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

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-06241

NAME OF REGISTRANT: Loomis Sayles Funds II

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston Street
12th Floor
Boston, MA 02116

NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq.
399 Boylston Street
12th Floor
Boston, MA 02116

REGISTRANT'S TELEPHONE NUMBER: 617-449-2810

DATE OF FISCAL YEAR END: 09/30

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

Loomis Sayles Global Equity and Income Fund
--------------------------------------------------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 704895929
--------------------------------------------------------------------------------------------------------------------------
Security: G00434111
Meeting Type: AGM
Meeting Date: 16-Jan-2014
Ticker: ADN
ISIN: GB0000031285
--------------------------------------------------------------------------------------------------------------------------

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

1 To receive the directors report and Mgmt For For
accounts for the year to 30 September 2013
together with the auditor's report thereon

2 To declare a final dividend of 10p per Mgmt For For
share

3 To reappoint KPMG Audit Plc as auditor and Mgmt For For
to authorise the directors to agree their
remuneration

4 To re-elect as a director Ms Julie Chakraverty Mgmt For For

5 To re-elect as a director Mr Roger C Cornick Mgmt For For

6 To re-elect as a director Ms Anita M Frew Mgmt Against Against

7 To re-elect as a director Mr Martin J Gilbert Mgmt Against Against

8 To re-elect as a director Mr Andrew A Laing Mgmt Against Against

9 To re-elect as a director Mr Rod M MacRae Mgmt Against Against

10 To re-elect as a director Mr Richard S Mully Mgmt Against Against

11 To re-elect as a director Mr Jim N Pettigrew Mgmt For For

12 To re-elect as a director Mr Bill J Rattray Mgmt Against Against

13 To re-elect as a director Ms Anne H Richards Mgmt Against Against

14 To re-elect as a director Mr Simon R V Mgmt Against Against
Troughton

15 To re-elect as a director Mr Hugh Young Mgmt Against Against

16 To elect as a director Mrs Jutta G af Rosenborg Mgmt For For
who was appointed during the year

17 To elect as a director Mr Akira Suzuki who was Mgmt Against Against
appointed during the year

18 To approve the remuneration report Mgmt Against Against

19 To approve the directors remuneration Mgmt Against Against
policy

20 To authorise the directors to allot Mgmt For For
relevant securities

21 To disapply the statutory pre-emption Mgmt For For
rights over equity securities

22 To permit general meetings to be called on Mgmt Against Against
14 days clear notice

23 To authorise the directors to make market Mgmt For For
purchases

24 To authorise the Company to make political Mgmt For For
donations and incur political expenditure

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

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

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

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

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

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

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

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

2. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For

3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

11. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION

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

--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 705054182
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B102
Meeting Type: ADS
Meeting Date: 08-May-2014
Ticker: ADS
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

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

Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.

The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. Registered shares will be
deregistered at the deregistration date by
the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent to your CSR or Custodian.
Please contact your CSR for further
information.

The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.

ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1. Presentation of the adopted annual Non-Voting
financial statements of adidas AG and of
the approved consolidated financial
statements as of December 31, 2013, of the
combined management report of adidas AG and
of the adidas Group, the Explanatory Report
of the Executive Board on the disclosures
pursuant to sections 289 sections 4 and 5,
315 section 4 German Commercial Code
(Handelsgesetzbuch - HGB) as well as of the
Supervisory Board Report for the 2013
financial year

2. Resolution on the appropriation of retained Mgmt For For
earnings : The distributable profit of EUR
424,075,538.71 shall be appropriated as
follows: payment of a dividend of EUR 1.50
per no-par share EUR 110,251,259.71 shall
be carried forward ex-dividend and payable
date: May 9, 2014

3. Resolution on the ratification of the Mgmt For For
actions of the Executive Board for the 2013
financial year

4. Resolution on the ratification of the Mgmt For For
actions of the Supervisory Board for the
2013 financial year

5.1 Election of the Supervisory Board: Dr. Mgmt For For
Stefan Jentzsch

5.2 Election of the Supervisory Board: Mr. Mgmt For For
Herbert Kauffmann

5.3 Election of the Supervisory Board: Mr. Igor Mgmt For For
Landau

5.4 Election of the Supervisory Board: Mr. Mgmt For For
Willi Schwerdtle

5.5 Election of the Supervisory Board: Mrs. Mgmt For For
Katja Kraus

5.6 Election of the Supervisory Board: Mrs. Mgmt For For
Kathrin Menges

6. Resolution on the amendment of section 18 Mgmt For For
(Compensation of the Supervisory Board) of
the Articles of Association

7. Resolution on the revocation of the Mgmt For For
authorisation to issue bonds with warrants
and/or convertible bonds of May 6, 2010.
Resolution on the authorisation to issue
bonds with warrants and/or convertible
bonds, the exclusion of shareholders'
subscription rights and the simultaneous
creation of a contingent capital as well as
the amendment to the Articles of
Association

8. Resolution on granting the authorisation to Mgmt For For
repurchase and to use treasury shares
pursuant to section 71 section 1 number 8
AktG including the authorisation to exclude
tender and subscription rights as well as
to cancel repurchased shares and to reduce
the capital; revocation of the existing
authorisation

9. Resolution on granting the authorisation to Mgmt For For
use equity derivatives in connection with
the acquisition of treasury shares pursuant
to section 71 section 1 number 8 AktG while
excluding shareholders' tender and
subscription rights; revocation of the
existing authorisation

10.1 Appointment of the auditor and the Group Mgmt For For
auditor for the 2014 financial year as well
as, if applicable, of the auditor for the
review of the first half year financial
report: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin, is
appointed as auditor of the annual
financial statements and the consolidated
financial statements for the 2014 financial
year

10.2 Appointment of the auditor and the Group Mgmt For For
auditor for the 2014 financial year as well
as, if applicable, of the auditor for the
review of the first half year financial
report: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin, is
appointed for the audit review of the
financial statements and interim management
report for the first six months of the 2014
financial year, if applicable

--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933945872
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For

1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt For For

1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt For For

1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For

1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt For For

1F. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For

1H. ELECTION OF DIRECTOR: RICHARD MCGINN Mgmt For For

1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For

1J. ELECTION OF DIRECTOR: STEVEN REINEMUND Mgmt For For

1K. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For

1L. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt For For

1M. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt For For

2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.

5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
PRIVACY, DATA SECURITY AND GOVERNMENT
REQUESTS.

6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr For Against
WRITTEN CONSENT.

7. SHAREHOLDER PROPOSAL FOR EXECUTIVES TO Shr Against For
RETAIN SIGNIFICANT STOCK.

--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 705080947
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 30-Apr-2014
Ticker: ABI
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------

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

CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE

CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED

A.1 Deciding that all outstanding subscription Mgmt For For
rights granted to Directors (including
former Directors) of the Company and
certain executives (including former
executives) will be automatically converted
into stock options, so that, upon exercise,
existing shares instead of new shares will
be delivered, with effect on 1 May 2014;
accordingly, acknowledging that all
subscription rights outstanding on 1 May
2014 will become without object, with
effect on the same date; confirming that
the terms and conditions of such
replacement stock options will be identical
to those of such subscription rights,
including regarding the exercise price and
the exercise conditions and periods, except
to the extent strictly needed to take into
account that existing shares instead of new
shares will be delivered; deciding that
such replacement CONTD

CONT CONTD stock options will continue to grant Non-Voting
their holders a right of early exercise in
the event contemplated by Article 501,
second indent, of the Companies Code (i.e.,
in relation to certain capital increases),
in the same manner as the subscription
rights did

A.2.a Special report by the Board of Directors on Non-Voting
the authorised capital, drawn up in
accordance with Article 604 of the
Companies Code

A.2.b Cancelling the unused portion of the Mgmt For For
existing authorised capital, granting a
renewed authorisation to the Board of
Directors to increase the capital in
accordance with Article 6 of the articles
of association, in one or more
transactions, by the issuance of a number
of shares, or financial instruments giving
right to a number of shares, which will
represent not more than 3% of the shares
issued as at 30 April 2014, and modifying
Article 6 of the articles of association
accordingly. Such authorisation is granted
for a period of five years as from the date
of publication of this modification to the
articles of association in the Belgian
State Gazette (Moniteur Belge /Belgisch
Staatsblad)

