comprised of shares or securities giving access to capital of another company (outside of a public exchange offer initiated by the Company)	Management	For	For	Y
E.23	Delegation of authority to the Board of Directors to increase share capital by incorporation of reserves, profits or premiums	Management	For	For	Y
E.24	Delegation of authority to the Board of Directors to increase capital in favor of employees or corporate officers of the Company or affiliated companies with the cancellation of preferential subscription rights	Management	For	For	Y
O.25	Powers to carry out all legal formalities	Management	For	For	Y

MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG

Security	D55535104	Meeting Type	Annual General Meeting
Ticker Symbol	MUV2	Meeting Date	30-Apr-2014
ISIN	DE0008430026	Agenda	705061238 - Management
Record Date	23-Apr-2014	Holding Recon Date	23-Apr-2014
City /    Country	MUENCHEN         / Germany    Blocking	Vote Deadline Date	21-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please note that by judgement of OLG Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration-requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your- custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR.	Non-Voting			N
	The sub custodians have advised that voted shares are not blocked for trading-purposes i.e. they are only unavailable for settlement. Registered shares will-be deregistered at the deregistration date by the sub custodians. In order to-deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Please contact your CSR for further information.	Non-Voting			N
	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 custodians regarding their instruction deadline. For any queries please contact-your Client Services Representative.	Non-Voting			N
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD	Non-Voting			N
	PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.	Non-Voting			N
1.	Financial statements and annual report a) presentation of the corporate governance report and the remuneration report for the 2013 financial year b) presentation of the financial statements and annual report for the 2013 financial year with the report of the supervisory board, the group financial statements, the group annual report, and the report pursuant to sections 289(4) and 315(4) of the German commercial code	Non-Voting			N
2.	Resolution on the Appropriation of the Distributable profit. The distributable profit of EUR 1,300,223,787 shall be appropriated as follows: Payment of a dividend of EUR 7.25 per no-par share EUR 33,361,926.25 shall be carried forward ex-dividend and payable date: May 2, 2014	Management	For	For	Y
3.	Ratification of the Acts of the Board of MDs	Management	For	For	Y
4.	Ratification of the Acts of the Supervisory Board	Management	For	For	Y
5.	Resolution on the Approval of the Compensation System for the Members of the Board of MDs. The compensation system for the members of the Board of MDs shall be approved	Management	For	For	Y
6.1	Acquisition of own shares The company shall be authorized to acquire own shares of up to 10 pct. of its share capital at a price not more than 10 pct. above, nor more than 20 pct. below, the market price of the shares, on or before April 29, 2019. The Board of MDs shall be authorized to use the shares for all legally permissible purposes, especially to use the shares for the flotation of foreign stock exchanges or for mergers and acquisitions, to sell the shares to a third party in a manner other than the stock exchange or an offer to all shareholders, to use the shares for the fulfilment of option or conversion rights, to offer the shares to employees of the company and its affiliates, and to retire the shares	Management	For	For	Y
6.2	Resolution on the authorization to purchase and use own shares and the possibility of subscription and tender rights exclusion: The purchase is made by the-Board of Management aa) over the stock exchange or bb) by a letter addressed to all shareholders offer to buy or cc) by means of a addressed to all stockholders solicitation of sale offers (sale call), or dd) by a letter addressed to-all shareholders exchange offer for shares in a for purposes of Section 3 para-2 AktG boerse-listed company	Non-Voting			N
6.3	Resolution on the authorization to purchase and use own shares and the possibility of subscription and tender rights exclusion: The Executive Board is authorized shares of the Company that are acquired on the basis of the above or previously granted authorizations or under paragraph 71d sentence 5 AktG and were- to use for all legally permissible purposes	Non-Voting			N
6.4	Resolution on the authorization to purchase and use own shares and the possibility of subscription and tender rights exclusion: The Supervisory Board is authorized shares of the Company acquired 71d sentence 5 AktG basis of the above-or previously granted authorizations or under paragraph or have been, be appropriated as follows: You can board members of the Company will pay for as allowance. This applies in particular to the extent that board members are obliged-under the rules to be allowance or to invest a part of the next billing variable remuneration in shares of the Company with blockage period. If this obligation relates to a portion of the variable remuneration, which is determined based on a multi-year basis, amounts to be agreed upon minimum holding period about two years, in all other cases, approximately four years. At the time of transmission or at the beginning of the measurement period of the respective variable allowance component on the board must consist. The details of the remuneration of Executive Board members are determined by the Supervisory Board. These include rules about the treatment of holding periods in special cases , such-as in retirement , unemployment or death	Non-Voting			N
6.5	Resolution on the authorization to purchase and use own shares and the possibility of subscription and tender rights exclusion: The price at which the treasury shares in accordance with lit when the authorization. c) aa is executed on-or sold in accordance lit. c ) cc to be sold, may have been identified by auction price of shares in the company at the Xetra trading on the Frankfurt Stock Exchange on the day of exchange introduction or binding agreement with the-third party is (excluding incidental costs) . In addition, in these cases the-sum of the shares sold, together with the shares , which were during the term-of this authorization under exclusion of subscription rights in direct or corresponding application of Section 186 paragraph 3 sentence issued or sold 4 Akt-G or issuable, the overall limit of 10% of the share capital is not about to- rise , neither at the time of this authorization becomes effective nor at the-time of the issue or the divestiture of the shares	Non-Voting			N
6.6	Resolution on the authorization to purchase and use own shares and the possibility of subscription and tender rights exclusion: If replaced by a comparable-successor system to the Xetra trading, also in this authorization, it takes the place of the Xetra trading system	Non-Voting			N
6.7	Resolution on the authorization to purchase and use own shares and the possibility of subscription and tender rights exclusion: The authorizations in accordance with lit. c) and d) can one or more occasions, in whole or in part, individually or be exploited in common, the appropriations under clauses. c) bb, cc-, dd or ee also by dependent or majority owned by the company or companies on-their behalf or on behalf of the Company acting third party	Non-Voting			N
6.8	Resolution on the authorization to purchase and use own shares and the possibility of subscription and tender rights exclusion: The right of stockholders to-such shares of the Company shall be excluded insofar as these shares pursuant-to the authorizations in lit. c) aa, bb, cc, dd, ee or d) are used. About it,-the Management Board is authorized, in case of a divestiture of own shares by-offer to stockholders to grant the holders of bonds with conversion or option-rights issued by the Company or Group companies a right to purchase the shares to the extent that as after exercising their conversion or option rights would be entitled, the subscription rights of stockholders is excluded to this extent	Non-Voting			N
6.9	Resolution on the authorization to purchase and use own shares and the possibility of subscription and tender rights exclusion: The authorization is valid until 29 April 2019. Upon the effectiveness of this new authorization by the Annual General Meeting on 20 April 2011 decided authorization to acquire treasury shares cancelled	Non-Voting			N
7.1	Approval of the use of derivatives (call and put options) for the purpose of acquiring own shares as item 6	Management	For	For	Y
7.2	Resolution on the authorization to purchase own shares using derivatives and for the possibility of subscription and tender rights exclusion: The use of derivatives may be used in one of the below aa ), bb ) or cc) or in a combination-of these possibilities take place : aa) The issuance or purchase of the derivatives can be performed via the Eurex Germany or LIFFE ( or comparable success-or system ) . In this case, the Company shall inform the stockholders before the planned issue or the proposed acquisition of the derivatives in the company-news. There can be different prices elected (without extra costs) to different expiration dates for the derivatives also with the simultaneous issuance or-time the same acquisition. bb) The issue of put options (put options ) , the purchase of call options ( call options) , the conclusion of forward purchase or a combination of these derivatives and their respective performance can also-be outside the specified under aa ) exchange performed when the in exercise of the derivatives have been acquired to the Company shares to be delivered before about the exchange to the stock exchange at the time of the then current stock exchange price of the shares in Xetra trading on the Frankfurt Stock Exchange . cc) The concluding option shops can be offered to all stockholders publicly , or options business can with a bank or a company under section 53 paragraph 1 sentence 1 or section 53b para 1 sentence 1 or section 7 of the Banking-Act (KWG) methods businesses ( Issuing Company ) concluded with the obligation to offer all stockholders to purchase these options. The Company may, derivatives lit in the aforementioned cases . aa ) to cc ) only buy back each	Non-Voting			N

7.3	Resolution on the authorization to purchase own shares using derivatives and for the possibility of subscription and tender rights exclusion: The exercise price of the options or may be used in fulfilment of forward purchases payable-purchase price (excluding incidental expenses) for one shares in the case of l-it. b ) aa and bb determined on the day of the conclusion of the derivative on-business by the auction price for shares in the company at the Xetra trading-on the Frankfurt Stock Exchange at most 10% more and be less than 20% . If own-shares using options is equal to that of the Company for the shares to be paid purchase price (excluding incidental expenses) agreed in the option exercise-price .. The acquisition price paid by the Company for options ( no extra cost-) is not over and the premium received by the company realisable price for options may not be (without extra costs) under the established using recognized- theoretical market value of the option , in its determination of , among other-agreed exercise price must also be noted . The agreed by the Company in forward purchase forward rate should not be much above the theoretical futures price calculated using recognized actuarial methods to be considered in the determination of which , among other things , the current stock exchange price and the maturity of the forward purchase	Non-Voting			N
7.4	Resolution on the authorization to purchase own shares using derivatives and for the possibility of subscription and tender rights exclusion: The exercise price of the options (no extra cost) for a share may, in the case of lit. b) cc-the arithmetic mean of the closing prices for shares in the company at the Xetra trading on the Frankfurt Stock Exchange on 5, 4 and 3 Over and below the trading day prior to the day of publication of the offer by more than 10% to more than 20%. If the offer is over records to all stockholders, the tender rights of stockholders may be excluded insofar as the allocation will be based on-quotas. A preferred offer for the conclusion of option shops and a preferential allotment of options can be for small share amounts (options up to 100 shares per shareholder)	Non-Voting			N
7.5	Resolution on the authorization to purchase own shares using derivatives and for the possibility of subscription and tender rights exclusion: The term of the derivatives in each case is longer than 18 months and shall be so determined-that the acquisition of shares in the exercise of the derivatives later than-until 29. Takes place April 2019. The use of derivatives are allowed to own shares up to a maximum of 5% of the time the resolution of the General Meeting’s-share capital is acquired. Is that existing at the time of the initial capital is less exercising this authority, this shall prevail	Non-Voting			N
7.6	Resolution on the authorization to purchase own shares using derivatives and for the possibility of subscription and tender rights exclusion: Will the acquisition of treasury shares derivatives according to lit. b) aa or bb, the stockholders in corresponding application of Section 186 paragraph 3 sentence 4 Akt-G no claim is to take out such derivative shops with society. A right of stockholders to conclude derivative shops also have no, as according to lit the conclusion of derivative shops. b) cc is provided based a preferential offer or a-preferential allotment for the conclusion of derivative shops to small share- amounts. Stockholders have a right to tender their shares in the Company if the Company is only obliged them opposite from the derivative shops to purchase-the shares	Non-Voting			N
7.7	Resolution on the authorization to purchase own shares using derivatives and for the possibility of subscription and tender rights exclusion: The Company may terminate the authorization in whole or in COMPONENTS, one or more times, for one or more purposes to exercise, but they can also be dependent or majority - owned by the Company or related companies for its or their behalf are run by-third parties	Non-Voting			N
7.8	Resolution on the authorization to purchase own shares using derivatives and for the possibility of subscription and tender rights exclusion: For the rest,-the provisos and the use of the authorization granted under agenda item 6 will-apply	Non-Voting			N
8.1	Election to the Supervisory Board: Ann-Kristin Achleitner	Management	For	For	Y
8.2	Election to the Supervisory Board: Benita Ferrero-Waldner	Management	For	For	Y
8.3	Election to the Supervisory Board: Ursula Gather	Management	For	For	Y
8.4	Election to the Supervisory Board: Peter Gruss	Management	For	For	Y
8.5	Election to the Supervisory Board: Gerd Haeusler	Management	For	For	Y
8.6	Election to the Supervisory Board: Henning Kagermann	Management	For	For	Y
8.7	Election to the Supervisory Board: Wolfgang Mayrhuber	Management	For	For	Y
8.8	Election to the Supervisory Board: Bernd Pischetsrieder	Management	For	For	Y
8.9	Election to the Supervisory Board: Anton van Rossum	Management	For	For	Y
8.10	Election to the Supervisory Board: Ron Sommer	Management	For	For	Y
9.1	Resolution on the adjustment of existing profit transfer agreements: The agreement with the company’s wholly-owned subsidiary, Mr Beteiligungen 1 GmbH, on amendments to the existing profit transfer agreement shall be approved	Management	For	For	Y
9.2	Resolution on the adjustment of existing profit transfer agreements: The agreement with the company’s wholly-owned subsidiary, Silvanus Vermoegensverwaltungsgesellschaft mbH, on amendments to the existing profit transfer agreement shall be approved	Management	For	For	Y
9.3	Resolution on the adjustment of existing profit transfer agreements: The agreement with the company’s wholly-owned subsidiary, Mr Rent- Investment GmbH, on amendments to the existing profit transfer agreement shall be approved	Management	For	For	Y
9.4	Resolution on the adjustment of existing profit transfer agreements: The agreement with the company’s wholly-owned subsidiary, Mr Beteiligungen 14 GmbH, on amendments to the existing profit transfer agreement shall be approved	Management	For	For	Y
9.5	Resolution on the adjustment of existing profit transfer agreements: The agreement with the company’s wholly-owned subsidiary, Mr Beteiligungen 15 GmbH, on amendments to the existing profit transfer agreement shall be approved	Management	For	For	Y
9.6	Resolution on the adjustment of existing profit transfer agreements: The agreement with the company’s wholly-owned subsidiary, Mr Beteiligungen 16 GmbH, on amendments to the existing profit transfer agreement shall be approved	Management	For	For	Y
9.7	Resolution on the adjustment of existing profit transfer agreements: The agreement with the company’s wholly-owned subsidiary, Schloss Hohenkammer GmbH, on amendments to the existing profit transfer agreement shall be approved	Management	For	For	Y

AVIVA PLC, LONDON

Security	G0683Q109	Meeting Type	Annual General Meeting
Ticker Symbol	AV/	Meeting Date	30-Apr-2014
ISIN	GB0002162385	Agenda	705075807 - Management
Record Date		Holding Recon Date	28-Apr-2014
City /    Country	LONDON /         United Kingdom	Vote Deadline Date	24-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1	Annual Reports and Accounts	Management	For	For	Y
2	Remuneration Report	Management	For	For	Y
3	Remuneration Policy	Management	For	For	Y
4	Final dividend	Management	For	For	Y
5	To elect Patricia Cross	Management	For	For	Y
6	To elect Michael Mire	Management	For	For	Y
7	To elect Thomas Stoddard	Management	For	For	Y
8	To re-elect Glyn Barker	Management	For	For	Y
9	To re-elect Michael Hawker	Management	For	For	Y
10	To re-elect Gay Huey Evans	Management	For	For	Y
11	To re-elect John McFarlane	Management	For	For	Y
12	To re-elect Sir Adrian Montague	Management	For	For	Y
13	To re-elect Bob Stein	Management	For	For	Y
14	To re-elect Scott Wheway	Management	For	For	Y
15	To re-elect Mark Wilson	Management	For	For	Y
16	To re-appoint, as auditor, PricewaterhouseCoopers LLP	Management	For	For	Y
17	Auditor’s remuneration	Management	For	For	Y
18	Political donations	Management	For	For	Y
19	Authority to allot shares	Management	For	For	Y
20	Non pre-emptive share allotments	Management	For	For	Y
21	Authority to purchase ordinary shares	Management	For	For	Y
22	Authority to purchase 8 3/4% preference shares	Management	For	For	Y
23	Authority to purchase 8 3/8% preference shares	Management	For	For	Y
24	14 days’ notice for general meetings	Management	For	For	Y

VERIZON COMMUNICATIONS INC, NEW YORK, NY

Security	92343V104	Meeting Type	Annual General Meeting
Ticker Symbol	VZC	Meeting Date	01-May-2014
ISIN	US92343V1044	Agenda	705041971 - Management
Record Date	03-Mar-2014	Holding Recon Date	03-Mar-2014
City /    Country	ARIZONA /         United States	Vote Deadline Date	24-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1.1	Elect Director Shellye L. Archambeau	Management	For	For	Y
1.2	Elect Director Richard L. Carrion	Management	For	For	Y
1.3	Elect Director Melanie L. Healey	Management	For	For	Y
1.4	Elect Director M. Frances Keeth	Management	For	For	Y
1.5	Elect Director Robert W. Lane	Management	For	For	Y
1.6	Elect Director Lowell C. McAdam	Management	For	For	Y
1.7	Elect Director Donald T. Nicolaisen	Management	For	For	Y
1.8	Elect Director Clarence Otis, Jr.	Management	For	For	Y
1.9	Elect Director Rodney E. Slater	Management	For	For	Y
1.10	Elect Director Kathryn A. Tesija	Management	For	For	Y
1.11	Elect Director Gregory D. Wasson	Management	For	For	Y
2	Ratification of Appointment of Independent Registered Public Accounting Firm	Management	For	For	Y
3	Advisory Vote to Approve Executive Compensation	Management	For	For	Y
4	Proposal to Implement Proxy Access	Management	For	For	Y
5	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Network Neutrally	Shareholder	Against	For	Y
6	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Lobbying Activities	Shareholder	For	Against	Y
7	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Severance Approval Policy	Shareholder	Against	For	Y
8	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Right to Call a Special Meeting	Shareholder	For	Against	Y
9	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Right to Act by Written Consent	Shareholder	Against	For	Y
10	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Proxy Voting Authority	Shareholder	Against	For	Y
CMMT	26 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS-PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting			N

ROLLS-ROYCE HOLDINGS PLC, LONDON

Security	G76225104	Meeting Type	Annual General Meeting
Ticker Symbol	RR/	Meeting Date	01-May-2014
ISIN	GB00B63H8491	Agenda	705053104 - Management
Record Date		Holding Recon Date	29-Apr-2014
City /    Country	LONDON        / United Kingdom	Vote Deadline Date	25-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1	To receive the strategic report, the directors’ report and the audited financial statements for the year ended 31 December 2013	Management	For	For	Y
2	To approve the directors’ remuneration policy (effective from the conclusion of the meeting)	Management	For	For	Y
3	To approve the directors’ remuneration report for the year ended 31 December 2013	Management	For	For	Y
4	To elect Lee Hsien Yang as a director of the Company	Management	For	For	Y
5	To elect Warren East CBE as a director of the Company	Management	For	For	Y
6	To re-elect Ian Davis as a director of the Company	Management	For	For	Y
7	To re-elect John Rishton as a director of the Company	Management	For	For	Y
8	To re-elect Dame Helen Alexander as a director of the Company	Management	For	For	Y
9	To re-elect Lewis Booth CBE as a director of the Company	Management	For	For	Y
10	To re-elect Sir Frank Chapman as a director of the Company	Management	For	For	Y
11	To re-elect James Guyette as a director of the Company	Management	For	For	Y
12	To re-elect John McAdam as a director of the Company	Management	For	For	Y
13	To re-elect Mark Morris as a director of the Company	Management	For	For	Y
14	To re-elect John Neill CBE as a director of the Company	Management	For	For	Y
15	To re-elect Colin Smith CBE as a director of the Company	Management	For	For	Y
16	To re-elect Jasmin Staiblin as a director of the Company	Management	For	For	Y
17	To appoint KPMG LLP as the Company’s auditor	Management	For	For	Y
18	To authorise the directors to determine the auditor’s remuneration	Management	For	For	Y
19	To authorise payment to shareholders	Management	For	For	Y
20	To authorise political donations and political expenditure	Management	For	For	Y
21	To approve the Rolls-Royce plc Performance Share Plan (PSP)	Management	For	For	Y
22	To approve the Rolls-Royce plc Deferred Share Bonus Plan	Management	For	For	Y
23	To approve the maximum aggregate remuneration payable to non-executive directors	Management	For	For	Y
24	To authorise the directors to allot shares (s.551)	Management	For	For	Y
25	To disapply pre-emption rights (s.561)	Management	For	For	Y
26	To authorise the Company to purchase its own ordinary shares	Management	For	For	Y