B.1.a Renewing, for a period of five years as Mgmt For For
from 30 April 2014, the authorisation to
the Board of Directors to purchase the
Company's own shares up to maximum 20 per
cent of the issued shares for a unitary
price which will not be lower than one euro
(EUR 1,-) and not higher than 20 % above
the highest closing price in the last
twenty trading days of the shares on
Euronext Brussels preceding the
acquisition. The previous authorization
expired on 28 April 2014

B.1.b Replacing Article 10 of the articles of Mgmt For For
association by the following text: "Article
10.-ACQUISITION AND DISPOSAL OF OWN SHARES
The company may, without any prior
authorisation of the Shareholders' Meeting,
in accordance with article 620 of the
Companies Code and under the conditions
provided for by law, acquire, on or outside
the stock exchange, its own shares up to a
maximum of 20% of the issued shares of the
company for a unitary price which will not
be lower than one euro (EUR 1,-) and not
higher than 20 % above the highest closing
price on Euronext Brussels in the last
twenty trading days preceding the
acquisition. The company may, without any
prior authorisation of the Shareholders'
Meeting, in accordance with article 622,
section 2, 1 of the Companies Code,
dispose, on or outside the stock exchange,
of the shares CONTD

CONT CONTD of the company which were acquired by Non-Voting
the company under the conditions determined
by the Board of Directors. The
authorisations set forth in the preceding
paragraphs also extend to acquisitions and
disposals of shares of the company by
direct subsidiaries of the company made in
accordance with article 627 of the
Companies Code. The authorisations set
forth in this article were granted for a
period of five (5) years as from the
extraordinary shareholders' meeting of
thirty April two thousand and fourteen

C.1 Management report by the Board of Directors Non-Voting
on the accounting year ended on 31 December
2013

C.2 Report by the statutory auditor on the Non-Voting
accounting year ended on 31 December 2013

C.3 Communication of the consolidated annual Non-Voting
accounts relating to the accounting year
ended on 31 December 2013, as well as the
management report by the Board of Directors
and the report by the statutory auditor on
the consolidated annual accounts

C.4 Approving the statutory annual accounts Mgmt For For
relating to the accounting year ended on 31
December 2013, including the following
allocation of the result: (as specified) On
a per share basis, this represents a gross
dividend for 2013 of EUR 2.05 giving right
to a dividend net of Belgian withholding
tax of EUR 1.5375 per share (in case of 25%
Belgian withholding tax) and of EUR 2.05
per share (in case of exemption from
Belgian withholding tax). Taking into
account the gross interim dividend of EUR
0.60 per share paid in November 2013, a
balance gross amount of EUR 1.45 will be
payable as from 8 May 2014, i.e. a balance
dividend net of Belgian withholding tax of
EUR 1.0875 per share (in case of 25%
Belgian withholding tax) and of EUR 1.45
per share (in case of exemption from
Belgian withholding tax). The actual gross
CONTD

CONT CONTD dividend amount (and, subsequently, Non-Voting
the balance amount) may fluctuate depending
on possible changes in the number of own
shares held by the Company on the dividend
payment date

C.5 Granting discharge to the Directors for the Mgmt For For
performance of their duties during the
accounting year ended on 31 December 2013

C.6 Granting discharge to the statutory auditor Mgmt For For
for the performance of his duties during
the accounting year ended on 31 December
2013

C.7.a Renewing the appointment as independent Mgmt For For
director of Mr. Kees Storm, for a period of
one year ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2014. The Company's
Corporate Governance Charter provides that
the term of office of directors shall end
immediately after the annual shareholders'
meeting following their 70th birthday,
except as provided by the Board of
Directors in special cases. The Board
considers that an exception to such age
limit is justified for Mr. Storm
considering the key role that he has played
and continues to play as independent
director. Mr. Storm complies with the
functional, family and financial criteria
of independence as provided for in Article
526ter of the Companies Code and in the
Company's Corporate Governance Charter,
except for the requirement CONTD

CONT CONTD not to have been a non-executive Non-Voting
director of the company for more than three
successive terms (Article 526ter, par. 1,
2). Except when legally required to apply
the definition of Article 526ter, par. 1,
2, the Board proposes to consider that Mr.
Storm continues to qualify as independent
director. The Board is of the opinion that
the quality and independence of the
contribution of Mr. Storm to the
functioning of the Board has not been
influenced by the length of his tenure. Mr.
Storm has acquired a superior understanding
of the Company's business, its underlying
strategy and specific culture, in
particular in his capacity of chairman of
the Board, and in light of his particular
experience, reputation and background it is
in the Company's best interests to renew
him as an independent director for an
additional term CONTD

CONT CONTD of one year. Moreover, Mr. Storm Non-Voting
expressly stated and the Board is of the
opinion that he does not have any
relationship with any company which could
compromise his independence

C.7.b Renewing the appointment as independent Mgmt For For
director of Mr. Mark Winkelman, for a
period of 1 year ending after the
shareholders' meeting which will be asked
to approve the accounts for the year 2014.
Mr. Winkelman complies with the functional,
family and financial criteria of
independence as provided for in Article
526ter of the Companies Code and in the
Company's Corporate Governance Charter,
except for the requirement not to have been
a non-executive director of the company for
more than three successive terms (Article
526ter, par. 1, 2). Except when legally
required to apply the definition of Article
526ter, par. 1, 2, the Board proposes to
consider that Mr. Winkelman continues to
qualify as independent director. The Board
is of the opinion that the quality and
independence of the contribution of Mr.
Winkelman to the CONTD

CONT CONTD functioning of the Board has not been Non-Voting
influenced by the length of his tenure. Mr.
Winkelman has acquired a superior
understanding of the Company's business,
its underlying strategy and specific
culture, and in light of his particular
experience, reputation and background it is
in the Company's best interests to renew
him as an independent director for an
additional term of one year. Moreover, Mr.
Winkelman expressly stated and the Board is
of the opinion that he does not have any
relationship with any company which could
compromise his independence

C.7.c Renewing the appointment as director of Mr. Mgmt Against Against
Alexandre Van Damme, for a period of four
years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2017

C.7.d Renewing the appointment as director of Mr. Mgmt Against Against
Gregoire de Spoelberch, for a period of
four years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2017

C.7.e Renewing the appointment as director of Mr. Mgmt Against Against
Carlos Alberto da Veiga Sicupira, for a
period of four years ending after the
shareholders' meeting which will be asked
to approve the accounts for the year 2017

C.7.f Renewing the appointment as director of Mr. Mgmt Against Against
Marcel Herrmann Telles, for a period of
four years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2017

C.7.g Acknowledging the end of mandate as Mgmt Against Against
director of Mr. Jorge Paulo Lemann and
appointing as director Mr. Paulo Lemann as
his successor, for a period of four years
ending after the shareholders meeting which
will be asked to approve the accounts for
the year 2017. Mr. Paulo Lemann, a
Brazilian citizen, graduated from Faculdade
Candido Mendes in Rio de Janeiro, Brazil
with a B.A. in Economics. Mr. Lemann
interned at PriceWaterhouse in 1989 and was
employed as an Analyst at Andersen
Consulting from 1990 to 1991. From 1992 to
1995, he performed equity analysis while at
Banco Marka (Rio de Janeiro). Mr. Lemann
performed equity analysis for Dynamo Asset
Management (Rio de Janeiro) from 1995 to
1996. From 1997 to 2004, he started the
hedge fund investment effort at Tinicum
Inc., a New York based investment office
that advised the CONTD

CONT CONTD Synergy Fund of Funds where he served Non-Voting
as Portfolio Manager. In May 2005, Mr.
Lemann founded Pollux Capital and is
currently the Portfolio Manager. Mr. Lemann
is a board member of Lojas Americanas, the
Lemann Foundation and Ambev

C.7.h Acknowledging the end of mandate as Mgmt Against Against
director of Mr. Roberto Moses Thompson
Motta and appointing as director Mr.
Alexandre Behring as his successor, for a
period of four years ending after the
shareholders meeting which will be asked to
approve the accounts for the year 2017. Mr.
Behring, a Brazilian citizen, received a BS
in Electric Engineering from Pontificia
Universidade Catolica in Rio de Janeiro and
an MBA from Harvard Graduate School of
Business, having graduated as a Baker
Scholar and a Loeb Scholar. He is a
co-founder and the Managing Partner of 3G
Capital, a global investment firm with
offices in New York and Rio de Janeiro,
since 2004. Mr. Behring serves on Burger
King's Board as Chairman since October
2010, following Burger King's acquisition
by 3G Capital, and has become Chairman of
H.J. Heinz, following the CONTD

CONT CONTD closing of such company's acquisition Non-Voting
by Berkshire Hathaway and 3G Capital in
June 2013. Additionally, Mr. Behring served
as a Director, and member of the
Compensation and Operations Committees of
the Board of CSX Corporation, a leading
U.S. rail-based transportation company,
from 2008 to 2011. Previously, Mr. Behring
spent approximately 10 years at GP
Investments, one of Latin America's premier
private-equity firms, including eight years
as a partner and member of the firm's
Investment Committee. He served for seven
years, from 1998 through 2004, as a
Director and CEO of Latin America's largest
railroad, ALL (America Latina Logistica).
Mr. Behring was a co-founder and partner in
Modus OSI Technologies, a technology firm
with offices in Florida and Sao Paulo, from
1989 to 1993

C.7.i Appointing as independent director Mr. Elio Mgmt For For
Leoni Sceti, for a period of four years
ending after the shareholders' meeting
which will be asked to approve the accounts
for the year 2017. Mr Leoni Sceti is an
Italian citizen, living in the UK. He
graduated Magma Cum Laude in Economics from
LUISS in Rome, where he passed the Dottore
Commercialista post graduate bar exam. Mr.
Sceti is currently CEO of Iglo Group, a
European food business whose brands are
Birds Eye, Findus (in Italy) and Iglo. He
has over 20 years' experience in the FMCG
and media sectors. He served as CEO of EMI
Music from 2008 to 2010. Prior to EMI, Mr.
Sceti had an international career in
marketing and held senior leadership roles
at Procter & Gamble and Reckitt Benckiser.
Mr. Sceti is also a private investor in
technology start-ups, and is currently
CONTD

CONT CONTD Chairman of Zeebox Ltd, Chairman of Non-Voting
LSG holdings, and a Counsellor at One Young
World. Mr. Elio Leoni Sceti complies with
the functional, family and financial
criteria of independence as provided for in
Article 526ter of the Companies Code and in
the Company's Corporate Governance Charter.
Moreover, Mr. Elio Leoni Sceti expressly
stated and the Board is of the opinion that
he does not have any relationship with any
company which could compromise his
independence

C.7.j Appointing as director Mrs. Maria Asuncion Mgmt Against Against
Aramburuzabala Larregui, for a period of
four years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2017. Mrs.
Aramburuzabala was proposed for appointment
as director in accordance with the terms of
the combination of ABI with Grupo Modelo.
Mrs. Aramburuzabala is a citizen of Mexico
and holds a degree in Accounting from ITAM
(Instituto Tecnologico Autonomo de Mexico).
She has served as CEO of Tresalia Capital
since 1996. She is also on the Boards of
KIO Networks, Abilia, Red Universalia,
Grupo Modelo, Grupo Financiero Banamex,
Banco Nacional de Mexico, non-executive
Director of Fresnillo plc, Medica Sur,
Latin America Conservation Council, Calidad
de Vida, Progreso y Desarrollo para la
Ciudad de Mexico and an Advisory Board
member CONTD

CONT CONTD of the Instituto Tecnologico Autonomo Non-Voting
de Mexico, School of Business

C.7.k Appointing as director Mr. Valentin Diez Mgmt Against Against
Morodo, for a period of four years ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2017. Mr. Diez was proposed for
appointment as director in accordance with
the terms of the combination of ABI with
Grupo Modelo. Born in 1940, Mr. Valentin
Diez has exceeded the age limit of 70 years
for directors as set forth in the Company's
Corporate Governance Charter. The Board
considers however that an exception to this
age limit is justified for Mr. Diez
considering the key role that he has played
and continues to play within Grupo Modelo
as well as his exceptional business
experience and reputation, amongst others
in the beer sector and industry at large.
Mr. Diez is a citizen of Mexico and holds a
degree in Business Administration from the
CONTD

CONT CONTD Universidad Iberoamericana and Non-Voting
participated in postgraduate courses at the
University of Michigan. He is currently
President of Grupo Nevadi International,
Chairman of the Consejo Empresarial
Mexicano de Comercio Exterior, Inversion y
Tecnologia, AC (COMCE) and Chairman of that
organization's Mexico-Spain Bilateral
Committee. He is a member of the Board of
Directors of Grupo Modelo, Vice President
of Kimberly Clark de Mexico and Grupo
Aeromexico. He is member of the Board of
Grupo Financiero Banamex, Acciones y
Valores Banamex, Grupo Dine, Mexichem, OHL
Mexico, Zara Mexico, Telefonica Moviles
Mexico, Banco Nacional de Comercio
Exterior, S.N.C. (Bancomext), ProMexico and
the Instituto de Empresa, Madrid. He is
member of the Consejo Mexicano de Hombres
de Negocios and Chairman of the Instituto
Mexicano para la CONTD

CONT CONTD Competitividad, IMCO. He is Chairman Non-Voting
of the Assembly of Associates of the
Universidad Iberoamericana, and Founder and
Chairman of the Diez Morodo Foundation,
which encourages social, sporting,
educational and philanthropic causes. Mr.
Diez is also a member of the Board of the
Museo Nacional de las Artes, MUNAL in
Mexico and member of the International
Trustees of the Museo del Prado in Madrid,
Spain

C.8.a Approving the remuneration report for the Mgmt Against Against
financial year 2013 as set out in the 2013
annual report, including the executive
remuneration policy. The 2013 annual report
and remuneration report containing the
executive remuneration policy can be
reviewed as indicated at the end of this
notice

C.8.b Deciding to grant and, pursuant to Article Mgmt For For
554, indent 7, of the Companies Code, to
expressly approve the grant of 15,000 stock
options to each of the current Directors of
the Company, being all non-executive
Directors, for the performance of their
mandate during the financial year 2013.
However, the number of stock options
amounts to 20,000 for the Chairman of the
Audit Committee and to 30,000 for the
Chairman of the Board of Directors. The
main features of these stock options can be
summarised as follows: each stock option
confers the right to purchase one existing
ordinary share of the Company, with the
same rights (including dividend rights) as
the other existing shares. Each stock
option is granted for no consideration. Its
exercise price equals the closing price of
the Company share on Euronext Brussels on
29 April CONTD

CONT CONTD 2014. All stock options have a term Non-Voting
of ten years as from their granting and
become exercisable five years after their
granting. At the end of the ten year term,
the stock options that have not been
exercised will automatically become null
and void

D.1 Granting powers to Mr. Benoit Loore, VP Mgmt For For
Corporate Governance, with power to
substitute and without prejudice to other
delegations of powers to the extent
applicable, for (i) the implementation of
resolution A.1 regarding the change in
relation to outstanding subscription
rights, (ii) the restatements of the
articles of association as a result of all
changes referred to above, the signing of
the restated articles of association and
their filings with the clerk's office of
the Commercial Court of Brussels, and (iii)
any other filings and publication
formalities in relation to the above
resolutions

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

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

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

2. THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION (THE "ARTICLES")
TO FACILITATE THE IMPLEMENTATION OF
MAJORITY VOTING FOR THE ELECTION OF
DIRECTORS IN AN UNCONTESTED ELECTION BY
ELIMINATING ARTICLE VII, WHICH RELATES TO
THE TERM OF DIRECTORS AND THE TRANSITION
FROM A CLASSIFIED BOARD OF DIRECTORS TO A
DECLASSIFIED STRUCTURE

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

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

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

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

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

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

9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For
CENTER FOR PUBLIC POLICY RESEARCH OF A
NON-BINDING ADVISORY RESOLUTION ENTITLED
"REPORT ON COMPANY MEMBERSHIP AND
INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS
AND BUSINESS ORGANIZATIONS"

10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A Shr Abstain Against
NON-BINDING ADVISORY RESOLUTION THAT THE
COMPANY COMMIT TO COMPLETING NOT LESS THAN
$50 BILLION OF SHARE REPURCHASES DURING ITS
2014 FISCAL YEAR (AND INCREASE THE
AUTHORIZATION UNDER ITS CAPITAL RETURN
PROGRAM ACCORDINGLY)

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

--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 704992583
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker: 2502
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director Izumiya, Naoki Mgmt For For

2.2 Appoint a Director Kawatsura, Katsuyuki Mgmt For For

2.3 Appoint a Director Ikeda, Shiro Mgmt For For

2.4 Appoint a Director Takahashi, Katsutoshi Mgmt For For

2.5 Appoint a Director Okuda, Yoshihide Mgmt For For

2.6 Appoint a Director Koji, Akiyoshi Mgmt For For

2.7 Appoint a Director Bando, Mariko Mgmt For For

2.8 Appoint a Director Tanaka, Naoki Mgmt For For

2.9 Appoint a Director Ito, Ichiro Mgmt For For

3 Appoint a Corporate Auditor Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA Agenda Number: 705057075
--------------------------------------------------------------------------------------------------------------------------
Security: W10020118
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker: ATCO A
ISIN: SE0000101032
--------------------------------------------------------------------------------------------------------------------------

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

CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE

CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.