BASF SE, LUDWIGSHAFEN/RHEIN

Security	D06216317	Meeting Type	Annual General Meeting
Ticker Symbol	BAS	Meeting Date	02-May-2014
ISIN	DE000BASF111	Agenda	705064145 - Management
Record Date	25-Apr-2014	Holding Recon Date	25-Apr-2014
City /    Country	MANNHEIM        /Germany        Blocking	Vote Deadline Date	23-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please note that by judgement of OLG Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration-requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted ac-counts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR.	Non-Voting			N
	The sub-custodian banks optimized their processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information.	Non-Voting			N
	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 custodians regarding their instruction deadline. For any queries please contact your Client Services Representative.	Non-Voting			N
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD	Non-Voting			N
	PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 17.04.2014. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE-MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE.	Non-Voting			N
1.	Presentation of the approved Financial Statements of BASF SE and the approved Consolidated Financial Statements of the BASF Group for the financial year 2013; presentation of the Management’s Analyses of BASF SE and the BASF Group for the financial year 2013 including the explanatory reports on the data according to Section 289 (4) and Section 315 (4) of the German Commercial Code; presentation of the Report of the Supervisory Board	Non-Voting			N
2.	Adoption of a resolution on the appropriation of profit	Management	For	For	Y
3.	Adoption of a resolution giving formal approval to the actions of the members of the Supervisory Board	Management	For	For	Y
4.	Adoption of a resolution giving formal approval to the actions of the members of the Board of Executive Directors	Management	For	For	Y
5.	Election of the auditor for the financial year 2014: KPMG AG	Management	For	For	Y
6.1	Election of Supervisory Board members: Dame Alison J. Carnwath	Management	For	For	Y
6.2	Election of Supervisory Board members: Prof. Dr. Francois Diederich	Management	For	For	Y
6.3	Election of Supervisory Board members: Michael Diekmann	Management	For	For	Y
6.4	Election of Supervisory Board members: Franz Fehrenbach	Management	For	For	Y
6.5	Election of Supervisory Board members: Dr. Juergen Hambrecht	Management	For	For	Y
6.6	Election of Supervisory Board members: Anke Schaeferkordt	Management	For	For	Y
7.	Resolution on the creation of new authorized capital and amendment of the Statutes	Management	For	For	Y
8.1	Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Plant Science Company GmbH on December 13, 2013, will be approved	Management	For	For	Y
8.2	Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Pigment GmbH on December 13, 2013, will be approved	Management	For	For	Y
8.3	Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and BASF Immobilien Gesellschaft mbH on December 13, 2013, will be approved	Management	For	For	Y
8.4	Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and BASF Handels und Exportgesellschaft mbH on December 13, 2013, will be approved	Management	For	For	Y
8.5	Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and LUWOGE GmbH on December 6, 2013, will be approved	Management	For	For	Y
8.6	Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and BASF Schwarzheide GmbH on November 28, 2013/December 13, 2013, will be approved	Management	For	For	Y
8.7	Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Coatings GmbH on October 24, 2013/ December 13, 2013, will be approved	Management	For	For	Y
8.8	Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Polyurethanes GmbH on October 29, 2013/ December 13, 2013, will be approved	Management	For	For	Y
8.9	Resolution on the approval of the conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF New Business GmbH on December 13, 2013, will be approved	Management	For	For	Y

SANOFI SA, PARIS

Security	F5548N101	Meeting Type	Ordinary General Meeting
Ticker Symbol	SAN	Meeting Date	05-May-2014
ISIN	FR0000120578	Agenda	705027654 - Management
Record Date	28-Apr-2014	Holding Recon Date	28-Apr-2014
City /    Country	PARIS        / France	Vote Deadline Date	24-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
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			N
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			N
CMMT	14 APR 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2014/0312/2014031214006- 21.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL:-http://www.journal- officiel.gouv.fr//pdf/2014/0414/201404141401110 .pdf. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting			N
1	Approval of the annual corporate financial statements for the 2013 financial year	Management	For	For	Y
2	Approval of the consolidated financial statements for the 2013 financial year	Management	For	For	Y
3	Allocation of income and setting the dividend	Management	For	For	Y
4	Agreements and commitments pursuant to Articles L.225-38 et seq. of the Commercial Code	Management	For	For	Y
5	Renewal of term of Mr. Christopher Viehbacher as Board member	Management	For	For	Y
6	Renewal of term of Mr. Robert Castaigne as Board member	Management	For	For	Y
7	Renewal of term of Mr. Christian Mulliez as Board member	Management	For	For	Y
8	Appointment of Mr. Patrick Kron as Board member	Management	For	For	Y
9	Review of the compensation owed or paid to Mr. Serge Weinberg, Chairman of the Board of Directors for the financial year ended on December 31st, 2013	Management	For	For	Y
10	Review of the compensation owed or paid to Mr. Christopher Viehbacher, CEO for the financial year ended on December 31st, 2013	Management	For	For	Y
11	Authorization to be granted to the Board of Directors to trade in Company’s shares	Management	For	For	Y
12	Powers to carry out all legal formalities	Management	For	For	Y

YARA INTERNATIONAL ASA, OSLO

Security	R9900C106	Meeting Type	Annual General Meeting
Ticker Symbol	YAR	Meeting Date	05-May-2014
ISIN	NO0010208051	Agenda	705152736 - Management
Record Date		Holding Recon Date	02-May-2014
City /    Country	OSLO        / Norway         Blocking	Vote Deadline Date	25-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
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			N
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			N
CMMT	SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER’S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING.	Non-Voting			N
CMMT	BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.	Non-Voting			N
1	OPENING OF THE AGM, APPROVAL OF MEETING NOTICE AND AGENDA	Management	No Action		N
2	ELECTION OF CHAIRPERSON AND A PERSON TO CO-SIGN THE MINUTES. THE BOARD PROPOSES THAT KETIL E. BOE, PARTNER IN THE LAW FIRM WIKBORG, REIN AND CO IS ELECTED AS CHAIRPERSON	Management	No Action		N
3	APPROVAL OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2013 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS. THE BOARD PROPOSES THAT A DIVIDEND OF NOK 10 PER SHARE IS PAID FOR THE FINANCIAL YEAR 2013	Management	No Action		N
4	STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY	Management	No Action		N
5	REPORT ON CORPORATE GOVERNANCE	Management	No Action		N
6	AUDITOR’S FEES FOR 2013	Management	No Action		N
7	REMUNERATION TO THE MEMBERS OF THE BOARD, MEMBERS OF THE COMPENSATION COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING	Management	No Action		N
8	REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING	Management	No Action		N
9	ELECTION OF MEMBERS OF THE BOARD :LEIF TEKSUM, HILDE MERETE AASHEIM, HILDE BAKKEN ,GEIR ISAKSEN ,JOHN THUESTAD	Management	No Action		N
10	ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE :TOM KNOFF (CHAIR) ,THORUNN KATHRINE BAKKE ,ANN KRISTIN BRAUTASET ,ANNE CARINE TANUM	Management	No Action		N
11	CHANGES TO THE ARTICLES OF ASSOCIATION REGARDING RETIREMENT AGE FOR MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action		N
12	CAPITAL REDUCTION BY CANCELLATION OF OWN SHARES AND BY REDEMPTION OF SHARES HELD ON BEHALF OF THE NORWEGIAN STATE BY THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES	Management	No Action		N
13	POWER OF ATTORNEY TO THE BOARD REGARDING ACQUISITION OF OWN SHARES	Management	No Action		N
CMMT	15 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR AND NOMINATION COMMITTEE NAMES. 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			N

KONINKLIJKE DSM NV, HEERLEN

Security	N5017D122	Meeting Type	Annual General Meeting
Ticker Symbol	DSM	Meeting Date	07-May-2014
ISIN	NL0000009827	Agenda	705051946 - Management
Record Date	09-Apr-2014	Holding Recon Date	09-Apr-2014
City /        Country	HEERLEN        / Netherlands	Vote Deadline Date	24-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1	Opening	Non-Voting			N
2	Annual Report for 2013 by the Managing Board	Non-Voting			N
3	Implementation Managing Board Remuneration in 2013	Non-Voting			N
4	Financial Statements for 2013	Management	For	For	Y
5a	Reserve policy and dividend policy	Non-Voting			N
5b	Approve dividends of EUR 1.65 Per Share	Management	For	For	Y
6a	Release from liability of the members of the Managing Board	Management	For	For	Y
6b	Release from liability of the members of the Supervisory Board	Management	For	For	Y
7a	Reappointment of Mr. R-D. Schwalb as a member of the Managing Board	Management	For	For	Y
7b	Appointment of Mrs. G. Matchett as a member of the Managing Board	Management	For	For	Y
8a	Reappointment of Mr. R. Routs as a member of the Supervisory Board	Management	For	For	Y
8b	Reappointment of Mr. T. de Swaan as a member of the Supervisory Board	Management	For	For	Y
9	Appointment of external Auditor: KPMG Accountants NV	Management	For	For	Y
10a	Extension of the period during which the Managing Board is authorized to issue ordinary shares: in Article 10 of the Articles of Association	Management	For	For	Y
10b	Extension of the period during which the Managing Board is authorized to limit or exclude the preferential right when issuing ordinary shares: in Article 11 of the Articles of Association	Management	For	For	Y
11	Authorization of the Managing Board to have the company repurchase shares: in accordance with Article 13 of the Articles of Association	Management	For	For	Y
12	Reduction of the issued capital by cancelling shares	Management	For	For	Y
13	Any other business	Non-Voting			N
14	Closure	Non-Voting			N
CMMT	21 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION 5B. 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			N

BBA AVIATION PLC, LONDON

Security	G08932165	Meeting Type	Annual General Meeting
Ticker Symbol	BBA	Meeting Date	07-May-2014
ISIN	GB00B1FP8915	Agenda	705060161 - Management
Record Date		Holding Recon Date	05-May-2014
City /        Country	LONDON        / United Kingdom	Vote Deadline Date	30-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1	To receive and adopt the 2013 Report and Accounts	Management	For	For	Y
2	To declare a final dividend	Management	For	For	Y
3	To elect Sir Nigel Rudd as a director	Management	For	For	Y
4	To elect Wayne Edmunds as a director	Management	For	For	Y
5	To re-elect Mark Hoad as a director	Management	For	For	Y
6	To re-elect Susan Kilsby as a director	Management	For	For	Y
7	To re-elect Nick Land as a director	Management	For	For	Y
8	To re-elect Simon Pryce as a director	Management	For	For	Y
9	To re-elect Peter Ratcliffe as a director	Management	For	For	Y
10	To re-appoint Deloitte LLP as auditors	Management	For	For	Y
11	To authorise the directors to fix the auditors’ Remuneration	Management	For	For	Y
12	To approve the Directors’ Remuneration Report	Management	For	For	Y
13	To approve the Directors’ remuneration policy	Management	For	For	Y
14	To approve the 2014 Savings Related Share Option Scheme	Management	For	For	Y
15	To grant the directors authority to allot relevant securities	Management	For	For	Y
16	To approve the disapplication of pre-emption rights	Management	For	For	Y
17	To authorise the Company to make market purchases of ordinary shares	Management	For	For	Y
18	To approve notice period for certain general meetings	Management	For	For	Y

GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX

Security	G3910J112	Meeting Type	Annual General Meeting
Ticker Symbol	GSK	Meeting Date	07-May-2014
ISIN	GB0009252882	Agenda	705069664 - Management
Record Date		Holding Recon Date	05-May-2014
City /    Country	LONDON        / United Kingdom	Vote Deadline Date	30-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1	To receive the 2013 Annual Report	Management	For	For	Y
2	To approve the Annual Remuneration Report	Management	For	For	Y
3	To approve the Remuneration Policy	Management	For	For	Y
4	To re-elect Sir Christopher Gent as a Director	Management	For	For	Y
5	To re-elect Sir Andrew Witty as a Director	Management	For	For	Y
6	To re-elect Professor Sir Roy Anderson as a Director	Management	For	For	Y
7	To re-elect Dr Stephanie Burns as a Director	Management	For	For	Y
8	To re-elect Stacey Cartwright as a Director	Management	For	For	Y
9	To re-elect Simon Dingemans as a Director	Management	For	For	Y
10	To re-elect Lynn Elsenhans as a Director	Management	For	For	Y
11	To re-elect Judy Lewent as a Director	Management	For	For	Y
12	To re-elect Sir Deryck Maughan as a Director	Management	For	For	Y
13	To re-elect Dr Daniel Podolsky as a Director	Management	For	For	Y
14	To re-elect Dr Moncef Slaoui as a Director	Management	For	For	Y
15	To re-elect Tom de Swaan as a Director	Management	For	For	Y
16	To re-elect Jing Ulrich as a Director	Management	For	For	Y
17	To re-elect Hans Wijers as a Director	Management	For	For	Y
18	To re-appoint auditors: PricewaterhouseCoopers LLP	Management	For	For	Y
19	To determine remuneration of auditors	Management	For	For	Y
20	To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure	Management	For	For	Y
21	To authorise allotment of shares	Management	For	For	Y
22	To disapply pre-emption rights	Management	For	For	Y
23	To authorise the company to purchase its own shares	Management	For	For	Y
24	To authorise exemption from statement of name of senior statutory auditor	Management	For	For	Y
25	To authorise reduced notice of a general meeting other than an AGM	Management	For	For	Y

ALLIANZ SE, MUENCHEN

Security	D03080112	Meeting Type	Annual General Meeting
Ticker Symbol	ALV	Meeting Date	07-May-2014
ISIN	DE0008404005	Agenda	705077623 - Management
Record Date	30-Apr-2014	Holding Recon Date	30-Apr-2014
City /    Country	MUENCH EN        /Germany         Blocking	Vote Deadline Date	28-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please note that by judgement of OLG Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration-requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR.	Non-Voting			N
	The sub-custodian banks optimized their processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date-a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information.	Non-Voting			N
	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 custodians regarding their instruction deadline. For any queries please contact your Client Services Representative.	Non-Voting			N
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD	Non-Voting			N
	PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22.04.2014. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE.	Non-Voting			N
1.	Presentation of the approved Annual Financial Statements and the approved Consolidated Financial Statements as of December 31, 2013, and of the Management Reports for Allianz SE and for the Group, the Explanatory Reports on the information pursuant to section 289 (4), 315 (4) and section 289 (5) of the German- Commercial Code (HGB), as well as the Report of the Supervisory Board for fiscal year 2013	Non-Voting			N
2.	Appropriation of net earnings	Management	For	For	Y
3.	Approval of the actions of the members of the Management Board	Management	For	For	Y
4.	Approval of the actions of the members of the Supervisory Board	Management	For	For	Y
5.	By- Election to the Supervisory Board: Jim Hagemann Snabe	Management	For	For	Y
6.	Creation of an Authorized Capital 2014/I, cancellation of the Authorized Capital 2010/I and corresponding amendment to the Statutes	Management	For	For	Y
7.	Creation of an Authorized Capital 2014/II for the issuance of shares to employees, cancellation of the Authorized Capital 2010/II and corresponding amendment to the Statutes	Management	For	For	Y
8.	Approval of a new authorization to issue bonds carrying conversion and/or option rights as well as convertible participation rights, cancellation of the current authorization to issue bonds carrying conversion and/or option rights, unless fully utilized, amendment of the existing Conditional Capital 2010 and corresponding amendment of the Statutes	Management	For	For	Y
9.	Authorization to acquire treasury shares for trading purposes	Management	For	For	Y
10.	Authorization to acquire and utilize treasury shares for other purposes	Management	For	For	Y
11.	Authorization to use derivatives in connection with the acquisition of treasury shares pursuant to Section 71 (1) no. 8 AktG	Management	For	For	Y
12.	Approval to amend existing company agreements	Management	For	For	Y

BAE SYSTEMS PLC, LONDON

Security	G06940103	Meeting Type	Annual General Meeting
Ticker Symbol	BA/	Meeting Date	07-May-2014
ISIN	GB0002634946	Agenda	705080391 - Management
Record Date		Holding Recon Date	05-May-2014
City /    Country	HAMPSHIRE        / United Kingdom	Vote Deadline Date	30-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1	Report and Accounts	Management	For	For	Y
2	Remuneration Policy	Management	For	For	Y
3	Remuneration Report	Management	For	For	Y
4	Final Dividend	Management	For	For	Y
5	Re-elect Paul Anderson	Management	For	For	Y
6	Re-elect Harriet Green	Management	For	For	Y
7	Re-elect Ian King	Management	For	For	Y
8	Re-elect Peter Lynas	Management	For	For	Y
9	Re-elect Paula Rosput Reynolds	Management	For	For	Y
10	Re-elect Nicholas Rose	Management	For	For	Y
11	Re-elect Carl Symon	Management	For	For	Y
12	Elect Sir Roger Carr	Management	For	For	Y
13	Elect Jerry DeMuro	Management	For	For	Y
14	Elect Christopher Grigg	Management	For	For	Y
15	Elect Ian Tyler	Management	For	For	Y
16	Appoint KPMG LLP as Auditors	Management	For	For	Y
17	Remuneration of auditors	Management	For	For	Y
18	Political donations up to specified limits	Management	For	For	Y
19	Long-term Incentive Plan 2014	Management	For	For	Y
20	Authority to allot new shares	Management	For	For	Y
21	Disapplication of pre-emption rights	Management	For	For	Y
22	Purchase own shares	Management	For	For	Y
23	Notice of general meetings	Management	For	For	Y

TENARIS SA, LUXEMBOURG

Security	L90272102	Meeting Type	Annual General Meeting
Ticker Symbol	TEN	Meeting Date	07-May-2014
ISIN	LU0156801721	Agenda	705105321 - Management
Record Date	22-Apr-2014	Holding Recon Date	22-Apr-2014
City /    Country	LUXEMBOURG        / Luxembourg	Vote Deadline Date	14-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1	CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2013, AND ON THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2013, AND OF THE INDEPENDENT AUDITORS’ REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS	Management			N
2	APPROVAL OF THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2013	Management			N
3	APPROVAL OF THE COMPANY’S ANNUAL ACCOUNTS AS AT 31 DECEMBER 2013	Management			N
4	ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2013	Management			N
5	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED 31 DECEMBER 2013	Management			N
6	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS	Management			N
7	COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS	Management			N
8	APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 31 DECEMBER 2014, AND APPROVAL OF THEIR FEES	Management			N
9	AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS	Management			N