1 Opening of the Meeting and election of Non-Voting
Chair: Sune Carlsson

2 Preparation and approval of voting list Non-Voting

3 Approval of agenda Non-Voting

4 Election of one or two persons to approve Non-Voting
the minutes

5 Determination whether the Meeting has been Non-Voting
properly convened

6 Presentation of the Annual Report and the Non-Voting
Auditors Report as well as the Consolidated
Annual Report and the Consolidated Auditors
Report

7 The President and CEOs speech and questions Non-Voting
from shareholders to the Board of Directors
and the Management

8a Regarding approval of the Profit and Loss Mgmt For For
Account and the Balance Sheet and the
consolidated Profit and Loss Account and
the Consolidated Balance Sheet

8b Regarding discharge from liability of the Mgmt For For
Board members and the President and CEO

8c Regarding the allocation of the Company's Mgmt For For
profit according to the approved Balance
Sheet: the dividend for 2013 is decided to
be SEK 5.50 per share

8d Regarding record date for receiving Mgmt For For
dividend

9 Determination of the number of Board Mgmt For For
members and deputy members and auditors and
deputy auditors or registered auditing
company

10 That the following Board members are Mgmt Against Against
re-elected: Staffan Bohman, Johan Forssell,
Ronnie Leten, Ulla Litzen, Gunilla
Nordstrom, Hans Straberg, Anders Ullberg,
Peter Wallenberg Jr and Margareth Ovrum.
That Hans Straberg is elected Chair of the
Board. That Deloitte AB is re-elected as
the auditing company with Jan Berntsson as
responsible auditor

11 Determining the remuneration, in cash or Mgmt For For
partially in the form of synthetic shares,
to the Board of Directors and the
remuneration to its committees and
remuneration to the auditors or registered
auditing company

12a The Board's proposal regarding: guiding Mgmt For For
principles for the remuneration of senior
executives

12b The Board's proposal regarding :a Mgmt For For
performance related personnel option plan
for 2014

13a The Board's proposal regarding mandates to: Mgmt For For
Acquire series A shares related to
personnel option plan for 2014

13b The Board's proposal regarding mandates to: Mgmt For For
acquire series A shares related to
remuneration in the form of synthetic
shares

13c The Board's proposal regarding mandates to: Mgmt For For
transfer series A shares related to
personnel option plan for 2014

13d The Board's proposal regarding mandates to: Mgmt For For
sell series A shares to cover costs related
to synthetic shares to the Board

13e The Board's proposal regarding mandates to: Mgmt For For
sell series A and B shares to cover costs
in relation to the performance related
personnel option plans for 2009, 2010 and
2011

14 Closing of the Meeting Non-Voting

--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 933891093
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 18-Dec-2013
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For

1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For

1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For

1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For

1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For

1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For

1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For

1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.

1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For

1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.

3. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO LTD, BANGKOK Agenda Number: 705044701
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606R101
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker: BBL
ISIN: TH0001010006
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 286994 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 2, 3 AND 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.

CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.

1 To approve the minutes of the 20th annual Mgmt For For
ordinary meeting of shareholders held on
April 12, 2013

2 To acknowledge the report on the results of Non-Voting
operations for the year 2013 as presented
in the annual report

3 To acknowledge the report of the audit Non-Voting
committee for the year 2013

4 To approve the financial statements for the Mgmt For For
year ended December 31, 2013

5 To approve the appropriation of profit and Mgmt For For
the payment of dividend of THB 6.50 per
share for the year 2013

6.a To elect director in place of those Mgmt For For
retiring by rotation: Admiral Prachet
Siridej

6.b To elect director in place of those Mgmt For For
retiring by rotation: Mr. Singh Tangtatswas

6.c To elect director in place of those Mgmt Against Against
retiring by rotation: Mr. Amorn
Chandarasomboon

6.d To elect director in place of those Mgmt For For
retiring by rotation: Mr. Charn
Sophonpanich

6.e To elect director in place of those Mgmt For For
retiring by rotation: Mr. Kanung Luchai

6.f To elect director in place of those Mgmt For For
retiring by rotation: Mr. Thaweelap
Rittapirom

7 To acknowledge the directors remuneration Non-Voting

8 To appoint the auditors and determine the Mgmt For For
remuneration : Deloitte Touche Tohmatsu
Jaiyos Audit Co., Ltd.

9 Other business Mgmt Against Against

CMMT 29 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 296848, PLEASE DO NOT REVOTE ON THIS
MEETING UNLESS YOU DECIDE TO AMEND YOUR
INSTRUCTIONS.

--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 704996668
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker: BAYN
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

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

Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2013, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.

The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require 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.

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
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.

1. Presentation of the adopted annual Mgmt For For
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

2. Ratification of the actions of the members Mgmt For For
of the Board of Management

3. Ratification of the actions of the members Mgmt For For
of the Supervisory Board

4.1 Supervisory Board elections: Dr. rer. nat. Mgmt For For
Simone Bagel-Trah

4.2 Supervisory Board elections: Prof. Dr. Dr. Mgmt For For
h. c. mult. Ernst-Ludwig Winnacker

5. Cancellation of the existing Authorized Mgmt For For
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

6. Cancellation of the existing Authorized Mgmt For For
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

7. Authorization to issue bonds with warrants Mgmt For For
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

8.1 Authorization to acquire and use own shares Mgmt For For
with the potential disapplication of
subscription and other tender rights; use
of derivatives in the course of the
acquisition: Acquisition of own Shares

8.2 Authorization to acquire and use own shares Mgmt For For
with the potential disapplication of
subscription and other tender rights; use
of derivatives in the course of the
acquisition: Use of Derivatives

9.1 Approval of the control and profit and loss Mgmt For For
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

9.2 Approval of the control and profit and loss Mgmt For For
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

9.3 Approval of the control and profit and loss Mgmt For For
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

9.4 Approval of the control and profit and loss Mgmt For For
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

9.5 Approval of the control and profit and loss Mgmt For For
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

9.6 Approval of the control and profit and loss Mgmt For For
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

9.7 Approval of the control and profit and loss Mgmt For For
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

9.8 Approval of the control and profit and loss Mgmt For For
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

10. Election of the auditor of the financial Mgmt For For
statements and for the review of the
half-yearly financial report:
PricewaterhouseCoopers Aktiengesellschaft

--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 705265393
--------------------------------------------------------------------------------------------------------------------------
Security: D12459109
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker: BNR
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

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

PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.

THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.

THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting
JUN 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2013 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE

2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 133,900,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2.60 PER NO-PAR SHARE
EX-DIVIDEND AND PAYABLE DATE: JUNE 18, 2014

3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS

4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD

5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2014 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS:
PRICEWATERHOUSECOOPERS AG, DUSSELDORF

6. RESOLUTION ON THE INCREASE OF THE SHARE Mgmt For For
CAPITAL THROUGH THE COMPANY CAPITAL AS WELL
AS THE APPROPRIATE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION THE COMPANY'S SHARE
CAPITAL OF EUR 51,500,000 SHALL BE
INCREASED TO EUR 154,500,000 THROUGH THE
CONVERSION OF CAPITAL RESERVES OF EUR
103,000,000 AND THE CORRESPONDING ISSUE OF
103,000,000 NEW BEARER NO-PAR SHARES WITH
DIVIDEND ENTITLEMENT BEGINNING WITH THE
2014 FINANCIAL YEAR. THE NEW SHARES SHALL
BE ISSUED TO THE SHAREHOLDERS AT A RATIO OF
1:2

7. RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL AND THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE EXISTING
AUTHORIZED CAPITAL SHALL BE REVOKED. THE
BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR
77,250,000 THROUGH THE ISSUE OF UP TO
77,250,000 NEW BEARER NO-PAR SHARES AGAINST
CONTRIBUTIONS IN CASH AND/OR KIND ON OR
BEFORE JUNE 16, 2019. SHAREHOLDERS'
SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR A
CAPITAL INCREASE AGAINST CASH PAYMENT OF UP
TO 10 PERCENT OF THE SHARE CAPITAL IF THE
SHARES ARE ISSUED AT A PRICE NOT MATERIALLY
BELOW THE MARKET PRICE OF IDENTICAL SHARES,
FOR THE ISSUE OF EMPLOYEE SHARES, FOR A
CAPITAL INCREASE AGAINST PAYMENT IN KIND,
THE SATISFACTION OF OPTION AND/OR
CONVERSION RIGHTS, AND FOR RESIDUAL AMOUNTS

8. RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE AND/OR WARRANT BONDS, THE
CREATION OF CONTINGENT CAPITAL, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZATION
ADOPTED BY THE SHAREHOLDERS' MEETING OF
MARCH 19, 2010, TO ISSUE BONDS AND TO
CREATE A CORRESPONDING CONTINGENT CAPITAL
SHALL BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO
EUR 2,000,000,000 CONFERRING CONVERSION
AND/OR OPTION RIGHTS FOR SHARES OF THE
COMPANY ON OR BEFORE JUNE 16, 2019.
SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE
EXCLUDED. THE COMPANY'S SHARE CAPITAL SHALL
BE INCREASED ACCORDINGLY BY UP TO EUR
25,750,000 THROUGH THE ISSUE OF UP TO
25,750,000 NEW REGISTERED NO-PAR SHARES,
INSOFAR AS CONVERSION AND/OR OPTION RIGHTS
ARE EXERCISED (CONTINGENT CAPITAL 2014)

9. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For
COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
SHARES OF UP TO 10 PERCENT OF THE COMPANY'S
SHARE CAPITAL, AT A PRICE DIFFERING NEITHER
MORE THAN 10 PERCENT FROM THE MARKET PRICE
OF THE SHARES ON OR BEFORE JUNE 30, 2019.
THE BOARD OF MDS SHALL BE AUTHORIZED TO
DISPOSE OF THE SHARES IN A MANNER OTHER
THAN THE STOCK EXCHANGE OR AN OFFER TO ALL
SHAREHOLDERS IF THE SHARES ARE SOLD AT A
PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE, TO USE THE SHARES IN CONNECTION WITH
MERGERS AND ACQUISITIONS OR FOR SATISFYING
CONVERSION OR OPTION RIGHTS, AND TO RETIRE
THE SHARES.

10. APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For
PROFIT TRANSFER AGREEMENT WITH THE
COMPANY'S SUBSIDIARY BRENNTAG HOLDING GMBH

--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 704614278
--------------------------------------------------------------------------------------------------------------------------
Security: G1699R107
Meeting Type: AGM
Meeting Date: 12-Jul-2013
Ticker: BRBY
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------

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

1 To receive the audited accounts for the Mgmt For For
year ended 31 March 2013 together with the
Directors and Auditors reports

2 To approve the Directors Remuneration Mgmt For For
Report for the year ended 31 March 2013

3 To declare a final dividend of 21.0p per Mgmt For For
Ordinary Share for the year ended 31 March
2013

4 To re-elect Sir John Peace as a director of Mgmt Against Against
the Company

5 To re-elect Angela Ahrendts as a director Mgmt Against Against
of the Company

6 To re-elect Philip Bowman as a director of Mgmt For For
the Company

7 To re-elect Ian Carter as a director of the Mgmt For For
Company

8 To re-elect Stephanie George as a director Mgmt For For
of the Company

9 To re-elect John Smith as a director of the Mgmt For For
Company

10 To re-elect David Tyler as a director of Mgmt For For
the Company

11 To elect Carol Fairweather as a director of Mgmt Against Against
the Company

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

13 To authorise the Audit Committee of the Mgmt For For
Company to determine the Auditors
remuneration

14 To authorise political donations and Mgmt For For
expenditure by the Company and its
subsidiaries

15 To authorise the directors to allot shares Mgmt For For

16 To renew the directors authority to Mgmt For For
disapply pre-emption rights

17 To authorise the Company to purchase its Mgmt For For
own ordinary shares

18 To authorise the directors to call general Mgmt Against Against
meetings other than an annual general
meeting on not less than 14 clear days'
notice

--------------------------------------------------------------------------------------------------------------------------
CGI GROUP INC. Agenda Number: 933911605
--------------------------------------------------------------------------------------------------------------------------
Security: 39945C109
Meeting Type: Annual
Meeting Date: 29-Jan-2014
Ticker: GIB
ISIN: CA39945C1095
--------------------------------------------------------------------------------------------------------------------------

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

01 DIRECTOR
ALAIN BOUCHARD Mgmt Withheld Against
BERNARD BOURIGEAUD Mgmt Withheld Against
JEAN BRASSARD Mgmt For For
ROBERT CHEVRIER Mgmt Withheld Against
DOMINIC D'ALESSANDRO Mgmt Withheld Against
THOMAS P. D'AQUINO Mgmt Withheld Against
PAULE DORE Mgmt Withheld Against
RICHARD B. EVANS Mgmt For For
JULIE GODIN Mgmt For For
SERGE GODIN Mgmt For For
ANDRE IMBEAU Mgmt For For
GILLES LABBE Mgmt For For
MICHAEL E. ROACH Mgmt For For
JOAKIM WESTH Mgmt For For

02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS AND AUTHORIZATION TO THE AUDIT AND
RISK MANAGEMENT COMMITTEE TO FIX THEIR
REMUNERATION.

03 REPLENISHMENT OF THE RESERVE OF SHARES Mgmt Against Against
AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S
SHARE OPTION PLAN.

--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933933637
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For

1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For

1C. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt Against Against

1D. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt Against Against

1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For

1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt Against Against

1H. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For

1I. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For

1J. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For

1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For

1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt Against Against
JR.

1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt Against Against

1N. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON

2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.

3. ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE Mgmt Against Against
COMPENSATION.

4. APPROVAL OF THE CITIGROUP 2014 STOCK Mgmt For For
INCENTIVE PLAN.

5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For
EXECUTIVES RETAIN A SIGNIFICANT PORTION OF
THEIR STOCK UNTIL REACHING NORMAL
RETIREMENT AGE.

6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.

7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD INSTITUTE A POLICY TO MAKE IT MORE
PRACTICAL TO DENY INDEMNIFICATION FOR
DIRECTORS.

8. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For
ACCESS FOR SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 933991906
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------

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

1A. RE-ELECTION OF CLASS I SUPERVISORY Mgmt For For
DIRECTOR: DAVID M. DEMSHUR

1B. RE-ELECTION OF CLASS I SUPERVISORY Mgmt For For
DIRECTOR: MICHAEL C. KEARNEY

1C. RE-ELECTION OF CLASS I SUPERVISORY Mgmt For For
DIRECTOR: JAN WILLEM SODDERLAND

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS OUR COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2014.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PHILOSOPHY, POLICIES AND
PROCEDURES DESCRIBED IN THE CD&A, AND THE
COMPENSATION OF CORE LABORATORIES N.V.'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SEC'S COMPENSATION
DISCLOSURE RULES, INCLUDING THE
COMPENSATION TABLES.

4. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY Mgmt Against Against
ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2013.

5. TO APPROVE AND RESOLVE THE CANCELLATION OF Mgmt For For
OUR REPURCHASED SHARES HELD AT 12:01 A.M.
CET ON MAY 13, 2014.

6. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
EXISTING AUTHORITY TO REPURCHASE UP TO 10%
OF OUR ISSUED SHARE CAPITAL FROM TIME TO
TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER
13, 2015, AND SUCH REPURCHASED SHARES MAY
BE USED FOR ANY LEGAL PURPOSE.

7. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO ISSUE SHARES AND/OR TO GRANT
RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH
RESPECT TO OUR COMMON AND PREFERENCE SHARES
UP TO A MAXIMUM OF 10% OF OUTSTANDING
SHARES PER ANNUM UNTIL NOVEMBER 13, 2015.

8. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO LIMIT OR EXCLUDE THE
PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
COMMON SHARES AND/OR PREFERENCE SHARES UP
TO A MAXIMUM OF 10% OF OUTSTANDING SHARES
PER ANNUM UNTIL NOVEMBER 13, 2015.

9. TO APPROVE AND RESOLVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CORE LABORATORIES N.V.
2006 NONEMPLOYEE DIRECTOR STOCK INCENTIVE
PLAN (THE "DIRECTOR PLAN"), THE PRINCIPAL
PURPOSE OF WHICH IS TO EXTEND THE TERM OF
THE DIRECTOR PLAN THROUGH MAY 12, 2024.