INTESA SANPAOLO SPA, TORINO/MILANO

Security	T55067101	Meeting Type	MIX
Ticker Symbol	ISP	Meeting Date	08-May-2014
ISIN	IT0000072618	Agenda	705131439 - Management
Record Date	28-Apr-2014	Holding Recon Date	28-Apr-2014
City /    Country	TORINO        / Italy	Vote Deadline Date	02-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
CMMT	PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_201859.PDF	Non-Voting			N
O.1	INTEGRATION OF THE LEGAL RESERVE; COVERAGE OF THE LOSS FOR 2013; DISTRIBUTION OF PART OF THE EXTRAORDINARY RESERVE TO THE SHAREHOLDERS	Management	For	For	Y
O.2.a	REMUNERATION, INVESTMENT PLAN AND OWN SHARES: REPORT ON REMUNERATION: RESOLUTION PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/1998	Management	For	For	Y
O.2.b	REMUNERATION, INVESTMENT PLAN AND OWN SHARES: PROPOSAL FOR APPROVAL OF THE DISCLOSURE DOCUMENT DRAWN UP IN ACCORDANCE WITH ARTICLE 84-BIS OF CONSOB REGULATION NO. 11971 OF 14 MAY 1999, AS SUBSEQUENTLY AMENDED AND INTEGRATED, CONCERNING THE INVESTMENT PLAN BASED ON FINANCIAL INSTRUMENTS OF INTESA SANPAOLO S.P.A.	Management	For	For	Y
O.2.c	REMUNERATION, INVESTMENT PLAN AND OWN SHARES: PURCHASE AND DISPOSAL OF OWN SHARES	Management	For	For	Y
E.1	PROPOSAL FOR AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATION, IN RELATION TO THE INVESTMENT PLAN BASED ON FINANCIAL INSTRUMENTS REFERRED TO UNDER ORDINARY PART 2 B) ABOVE	Management	For	For	Y
E.2	PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL PURSUANT TO ART. 2349, PARAGRAPH 1, AND ART. 2441, PARAGRAPH 8, OF THE ITALIAN CIVIL CODE FOR THE PURPOSES OF IMPLEMENTING THE INVESTMENT PLAN BASED ON FINANCIAL INSTRUMENTS REFERRED TO UNDER ORDINARY PART 2 B) ABOVE, AND CONSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATION	Management	For	For	Y

ACTELION LTD., ALLSCHWIL

Security	H0032X135	Meeting Type	Annual General Meeting
Ticker Symbol	ATLN	Meeting Date	08-May-2014
ISIN	CH0010532478	Agenda	705160531 - Management
Record Date	25-Apr-2014	Holding Recon Date	25-Apr-2014
City /    Country	BASEL        / Switzerland	Vote Deadline Date	29-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
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 OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Non-Voting			N
1	APPROVAL OF THE ANNUAL REPORT, THE STATUTORY ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS OF 31 DECEMBER 2013	Management	For	For	Y
2	APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION AGAINST RESERVE FROM CAPITAL CONTRIBUTION	Management	For	For	Y
3	CONSULTATIVE VOTE ON THE COMPENSATION REPORT	Management	For	For	Y
4	DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE SENIOR MANAGEMENT	Management	For	For	Y
5	REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES	Management	For	For	Y
6.1.A	RE-ELECTION OF THE BOARD OF DIRECTORS: JEAN-PIERRE GARNIER	Management	For	For	Y
6.1.B	RE-ELECTION OF THE BOARD OF DIRECTORS: JEAN-PAUL CLOZEL	Management	For	For	Y
6.1.C	RE-ELECTION OF THE BOARD OF DIRECTORS: JUHANI ANTTILA	Management	For	For	Y
6.1.D	RE-ELECTION OF THE BOARD OF DIRECTORS: ROBERT BERTOLINI	Management	For	For	Y
6.1.E	RE-ELECTION OF THE BOARD OF DIRECTORS: CARL FELDBAUM	Management	For	For	Y
6.1.F	RE-ELECTION OF THE BOARD OF DIRECTORS: JOHN J. GREISCH	Management	For	For	Y
6.1.G	RE-ELECTION OF THE BOARD OF DIRECTORS: PETER GRUSS	Management	For	For	Y
6.1.H	RE-ELECTION OF THE BOARD OF DIRECTORS: WERNER HENRICH	Management	For	For	Y
6.1.I	RE-ELECTION OF THE BOARD OF DIRECTORS: MICHAEL JACOBI	Management	For	For	Y
6.1.J	RE-ELECTION OF THE BOARD OF DIRECTORS: JEAN MALO	Management	For	For	Y
6.2	ELECTION OF THE CHAIRPERSON OF THE BOARD OF DIRECTORS: JEAN-PIERRE GARNIER	Management	For	For	Y
6.3.A	ELECTION OF THE COMPENSATION COMMITTEE: WERNER HENRICH	Management	For	For	Y
6.3.B	ELECTION OF THE COMPENSATION COMMITTEE: JEAN-PIERRE GARNIER	Management	For	For	Y
6.3.C	ELECTION OF THE COMPENSATION COMMITTEE: JOHN GREISCH	Management	For	For	Y
7	ELECTION OF THE INDEPENDENT PROXY: BDO AG, AARAU	Management	For	For	Y
8	ELECTION OF THE AUDITORS: ERNST & YOUNG AG, BASEL	Management	For	For	Y
9.1	REVISION OF THE ARTICLES OF ASSOCIATION: MODIFICATIONS IMPLEMENTING THE ORDINANCE	Management	For	For	Y
9.2	REVISION OF THE ARTICLES OF ASSOCIATION: FURTHER MODIFICATIONS	Management	For	For	Y
10	REDUCTION OF CONDITIONAL CAPITAL AND CREATION OF AUTHORIZED CAPITAL	Management	For	For	Y
11	IN CASE ADDITIONAL PROPOSALS OR AMENDED PROPOSALS UNDER THE PUBLISHED AGENDA ITEMS OR UNDER AGENDA ITEMS ACCORDING TO ART. 700 PARA 3 CODE OF OBLIGATIONS ARE BEING SUBMITTED AT THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE THE INDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: YES = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS; NO = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS; ABSTAIN = ABSTAIN	Management	For	For	Y

CREDIT SUISSE GROUP AG, ZUERICH

Security	H3698D419	Meeting Type	Annual General Meeting
Ticker Symbol	CSGN	Meeting Date	09-May-2014
ISIN	CH0012138530	Agenda	705120359 - Management
Record Date	06-May-2014	Holding Recon Date	06-May-2014
City /    Country	ZURICH-OERLIKON        / Switzerland	Vote Deadline Date	05-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
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 OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Non-Voting			N
1.1	PRESENTATION OF THE 2013 ANNUAL REPORT, THE PARENT COMPANY’S 2013 FINANCIAL STATEMENTS, THE GROUP’S 2013 CONSOLIDATED FINANCIAL STATEMENTS, THE CORRESPONDIN-G AUDITORS’ REPORTS, AND THE 2013 COMPENSATION REPORT	Non-Voting			N
1.2	CONSULTATIVE VOTE ON THE 2013 COMPENSATION REPORT	Management	For	For	Y
1.3	APPROVAL OF THE 2013 ANNUAL REPORT, THE PARENT COMPANY’S 2013 FINANCIAL STATEMENTS, AND THE GROUP’S 2013 CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For	Y
2	DISCHARGE OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD	Management	For	For	Y
3.1	RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS	Management	For	For	Y
3.2	RESOLUTION ON THE DISTRIBUTION AGAINST RESERVES FROM CAPITAL CONTRIBUTIONS	Management	For	For	Y
4	AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO ADAPT TO CHANGES IN COMPANY LAW	Management	For	For	Y
5	INCREASE IN CONDITIONAL CAPITAL FOR EMPLOYEE SHARES	Management	For	For	Y
6.1.1	RE-ELECTION OF URS ROHNER AS MEMBER AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS	Management	For	For	Y
6.1.2	RE-ELECTION OF JASSIM BIN HAMAD J.J. AL THANI AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For	Y
6.1.3	RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For	Y
6.1.4	RE-ELECTION OF NOREEN DOYLE AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For	Y

6.1.5	RE-ELECTION OF JEANDANIEL GERBER AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For	Y
6.1.6	RE-ELECTION OF ANDREAS N. KOOPMANN AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For	Y
6.1.7	RE-ELECTION OF JEAN LANIER AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For	Y
6.1.8	RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For	Y
6.1.9	RE-ELECTION OF ANTON VAN ROSSUM AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For	Y
6.110	RE-ELECTION OF RICHARD E. THORNBURGH AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For	Y
6.111	RE-ELECTION OF JOHN TINER AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For	Y
6.112	ELECTION OF SEVERIN SCHWAN AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For	Y
6.113	ELECTION OF SEBASTIAN THRUN AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For	Y
6.2.1	ELECTION OF IRIS BOHNET AS MEMBER OF THE COMPENSATION COMMITTEE	Management	For	For	Y
6.2.2	ELECTION OF ANDREAS N. KOOPMANN AS MEMBER OF THE COMPENSATION COMMITTEE	Management	For	For	Y
6.2.3	ELECTION OF JEAN LANIER AS MEMBER OF THE COMPENSATION COMMITTEE	Management	For	For	Y
6.2.4	ELECTION OF KAI S. NARGOLWALA AS MEMBER OF THE COMPENSATION COMMITTEE	Management	For	For	Y
6.3	ELECTION OF THE INDEPENDENT AUDITORS: KPMG AG, ZURICH	Management	For	For	Y
6.4	ELECTION OF THE SPECIAL AUDITORS: BDO AG, ZURICH	Management	For	For	Y
6.5	ELECTION OF THE INDEPENDENT PROXY: ANDREAS G. KELLER LIC. IUR.	Management	For	For	Y
7	IN THE EVENT OF A NEW OR MODIFIED PROPOSAL DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: YES = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS; NO = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS; ABSTAIN = ABSTENTION	Management	For	For	Y

VOLKSWAGEN AG, WOLFSBURG

Security	D94523145	Meeting Type	Annual General Meeting
Ticker Symbol	VOW	Meeting Date	13-May-2014
ISIN	DE0007664005	Agenda	705057621 - Management
Record Date	21-Apr-2014	Holding Recon Date	21-Apr-2014
City /    Country	HANNOVER        / Germany	Vote Deadline Date	02-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMANMARKET.QUERIES@BROADRIDGE. COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A S-UBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE, 29.03.2012, TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM.	Non-Voting			N
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD	Non-Voting			N
	PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 22.04.2014 , WHEREA-S 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 G-ERMAN LAW. THANK YOU.	Non-Voting			N
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE.	Non-Voting			N
1.	Presentation of the adopted annual financial statements, the approved consolidated financial statements, the management report and the Group management report for the year ended December 31, 2013, together with the report of the Supervisory Board on fiscal year 2013 as well as the explanatory report by the Board of Management on the information in accordance with sections 289(4) and 315(-4) of the Handelsgesetzbuch (HGB German Commercial Code) and the report in accordance with section 289(5) of the HGB	Non-Voting			N
2.	Resolution on the appropriation of the net profit of Volkswagen Aktiengesellschaft	Management	For	For	Y
3.1	Resolution on formal approval of the actions of the members of the Board of Management for fiscal year 2013: M. Winterkorn	Management	For	For	Y
3.2	Resolution on formal approval of the actions of the members of the Board of Management for fiscal year 2013: F. J. Garcia Sanz	Management	For	For	Y
3.3	Resolution on formal approval of the actions of the members of the Board of Management for fiscal year 2013: J. Heizmann	Management	For	For	Y
3.4	Resolution on formal approval of the actions of the members of the Board of Management for fiscal year 2013: C. Klingler	Management	For	For	Y
3.5	Resolution on formal approval of the actions of the members of the Board of Management for fiscal year 2013: M. Macht	Management	For	For	Y
3.6	Resolution on formal approval of the actions of the members of the Board of Management for fiscal year 2013: H. Neumann	Management	For	For	Y
3.7	Resolution on formal approval of the actions of the members of the Board of Management for fiscal year 2013: L. Oestling	Management	For	For	Y
3.8	Resolution on formal approval of the actions of the members of the Board of Management for fiscal year 2013: H.D. Poetsch	Management	For	For	Y
3.9	Resolution on formal approval of the actions of the members of the Board of Management for fiscal year 2013: R. Stadler	Management	For	For	Y
4.1	Resolution on formal approval of the actions of the members of the Supervisory Board for fiscal year 2013: F. K. Piech	Management	For	For	Y
4.2	Resolution on formal approval of the actions of the members of the Supervisory Board for fiscal year 2013: B. Huber	Management	For	For	Y
4.3	Resolution on formal approval of the actions of the members of the Supervisory Board for fiscal year 2013: H.A. Al-Abdulla	Management	For	For	Y
4.4	Resolution on formal approval of the actions of the members of the Supervisory Board for fiscal year 2013: K. J. Al-Kuwari (until April 25, 2013)	Management	For	For	Y
4.5	Resolution on formal approval of the actions of the members of the Supervisory Board for fiscal year 2013: A. Al-Sayed (beginning June 28, 2013)	Management	For	For	Y
4.6	Resolution on formal approval of the actions of the members of the Supervisory Board for fiscal year 2013: J. Bode (until February 19, 2013)	Management	For	For	Y
4.7	Resolution on formal approval of the actions of the members of the Supervisory Board for fiscal year 2013: J. Dorn	Management	For	For	Y
4.8	Resolution on formal approval of the actions of the members of the Supervisory Board for fiscal year 2013: A. Falkengren	Management	For	For	Y
4.9	Resolution on formal approval of the actions of the members of the Supervisory Board for fiscal year 2013: H.-P. Fischer	Management	For	For	Y
4.10	Resolution on formal approval of the actions of the members of the Supervisory Board for fiscal year 2013: U. Fritsch	Management	For	For	Y
4.11	Resolution on formal approval of the actions of the members of the Supervisory Board for fiscal year 2013: B. Froehlich	Management	For	For	Y
4.12	Resolution on formal approval of the actions of the members of the Supervisory Board for fiscal year 2013: O. Lies (beginning February 19, 2013)	Management	For	For	Y
4.13	Resolution on formal approval of the actions of the members of the Supervisory Board for fiscal year 2013: D. McAllister (until February 19, 2013)	Management	For	For	Y
4.14	Resolution on formal approval of the actions of the members of the Supervisory Board for fiscal year 2013: H. Meine	Management	For	For	Y
4.15	Resolution on formal approval of the actions of the members of the Supervisory Board for fiscal year 2013: P. Mosch	Management	For	For	Y
4.16	Resolution on formal approval of the actions of the members of the Supervisory Board for fiscal year 2013: B. Osterloh	Management	For	For	Y
4.17	Resolution on formal approval of the actions of the members of the Supervisory Board for fiscal year 2013: H. M. Piech	Management	For	For	Y
4.18	Resolution on formal approval of the actions of the members of the Supervisory Board for fiscal year 2013: U. Piech	Management	For	For	Y
4.19	Resolution on formal approval of the actions of the members of the Supervisory Board for fiscal year 2013: F. O. Porsche	Management	For	For	Y
4.20	Resolution on formal approval of the actions of the members of the Supervisory Board for fiscal year 2013: W. Porsche	Management	For	For	Y
4.21	Resolution on formal approval of the actions of the members of the Supervisory Board for fiscal year 2013: S. Weil (beginning February 19, 2013)	Management	For	For	Y
4.22	Resolution on formal approval of the actions of the members of the Supervisory Board for fiscal year 2013: S. Wolf	Management	For	For	Y
4.23	Resolution on formal approval of the actions of the members of the Supervisory Board for fiscal year 2013: T. Zwiebler	Management	For	For	Y
5.1	Election of members of the Supervisory Board: A. Al-Sayed	Management	For	For	Y
5.2	Election of members of the Supervisory Board: H. M. Piech	Management	For	For	Y
5.3	Election of members of the Supervisory Board: F. O. Porsche	Management	For	For	Y
6.	Resolution on the authorization to issue bonds with warrants and/or convertible bonds, the creation of contingent capital and the corresponding amendment to the Articles of Association	Management	For	For	Y
7.1.1	Resolution on the approval of intercompany agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Autostadt GmbH	Management	For	For	Y
7.1.2	Resolution on the approval of intercompany agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: AutoVision GmbH	Management	For	For	Y
7.1.3	Resolution on the approval of intercompany agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: MMI Marketing Management Institut GmbH	Management	For	For	Y
7.1.4	Resolution on the approval of intercompany agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Truck & Bus GmbH	Management	For	For	Y
7.1.5	Resolution on the approval of intercompany agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Group Partner Services GmbH	Management	For	For	Y
7.1.6	Resolution on the approval of intercompany agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Immobilien GmbH	Management	For	For	Y
7.1.7	Resolution on the approval of intercompany agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Sachsen GmbH	Management	For	For	Y
7.1.8	Resolution on the approval of intercompany agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Zubehoer GmbH	Management	For	For	Y
7.1.9	Resolution on the approval of intercompany agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: VW Kraftwerk GmbH	Management	For	For	Y
7.2.1	Resolution on the approval of intercompany agreements: the modification and complete revision of a profit transfer agreement between Volkswagen Aktiengesellschaft and VGRD GmbH, and the addition of an element of control	Management	For	For	Y
8.	Election of the auditors and Group auditors for fiscal year 2014 as well as of the auditors to review the condensed consolidated financial statements and interim management report for the first six months of 2014: PricewaterhouseCoopers Aktiengesellschaft	Management	For	For	Y

KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT

Security	N14952266	Meeting Type	Annual General Meeting
Ticker Symbol	BOKA	Meeting Date	13-May-2014
ISIN	NL0000852580	Agenda	705108252 - Management
Record Date	15-Apr-2014	Holding Recon Date	15-Apr-2014
City /    Country	PAPENDRECHT        / Netherlands	Vote Deadline Date	30-Apr-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1	OPENING	Non-Voting			N
2	DISCUSSION OF THE ANNUAL REPORT OF THE BOARD OF MANAGEMENT RELATING TO THE-COMPANY’S AFFAIRS AND MANAGEMENT ACTIVITIES IN THE FINANCIAL YEAR 2013	Non-Voting			N
3	EXECUTION OF REMUNERATION POLICY	Non-Voting			N
4.a	DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2013	Management	For	For	Y
4.b	DISCUSSION OF THE REPORT OF THE SUPERVISORY BOARD	Non-Voting			N
5.a	APPROPRIATION OF THE PROFIT OF 2013	Non-Voting			N
5.b	DIVIDEND PROPOSAL	Management	For	For	Y
6	DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR	Management	For	For	Y
7	DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR	Management	For	For	Y
8.a	RE-APPOINTMENT BY THE AGM OF ONE MEMBER OF THE SUPERVISORY BOARD:- ANNOUNCEMENT OF THE VACANCY IN THE SUPERVISORY BOARD AND OF THE RIGHT OF-RECOMMENDATION OF THE AGM	Non-Voting			N
8.b	RE-APPOINTMENT BY THE AGM OF ONE MEMBER OF THE SUPERVISORY BOARD: DECISION REGARDING THE OMITTANCE OF RECOMMENDATIONS TO NOMINATE A MEMBER OF THE SUPERVISORY BOARD BY THE AGM	Management	For	For	Y
8.c	RE-APPOINTMENT BY THE AGM OF ONE MEMBER OF THE SUPERVISORY BOARD: IF NO RECOMMENDATIONS AS MENTIONED IN SUB (B) ARE MADE, THE DECISION BY THE AGM, TO FOLLOW THE NOMINATION OF THE SUPERVISORY BOARD AND RE-APPOINT MR. H.J. HAZEWINKEL AS VICE PRESIDENT OF THE SUPERVISORY BOARD	Management	For	For	Y
9	ANNOUNCEMENT TO THE AGM CONCERNING THE INTENTION OF THE SUPERVISORY BOARD TO-RE-APPOINT MR. J.H. KAMPS AS MEMBER OF THE BOARD OF MANAGEMENT	Non-Voting			N
10	ANNOUNCEMENT TO THE AGM CONCERNING THE INTENTION OF THE SUPERVISORY BOARD TO-EXTEND THE APPOINTMENT OF MR. F.A. VERHOEVEN AS MEMBER OF THE BOARD OF-MANAGEMENT WITH A PERIOD OF ONE YEAR	Non-Voting			N
11	APPOINTMENT OF THE EXTERNAL AUDITOR :EY	Management	For	For	Y
12	AUTHORIZATION TO THE BOARD OF MANAGEMENT TO HAVE THE COMPANY ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY	Management	For	For	Y
13	REDUCTION OF THE ISSUED CAPITAL OF THE COMPANY BY CANCELLATION OF SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL	Management	For	For	Y
14	ANY OTHER BUSINESS	Non-Voting			N
15	CLOSE	Non-Voting			N
CMMT	11 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE-TO AGM AND RECEIPT OF AUDITOR NAME. 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			N