10. TO APPROVE AND RESOLVE THE AMENDMENT AND Mgmt Against Against
RESTATEMENT OF THE CORE LABORATORIES N.V.
2007 LONG-TERM INCENTIVE PLAN (THE "LTIP"),
THE PRINCIPAL PURPOSES OF WHICH ARE TO
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER, TO EXTEND THE TERM
OF THE LTIP THROUGH MAY 12, 2024 AND TO
SEEK APPROVAL OF THE LTIP FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986.

--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 933914586
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 26-Feb-2014
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For

1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For

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

1D. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.

1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For

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

1G. ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For

1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For

1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For

1J. ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For

1K. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 704697070
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 19-Sep-2013
Ticker: DGE
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------

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

1 Report and accounts 2013 Mgmt For For

2 Directors' remuneration report 2013 Mgmt Against Against

3 Declaration of final dividend. That a final Mgmt For For
dividend be declared on the ordinary shares
of 28101/108 pence each ('Ordinary
Share(s)') of 29.30 pence per share for the
year ended 30 June 2013

4 That Peggy B Bruzelius be re-elected as a Mgmt Against Against
director

5 That Laurence M Danon be re-elected as a director Mgmt Against Against

6 That Lord Davies be re-elected as a Mgmt Against Against
director

7 That Ho KwonPing be re-elected as a Mgmt Against Against
director

8 That Betsy D Holden be re-elected as a director Mgmt Against Against

9 That Dr Franz B Humer be re-elected as a Mgmt Against Against
director

10 That Deirdre Mahlan be re-elected as a director Mgmt Against Against

11 That Ivan M Menezes be re-elected as a director Mgmt For For

12 That Philip G Scott be re-elected as a director Mgmt Against Against

13 Appointment of auditor: That KPMG LLP be Mgmt For For
appointed as auditor of the company to hold
office from the conclusion of this AGM
until the conclusion of the next general
meeting at which accounts are laid before
the company

14 Remuneration of auditor Mgmt For For

15 Authority to allot shares Mgmt For For

16 Disapplication of pre-emption rights Mgmt For For

17 Authority to purchase own Ordinary Shares Mgmt For For

18 Authority to make political donations Mgmt For For
and/or to incur political expenditure in
the European Union ('EU'): That, in
accordance with sections 366 and 367 of the
Act, the company and all companies that are
at any time during the period for which
this resolution has effect subsidiaries of
the company be authorised to: a) make
political donations (as defined in section
364 of the Act) to political parties (as
defined in section 363 of the Act) or
independent election candidates (as defined
in section 363 of the Act), not exceeding
GBP 200,000 in total; and b) make political
donations (as defined in section 364 of the
Act) to political organisations other than
political parties (as defined in section
363 of the Act) not exceeding GBP 200,000
in total; and c) incur political
expenditure (as defined in section 365 of
the Act) CONTD

CONT CONTD not exceeding GBP 200,000 in total; Non-Voting
in each case during the period beginning
with the date of passing this resolution
and ending at the end of next year's AGM or
on 18 December 2014, whichever is the
sooner, and provided that the aggregate
amount of political donations and political
expenditure so made and incurred by the
company and its subsidiaries pursuant to
this resolution shall not exceed GBP
200,000

19 Reduced notice of a general meeting other Mgmt Against Against
than an annual general meeting

--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 933958324
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MARC L. ANDREESSEN Mgmt Withheld Against
ERSKINE B. BOWLES Mgmt Withheld Against
S.D. DESMOND-HELLMANN Mgmt Withheld Against
DONALD E. GRAHAM Mgmt Withheld Against
REED HASTINGS Mgmt Withheld Against
SHERYL K. SANDBERG Mgmt Withheld Against
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt Withheld Against

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.

3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For
STOCKHOLDER VOTING.

4. A STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
EXPENDITURES.

5. A STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.

6. A STOCKHOLDER PROPOSAL REGARDING CHILDHOOD Shr Against For
OBESITY AND FOOD MARKETING TO YOUTH.

7. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT.

--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 933970281
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MORTIMER B. FULLER III Mgmt For For
JOHN C. HELLMANN Mgmt For For
ROBERT M. MELZER Mgmt For For

2. NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. THE RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.

--------------------------------------------------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV Agenda Number: 705155910
--------------------------------------------------------------------------------------------------------------------------
Security: P48318102
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker: LABB
ISIN: MX01LA010006
--------------------------------------------------------------------------------------------------------------------------

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

I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Against Against
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN ARTICLE 28, PART IV, OF THE
SECURITIES MARKET LAW, INCLUDING THE
PRESENTATION OF THE AUDITED ANNUAL
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2013. PRESENTATION OF THE REPORT REGARDING
THE FULFILLMENT OF THE TAX OBLIGATIONS OF
THE COMPANY IN ACCORDANCE WITH THE
APPLICABLE LEGAL PROVISIONS. ALLOCATION OF
RESULTS. RESOLUTIONS IN THIS REGARD

II RESIGNATION, ELECTION AND OR RATIFICATION Mgmt Against Against
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARIES AND CHAIRPERSONS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES OF THE
COMPANY. RESOLUTIONS IN THIS REGARD

III DETERMINATION OF THE COMPENSATION FOR THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARIES AND MEMBERS OF THE COMMITTEES
OF THE COMPANY. RESOLUTIONS IN THIS REGARD

IV REPORT REGARDING THE PROCEDURES AND Mgmt Against Against
RESOLUTIONS RELATED TO THE ACQUISITION AND
PLACEMENT OF THE SHARES OF THE COMPANY.
DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT CAN BE ALLOCATED TO THE ACQUISITION OF
SHARES OF THE COMPANY IN ACCORDANCE WITH
THE TERMS OF THAT WHICH IS PROVIDED FOR IN
ARTICLE 56, PART IV, OF THE SECURITIES
MARKET LAW. RESOLUTIONS IN THIS REGARD

V DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING

--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933943006
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For

1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For

1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For

1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For

1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For

1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For

1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For

1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
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.

3. TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO
DESIGNATE DELAWARE CHANCERY COURT AS THE
EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.

4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.

5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.

6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.

7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
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.

--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933948359
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P706
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: GOOG
ISIN: US38259P7069
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LARRY PAGE Mgmt Withheld Against
SERGEY BRIN Mgmt Withheld Against
ERIC E. SCHMIDT Mgmt Withheld Against
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt Withheld Against
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For

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

3. THE APPROVAL OF 2013 COMPENSATION AWARDED Mgmt Against Against
TO NAMED EXECUTIVE OFFICERS.

4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.

5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.

6. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.

7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr Against For
PRINCIPLES, IF PROPERLY PRESENTED AT THE
MEETING.

8. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 934017991
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304
Meeting Type: Annual
Meeting Date: 12-Jun-2014
Ticker: GPOR
ISIN: US4026353049
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: MICHAEL G. MOORE Mgmt For For

1.2 ELECTION OF DIRECTOR: DONALD L. DILLINGHAM Mgmt For For

1.3 ELECTION OF DIRECTOR: CRAIG GROESCHEL Mgmt For For

1.4 ELECTION OF DIRECTOR: DAVID L. HOUSTON Mgmt For For

1.5 ELECTION OF DIRECTOR: MICHAEL S. REDDIN Mgmt For For

1.6 ELECTION OF DIRECTOR: SCOTT E. STRELLER Mgmt For For

2. PROPOSAL TO APPROVE OUR 2014 EXECUTIVE Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN.

3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.

4. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS, GRANT THORNTON LLP,
FOR FISCAL YEAR 2014.

--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN TELCOM HOLDCO, INC Agenda Number: 933951508
--------------------------------------------------------------------------------------------------------------------------
Security: 420031106
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: HCOM
ISIN: US4200311060
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RICHARD A. JALKUT Mgmt For For
KURT M. CELLAR Mgmt For For
WALTER A. DODS, JR. Mgmt For For
WARREN H. HARUKI Mgmt For For
STEVEN C. OLDHAM Mgmt For For
BERNARD R. PHILIPS III Mgmt For For
ERIC K. YEAMAN Mgmt For For

2. TO ADOPT, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
A RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE PROXY STATEMENT.

3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 705171875
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker: 01044
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN201404151217.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN201404151215.pdf

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

1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2013

2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013

3 TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE Mgmt Against Against
DIRECTOR

4 TO RE-ELECT MR. HUI LIN CHIT AS AN Mgmt Against Against
EXECUTIVE DIRECTOR

5 TO RE-ELECT MR. XU CHUN MAN AS AN EXECUTIVE Mgmt For For
DIRECTOR

6 TO RE-ELECT MR. CHAN HENRY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR

7 TO RE-ELECT MS. ADA YING KAY WONG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR

8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS

9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION

10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES

11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES

12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 10 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
PURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATE GRANTED PURSUANT TO
RESOLUTION NO. 11 ABOVE

--------------------------------------------------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC, LONDON Agenda Number: 705156013
--------------------------------------------------------------------------------------------------------------------------
Security: G4576K104
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker: HIK
ISIN: GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2013, TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON

2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF 17 CENTS PER ORDINARY SHARE IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2013

3 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY

4 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS

5 TO APPOINT MR PATRICK BUTLER AS A DIRECTOR Mgmt For For
OF THE COMPANY

6 TO RE-APPOINT MR SAID DARWAZAH AS A Mgmt For For
DIRECTOR OF THE COMPANY

7 TO RE-APPOINT MR MAZEN DARWAZAH AS A Mgmt Against Against
DIRECTOR OF THE COMPANY

8 TO RE-APPOINT MR ROBERT PICKERING AS A Mgmt For For
DIRECTOR OF THE COMPANY

9 TO RE APPOINT MR ALI AL-HUSRY AS A DIRECTOR Mgmt For For
OF THE COMPANY

10 TO RE-APPOINT MR MICHAEL ASHTON AS A Mgmt For For
DIRECTOR OF THE COMPANY

11 TO RE-APPOINT MR BREFFNI BYRNE AS A Mgmt For For
DIRECTOR OF THE COMPANY

12 TO RE-APPOINT Dr RONALD GOODE AS A DIRECTOR Mgmt For For
OF THE COMPANY

13 TO APPROVE THE REMUNERATION POLICY FOR THE Mgmt Against Against
FINANCIAL YEAR ENDING ON 31 DECEMBER 2014

14 TO APPROVE THE REMUNERATION IMPLEMENTATION Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2013

15 TO APPROVE AND ADOPT THE 2014 EXECUTIVE Mgmt Against Against
INCENTIVE PLAN

16 TO APPROVE THE AMENDMENT TO CLAUSE 90 OF Mgmt For For
THE ARTICLES OF ASSOCIATION

17 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For
RELEVANT SECURITIES UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP13,210,466

18 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
17 ABOVE, THE DIRECTORS BE EMPOWERED TO
ALLOT EQUITY SECURITIES FOR CASH ON A NON
PRE-EMPTIVE BASIS UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 990,785

19 TO MAKE MARKET PURCHASES FOR SHARES, UP TO Mgmt For For
GBP19,815,700 REPRESENTING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY

20 THAT A GENERAL MEETING OF SHAREHOLDERS OF Mgmt Against Against
THE COMPANY, OTHER THAN AN AGM, MAY BE
CALLED ON14 CLEAR DAYS NOTICE

21 THAT THE WAIVER BY THE PANEL OF TAKEOVERS Mgmt For For
AND MERGERS UNDER RULE 9 OF THE TAKEOVER
CODE RELATING TO THE BUY BACK OF SHARES BE
APPROVED

22 THAT THE WAIVER BY THE PANEL OF TAKEOVERS Mgmt For For
AND MERGERS UNDER RULE 9 OF THE TAKEOVER
CODE RELATING TO THE GRANTING OF LTIPS AND
MIPS TO THE CONCERT PARTY BE APPROVED

CMMT 28 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
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.

--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 705152875
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: SGM
Meeting Date: 19-May-2014
Ticker: HSBA
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------

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

CMMT 17 APR 2014: PLEASE NOT THAT THIS IS AN Non-Voting
INFORMATION MEETING ONLY FOR HONG KONG
SHAREHOLDERS. THERE ARE NO VOTEABLE
RESOLUTIONS. IF YOU WISH TO ATTEND PLEASE
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE
CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU

1 TO DISCUSS THE 2013 RESULTS AND OTHER Non-Voting
MATTERS OF INTEREST

CMMT 17 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
COMMENT.

--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 705077433
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker: HSBA
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------

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

1 To receive the Annual Report and Accounts Mgmt For For
2013

2 To approve the Directors' remuneration Mgmt For For
policy

3 To approve the Directors' Remuneration Mgmt For For
Report

4 To approve the Variable pay cap (see Mgmt For For
section 4 of the Explanatory Notes in the
Notice of AGM for voting threshold
applicable to this resolution)

5.a To elect Kathleen Casey as a Director Mgmt For For

5.b To elect Sir Jonathan Evans as a Director Mgmt For For

5.c To elect Marc Moses as a Director Mgmt For For

5.d To elect Jonathan Symonds as a Director Mgmt For For

5.e To re-elect Safra Catz as a Director Mgmt For For

5.f To re-elect Laura Cha as a Director Mgmt For For

5.g To re-elect Marvin Cheung as a Director Mgmt For For

5.h To re-elect Joachim Faber as a Director Mgmt For For

5.i To re-elect Rona Fairhead as a Director Mgmt For For

5.j To re-elect Renato Fassbind as a Director Mgmt For For

5.k To re-elect Douglas Flint as a Director Mgmt For For

5.l To re-elect Stuart Gulliver as a Director Mgmt For For

5.m To re-elect Sam Laidlaw as a Director Mgmt For For

5.n To re-elect John Lipsky as a Director Mgmt For For

5.o To re-elect Rachel Lomax as a Director Mgmt For For

5.p To re-elect Iain MacKay as a Director Mgmt Against Against

5.q To re-elect Sir Simon Robertson as a Mgmt For For
Director

6 To re-appoint KPMG Audit Plc as auditor of Mgmt For For
the Company to hold office until completion
of the audit of the consolidated accounts
for the year ending 31 December 2014

7 To authorise the Group Audit Committee to Mgmt For For
determine the auditor's remuneration

8 To authorise the Directors to allot shares Mgmt For For

9 To disapply pre-emption rights Mgmt For For

10 To authorise the Directors to allot any Mgmt For For
repurchased shares

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

12 To authorise the Directors to allot equity Mgmt For For
securities in relation to Contingent
Convertible Securities

13 To disapply pre-emption rights in relation Mgmt For For
to the issue of Contingent Convertible
Securities

14 To approve general meetings (other than Mgmt Against Against
annual general meetings) being called on 14
clear days' notice

--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 705171231
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker: LGEN
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------

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

1 REPORT AND ACCOUNTS Mgmt For For

2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt For For
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

3 ELECTION OF DIRECTOR: LIZABETH ZLATKUS Mgmt For For

4 RE-ELECTION OF DIRECTOR: MARK ZINKULA Mgmt For For

5 RE-ELECTION OF DIRECTOR: LINDSAY TOMLINSON Mgmt For For

6 RE-ELECTION OF DIRECTOR: STUART POPHAM Mgmt For For

7 RE-ELECTION OF DIRECTOR: JULIA WILSON Mgmt For For

8 RE-ELECTION OF DIRECTOR: MARK GREGORY Mgmt Against Against

9 RE-ELECTION OF DIRECTOR: RUDY MARKHAM Mgmt For For

10 RE-ELECTION OF DIRECTOR: JOHN POLLOCK Mgmt For For

11 RE-ELECTION OF DIRECTOR: JOHN STEWART Mgmt Against Against

12 RE-ELECTION OF DIRECTOR: NIGEL WILSON Mgmt For For

13 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP

14 AUDITOR'S REMUNERATION Mgmt For For

15 DIRECTORS' REMUNERATION POLICY Mgmt For For

16 DIRECTORS' REPORT ON REMUNERATION Mgmt For For

17 PERFORMANCE SHARE PLAN Mgmt For For

18 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES

19 POLITICAL DONATIONS Mgmt For For

20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

21 PURCHASE OF OWN SHARES Mgmt For For

22 NOTICE OF GENERAL MEETINGS Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933978059
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 30-May-2014
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
ANGELA F. BRALY Mgmt For For
RICHARD W. DREILING Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For

2. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2006 LONG TERM INCENTIVE PLAN.

3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

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

5. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
IMPACT OF SUSTAINABILITY POLICY.