BNP PARIBAS SA, PARIS
Security	F1058Q238	Meeting Type	MIX
Ticker Symbol	BNP	Meeting Date	14-May-2014
ISIN	FR0000131104	Agenda	705027604 - Management
Record Date	08-May-2014	Holding Recon Date	08-May-2014
City /     Country	PARIS         / France	Vote Deadline Date	05-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
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			N
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			N
CMMT	11 APR 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2014/0312/201403121400612.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE-TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/2014/0- 411/201404111401069.pdf, CHANGE IN RECORD DATE FROM 07 MAY TO 08 MAY 2014 AND-MODIFICATION TO THE TEXT OF RESOLUTION O.13. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting			N
O.1	Approval of the annual corporate financial statements for the 2013 financial year	Management	For	For	Y
O.2	Approval of the consolidated financial statements for the 2013 financial year	Management	For	For	Y
O.3	Allocation of income for the financial year ended on December 31th, 2013 and dividend distribution	Management	For	For	Y
O.4	Special report of the statutory auditors on the agreements and commitments pursuant to articles l.225-38 et seq. Of the commercial code	Management	For	For	Y
O.5	Authorization granted to BNP Paribas to repurchase its own shares	Management	For	For	Y
O.6	Renewal of term of Mr. Jean-Francois Lepetit as board member	Management	For	For	Y
O.7	Renewal of term of Mr. Baudouin Prot as board member	Management	For	For	Y
O.8	Renewal of term of Mrs. Fields Wicker-Miurin as board member	Management	For	For	Y
O.9	Ratification of the cooptation of Mrs. Monique Cohen as board member and renewal of her term	Management	For	For	Y
O.10	Appointment of Mrs. Daniela Schwarzer as board member	Management	For	For	Y
O.11	Advisory vote on the compensation owed or paid to Mr. Baudouin Prot, chairman of the board of directors for the 2013 financial year—recommendation referred to in to paragraph 24.3 of the code AFEP-MEDEF	Management	For	For	Y
O.12	Advisory vote on the compensation owed or paid to Mr. Jean-Laurent Bonnafe, CEO, for the 2013 financial year—recommendation referred to in to paragraph 24.3 of the code AFEP-MEDEF	Management	For	For	Y
O.13	Advisory vote on the compensation owed or paid to Mr. Georges Chodron de Courcel, Mr. Philippe Bordenave and Mr. Francois Villeroy de Galhau, managing directors for the 2013 financial year—recommendation referred to in paragraph 24.3 of the code AFEP-MEDEF	Management	For	For	Y
O.14	Advisory vote on the total amount of compensation of any kind paid to executive officers and certain categories of staff during the 2013 financial year-article l.511-73 of the monetary and financial code	Management	For	For	Y
O.15	Setting the limitation on the variable part of the compensation of executive officers and certain categories of staff-article l.511-78 of the monetary and financial code	Management	For	For	Y
E.16	Issuance of common shares and securities giving access to capital or entitling to debt securities while maintaining preferential subscription rights	Management	For	For	Y
E.17	Issuance of common shares and securities giving access to capital or entitling to debt securities with the cancellation of preferential subscription rights	Management	For	For	Y
E.18	Issuance of common shares and securities giving access to capital with the cancellation of preferential subscription rights, in consideration for stocks contributed within the framework of public exchange offers	Management	For	For	Y
E.19	Issuance of common shares or securities giving access to capital with the cancellation of preferential subscription rights, in consideration for stock contribution up to 10% of capital	Management	For	For	Y
E.20	Overall limitation on issuance authorizations with the cancellation of preferential subscription rights	Management	For	For	Y
E.21	Capital increase by incorporation of reserves or profits, share or contribution premiums	Management	For	For	Y
E.22	Overall limitation on issuance authorizations with or without preferential subscription rights	Management	For	For	Y
E.23	Authorization to be granted to the board of directors to carry out transactions reserved for members of the company savings plan of BNP Paribas group which may take the form of capital increases and/or sales of reserved stocks	Management	For	For	Y
E.24	Authorization to be granted to the board of directors to reduce capital by cancellation of shares	Management	For	For	Y
E.25	Powers to carry out all legal formalities	Management	For	For	Y

ITV PLC, LONDON
Security	G4984A110	Meeting Type	Annual General Meeting
Ticker Symbol	ITV	Meeting Date	14-May-2014
ISIN	GB0033986497	Agenda	705056388 - Management
Record Date		Holding Recon Date	12-May-2014
City /    Country	LONDON        / United Kingdom	Vote Deadline Date	08-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1	To receive and adopt the Report and Accounts	Management			N
2	To receive and adopt the remuneration policy	Management			N
3	To approve the Annual Report on Remuneration	Management			N
4	To declare a final dividend	Management			N
5	To declare a special dividend	Management			N
6	To elect Sir Peter Bazalgette as a non-executive director	Management			N
7	To re-elect Adam Crozier as an executive director	Management			N
8	To re-elect Roger Faxon as a non-executive director	Management			N
9	To re-elect Ian Griffiths as an executive director	Management			N
10	To re-elect Andy Haste as a non-executive director	Management			N
11	To re-elect Baroness Lucy Neville-Rolfe DBE CMG as a non-executive director	Management			N
12	To re-elect Archie Norman as a non-executive director	Management			N
13	To re-elect John Ormerod as non-executive director	Management			N
14	To appoint KPMG LLP as auditors	Management			N
15	To authorise the directors to determine the auditors’ remuneration	Management			N
16	Authority to allot shares	Management			N
17	Disapplication of pre-emption rights	Management			N
18	Political donations	Management			N
19	Purchase of own shares	Management			N
20	Length of notice period for general meetings	Management			N
21	Approval of ITV plc Long Term Incentive Plan	Management			N

THE SWATCH GROUP AG, NEUCHATEL
Security	H83949133	Meeting Type	Annual General Meeting
Ticker Symbol	UHRN	Meeting Date	14-May-2014
ISIN	CH0012255144	Agenda	705114457 - Management
Record Date	23-Apr-2014	Holding Recon Date	23-Apr-2014
City /    Country	GRENCHEN        / Switzerland	Vote Deadline Date	08-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
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 OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Non-Voting			N
1	APPROVAL OF THE ANNUAL REPORT 2013	Management	For	For	Y
2	DISCHARGE OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD	Management	For	For	Y
3	RESOLUTION FOR THE APPROPRIATION OF THE AVAILABLE EARNINGS	Management	For	For	Y
4.1	RE-ELECTION OF MRS. NAYLA HAYEK TO THE BOARD OF DIRECTORS	Management	For	For	Y
4.2	RE-ELECTION OF MRS. ESTHER GRETHER TO THE BOARD OF DIRECTORS	Management	For	For	Y
4.3	RE-ELECTION OF MR. ERNST TANNER TO THE BOARD OF DIRECTORS	Management	For	For	Y
4.4	RE-ELECTION OF MR. GEORGES N. HAYEK TO THE BOARD OF DIRECTORS	Management	For	For	Y
4.5	RE-ELECTION OF MR. CLAUDE NICOLLIER TO THE BOARD OF DIRECTORS	Management	For	For	Y
4.6	RE-ELECTION OF MR. JEAN-PIERRE ROTH TO THE BOARD OF DIRECTORS	Management	For	For	Y
4.7	RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF THE BOARD OF DIRECTORS	Management	For	For	Y
5.1	ELECTION OF MRS. NAYLA HAYEK TO THE COMPENSATION COMMITTEE	Management	For	For	Y
5.2	ELECTION OF MRS. ESTHER GRETHER TO THE COMPENSATION COMMITTEE	Management	For	For	Y
5.3	ELECTION OF MR. ERNST TANNER TO THE COMPENSATION COMMITTEE	Management	For	For	Y
5.4	ELECTION OF MR. GEORGES N. HAYEK TO THE COMPENSATION COMMITTEE	Management	For	For	Y
5.5	ELECTION OF MR. CLAUDE NICOLLIER TO THE COMPENSATION COMMITTEE	Management	For	For	Y
5.6	ELECTION OF MR. JEAN-PIERRE ROTH TO THE COMPENSATION COMMITTEE	Management	For	For	Y
6	ELECTION OF THE INDEPENDENT REPRESENTATIVE (MR. BERNHARD LEHMANN)	Management	For	For	Y
7	ELECTION OF THE STATUTORY AUDITORS (PRICEWATERHOUSECOOPERS LTD)	Management	For	For	Y
8	AD HOC	Management	Abstain	For	Y

OMV AG, WIEN
Security	A51460110	Meeting Type	Annual General Meeting
Ticker Symbol	OMV	Meeting Date	14-May-2014
ISIN	AT0000743059	Agenda	705147468 - Management
Record Date	04-May-2014	Holding Recon Date	04-May-2014
City /    Country	VIENNA        / Austria	Vote Deadline Date	05-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1	SUBMISSION OF THE ADOPTED INDIVIDUAL FINANCIAL STATEMENTS 2013, DIRECTORS’- REPORT AND CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS-2013 AND GROUP DIRECTORS’ REPORT, THE PROPOSAL OF THE APPROPRIATION OF THE-PROFIT AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2013	Non-Voting			N
2	RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT REPORTED IN THE FINANCIAL STATEMENTS 2013: DIVIDEND DISTRIBUTION OF EUR 1.25 PER SHARE ENTITLED TO RECEIVE DIVIDENDS AND CARRYING FORWARD THE REMAINING AMOUNT TO NEW ACCOUNT	Management	For	For	Y
3	RESOLUTION ON THE DISCHARGE OF THE EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL YEAR 2013	Management	For	For	Y
4	RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2013	Management	For	For	Y
5	RESOLUTION ON THE REMUNERATION OF THE SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2013	Management	For	For	Y
6	APPOINTMENT OF ERNST & YOUNG WIRTSCHAFTSPRUFUNGS-GESELLSCHAFT M.B.H., VIENNA, AS AUDITOR AND GROUP AUDITOR FOR THE FINANCIAL YEAR 2014	Management	For	For	Y
7.i	RESOLUTION ON APPROVAL OF THE LONG TERM INCENTIVE PLAN 2014	Management	For	For	Y
7.ii	RESOLUTION ON APPROVAL OF THE MATCHING SHARE PLAN (MSP) 2014	Management	For	For	Y
8.1	ELECTION TO SUPERVISORY BOARD: MR. MURTADHA AL HASHMI	Management	For	For	Y
8.2	ELECTION TO SUPERVISORY BOARD: MS. ALYAZIA ALI SALEH AL KUWAITI	Management	For	For	Y
8.3	ELECTION TO SUPERVISORY BOARD: MR. WOLFGANG C. BERNDT	Management	For	For	Y
8.4	ELECTION TO SUPERVISORY BOARD: MS. ELIF BILGI ZAPPAROLI	Management	For	For	Y
8.5	ELECTION TO SUPERVISORY BOARD: MR. HELMUT DRAXLER	Management	For	For	Y
8.6	ELECTION TO SUPERVISORY BOARD: MR. ROY FRANKLIN	Management	For	For	Y
8.7	ELECTION TO SUPERVISORY BOARD: MR. RUDOLF KEMLER	Management	For	For	Y
8.8	ELECTION TO SUPERVISORY BOARD: MR. WOLFRAM LITTICH	Management	For	For	Y
8.9	ELECTION TO SUPERVISORY BOARD: MR. HERBERT STEPIC	Management	For	For	Y
8.10	ELECTION TO SUPERVISORY BOARD: MR. HERBERT WERNER	Management	For	For	Y
9	AUTHORIZATION OF THE EXECUTIVE BOARD TO INCREASE THE SHARE CAPITAL ACCORDING TO SECTION 169 STOCK CORPORATION ACT WITH THE POSSIBILITY TO EXCLUDE THE SUBSCRIPTION RIGHT (I) TO ADJUST FRACTIONAL AMOUNTS OR (II) TO SATISFY STOCK OPTIONS OR LONG TERM INCENTIVE PLANS INCLUDING MATCHING SHARE PLANS OR OTHER EMPLOYEE STOCK OWNERSHIP PLANS (AUTHORIZED CAPITAL) AND AMENDMENT OF THE ARTICLES OF ASSOCIATION IN SECTION 3 AND AUTHORIZATION OF THE SUPERVISORY BOARD TO ADOPT AMENDMENTS TO THE ARTICLES OF ASSOCIATION RESULTING FROM THE ISSUANCE OF SHARES ACCORDING TO THE AUTHORIZED CAPITAL	Management	For	For	Y

TELENOR ASA, FORNEBU
Security	R21882106	Meeting Type	Annual General Meeting
Ticker Symbol	TEL	Meeting Date	14-May-2014
ISIN	NO0010063308	Agenda	705193376 - Management
Record Date		Holding Recon Date	12-May-2014
City /    Country	FORNEBU        / Norway    Blocking	Vote Deadline Date	07-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
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			N
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			N
CMMT	SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER’S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING.	Non-Voting			N
CMMT	BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.	Non-Voting			N
1	APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA	Management	No Action		N
2	ELECTION OF A REPRESENTATIVE TO SIGN THE MINUTES OF THE ANNUAL GENERAL- MEETING TOGETHER WITH THE CHAIRPERSON OF THE MEETING	Non-Voting			N
3	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS. APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 7.00 PER SHARE	Management	No Action		N
4	APPROVAL OF REMUNERATION TO THE COMPANY’S AUDITOR	Management	No Action		N
5	INFORMATION AND VOTE ON THE BOARD OF DIRECTOR’S STATEMENT REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT	Management	No Action		N
6	REDUCTION OF SHARE CAPITAL BY CANCELLING TREASURY SHARES AND REDEMPTION OF SHARES OWNED BY THE KINGDOM OF NORWAY AND REDUCTION OF OTHER EQUITY	Management	No Action		N
7	AUTHORISATION FOR THE BOARD TO ACQUIRE TREASURY SHARES FOR THE PURPOSE OF CANCELLATION	Management	No Action		N
8	DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE	Management	No Action		N
CMMT	24 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting			N

STATOIL ASA, STAVANGER
Security	R8413J103	Meeting Type	Annual General Meeting
Ticker Symbol	STL	Meeting Date	14-May-2014
ISIN	NO0010096985	Agenda	705233803 - Management
Record Date	09-May-2014	Holding Recon Date	09-May-2014
City /    Country	STAVANGER        / Norway    Blocking	Vote Deadline Date	07-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
CMMT	PLEASE NOTE THAT THIS IS AMENDMENT TO MID 258962 DUE TO CHANGE IN DIRECTORS’ N-AME IN RESOLUTION 12.L. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DIS-REGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting			N
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			N
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			N
CMMT	SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER’S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER-THE MEETING.	Non-Voting			N
CMMT	BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.	Non-Voting			N
CMMT	PLEASE NOTE THAT THE BOARD OF DIRECTORS RECOMMENDS THE GENERAL MEETING TO VOTE-AGAINST THE SHAREHOLDER PROPOSALS: 7, 8 AND 19	Non-Voting			N
3	ELECTION OF CHAIR FOR THE MEETING: OLAUG SVARVA	Management	No Action		N
4	APPROVAL OF THE NOTICE AND THE AGENDA	Management	No Action		N
5	ELECTION OF TWO PERSONS TO COSIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING	Management	No Action		N
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: THE BOARD OF DIRECTORS PROPOSES A TOTAL DIVIDEND OF NOK 7.00 PER SHARE FOR 2013. THE DIVIDEND ACCRUES TO THE SHAREHOLDERS AS OF 14 MAY 2014, WITH EXPECTED DIVIDEND PAYMENT ON 28 MAY 2014	Management	No Action		N
7	PROPOSAL SUBMITTED BY A SHAREHOLDER REGARDING STATOIL’S ACTIVITIES IN CANADA	Shareholder	No Action		N
8	PROPOSAL SUBMITTED BY A SHAREHOLDER REGARDING STATOIL’S ACTIVITIES IN THE ARCTIC	Shareholder	No Action		N
9	REPORT ON CORPORATE GOVERNANCE	Management	No Action		N
10	DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT	Management	No Action		N
11	APPROVAL OF REMUNERATION FOR THE COMPANY’S EXTERNAL AUDITOR FOR 2013	Management	No Action		N
12.A	ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER OLAUG SVARVA (RE- ELECTION, NOMINATED AS CHAIR)	Management	No Action		N
12.B	ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER IDAR KREUTZER (RE- ELECTION, NOMINATED AS DEPUTY CHAIR)	Management	No Action		N
12.C	ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER KARIN ASLAKSEN (RE- ELECTION)	Management	No Action		N
12.D	ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION)	Management	No Action		N
12.E	ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER STEINAR OLSEN (RE- ELECTION)	Management	No Action		N
12.F	ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER INGVALD STROMMEN (RE-ELECTION)	Management	No Action		N
12.G	ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER RUNE BJERKE (RE- ELECTION)	Management	No Action		N
12.H	ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER SIRI KALVIG (RE- ELECTION)	Management	No Action		N
12.I	ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER BARBRO HAETTA (RE- ELECTION)	Management	No Action		N
12.J	ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER TERJE VENOLD (NEW ELECTION)	Management	No Action		N
12.K	ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER TONE LUNDE BAKKER (NEW ELECTION)	Management	No Action		N
12.L	ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER KJERSTI KLEVEN (NEW MEMBER)	Management	No Action		N
12.1	ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: ARTHUR SLETTEBERG (RE-ELECTION)	Management	No Action		N
12.2	ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: BASSIM HAJ (RE-ELECTION)	Management	No Action		N
12.3	ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (NEW ELECTION)	Management	No Action		N
12.4	ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: BIRGITTE VARTDAL (NEW ELECTION)	Management	No Action		N
13	DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY	Management	No Action		N
14.A	ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: CHAIR OLAUG SVARVA (RE- ELECTION)	Management	No Action		N
14.B	ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MEMBER TOM RATHKE (RE- ELECTION)	Management	No Action		N
14.C	ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MEMBER ELISABETH BERGE WITH PERSONAL DEPUTY MEMBER JOHAN A. ALSTAD (RE-ELECTION)	Management	No Action		N
14.D	ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MEMBER TONE LUNDE BAKKER (NEW ELECTION)	Management	No Action		N
15	DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE	Management	No Action		N
16	AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2013	Management	No Action		N
17	AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET IN ORDER TO CONTINUE OPERATION OF THE SHARE SAVING PLAN FOR EMPLOYEES	Management	No Action		N
18	AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT	Management	No Action		N
19	PROPOSAL SUBMITTED BY A SHAREHOLDER REGARDING STATOIL’S ACTIVITIES	Shareholder	No Action		N

BAYERISCHE MOTOREN WERKE AG, MUENCHEN
Security	D12096109	Meeting Type	Annual General Meeting
Ticker Symbol	BMW	Meeting Date	15-May-2014
ISIN	DE0005190003	Agenda	705086090 - Management
Record Date	23-Apr-2014	Holding Recon Date	23-Apr-2014
City /    Country	MUENCH EN /        Germany	Vote Deadline Date	06-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting			N
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 APR 2014, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU.	Non-Voting			N
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.	Non-Voting			N
1.	Presentation of the Company Financial Statements and the Group Financial Statements for the financial year ended 31 December 2013, as approved by the Supervisory Board, together with the Combined Company and Group Management Report, the Explanatory Report of the Board of Management on the information required pursuant to section 289 (4) and section 315 (4) and section 289 (5) and section-315 (2) no. 5 of the German Commercial Code (HGB) and the Report of the Supervisory Board	Non-Voting			N
2.	Resolution on the utilisation of unappropriated profit	Management	For	For	Y
3.	Ratification of the acts of the Board of Management	Management	For	For	Y
4.	Ratification of the acts of the Supervisory Board	Management	For	For	Y
5.	Election of the auditor: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin	Management	For	For	Y
6.1	Election to the Supervisory Board: Mr. Franz Haniel	Management	For	For	Y
6.2	Election to the Supervisory Board: Mrs. Susanne Klatten	Management	For	For	Y
6.3	Election to the Supervisory Board: Mr Dr. h.c. Robert W. Lane	Management	For	For	Y
6.4	Election to the Supervisory Board: Mr Wolfgang Mayrhuber	Management	For	For	Y
6.5	Election to the Supervisory Board: Mr Stefan Quandt	Management	For	For	Y
7.	Resolution on a new authorisation to acquire and use the Company’s own shares as well as to exclude subscription rights	Management	For	For	Y
8.	Resolution on the creation of Authorised Capital 2014 (non-voting preferred stock) excluding the statutory subscription rights of existing shareholders and amendment to the Articles of Incorporation	Management	For	For	Y
9.	Resolution on the approval of the compensation system for members of the Board of Management	Management	For	For	Y

LLOYDS BANKING GROUP PLC, EDINBURGH
Security	G5533W248	Meeting Type	Annual General Meeting
Ticker Symbol	LLOY	Meeting Date	15-May-2014
ISIN	GB0008706128	Agenda	705122252 - Management
Record Date		Holding Recon Date	13-May-2014
City /    Country	EDINBURGH        / United Kingdom	Vote Deadline Date	09-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1	TO RECEIVE THE COMPANY’S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013	Management	For	For	Y
2	TO ELECT MR J COLOMBAS AS A DIRECTOR OF THE COMPANY	Management	For	For	Y
3	TO ELECT MR D D J JOHN AS A DIRECTOR OF THE COMPANY	Management	For	For	Y
4	TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF THE COMPANY	Management	For	For	Y
5	TO RE-ELECT MR M G CULMER AS A DIRECTOR OF THE COMPANY	Management	For	For	Y
6	TO RE-ELECT MS C J FAIRBAIRN AS A DIRECTOR OF THE COMPANY	Management	For	For	Y
7	TO RE-ELECT MS A M FREW AS A DIRECTOR OF THE COMPANY	Management	For	For	Y
8	TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR OF THE COMPANY	Management	For	For	Y
9	TO RE-ELECT MR N L LUFF AS A DIRECTOR OF THE COMPANY	Management	For	For	Y
10	TO RE-ELECT MR D L ROBERTS AS A DIRECTOR OF THE COMPANY	Management	For	For	Y
11	TO RE-ELECT MR A WATSON AS A DIRECTOR OF THE COMPANY	Management	For	For	Y
12	TO RE-ELECT MS S V WELLER AS A DIRECTOR OF THE COMPANY	Management	For	For	Y
13	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY	Management	For	For	Y
14	TO AUTHORISE THE AUDIT COMMITTEE TO SET THE REMUNERATION OF THE COMPANY’S AUDITORS	Management	For	For	Y
15	AUTHORITY FOR THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE	Management	For	For	Y
16	DIRECTORS’ AUTHORITY TO ALLOT SHARES	Management	For	For	Y
17	DIRECTORS’ AUTHORITY TO ALLOT SHARES IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS	Management	For	For	Y

18	AUTHORITY TO INTRODUCE A SCRIP DIVIDEND PROGRAMME	Management	For	For	Y
19	REMUNERATION POLICY SECTION OF THE DIRECTORS’ REMUNERATION REPORT	Management	For	For	Y
20	IMPLEMENTATION REPORT SECTION OF THE DIRECTORS’ REMUNERATION REPORT	Management	For	For	Y
21	VARIABLE COMPONENT OF REMUNERATION FOR CODE STAFF	Management	For	For	Y
22	AMENDMENTS TO THE ARTICLES OF ASSOCIATION	Management	For	For	Y
23	LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For	Y
24	LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS	Management	For	For	Y
25	AUTHORITY TO PURCHASE ORDINARY SHARES	Management	For	For	Y
26	AUTHORITY TO PURCHASE PREFERENCE SHARES	Management	For	For	Y
27	NOTICE PERIOD	Management	For	For	Y
28	RELATED PARTY AND CLASS 1 TRANSACTION	Management	For	For	Y

CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM
Security	F61824144	Meeting Type	MIX
Ticker Symbol	ML	Meeting Date	16-May-2014
ISIN	FR0000121261	Agenda	704992963 - Management
Record Date	12-May-2014	Holding Recon Date	12-May-2014
City /    Country	CLERMONT-FERRAND         / France	Vote Deadline Date	07-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
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			N
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			N
CMMT	10 APR 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv-.fr/pdf/2014/0303/201403031400477.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE-TO MODIFICATION TO THE TEXT OF RESOLUTION O.6 AND RECEIPT OF ADDITIONAL URL:-https://balo.journal- officiel.gouv.fr/pdf/2014/0307/201403071400562. pdf AND CHANGE IN AMOUNT IN RESOLUTION O.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INST RUCTIONS. THANK YOU.	Non-Voting			N
O.1	Approval of the Company financial statements for the year ended December 31, 2013	Management	For	For	Y
O.2	Appropriation of net income for the year ended December 31, 2013 and approval of the recommended dividend	Management	For	For	Y
O.3	Approval of the consolidated financial statements for the year ended December 31, 2013	Management	For	For	Y
O.4	Related-party agreements	Management	For	For	Y
O.5	Authorization for the Chief Executive Officer to carry out a share buyback program, except during a public offer period, based on a maximum purchase price per share of EUR 140	Management	For	For	Y
O.6	Advisory vote on the components of the compensation due or paid for 2013 to Jean- Dominique Senard, Chief Executive Officer	Management	For	For	Y
O.7	Re-election of Laurence Parisot as a member of the Supervisory Board	Management	For	For	Y
O.8	Re-election of Pat Cox as a member of the Supervisory Board	Management	For	For	Y
O.9	Election of Cyrille Poughon as a member of the Supervisory Board	Management	For	For	Y
O.10	Supervisory Board compensation	Management	For	For	Y
O.11	Authorization for the Chief Executive Officer to issue bonds	Management	For	For	Y
E.12	Authorization for the Chief Executive Officer to issue shares and/or securities carrying rights to the Company s shares, with pre-emptive subscription rights for existing shareholders	Management	For	For	Y
E.13	Authorization for the Chief Executive Officer to issue shares and/or securities carrying rights to the Company s shares, through a public offer, without pre-emptive subscription rights for existing shareholders	Management	For	For	Y
E.14	Authorization for the Chief Executive Officer to issue shares and/or securities carrying rights to the Company s shares through an offer governed by paragraph II of Article L.411-2 of the French Monetary and Financial Code, without pre- emptive subscription rights for existing shareholders	Management	For	For	Y
E.15	Authorization for the Chief Executive Officer to increase the number of securities to be issued in the event that an issue carried out either with or without pre-emptive subscription rights is oversubscribed	Management	For	For	Y
E.16	Authorization for the Chief Executive Officer to increase the Company s capital by capitalizing reserves, income or additional paid-in capital	Management	For	For	Y
E.17	Authorization for the Chief Executive Officer to increase the Company s capital by issuing ordinary shares, without pre-emptive subscription rights for existing shareholders, in connection with a stock-for-stock offer or in payment for contributed assets	Management	For	For	Y
E.18	Authorization for the Chief Executive Officer to issue or sell shares to members of a Group Employee Shareholder Plan, without pre-emptive subscription rights for existing shareholders	Management	For	For	Y
E.19	Blanket ceilings on issues of shares, securities carrying rights to shares, or debt securities	Management	For	For	Y
E.20	Authorization for the Chief Executive Officer to reduce the Company s capital by canceling shares	Management	For	For	Y
E.21	Authorization for the Chief Executive Officer to grant new or existing shares to employees of the Company and other Group entities (excluding the Company s corporate officers), subject to performance conditions and without preemptive subscription rights for existing shareholders	Management	For	For	Y
E.22	Powers to carry out formalities	Management	For	For	Y

TOTAL SA, COURBEVOIE
Security	F92124100	Meeting Type	MIX
Ticker Symbol	FP	Meeting Date	16-May-2014
ISIN	FR0000120271	Agenda	705121197 - Management
Record Date	12-May-2014	Holding Recon Date	12-May-2014
City /    Country	PARIS        / France	Vote Deadline Date	09-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 282282 DUE TO ADDITION OF-RESOLUTIONS A, B, C, D AND E. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting			N
CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2014/0- 407/201404071400940.pdf	Non-Voting			N
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			N
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 RE-PRESENTATIVE.	Non-Voting			N
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013	Management	For	For	Y
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013	Management	For	For	Y
O.3	ALLOCATION OF INCOME AND SETTING THE DIVIDEND	Management	For	For	Y
O.4	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES	Management	For	For	Y
O.5	RENEWAL OF TERM OF MRS. PATRICIA BARBIZET AS BOARD MEMBER	Management	For	For	Y
O.6	RENEWAL OF TERM OF MRS. MARIE- CHRISTINE COISNE-ROQUETTE AS BOARD MEMBER	Management	For	For	Y
O.7	RENEWAL OF TERM OF MR. PAUL DESMARAIS, JR. AS BOARD MEMBER	Management	For	For	Y
O.8	RENEWAL OF TERM OF MRS. BARBARA KUX AS BOARD MEMBER	Management	For	For	Y
O.9	REVIEWING THE ELEMENTS OF COMPENSATION OWED OR PAID TO MR. CHRISTOPHE DE MARGERIE, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013	Management	For	For	Y
E.10	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL WHILE MAINTAINING THE SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS EITHER BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, OR BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR OTHERWISE	Management	For	For	Y
E.11	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For	Y
E.12	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN CASE OF CAPITAL INCREASE WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For	Y
E.13	DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY, WITH THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ISSUED AS CONSIDERATION FOR CONTRIBUTIONS IN KIND	Management	For	For	Y
E.14	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR, WITH THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ISSUED DUE TO THE SUBSCRIPTION FOR SHARES BY EMPLOYEES OF THE GROUP	Management	For	For	Y
E.15	DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR CATEGORIES OF BENEFICIARIES AS PART OF A TRANSACTION RESERVED FOR EMPLOYEES WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For	Y
E.16	AUTHORIZATION TO ALLOCATE BONUS SHARES OF THE COMPANY TO EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF THE GROUP, WITH THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ISSUED IN FAVOR OF BENEFICIARIES OF SHARE ALLOCATIONS	Management	For	For	Y
E.17	AMENDMENT TO ARTICLE 11 OF THE BYLAWS FOR THE PURPOSE OF ESTABLISHING THE TERMS OF APPOINTMENT OF THE BOARD MEMBER(S)REPRESENTING EMPLOYEES UNDER THE ACT OF JUNE 14TH, 2013 ON SECURING EMPLOYMENT, AND INTEGRATING TECHNICAL AMENDMENTS ON SOME PROVISIONS RELATING TO BOARD MEMBERS REPRESENTING EMPLOYEE SHAREHOLDERS	Management	For	For	Y
E.18	AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO BRING THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS TO 70	Management	For	For	Y
E.19	AMENDMENT TO ARTICLE 15 OF THE BYLAWS TO BRING THE AGE LIMIT OF THE GENERAL MANAGER TO 67	Management	For	For	Y
E.20	AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO COMPLY WITH THE ORDINANCE OF DECEMBER 9TH, 2010 TRANSPOSING THE EUROPEAN DIRECTIVE ON SHAREHOLDERS’ RIGHTS TO BE REPRESENTED BY ANY PERSON OF THEIR CHOICE AT GENERAL MEETINGS	Management	For	For	Y
A	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISTRIBUTION OF A QUARTERLY NEWSLETTER BY EMPLOYEES DIRECTORS AND DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS	Shareholder	Against	For	Y
B	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: COMPONENTS OF REMUNERATION OF CORPORATE OFFICERS AND EMPLOYEES RELATED TO INDUSTRIAL SAFETY INDICATORS	Shareholder	Against	For	Y
C	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ESTABLISHING INDIVIDUAL SHAREHOLDING	Shareholder	Against	For	Y
D	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INCLUDING THE EMPLOYEE DIRECTOR OR EMPLOYEES DIRECTORS IN THE ORGANIZATION OF THE BOARD OF DIRECTORS	Shareholder	For	Against	Y
E	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISTRIBUTION OF ATTENDANCE ALLOWANCES	Shareholder	Against	For	Y

HUTCHISON WHAMPOA LTD, HONG KONG
Security	Y38024108	Meeting Type	Annual General Meeting
Ticker Symbol	13	Meeting Date	16-May-2014
ISIN	HK0013000119	Agenda	705123040 - Management
Record Date	12-May-2014	Holding Recon Date	12-May-2014
City /     Country	HONG KONG         / Hong Kong	Vote Deadline Date	13-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
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			N
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0407/LTN20140407723.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0407/LTN20140407727.pdf	Non-Voting			N
1	TO RECEIVE AND ADOPT THE STATEMENT OF AUDITED ACCOUNTS, REPORT OF THE DIRECTORS AND REPORT OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013	Management	For	For	Y
2	TO DECLARE A FINAL DIVIDEND	Management	For	For	Y
3.a	TO RE-ELECT MR FOK KIN NING, CANNING AS A DIRECTOR	Management	For	For	Y
3.b	TO RE-ELECT MR LAI KAI MING, DOMINIC AS A DIRECTOR	Management	For	For	Y
3.c	TO RE-ELECT MR KAM HING LAM AS A DIRECTOR	Management	For	For	Y
3.d	TO RE-ELECT MR WILLIAM SHURNIAK AS A DIRECTOR	Management	For	For	Y
3.e	TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR	Management	For	For	Y
4	TO APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR’S REMUNERATION	Management	For	For	Y
5.1	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES	Management	For	For	Y
5.2	TO APPROVE THE BUY-BACK BY THE COMPANY OF ITS OWN SHARES	Management	For	For	Y
5.3	TO EXTEND THE GENERAL MANDATE IN ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES	Management	For	For	Y
6	TO ADOPT NEW ARTICLES OF ASSOCIATION	Management	For	For	Y
7.1	TO ADD THE CHINESE NAME OF THE COMPANY TO ITS EXISTING NAME: THE CHINESE NAME OF THE COMPANY “AS SPECIFIED” BE ADDED TO ITS EXISTING COMPANY NAME “HUTCHISON WHAMPOA LIMITED” SUCH THAT THE NAME OF THE COMPANY BECOMES “HUTCHISON WHAMPOA LIMITED “AS SPECIFIED”	Management	For	For	Y
7.2	TO AMEND THE ARTICLES OF ASSOCIATION UPON THE NEW COMPANY NAME IS EFFECTIVE: ARTICLE 3	Management	For	For	Y

SOCIETE GENERALE SA, PARIS
Security	F43638141	Meeting Type	MIX
Ticker Symbol	GLE	Meeting Date	20-May-2014
ISIN	FR0000130809	Agenda	705040094 - Management
Record Date	14-May-2014	Holding Recon Date	14-May-2014
City /    Country	PARIS         / France	Vote Deadline Date	13-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
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			N
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			N
CMMT	18 APR 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal-officiel.gouv.fr/pdf/2014/0317/2014031714006- 71.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL:-http://www.journal- officiel.gouv.fr//pdf/2014/0418/201404181401211 .pdf AND CHANGE IN MEETING TYPE FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU.	Non-Voting			N
O.1	Approval of the consolidated financial statements for the 2013 financial year	Management	For	For	Y
O.2	Approval of the annual corporate financial statements for the 2013 financial year	Management	For	For	Y
O.3	Allocation of the 2013 income-Setting the dividend	Management	For	For	Y
O.4	Regulated agreements and commitments	Management	For	For	Y
O.5	Review of the compensation owed or paid to Mr. Frederic Oudea, Chairman and CEO for the 2013 financial year	Management	For	For	Y
O.6	Review of the compensation owed or paid to Mr. Severin Cabannes, Mr. Jean-Francois Sammarcelli and Mr. Bernardo Sanchez Incera, Managing Directors for the 2013 financial year	Management	For	For	Y
O.7	Review on the compensation paid to the persons referred to in Article L.511-71 of the Monetary and Financial Code	Management	For	For	Y
O.8	Authorization to bring the variable part of the total compensation of the persons referred to Article L.511-71 of the Monetary and Financial Code up to twice the fixed compensation	Management	For	For	Y
O.9	Renewal of term of Mr. Robert Castaigne as Board member	Management	For	For	Y
O.10	Appointment of Mr. Lorenzo Bini Smaghi as Board member	Management	For	For	Y
O.11	Authorization granted to the Board of Directors to trade in Company’s shares up to 5% of the capital	Management	For	For	Y
E.12	Delegation of authority granted to the Board of Directors for a 26-month period to increase share capital while maintaining preferential subscription rights (i) by issuing common shares or any securities giving access to capital of the Company or subsidiaries for a maximum share issue nominal amount of Euros 399 million, or 39.97% of capital, with the amounts set in the 13th to 18th resolutions being deducted from this amount, (ii) and/or by incorporation for a maximum nominal amount of Euros 550 million	Management	For	For	Y
E.13	Delegation of authority granted to the Board of Directors for a 26-month period to increase share capital with cancellation of preferential subscription rights via public offering by issuing common shares or any securities giving access to capital of the Company or subsidiaries for a maximum share issue nominal amount of Euros 99.839 million, or 10% of capital, with deduction of this amount from the amount set in the 12th resolution and the amounts sets in the 14th and 16th resolutions being deducted from this amount	Management	For	For	Y
E.14	Authorization granted to the Board of Directors for a 26-month period to increase the number of securities to be issued in case of oversubscription during a capital increase carried out with or without preferential subscription rights up to 15% of the initial issue and within the ceilings set under the 12th and 13th resolutions	Management	For	For	Y
E.15	Delegation of authority granted to the Board of Directors for a 26-month period to increase share capital up to 10% of capital and within the ceilings set under the 12th and 13th resolutions, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital, outside of a public exchange offer initiated by the Company	Management	For	For	Y
E.16	Delegation of authority granted to the Board of Directors for a 26-month period to issue subordinated bonds convertible into shares of the Company, in case the Common EquityTier 1 ( CET1 ) ratio of the Group would be less than 5.125% (“obligations convertibles contingents”- Contingent convertible bonds) with cancellation of preferential subscription rights via private placement pursuant to Article L.411-2, II of the Monetary and Financial Code, up to 10% of capital and within the ceilings set under the 12th and 13th resolutions	Management	For	For	Y
E.17	Delegation of authority granted to the Board of Directors for a 26-month period to carry out capital increases or sales of shares with cancellation of preferential subscription rights reserved for members of a Company Savings Plan or Group Savings Plan up to 2% of the capital and within the ceiling set under the 12th resolution	Management	For	For	Y
E.18	Authorization granted to the Board of Directors for a 26-month period to allocate free performance shares existing or to be issued, with cancellation of preferential subscription rights, to employees up to 2% of the capital and within the ceiling set under the 12th resolution	Management	For	For	Y
E.19	Authorization granted to the Board of Directors to cancel treasury shares of the Company up to 5% per 24-month period	Management	For	For	Y
E.20	Powers to carry out all legal formalities	Management	For	For	Y

ROYAL DUTCH SHELL PLC, LONDON
Security	G7690A118	Meeting Type	Annual General Meeting
Ticker Symbol	RDSB	Meeting Date	20-May-2014
ISIN	GB00B03MM408	Agenda	705152990 - Management
Record Date	16-May-2014	Holding Recon Date	16-May-2014
City /    Country	THE HAGUE        /United Kingdom	Vote Deadline Date	14-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1	RECEIPT OF ANNUAL REPORT & ACCOUNTS	Management	For	For	Y
2	APPROVAL OF DIRECTORS’ REMUNERATION POLICY	Management	For	For	Y
3	APPROVAL OF DIRECTORS’ REMUNERATION REPORT	Management	For	For	Y
4	APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF THE COMPANY	Management	For	For	Y
5	APPOINTMENT OF PATRICIA A. WOERTZ AS A DIRECTOR OF THE COMPANY	Management	For	For	Y
6	RE-APPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN	Management	For	For	Y
7	RE-APPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT	Management	For	For	Y
8	RE-APPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: SIMON HENRY	Management	For	For	Y
9	RE-APPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY	Management	For	For	Y
10	RE-APPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE	Management	For	For	Y
11	RE-APPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: JORMA OLLILA	Management	For	For	Y
12	RE-APPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD	Management	For	For	Y
13	RE-APPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ	Management	For	For	Y
14	RE-APPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: HANS WIJERS	Management	For	For	Y
15	RE-APPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: GERRIT ZALM	Management	For	For	Y
16	THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY	Management	For	For	Y
17	REMUNERATION OF AUDITORS	Management	For	For	Y
18	AUTHORITY TO ALLOT SHARES	Management	For	For	Y
19	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For	Y
20	AUTHORITY TO PURCHASE OWN SHARES	Management	For	For	Y
21	APPROVAL OF LONG TERM INCENTIVE PLAN	Management	For	For	Y
22	APPROVAL OF DEFERRED BONUS PLAN	Management	For	For	Y
23	APPROVAL OF RESTRICTED SHARE PLAN	Management	For	For	Y
24	AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE	Management	For	For	Y
CMMT	05 MAY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 16. 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			N

SAP AG, WALLDORF/BADEN
Security	D66992104	Meeting Type	Annual General Meeting
Ticker Symbol	SAP	Meeting Date	21-May-2014
ISIN	DE0007164600	Agenda	705161103 - Management
Record Date	29-Apr-2014	Holding Recon Date	29-Apr-2014
City /    Country	MANNHEIM        / Germany	Vote Deadline Date	12-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting			N
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2014, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU.	Non-Voting			N
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 MAY 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.	Non-Voting			N
1.	PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED GROUP-ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP AG, INCLUDING THE EXECUTIVE BOARD’S	Non-Voting			N
	EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANT TO SECTIONS 289 (4) AND (5) AND 315 (4-) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; “HGB”), AND THE SUPERVISORY BOARD’S REPORT, EACH FOR FISCAL YEAR 2013
2.	RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2013: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 7,595,363,764.58 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE EUR 6,001,620,574.58 SHALL BE CARRIED FORWARD EUR 400,000,000 EX-DIVIDEND AND PAYABLE DATE: MAY 22, 2014	Management	For	For	Y
3.	RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2013	Management	For	For	Y
4.	RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2013	Management	For	For	Y
5.	APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2014: KPMG AG	Management	For	For	Y
6.1	RESOLUTION ON THE APPROVAL OF TWO AMENDMENT AGREEMENTS TO EXISTING CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG AND TWO SUBSIDIARIES: THE AMENDMENT AGREEMENT TO THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH SAP ERSTE BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH DATED MARCH 18, 2014 IS APPROVED	Management	For	For	Y
6.2	RESOLUTION ON THE APPROVAL OF TWO AMENDMENT AGREEMENTS TO EXISTING CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG AND TWO SUBSIDIARIES: THE AMENDMENT AGREEMENT TO THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH SAP ZWEITE BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH DATED MARCH 18, 2014 IS APPROVED	Management	For	For	Y
7.	RESOLUTION ON THE APPROVAL OF A CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND A SUBSIDIARY	Management	For	For	Y
8.1	CONVERSION WITH CHANGE OF LEGAL FORM OF THE COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: THE CONVERSION PLAN DATED MARCH 21, 2014 (DEEDS OF NOTARY PUBLIC DR HOFFMANN-REMY, WITH OFFICE IN HEIDELBERG, NOTARY’S OFFICE 5 OF HEIDELBERG, ROLL OF DEEDS NO. 5 UR 493/2014 AND 500/2014) CONCERNING THE CONVERSION OF SAP AG TO A EUROPEAN COMPANY (SOCIETAS EUROPAEA, SE) IS	Management	For	For	Y
	APPROVED; THE ARTICLES OF INCORPORATION OF SAP SE ATTACHED TO THE CONVERSION PLAN AS AN ANNEX ARE ADOPTED; WITH REGARD TO SECTION 4 (1) AND (5) THROUGH (8) OF THE ARTICLES OF INCORPORATION OF SAP SE, SECTION 3.5 OF THE CONVERSION PLAN SHALL APPLY
8.2.1	CONVERSION WITH CHANGE OF LEGAL FORM OF THE COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR. H. C. MULT. HASSO PLATTNER	Management	For	For	Y
8.2.2	CONVERSION WITH CHANGE OF LEGAL FORM OF THE COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PEKKA ALA-PIETILAE	Management	For	For	Y
8.2.3	CONVERSION WITH CHANGE OF LEGAL FORM OF THE COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. ANJA FELDMANN	Management	For	For	Y
8.2.4	CONVERSION WITH CHANGE OF LEGAL FORM OF THE COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR. WILHELM HAARMANN	Management	For	For	Y
8.2.5	CONVERSION WITH CHANGE OF LEGAL FORM OF THE COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: BERNARD LIAUTAUD	Management	For	For	Y
8.2.6	CONVERSION WITH CHANGE OF LEGAL FORM OF THE COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: DR. H. C. HARTMUT MEHDORN	Management	For	For	Y
8.2.7	CONVERSION WITH CHANGE OF LEGAL FORM OF THE COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: DR. ERHARD SCHIPPOREIT	Management	For	For	Y
8.2.8	CONVERSION WITH CHANGE OF LEGAL FORM OF THE COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: JIM HAGEMANN SNABE	Management	For	For	Y
8.2.9	CONVERSION WITH CHANGE OF LEGAL FORM OF THE COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR-ING. E. H. KLAUS WUCHERER	Management	For	For	Y

LEGAL & GENERAL GROUP PLC, LONDON
Security	G54404127	Meeting Type	Annual General Meeting
Ticker Symbol	LGEN	Meeting Date	21-May-2014
ISIN	GB0005603997	Agenda	705171231 - Management
Record Date		Holding Recon Date	19-May-2014
City /    Country	LONDON        / United Kingdom	Vote Deadline Date	15-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1	REPORT AND ACCOUNTS	Management	For	For	Y
2	FINAL DIVIDEND: THAT A FINAL DIVIDEND OF 6.90P PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2013 BE DECLARED AND BE PAID ON 4 JUNE 2014 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 25 APRIL 2014	Management	For	For	Y
3	ELECTION OF DIRECTOR: LIZABETH ZLATKUS	Management	For	For	Y
4	RE-ELECTION OF DIRECTOR: MARK ZINKULA	Management	For	For	Y
5	RE-ELECTION OF DIRECTOR: LINDSAY TOMLINSON	Management	For	For	Y
6	RE-ELECTION OF DIRECTOR: STUART POPHAM	Management	For	For	Y
7	RE-ELECTION OF DIRECTOR: JULIA WILSON	Management	For	For	Y
8	RE-ELECTION OF DIRECTOR: MARK GREGORY	Management	For	For	Y
9	RE-ELECTION OF DIRECTOR: RUDY MARKHAM	Management	For	For	Y
10	RE-ELECTION OF DIRECTOR: JOHN POLLOCK	Management	For	For	Y
11	RE-ELECTION OF DIRECTOR: JOHN STEWART	Management	For	For	Y
12	RE-ELECTION OF DIRECTOR: NIGEL WILSON	Management	For	For	Y
13	RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP	Management	For	For	Y
14	AUDITOR’S REMUNERATION	Management	For	For	Y
15	DIRECTORS’ REMUNERATION POLICY	Management	For	For	Y
16	DIRECTORS’ REPORT ON REMUNERATION	Management	For	For	Y
17	PERFORMANCE SHARE PLAN	Management	For	For	Y
18	RENEWAL OF DIRECTORS’ AUTHORITY TO ALLOT SHARES	Management	For	For	Y
19	POLITICAL DONATIONS	Management	For	For	Y
20	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For	Y
21	PURCHASE OF OWN SHARES	Management	For	For	Y
22	NOTICE OF GENERAL MEETINGS	Management	For	For	Y

ENEL S.P.A., ROMA
Security	T3679P115	Meeting Type	MIX
Ticker Symbol	ENEL	Meeting Date	22-May-2014
ISIN	IT0003128367	Agenda	705238031 - Management
Record Date	13-May-2014	Holding Recon Date	13-May-2014
City /    Country	ROMA        / Italy	Vote Deadline Date	16-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 316476 DUE TO RECEIPT OF S-LATES FOR DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting			N
CMMT	PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_203825.PDF	Non-Voting			N
O.1	FINANCIAL STATEMENTS AT 31/12/2013. BOARD OF DIRECTORS, BOARD OF AUDITORS AND INDEPENDENT AUDITORS REPORTS. ANY ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL STATEMENTS AT 31/12/2013	Management	For	For	Y
O.2	DESTINATION OF PROFIT	Management	For	For	Y
E.1	PROPOSAL OF INSERTION INTO THE STATUTE OF A CLAUSE CONCERNING HONOURABILITY REQUIREMENTS, INELIGIBILITY CAUSES AND EXPIRATION OF TERM OF THE BOARD OF DIRECTORS MEMBERS. INSERTION OF ART. 14-BIS AND AMENDMENT OF ART. 14.3 OF THE STATUTE	Management	For	For	Y
E.2	AMENDMENT OF ART. 13.2 OF THE STATUTE	Management	For	For	Y
O.3	DETERMINATION OF THE BOARD OF DIRECTORS MEMBERS NUMBER	Management	For	For	Y
O.4	DETERMINATION OF THE BOARD OF DIRECTORS DURATION	Management	For	For	Y
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU.	Non-Voting			N
O.5.1	PLEASE NOTE THAT THIS IS A SHAREHOLDERS’ PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS MEMBERS: LIST PRESENTED BY THE ITALIAN MINISTRY OF ECONOMY AND FINANCE, REPRESENTING 31.2PCT OF COMPANY STOCK CAPITAL: 1. MARIA PATRIZIA GRIECO 2. FRANCESCO STARACE 3. SALVATORE MANCUSO 4. PAOLA GIRDINIO 5. ALBERTO BIANCHI 6. ALBERTO PERA	Shareholder	For	Against	Y
O.5.2	PLEASE NOTE THAT THIS IS A SHAREHOLDERS’ PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS MEMBERS: LIST PRESENTED BY ACOMEA SGR SPA, ALETTI GESTIELLE SGR SPA, ANIMA SGR SPA, APG ASSET MANAGEMENT NV, ARCA SGR SPA, ERSEL ASSET MANAGEMENT SGR SPA, EURIZON CAPITAL SA, EURIZON CAPITAL SGR SPA, FIL INVESTMENTS INTERNATIONAL, FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR SPA, GENERALI INVESTMENTS SICAV, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, MEDIOLANUM GESTIONE FONDI SGR SPA, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGR SPA AND UBI PRAMERICA SGR SPA, REPRESENTING 1.255PCT OF COMPANY STOCK CAPITAL: 1. ANGELO TARABORRELLI 2. ANNA CHIARA SVELTO 3. ALESSANDRO BANCHI	Shareholder
O.6	APPOINTMENT OF THE BOARD OF DIRECTORS CHAIRMAN	Management	For	For	Y
O.7	DETERMINATION OF THE BOARD OF DIRECTORS MEMBERS EMOLUMENTS	Management	For	For	Y
O.8	LIMITS TO THE REMUNERATION OF DIRECTORS	Management	For	For	Y
O.9	REPORT CONCERNING REMUNERATION POLICIES	Management	For	For	Y

ORANGE, PARIS
Security	F6866T100	Meeting Type	MIX
Ticker Symbol	ORA	Meeting Date	27-May-2014
ISIN	FR0000133308	Agenda	705111021 - Management
Record Date	21-May-2014	Holding Recon Date	21-May-2014
City /    Country	PARIS        / France	Vote Deadline Date	20-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
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			N
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			N
CMMT	05 MAY 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2014/0402/2014040214008- 93.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL:-http://www.journal- officiel.gouv.fr//pdf/2014/0505/201405051401514 .pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting			N
O.1	APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013	Management	For	For	Y
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013	Management	For	For	Y
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS	Management	For	For	Y
O.4	AGREEMENT PURSUANT TO ARTICLE L.225- 38 OF THE COMMERCIAL CODE—COMPENSATION PAID TO MR. BERNARD DUFAU	Management	For	For	Y
O.5	RENEWAL OF TERM OF MR. STEPHANE RICHARD AS DIRECTOR	Management	For	For	Y
CMMT	ELECTION OF THE DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS: PURSUANT TO-ARTICLE 13.3 OF THE BYLAWS OF THE COMPANY, ONLY ONE OF THE TWO CANDIDATES TO- THE POSITION OF DIRECTOR REPRESENTING EMPLOYEES SHAREHOLDERS MAY BE ELECTED-BY THIS GENERAL MEETING. EACH CANDIDATE IS PRESENTED IN A SPECIAL RESOLUTION.- THE CANDIDATE WHO RECEIVES THE LARGEST NUMBER OF VOTES, IN ADDITION TO THE-REQUIRED MAJORITY WILL BE ELECTED	Non-Voting			N
O.6	ELECTION OF MR. PATRICE BRUNET AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS	Management	For	For	Y
O.7	ELECTION OF MR. JEAN-LUC BURGAIN AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS	Management	For	For	Y
O.8	ATTENDANCE ALLOWANCES ALLOCATED TO THE BOARD OF DIRECTORS	Management	For	For	Y
O.9	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. STEPHANE RICHARD, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013	Management	For	For	Y
O.10	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. GERVAIS PELLISSIER, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013	Management	For	For	Y
O.11	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY	Management	For	For	Y
E.12	AMENDMENT TO ITEM 1 OF ARTICLE 15 OF THE BYLAWS, DELIBERATIONS OF THE BOARD	Management	For	For	Y
E.13	AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES	Management	For	For	Y
E.14	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For	Y

SAFRAN SA, PARIS
Security	F4035A557	Meeting Type	MIX
Ticker Symbol	SAF	Meeting Date	27-May-2014
ISIN	FR0000073272	Agenda	705261965 - Management
Record Date	21-May-2014	Holding Recon Date	21-May-2014
City /    Country	PARIS         / France	Vote Deadline Date	20-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 304805 DUE TO ADDITION OF-RESOLUTIONS O.14 AND O.15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting			N
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			N
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 RE-PRESENTATIVE.	Non-Voting			N
O.1	APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013	Management	For	For	Y
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013	Management	For	For	Y
O.3	APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDEND: 1.12 EURO per SHARE	Management	For	For	Y
O.4	APPROVAL OF A RELATED-PARTY COMMITMENT GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO STEPHANE ABRIAL (DEPUTY CHIEF EXECUTIVE OFFICER) CONCERNING PENSION BENEFITS AND PERSONAL RISK INSURANCE	Management	For	For	Y
O.5	APPROVAL OF A RELATED-PARTY COMMITMENT GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO JEAN-PAUL HERTEMAN (CHAIRMAN AND CHIEF EXECUTIVE OFFICER) CONCERNING PENSION BENEFITS	Management	For	For	Y
O.6	APPROVAL OF RELATED-PARTY COMMITMENTS GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO THE DEPUTY CHIEF EXECUTIVE OFFICERS CONCERNING PENSION BENEFITS	Management	For	For	Y
O.7	RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE	Management	For	For	Y
O.8	SETTING THE AMOUNT OF ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS	Management	For	For	Y
O.9	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAM	Management	For	For	Y
O.10	ADVISORY VOTE ON THE COMPENSATION DUE OR AWARDED FOR 2013 TO JEAN-PAUL HERTEMAN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER	Management	For	For	Y
O.11	ADVISORY VOTE ON THE COMPENSATION DUE OR AWARDED FOR 2013 TO THE DEPUTY CHIEF EXECUTIVE OFFICERS	Management	For	For	Y
E.12	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE COMPANY’S CAPITAL BY CANCELING TREASURY SHARES	Management	For	For	Y
E.13	AMENDMENT TO ARTICLE 14 OF THE COMPANY’S BYLAWS IN ORDER TO INTRODUCE PROVISIONS CONCERNING THE PROCEDURES FOR THE ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTORS, IN ACCORDANCE WITH FRANCE’S EMPLOYMENT SECURITY ACT OF JUNE 14, 2013	Management	For	For	Y
O.14	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION AMENDING THE THIRD RESOLUTION (APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDEND)	Shareholder	Against	For	Y
O.15	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION AMENDING THE EIGHTH RESOLUTION	Shareholder	Against	For	Y
16	POWERS TO CARRY OUT FORMALITIES	Management	For	For	Y
CMMT	12 MAY 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.f- r//pdf/2014/0512/201405121401708.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE-TO CHANGE IN DIVIDEND AMOUNT OF RESOLUTION 3 AND RECEIPT OF BALO LINK. IF YOU-HAVE ALREADY SENT IN YOUR VOTES FOR MID: 331572 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting			N

ALCATEL-LUCENT, PARIS
Security	F0191J101	Meeting Type	MIX
Ticker Symbol	ALU	Meeting Date	28-May-2014
ISIN	FR0000130007	Agenda	705121212 - Management
Record Date	22-May-2014	Holding Recon Date	22-May-2014
City /    Country	PARIS         / France	Vote Deadline Date	23-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 285194 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting			N
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			N
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 RE-PRESENTATIVE.	Non-Voting			N
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/- 0407/201404071400998.pdf	Non-Voting			N
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013	Management	For	For	Y
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013	Management	For	For	Y
O.3	ALLOCATION OF INCOME	Management	For	For	Y
O.4	APPOINTMENT OF MRS. VERONIQUE MORALI AS BOARD MEMBER	Management	For	For	Y
O.5	APPOINTMENT OF MR. FRANCESCO CAIO AS BOARD MEMBER	Management	For	For	Y
O.6	RENEWAL OF TERM OF MRS. KIM CRAWFORD GOODMAN AS BOARD MEMBER	Management	For	For	Y
O.7	RENEWAL OF TERM OF MR. JEAN-CYRIL SPINETTA AS BOARD MEMBER	Management	For	For	Y
O.8	REVIEWING THE ELEMENTS OF COMPENSATION OWED OR PAID TO MR. MICHEL COMBES, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013	Management	For	For	Y
O.9	REVIEWING THE ELEMENTS OF COMPENSATION OWED OR PAID TO MR. PHILIPPE CAMUS, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013	Management	For	For	Y
O.10	RATIFICATION OF THE CHANGE OF LOCATION OF THE REGISTERED OFFICE	Management	For	For	Y
O.11	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES	Management	For	For	Y
E.12	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES	Management	For	For	Y
E.13	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For	Y
E.14	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PUBLIC OFFERING WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS WITH A PRIOSITY PERIOD OF 5 DAYS	Management	For	For	Y
E.15	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PRIVATE PLACEMENTS PURSUANT TO ARTICLE L.411- 2, II OF THE MONETARY AND FINANCIAL CODE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For	Y
E.16	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For	Y
E.17	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL	Management	For	For	Y
E.18	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE	Management	For	For	Y
E.19	ESTABLISHING THE ISSUE PRICE OF SHARES OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF CAPITAL PER YEAR, AS PART OF A SHARE CAPITAL INCREASE BY ISSUING EQUITY SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For	Y
E.20	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING PERFORMANCE SHARES OR PERFORMANCE SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, SUBJECT TO PERFORMANCE CONDITIONS	Management	For	For	Y
E.21	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT COMPANY’S SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES AND CORPORATE OFFICERS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For	Y
E.22	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For	Y
E.23	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For	Y

PUBLICIS GROUPE SA, PARIS
Security	F7607Z165	Meeting Type	MIX
Ticker Symbol	PUB	Meeting Date	28-May-2014
ISIN	FR0000130577	Agenda	705174148 - Management
Record Date	22-May-2014	Holding Recon Date	22-May-2014
City /    Country	PARIS         / France	Vote Deadline Date	19-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
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			N
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			N
CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2014/0416/201404161401169. pdf	Non-Voting			N
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR	Management	For	For	Y
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR	Management	For	For	Y
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING THE DIVIDEND	Management	For	For	Y
O.4	OPTION FOR PAYING THE DIVIDEND IN CASH OR IN SHARES	Management	For	For	Y
O.5	APPROVAL OF THE AGREEMENT TO RENEW A CREDIT LINE BETWEEN THE COMPANY AND BNP PARIBAS DURING THE 2013 FINANCIAL YEAR	Management	For	For	Y
O.6	APPROVAL OF THE AGREEMENT TO RENEW A CREDIT LINE BETWEEN THE COMPANY AND SOCIETE GENERALE DURING THE 2013 FINANCIAL YEAR	Management	For	For	Y
O.7	RENEWAL OF TERM OF MRS. CLAUDINE BIENAIME AS SUPERVISORY BOARD MEMBER	Management	For	For	Y
O.8	RENEWAL OF TERM OF MR. MICHEL HALPERIN AS SUPERVISORY BOARD MEMBER	Management	For	For	Y
O.9	SETTING THE ANNUAL MAXIMUM TOTAL AMOUNT OF ATTENDANCE ALLOWANCES ALLOCATED TO SUPERVISORY BOARD MEMBERS	Management	For	For	Y
O.10	ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. MAURICE LEVY, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013	Management	For	For	Y
O.11	ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. JEAN-MICHEL ETIENNE, MR. JEAN-YVES NAOURI AND MR. KEVIN ROBERTS, EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013	Management	For	For	Y
O.12	AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES	Management	For	For	Y
E.13	DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING OR LIKELY TO GIVE ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For	Y
E.14	DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING OR LIKELY TO GIVE ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING	Management	For	For	Y
E.15	DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING OR LIKELY TO GIVE ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT	Management	For	For	Y
E.16	DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS	Management	For	For	Y
E.17	DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES OR SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY	Management	For	For	Y
E.18	AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO INCREASE THE NUMBER OF SHARES OR SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS UP TO 15% OF THE INITIAL ISSUANCE	Management	For	For	Y
E.19	AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUE TO EMPLOYEES AND/OR ELIGIBLE CORPORATE OFFICERS CARRYING WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED	Management	For	For	Y
E.20	DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO ISSUE EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN	Management	For	For	Y
E.21	DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SOME CATEGORIES OF BENEFICIARIES	Management	For	For	Y
O.22	POWERS TO CARRY OUT ALL FORMALITIES	Management	For	For	Y

PACIFIC RUBIALES ENERGY CORP.

Security	69480U206	Meeting Type	Annual and Special Meeting
Ticker Symbol	PEGFF	Meeting Date	29-May-2014
ISIN	CA69480U2065	Agenda	934013119 - Management
Record Date	29-Apr-2014	Holding Recon Date	29-Apr-2014
City /    Country	/ Canada	Vote Deadline Date

Item	Proposal		Type	Vote	For/Against Management	Fund Vote (Y/N)
01	TO SET THE NUMBER OF DIRECTORS AT TWELVE (12).		Management	For	For	Y
02	DIRECTOR		Management
	1	JOSÉ FRANCISCO ARATA		For	For	Y
	2	MIGUEL DE LA CAMPA		For	For	Y
	3	GERMAN EFROMOVICH		For	For	Y
	4	SERAFINO IACONO		For	For	Y
	5	AUGUSTO LOPEZ		For	For	Y
	6	HERNAN MARTINEZ		For	For	Y
	7	DENNIS MILLS		For	For	Y
	8	RONALD PANTIN		For	For	Y
	9	VICTOR RIVERA		For	For	Y
	10	MIGUEL RODRIGUEZ		For	For	Y
	11	FRANCISCO SOLÉ		For	For	Y
	12	NEIL WOODYER		For	For	Y
03	APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.		Management	For	For	Y
04	APPROVAL OF UNALLOCATED ENTITLEMENTS UNDER THE CORPORATION’S STOCK OPTION PLAN, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR DATED APRIL 25, 2014.		Management	For	For	Y

COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE

Security	F80343100	Meeting Type	MIX
Ticker Symbol	SGO	Meeting Date	05-Jun-2014
ISIN	FR0000125007	Agenda	705087143 - Management
Record Date	30-May-2014	Holding Recon Date	30-May-2014
City /    Country	PARIS         / France	Vote Deadline Date	27-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
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			N
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			N
CMMT	28 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/2014/0328/2014032814008- 49.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL:-http://www.journal- officiel.gouv.fr//pdf/2014/0428/201404281401398 .pdf. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE T-O AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting			N
O.1	Approval of the annual corporate financial statements for the 2013 financial year	Management	For	For	Y
O.2	Approval of the consolidated financial statements for the 2013 financial year	Management	For	For	Y
O.3	Allocation of income and setting the dividend of EUR 1.24 per share	Management	For	For	Y
O.4	Option for payment of a part of 50% of the dividend in shares	Management	For	For	Y
O.5	Renewal of term of Mr. Pierre-Andre de Chalendar as Board member	Management	For	For	Y
O.6	Approval of the commitments made in favor of Mr. Pierre-Andre de Chalendar regarding allowances and benefits that may be due in certain cases of termination of his duties as CEO	Management	For	For	Y
O.7	Approval of the retirement commitments made in favor of Pierre-Andre de Chalendar	Management	For	For	Y
O.8	Approval to keep the services provided under the Group contingency and healthcare contracts for employees of Compagnie de Saint-Gobain in favor of Mr. Pierre-Andre de Chalendar as non- salaried corporate officer	Management	For	For	Y
O.9	Advisory review of the compensation owed or paid to Mr. Pierre-Andre de Chalendar during the 2013 financial year	Management	For	For	Y
O.10	Review of the annual amount of attendance allowances	Management	For	For	Y
O.11	Authorization to the Board of Directors to purchase shares of the Company	Management	For	For	Y
E.12	Amendment to Article 9 of the bylaws regarding the appointment of directors representing employees within the Board of Directors of Compagnie de Saint-Gobain	Management	For	For	Y
E.13	Renewing the authorization to the Board of Directors to grant performance share subscription or purchase options up to 1% of share capital with a sub-ceiling of 10 % of this limit for the executive corporate officers of Compagnie de Saint-Gobain, this 1% limit and 10% sub-limit are common to this resolution and the fourteenth resolution	Management	For	For	Y
E.14	Renewing the authorization to the Board of Directors to allocate free existing performance shares up to 0.8% of share capital with a sub- ceiling of 10 % of this limit for executive corporate officers of Compagnie de Saint-Gobain, this 0.8% limit and the 10% sub-limit being deducted on those set under the thirteenth resolution which establishes a common limit for both resolutions	Management	For	For	Y
E.15	Powers to implement the decisions of the General Meeting and to carry out all legal formalities	Management	For	For	Y

RUBIS SA, PARIS

Security	F7937E106	Meeting Type	MIX
Ticker Symbol	RUI	Meeting Date	05-Jun-2014
ISIN	FR0000121253	Agenda	705231998 - Management
Record Date	30-May-2014	Holding Recon Date	30-May-2014
City /    Country	PARIS         / France	Vote Deadline Date	27-May-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
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			N
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			N
CMMT	14 MAY 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/2014/0428/2014042814013- 91.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL:-http://www.journal- officiel.gouv.fr//pdf/2014/0514/201405141401713 .pdf. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE T-O AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting			N

O.1	APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR	Management	For	For	Y
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR	Management	For	For	Y
O.3	ALLOCATION OF INCOME AND SETTING THE DIVIDEND	Management	For	For	Y
O.4	TERMS AND CONDITIONS FOR THE PAYMENT OF THE DIVIDEND IN CASH OR SHARES	Management	For	For	Y
O.5	RENEWAL OF TERM OF MR. OLIVIER HECKENROTH AS A SUPERVISORY BOARD MEMBER	Management	For	For	Y
O.6	RENEWAL OF TERM OF MR. JEAN-CLAUDE DEJOUHANET AS A SUPERVISORY BOARD MEMBER	Management	For	For	Y
O.7	RENEWAL OF TERM OF MR. CHRISTIAN MORETTI AS A SUPERVISORY BOARD MEMBER	Management	For	For	Y
O.8	RENEWAL OF TERM OF MR. ALEXANDRE PICCIOTTO AS A SUPERVISORY BOARD MEMBER	Management	For	For	Y
O.9	AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO IMPLEMENT A SHARE BUYBACK PROGRAM (LIQUIDITY CONTRACT)	Management	For	For	Y
O.10	APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS	Management	For	For	Y
E.11	AMENDMENT TO ARTICLE 14 OF THE BYLAWS (THRESHOLDS CROSSING.)	Management	For	For	Y
E.12	AMENDMENT TO ARTICLE 27 OF THE BYLAWS (LENGTH OF TERM OF SUPERVISORY BOARD MEMBERS AND MINIMUM NUMBER OF SHARES TO HOLD.)	Management	For	For	Y
E.13	AMENDMENT TO ARTICLE 36 OF THE BYLAWS (REQUEST TO INSERT ITEMS INTO THE AGENDA OF THE GENERAL MEETING.)	Management	For	For	Y
E.14	AMENDMENT TO ARTICLE 40 OF THE BYLAWS (CANCELLATION OF THE DOUBLE VOTING RIGHT.)	Management	For	For	Y
E.15	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For	Y

TOYOTA MOTOR CORPORATION

Security	J92676113	Meeting Type	Annual General Meeting
Ticker Symbol	7203	Meeting Date	17-Jun-2014
ISIN	JP3633400001	Agenda	705323880 - Management
Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014
City /    Country	AICHI                    / Japan	Vote Deadline Date	15-Jun-2014

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

KDDI CORPORATION

Security	J31843105	Meeting Type	Annual General Meeting
Ticker Symbol	9433	Meeting Date	18-Jun-2014
ISIN	JP3496400007	Agenda	705324072 - Management
Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014
City /    Country	TOKYO                    /Japan	Vote Deadline Date	16-Jun-2014

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

MEITEC CORPORATION

Security	J42067108	Meeting Type	Annual General Meeting
Ticker Symbol	9744	Meeting Date	19-Jun-2014
ISIN	JP3919200000	Agenda	705328246 - Management
Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014
City /    Country	TOKYO                    / Japan	Vote Deadline Date	17-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please reference meeting materials.	Non-Voting			N
1	Approve Appropriation of Surplus	Management	For	For	Y
2	Appoint a Corporate Auditor	Management	For	For	Y
3	Appoint a Substitute Corporate Auditor	Management	For	For	Y

ASICS CORPORATION

Security	J03234150	Meeting Type	Annual General Meeting
Ticker Symbol	7936	Meeting Date	19-Jun-2014
ISIN	JP3118000003	Agenda	705331407 - Management
Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014
City /    Country	HYOGO                    /Japan	Vote Deadline Date	17-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please reference meeting materials.	Non-Voting			N
1	Approve Appropriation of Surplus	Management	For	For	Y
2	Amend Articles to: Change Fiscal Year End to December 31	Management	For	For	Y
3.1	Appoint a Director	Management	For	For	Y
3.2	Appoint a Director	Management	For	For	Y
3.3	Appoint a Director	Management	For	For	Y
3.4	Appoint a Director	Management	For	For	Y
3.5	Appoint a Director	Management	For	For	Y
3.6	Appoint a Director	Management	For	For	Y
3.7	Appoint a Director	Management	For	For	Y
3.8	Appoint a Director	Management	For	For	Y
3.9	Appoint a Director	Management	For	For	Y
3.10	Appoint a Director	Management	For	For	Y
3.11	Appoint a Director	Management	For	For	Y
4	Appoint a Corporate Auditor	Management	For	For	Y
5	Approve Partial Amendment and Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)	Management	For	For	Y

ITOCHU CORPORATION

Security	J2501P104	Meeting Type	Annual General Meeting
Ticker Symbol	8001	Meeting Date	20-Jun-2014
ISIN	JP3143600009	Agenda	705331419 - Management
Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014
City /     Country	OSAKA             / Japan	Vote Deadline Date	18-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please reference meeting materials.	Non-Voting			N
1	Approve Appropriation of Surplus	Management	For	For	Y
2.1	Appoint a Director	Management	For	For	Y
2.2	Appoint a Director	Management	For	For	Y
2.3	Appoint a Director	Management	For	For	Y
2.4	Appoint a Director	Management	For	For	Y
2.5	Appoint a Director	Management	For	For	Y
2.6	Appoint a Director	Management	For	For	Y
2.7	Appoint a Director	Management	For	For	Y
2.8	Appoint a Director	Management	For	For	Y
2.9	Appoint a Director	Management	For	For	Y
2.10	Appoint a Director	Management	For	For	Y
2.11	Appoint a Director	Management	For	For	Y
2.12	Appoint a Director	Management	For	For	Y
2.13	Appoint a Director	Management	For	For	Y
3	Appoint a Corporate Auditor	Management	For	For	Y

SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)

Security	J77282119	Meeting Type	Annual General Meeting
Ticker Symbol	8053	Meeting Date	20-Jun-2014
ISIN	JP3404600003	Agenda	705331445 - Management
Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014
City / Country	TOKYO             / Japan	Vote Deadline Date	18-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please reference meeting materials	Non-Voting			N
1	Approve Appropriation of Surplus	Management	For	For	Y
2.1	Appoint a Director	Management	For	For	Y
2.2	Appoint a Director	Management	For	For	Y
2.3	Appoint a Director	Management	For	For	Y
2.4	Appoint a Director	Management	For	For	Y
2.5	Appoint a Director	Management	For	For	Y
2.6	Appoint a Director	Management	For	For	Y
2.7	Appoint a Director	Management	For	For	Y
2.8	Appoint a Director	Management	For	For	Y
2.9	Appoint a Director	Management	For	For	Y
2.10	Appoint a Director	Management	For	For	Y
2.11	Appoint a Director	Management	For	For	Y
2.12	Appoint a Director	Management	For	For	Y
3	Appoint a Corporate Auditor	Management	For	For	Y
4	Approve Payment of Bonuses to Directors	Management	For	For	Y

SOFTBANK CORP.

Security	J75963108	Meeting Type	Annual General Meeting
Ticker Symbol	9984	Meeting Date	20-Jun-2014
ISIN	JP3436100006	Agenda	705343224 - Management
Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014
City / Country	TOKYO             / Japan	Vote Deadline Date	18-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please reference meeting materials.	Non-Voting			N
1	Approve Appropriation of Surplus	Management	For	For	Y
2.1	Appoint a Director	Management	For	For	Y
2.2	Appoint a Director	Management	For	For	Y
2.3	Appoint a Director	Management	For	For	Y

ADEKA CORPORATION

Security	J0011Q109	Meeting Type	Annual General Meeting
Ticker Symbol	4401	Meeting Date	20-Jun-2014
ISIN	JP3114800000	Agenda	705343452 - Management
Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014
City /     Country	TOKYO             / Japan	Vote Deadline Date	18-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please reference meeting materials.	Non-Voting			N
1	Approve Appropriation of Surplus	Management	For	For	Y
2.1	Appoint a Director	Management	For	For	Y
2.2	Appoint a Director	Management	For	For	Y
2.3	Appoint a Director	Management	For	For	Y
2.4	Appoint a Director	Management	For	For	Y
2.5	Appoint a Director	Management	For	For	Y
2.6	Appoint a Director	Management	For	For	Y
2.7	Appoint a Director	Management	For	For	Y
2.8	Appoint a Director	Management	For	For	Y
2.9	Appoint a Director	Management	For	For	Y
2.10	Appoint a Director	Management	For	For	Y
3.1	Appoint a Corporate Auditor	Management	For	For	Y
3.2	Appoint a Corporate Auditor	Management	For	For	Y

VIVENDI SA, PARIS

Security	F97982106	Meeting Type	MIX
Ticker Symbol	VIV	Meeting Date	24-Jun-2014
ISIN	FR0000127771	Agenda	705255405 - Management
Record Date	18-Jun-2014	Holding Recon Date	18-Jun-2014
City /     Country	PARIS             / France	Vote Deadline Date	17-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
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			N
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			N
CMMT	30 MAY 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journalofficiel.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.journalofficiel.gouv.fr//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			N
O.1	APPROVAL OF THE REPORTS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR	Management	For	For	Y
O.2	APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR	Management	For	For	Y
O.3	APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS	Management	For	For	Y
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	Y
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	Y
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	Y
O.7	RENEWAL OF TERM OF MRS. ALIZA JABES AS SUPERVISORY BOARD MEMBER	Management	For	For	Y
O.8	RENEWAL OF TERM OF MR. DANIEL CAMUS AS SUPERVISORY BOARD MEMBER	Management	For	For	Y
O.9	APPOINTMENT OF MRS. KATIE JACOBS STANTON AS SUPERVISORY BOARD MEMBER	Management	For	For	Y
O.10	APPOINTMENT OF MRS. VIRGINIE MORGON AS SUPERVISORY BOARD MEMBER	Management	For	For	Y
O.11	APPOINTMENT OF MR. PHILIPPE BENACIN AS SUPERVISORY BOARD MEMBER	Management	For	For	Y
O.12	AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For	Y
E.13	AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES	Management	For	For	Y
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	Y
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	Y
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	Y
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	Y
E.18	POWERS TO CARRY OUT ALL FORMALITIES	Management	For	For	Y

OMRON CORPORATION

Security	J61374120	Meeting Type	Annual General Meeting
Ticker Symbol	6645	Meeting Date	24-Jun-2014
ISIN	JP3197800000	Agenda	705335772 - Management
Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014
City /     Country	KYOTO             / Japan	Vote Deadline Date	22-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please reference meeting materials.	Non-Voting			N
1	Approve Appropriation of Surplus	Management	For	For	Y
2.1	Appoint a Director	Management	For	For	Y
2.2	Appoint a Director	Management	For	For	Y
2.3	Appoint a Director	Management	For	For	Y
2.4	Appoint a Director	Management	For	For	Y
2.5	Appoint a Director	Management	For	For	Y
2.6	Appoint a Director	Management	For	For	Y
2.7	Appoint a Director	Management	For	For	Y
3	Appoint a Substitute Corporate Auditor	Management	For	For	Y
4	Approve Payment of Bonuses to Directors	Management	For	For	Y
5	Approve Adoption of the Performance-based Compensation to be received by Directors apart from the Regular Compensation	Management	For	For	Y

ORIX CORPORATION

Security	J61933123	Meeting Type	Annual General Meeting
Ticker Symbol	8591	Meeting Date	24-Jun-2014
ISIN	JP3200450009	Agenda	705343123 - Management
Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014
City /     Country	TOKYO             / Japan	Vote Deadline Date	22-Jun-2014

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

MITSUI O.S.K.LINES,LTD.

Security	J45013109	Meeting Type	Annual General Meeting
Ticker Symbol	9104	Meeting Date	24-Jun-2014
ISIN	JP3362700001	Agenda	705343250 - Management
Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014
City /     Country	TOKYO             / Japan	Vote Deadline Date	22-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please reference meeting materials.	Non-Voting			N
1	Approve Appropriation of Surplus	Management	For	For	Y
2	Amend Articles to: Expand Business Lines	Management	For	For	Y
3.1	Appoint a Director	Management	For	For	Y
3.2	Appoint a Director	Management	For	For	Y
3.3	Appoint a Director	Management	For	For	Y
3.4	Appoint a Director	Management	For	For	Y
3.5	Appoint a Director	Management	For	For	Y
3.6	Appoint a Director	Management	For	For	Y
3.7	Appoint a Director	Management	For	For	Y
3.8	Appoint a Director	Management	For	For	Y
3.9	Appoint a Director	Management	For	For	Y
4	Appoint a Corporate Auditor	Management	For	For	Y
5	Appoint a Substitute Corporate Auditor	Management	For	For	Y
6	Approve Issuance of Share Acquisition Rights as Stock Options for Executive Officers, General Managers, and Presidents of the Company’s Consolidated Subsidiaries	Management	For	For	Y

MAZDA MOTOR CORPORATION

Security	J41551102	Meeting Type	Annual General Meeting
Ticker Symbol	7261	Meeting Date	24-Jun-2014
ISIN	JP3868400007	Agenda	705357502 - Management
Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014
City /     Country	HIROSHIMA             / Japan	Vote Deadline Date	22-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please reference meeting materials.	Non-Voting			N
1	Approve Appropriation of Surplus	Management	For	For	Y
2	Approve Share Consolidation	Management	For	For	Y
3	Amend Articles to: Consolidate Trading Unit under Regulatory Requirements	Management	For	For	Y
4.1	Appoint a Director	Management	For	For	Y
4.2	Appoint a Director	Management	For	For	Y
4.3	Appoint a Director	Management	For	For	Y
5	Appoint a Corporate Auditor	Management	For	For	Y

CENTRAL JAPAN RAILWAY COMPANY

Security	J05523105	Meeting Type	Annual General Meeting
Ticker Symbol	9022	Meeting Date	24-Jun-2014
ISIN	JP3566800003	Agenda	705357627 - Management
Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014
City /     Country	AICHI             / Japan	Vote Deadline Date	22-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please reference meeting materials.	Non-Voting			N
1	Approve Appropriation of Surplus	Management	For	For	Y
2.1	Appoint a Director	Management	For	For	Y
2.2	Appoint a Director	Management	For	For	Y
2.3	Appoint a Director	Management	For	For	Y
2.4	Appoint a Director	Management	For	For	Y
2.5	Appoint a Director	Management	For	For	Y
2.6	Appoint a Director	Management	For	For	Y
2.7	Appoint a Director	Management	For	For	Y
2.8	Appoint a Director	Management	For	For	Y
2.9	Appoint a Director	Management	For	For	Y
2.10	Appoint a Director	Management	For	For	Y
2.11	Appoint a Director	Management	For	For	Y
2.12	Appoint a Director	Management	For	For	Y
2.13	Appoint a Director	Management	For	For	Y
2.14	Appoint a Director	Management	For	For	Y
3.1	Appoint a Corporate Auditor	Management	For	For	Y
3.2	Appoint a Corporate Auditor	Management	For	For	Y
3.3	Appoint a Corporate Auditor	Management	For	For	Y

WPP PLC, ST HELIER

Security	G9788D103	Meeting Type	Annual General Meeting
Ticker Symbol	WPP	Meeting Date	25-Jun-2014
ISIN	JE00B8KF9B49	Agenda	705411611 - Management
Record Date		Holding Recon Date	23-Jun-2014
City /     Country	LONDON /             Jersey	Vote Deadline Date	19-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 329223 DUE TO CHANGE IN SEQUENCE OF RESOLUTION 6, 7 & 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting			N
1	ORDINARY RESOLUTION TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS	Management	For	For	Y
2	ORDINARY RESOLUTION TO DECLARE A FINAL DIVIDEND	Management	For	For	Y
3	ORDINARY RESOLUTION TO APPROVE THE IMPLEMENTATION REPORT OF THE COMPENSATION COMMITTEE	Management	For	For	Y
4	ORDINARY RESOLUTION TO APPROVE THE EXECUTIVE REMUNERATION POLICY	Management	For	For	Y
5	ORDINARY RESOLUTION TO APPROVE THE SUSTAINABILITY REPORT OF THE DIRECTORS	Management	For	For	Y
6	ORDINARY RESOLUTION TO REELECT ROGER AGNELLI AS A DIRECTOR	Management	For	For	Y
7	ORDINARY RESOLUTION TO REELECT DR JACQUES AIGRAIN AS A DIRECTOR	Management	For	For	Y
8	ORDINARY RESOLUTION TO REELECT COLIN DAY AS A DIRECTOR	Management	For	For	Y
9	ORDINARY RESOLUTION TO REELECT PHILIP LADER AS A DIRECTOR	Management	For	For	Y
10	ORDINARY RESOLUTION TO REELECT RUIGANG LI AS A DIRECTOR	Management	For	For	Y
11	ORDINARY RESOLUTION TO REELECT MARK READ AS A DIRECTOR	Management	For	For	Y
12	ORDINARY RESOLUTION TO REELECT PAUL RICHARDSON AS A DIRECTOR	Management	For	For	Y
13	ORDINARY RESOLUTION TO REELECT JEFFREY ROSEN AS A DIRECTOR	Management	For	For	Y
14	ORDINARY RESOLUTION TO REELECT HUGO SHONG AS A DIRECTOR	Management	For	For	Y
15	ORDINARY RESOLUTION TO REELECT TIMOTHY SHRIVER AS A DIRECTOR	Management	For	For	Y
16	ORDINARY RESOLUTION TO REELECT SIR MARTIN SORRELL AS A DIRECTOR	Management	For	For	Y
17	ORDINARY RESOLUTION TO REELECT SALLY SUSMAN AS A DIRECTOR	Management	For	For	Y
18	ORDINARY RESOLUTION TO REELECT SOLOMON TRUJILLO AS A DIRECTOR	Management	For	For	Y
19	ORDINARY RESOLUTION TO ELECT DR JOHN HOOD AS A DIRECTOR	Management	For	For	Y
20	ORDINARY RESOLUTION TO ELECT CHARLENE BEGLEY AS A DIRECTOR	Management	For	For	Y
21	ORDINARY RESOLUTION TO ELECT NICOLE SELIGMAN AS A DIRECTOR	Management	For	For	Y
22	ORDINARY RESOLUTION TO ELECT DANIELA RICCARDI AS A DIRECTOR	Management	For	For	Y
23	ORDINARY RESOLUTION TO RE-APPOINT THE AUDITORS AND AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION	Management	For	For	Y
24	ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES	Management	For	For	Y
25	ORDINARY RESOLUTION TO APPROVE AN INCREASE IN THE NON-EXECUTIVE DIRECTORS’ FEES TO GBP 3M	Management	For	For	Y
26	SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For	Y
27	SPECIAL RESOLUTION TO AUTHORISE THE DISAPPLICATION OF PREEMPTION RIGHTS	Management	For	For	Y

DAIWA SECURITIES GROUP INC.

Security	J11718111	Meeting Type	Annual General Meeting
Ticker Symbol	8601	Meeting Date	26-Jun-2014
ISIN	JP3502200003	Agenda	705335859 - Management
Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014
City /     Country	TOKYO             / Japan	Vote Deadline Date	24-Jun-2014

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

NIPPON TELEGRAPH AND TELEPHONE CORPORATION

Security	J59396101	Meeting Type	Annual General Meeting
Ticker Symbol	9432	Meeting Date	26-Jun-2014
ISIN	JP3735400008	Agenda	705343274 - Management
Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014
City /     Country	TOKYO             / Japan	Vote Deadline Date	24-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please reference meeting materials.	Non-Voting			N
1	Approve Appropriation of Surplus	Management	For	For	Y
2.1	Appoint a Director	Management	For	For	Y
2.2	Appoint a Director	Management	For	For	Y
2.3	Appoint a Director	Management	For	For	Y
2.4	Appoint a Director	Management	For	For	Y
2.5	Appoint a Director	Management	For	For	Y
2.6	Appoint a Director	Management	For	For	Y
2.7	Appoint a Director	Management	For	For	Y
2.8	Appoint a Director	Management	For	For	Y
2.9	Appoint a Director	Management	For	For	Y
2.10	Appoint a Director	Management	For	For	Y
2.11	Appoint a Director	Management	For	For	Y
3.1	Appoint a Corporate Auditor	Management	For	For	Y
3.2	Appoint a Corporate Auditor	Management	For	For	Y

DAITO TRUST CONSTRUCTION CO., LTD.

Security	J11151107	Meeting Type	Annual General Meeting
Ticker Symbol	1878	Meeting Date	26-Jun-2014
ISIN	JP3486800000	Agenda	705343464 - Management
Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014
City /     Country	TOKYO             / Japan	Vote Deadline Date	24-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please reference meeting materials.	Non-Voting			N
1	Approve Appropriation of Surplus	Management	For	For	Y
2	Amend Articles to: Expand Business Lines	Management	For	For	Y
3.1	Appoint a Director	Management	For	For	Y
3.2	Appoint a Director	Management	For	For	Y

ROHM COMPANY LIMITED

Security	J65328122	Meeting Type	Annual General Meeting
Ticker Symbol	6963	Meeting Date	27-Jun-2014
ISIN	JP3982800009	Agenda	705331332 - Management
Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014
City /     Country	KYOTO             / Japan	Vote Deadline Date	25-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please reference meeting materials.	Non-Voting			N
1	Approve Appropriation of Surplus	Management	For	For	Y
2	Amend Articles to: Expand Business Lines, Approve Minor Revisions	Management	For	For	Y

SUZUKI MOTOR CORPORATION

Security	J78529138	Meeting Type	Annual General Meeting
Ticker Symbol	7269	Meeting Date	27-Jun-2014
ISIN	JP3397200001	Agenda	705335861 - Management
Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014
City /     Country	SHIZUOKA             / Japan	Vote Deadline Date	25-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please reference meeting materials.	Non-Voting			N
1	Approve Appropriation of Surplus	Management	For	For	Y
2.1	Appoint a Director	Management	For	For	Y
2.2	Appoint a Director	Management	For	For	Y
2.3	Appoint a Director	Management	For	For	Y
2.4	Appoint a Director	Management	For	For	Y
2.5	Appoint a Director	Management	For	For	Y
2.6	Appoint a Director	Management	For	For	Y
2.7	Appoint a Director	Management	For	For	Y
2.8	Appoint a Director	Management	For	For	Y
2.9	Appoint a Director	Management	For	For	Y
3	Appoint a Corporate Auditor	Management	For	For	Y
4	Approve Payment of Bonuses to Corporate Officers	Management	For	For	Y
5	Approve Issuance of Share Acquisition Rights as Stock-Linked Compensation Type Stock Options for Directors	Management	For	For	Y

MURATA MANUFACTURING COMPANY, LTD.

Security	J46840104	Meeting Type	Annual General Meeting
Ticker Symbol	6981	Meeting Date	27-Jun-2014
ISIN	JP3914400001	Agenda	705343680 - Management
Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014
City /     Country	KYOTO             / Japan	Vote Deadline Date	25-Jun-2014

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

SUMITOMO MITSUI TRUST HOLDINGS, INC.

Security	J0752J108	Meeting Type	Annual General Meeting
Ticker Symbol	8309	Meeting Date	27-Jun-2014
ISIN	JP3892100003	Agenda	705352172 - Management
Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014
City /     Country	TOKYO             / Japan	Vote Deadline Date	25-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please reference meeting materials.	Non-Voting			N
1	Approve Appropriation of Surplus	Management	For	For	Y
2.1	Appoint a Director	Management	For	For	Y
2.2	Appoint a Director	Management	For	For	Y
2.3	Appoint a Director	Management	For	For	Y
2.4	Appoint a Director	Management	For	For	Y
2.5	Appoint a Director	Management	For	For	Y
2.6	Appoint a Director	Management	For	For	Y
2.7	Appoint a Director	Management	For	For	Y
2.8	Appoint a Director	Management	For	For	Y
2.9	Appoint a Director	Management	For	For	Y
2.10	Appoint a Director	Management	For	For	Y
3	Appoint a Corporate Auditor	Management	For	For	Y
4	Amend the Compensation including Stock Options to be received by Directors	Management	For	For	Y

SUMITOMO REALTY & DEVELOPMENT CO., LTD.

Security	J77841112	Meeting Type	Annual General Meeting
Ticker Symbol	8830	Meeting Date	27-Jun-2014
ISIN	JP3409000001	Agenda	705353592 - Management
Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014
City /     Country	TOKYO             / Japan	Vote Deadline Date	19-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1	Approve Appropriation of Surplus	Management	For	For	Y
2	Appoint a Corporate Auditor	Management	For	For	Y

DAIWA HOUSE INDUSTRY CO., LTD.

Security	J11508124	Meeting Type	Annual General Meeting
Ticker Symbol	1925	Meeting Date	27-Jun-2014
ISIN	JP3505000004	Agenda	705357235 - Management
Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014
City /     Country	OSAKA             / Japan	Vote Deadline Date	25-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
	Please reference meeting materials.	Non-Voting			N
1	Approve Appropriation of Surplus	Management	For	For	Y
2.1	Appoint a Director	Management	For	For	Y
2.2	Appoint a Director	Management	For	For	Y
2.3	Appoint a Director	Management	For	For	Y
2.4	Appoint a Director	Management	For	For	Y
2.5	Appoint a Director	Management	For	For	Y
2.6	Appoint a Director	Management	For	For	Y
2.7	Appoint a Director	Management	For	For	Y
2.8	Appoint a Director	Management	For	For	Y
2.9	Appoint a Director	Management	For	For	Y
2.10	Appoint a Director	Management	For	For	Y
2.11	Appoint a Director	Management	For	For	Y
2.12	Appoint a Director	Management	For	For	Y
2.13	Appoint a Director	Management	For	For	Y
2.14	Appoint a Director	Management	For	For	Y
2.15	Appoint a Director	Management	For	For	Y
2.16	Appoint a Director	Management	For	For	Y
2.17	Appoint a Director	Management	For	For	Y
2.18	Appoint a Director	Management	For	For	Y
2.19	Appoint a Director	Management	For	For	Y
3	Appoint a Corporate Auditor	Management	For	For	Y
4	Approve Payment of Bonuses to Corporate Officers	Management	For	For	Y
5	Approve Provision of Condolence Allowance for a Deceased Corporate Auditor	Management	For	For	Y

NHK SPRING CO.,LTD.

Security	J49162126	Meeting Type	Annual General Meeting
Ticker Symbol	5991	Meeting Date	27-Jun-2014
ISIN	JP3742600004	Agenda	705377667 - Management
Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014
City /    Country	KANAGAWA         / Japan	Vote Deadline Date	19-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1	Approve Appropriation of Surplus	Management	For	For	Y
2	Amend Articles to: Increase the Board of Corporate Auditors Size to 5	Management	For	For	Y
3	Appoint a Director	Management	For	For	Y
4.1	Appoint a Corporate Auditor	Management	For	For	Y
4.2	Appoint a Corporate Auditor	Management	For	For	Y
5	Amend the Compensation to be received by Corporate Auditors	Management	For	For	Y

MAEDA ROAD CONSTRUCTION CO.,LTD.

Security	J39401104	Meeting Type	Annual General Meeting
Ticker Symbol	1883	Meeting Date	27-Jun-2014
ISIN	JP3861600009	Agenda	705397695 - Management
Record Date	31-Mar-2014	Holding Recon Date	31-Mar-2014
City /     Country	TOKYO         / Japan	Vote Deadline Date	19-Jun-2014

Item	Proposal	Type	Vote	For/Against Management	Fund Vote (Y/N)
1	Approve Appropriation of Surplus	Management	For	For	Y
2	Amend Articles to: Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors	Management	For	For	Y
3.1	Appoint a Director	Management	For	For	Y
3.2	Appoint a Director	Management	For	For	Y
3.3	Appoint a Director	Management	For	For	Y
3.4	Appoint a Director	Management	For	For	Y
3.5	Appoint a Director	Management	For	For	Y
3.6	Appoint a Director	Management	For	For	Y
3.7	Appoint a Director	Management	For	For	Y
3.8	Appoint a Director	Management	For	For	Y
3.9	Appoint a Director	Management	For	For	Y
3.10	Appoint a Director	Management	For	For	Y
3.11	Appoint a Director	Management	For	For	Y
3.12	Appoint a Director	Management	For	For	Y

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.

THE WRIGHT MANAGED EQUITY TRUST (on behalf of WRIGHT SELECTED BLUE CHIP EQUITIES FUND, WRIGHT MAJOR BLUE CHIP EQUITIES FUND, and WRIGHT INTERNATIONAL BLUE CHIP EQUITIES FUND).

By:	/s/ Peter M. Donovan
	Peter M. Donovan, President
Date:	7/24/14