--------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 705063496
--------------------------------------------------------------------------------------------------------------------------
Security: T6444Z110
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: LUX
ISIN: IT0001479374
--------------------------------------------------------------------------------------------------------------------------

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

CMMT 26 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_198344.PDF

1 The approval of the Statutory Financial Mgmt For For
Statements for the year ended December 31,
2013

2 The allocation of net income and the Mgmt For For
distribution of dividends

3 An advisory vote on the first section of Mgmt For For
the Companys Remuneration Report in
accordance with article 123-ter, paragraph
6 of Legislative Decree no. 58/1998

CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN URL LINK. 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.

--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933931479
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 15-Apr-2014
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BRENT D. BAIRD Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
GARY N. GEISEL Mgmt For For
JOHN D. HAWKE, JR. Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt Withheld Against
JORGE G. PEREIRA Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt Withheld Against
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For

2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2014.

--------------------------------------------------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO Agenda Number: 704926394
--------------------------------------------------------------------------------------------------------------------------
Security: P6799C108
Meeting Type: EGM
Meeting Date: 25-Feb-2014
Ticker: MILS3
ISIN: BRMILSACNOR2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU

1 To vote regarding the amendment of the main Mgmt For For
part of Article 5 of the corporate bylaws
of the company to adapt it to the
resolutions of the board of Directors of
the company that were passed on April 2,
2012, April 24, 2012, June 21, 2012, July
2, 2012, August 9, 2012, November 12, 2012,
February 8, 2013, April 10, 2013, May 9,
2013, May 22, 2013, August 15, 2013,
November 1, 2013, November 14, 2013, and
January 10, 2014, which approved, as the
case may be, a. the increase of the share
capital of the company within the
authorized capital limit and b. the
cancellation of common, nominative shares
of the company, with no par value, which
were held in treasury, without a reduction
of the share capital

2 To vote regarding the amendment of the main Mgmt For For
part of Article 14 of the corporate bylaws
of the company to adapt it to the wording
in effect in Article 146 of the share
corporations law

3 To vote regarding the restatement of the Mgmt For For
corporate bylaws of the company

CMMT 06 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 04 FEB 2014 TO 25 FEB 2014. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933975318
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For
JR.

1B. ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For

1C. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt Against Against

1D. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For

1E. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For

1F. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt Against Against

1G. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt Against Against

1H. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For

1I. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt Against Against

1J. ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For

2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt Against Against

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

--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933957803
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For

1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For

1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For

1F. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For

1G. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For

1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For

1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR.

3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 705335619
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker: 4307
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Fujinuma, Akihisa Mgmt For For

1.2 Appoint a Director Maruyama, Akira Mgmt For For

1.3 Appoint a Director Shimamoto, Tadashi Mgmt For For

1.4 Appoint a Director Muroi, Masahiro Mgmt For For

1.5 Appoint a Director Sawada, Mitsuru Mgmt For For

1.6 Appoint a Director Itano, Hiroshi Mgmt For For

1.7 Appoint a Director Ishibashi, Keiichi Mgmt For For

1.8 Appoint a Director Sawada, Takashi Mgmt For For

1.9 Appoint a Director Utsuda, Shoei Mgmt For For

2.1 Appoint a Corporate Auditor Aoki, Minoru Mgmt Against Against

2.2 Appoint a Corporate Auditor Yamazaki, Kiyotaka Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 933978100
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
T. JAY COLLINS Mgmt Withheld Against
D. MICHAEL HUGHES Mgmt For For

2. PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CAPITAL STOCK FROM
183,000,000 TO 363,000,000 AND INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 180,000,000 TO 360,000,000.

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

4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2014.

--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933933803
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For

1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For

1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For

1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For

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

1F. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For

1G. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For

1H. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For

1I. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For

1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For

1K. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For

2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
EXECUTIVE OFFICERS.

3. TO APPROVE THE AMENDED AND RESTATED 2009 Mgmt For For
PRAXAIR, INC. LONG TERM INCENTIVE PLAN.

4. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR.

--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933850922
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 13-Aug-2013
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MARK DONEGAN Mgmt For For
DANIEL J. MURPHY Mgmt For For
VERNON E. OECHSLE Mgmt For For
ULRICH SCHMIDT Mgmt For For
RICHARD L. WAMBOLD Mgmt For For

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

3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.

4. RE-APPROVAL AND AMENDMENT OF 2001 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE NUMBER OF
AUTHORIZED SHARES.

5. APPROVAL OF AMENDMENT TO RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED ELECTIONS OF
DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933916150
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 04-Mar-2014
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For

1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For

1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For

1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For

1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For

1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For

1H. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For

1I. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For

1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For

1K. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For

1L. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN

1M. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For

1N. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For

2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 28, 2014.

3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
SACI FALABELLA Agenda Number: 704676521
--------------------------------------------------------------------------------------------------------------------------
Security: P3880F108
Meeting Type: EGM
Meeting Date: 27-Aug-2013
Ticker: FALABELLA
ISIN: CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------

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

I The approval of a program for the Mgmt Against Against
acquisition of shares of our own issuance,
in accordance with that which is provided
for in articles 27, et seq., of law 18,046,
the share corporations law, allocated to
the implementation of a compensation plan
for the executives of Grupo Falabella

II To establish the amount, purpose and Mgmt Against Against
duration of the program for the acquisition
of shares of our own issuance

III To establish the price or to grant the Mgmt Against Against
authority to the board of directors to do
so, regarding the program for the
acquisition of shares of our own issuance

IV To pass the other resolutions necessary to Mgmt For For
bring about the resolutions that the
extraordinary general meeting resolves on

--------------------------------------------------------------------------------------------------------------------------
SACI FALABELLA Agenda Number: 705141339
--------------------------------------------------------------------------------------------------------------------------
Security: P3880F108
Meeting Type: OGM
Meeting Date: 29-Apr-2014
Ticker: FALABELLA
ISIN: CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF THE ANNUAL REPORT, GENERAL Mgmt For For
BALANCE SHEET, PROFIT AND LOSS STATEMENTS
AND OPINION OF EXTERNAL AUDITORS FOR THE
PERIOD ENDED DECEMBER 31, 2013

2 APPROPRIATION OF PROFITS OF THE PERIOD Mgmt For For
2013: CLP 40 PER SHARE

3 POLICY OF DIVIDENDS Mgmt For For

4 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against

5 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt Against Against

6 APPOINTMENT OF EXTERNAL AUDITORS AND RATING Mgmt Against Against
AGENCIES FOR THE PERIOD 2014

7 DETERMINATION OF THE NEWSPAPER FOR Mgmt For For
PUBLICATIONS OF THE COMPANY

8 REPORT OF THE OPERATIONS REFERRED TO IN Mgmt For For
TITLE XVI OF THE LAW 18.046

9 REPORT OF THE COMMITTEE OF DIRECTORS, Mgmt Against Against
DETERMINATION OF THE BUDGET, EXPENSES AND
REMUNERATION

10 OTHER MATTERS OF THE COMPETENCE OF THE Mgmt Against Against
REGULAR STOCKHOLDERS MEETING

--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933927040
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 09-Apr-2014
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For

1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For

1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For

1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For
DARKES

1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For

1F. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For

1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For

1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For

1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For

1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For

1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.

3. TO APPROVE THE COMPANY'S 2013 FINANCIAL Mgmt For For
STATEMENTS AND DECLARATIONS OF DIVIDENDS.

4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC, ST HELIER Agenda Number: 705076772
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker: SHP
ISIN: JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

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

1 To receive the Company's Annual Report and Mgmt For For
Accounts for the year ended December 31,
2013

2 To approve the Remuneration Report Mgmt For For

3 To approve the Remuneration Policy Mgmt For For

4 To elect Dominic Blakemore Mgmt For For

5 To re-elect William Burns Mgmt For For

6 To re-elect Dr. Steven Gillis Mgmt For For

7 To re-elect Dr. David Ginsburg Mgmt For For

8 To re-elect David Kappler Mgmt For For

9 To re-elect Susan Kilsby Mgmt Against Against

10 To re-elect Anne Minto Mgmt For For

11 To re-elect Dr. Flemming Ornskov Mgmt For For

12 To re-elect David Stout Mgmt For For

13 To re-appoint Deloitte LLP as the Company's Mgmt For For
Auditor

14 To authorize the Audit, Compliance & Risk Mgmt For For
Committee to determine the remuneration of
the Auditor

15 To approve the increase in the Company's Mgmt For For
borrowing powers

16 To authorize the allotment of shares Mgmt For For

17 To authorize the disapplication of Mgmt For For
pre-emption rights

18 To authorize market purchases Mgmt For For

19 To approve the notice period for general Mgmt Against Against
meetings

--------------------------------------------------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD Agenda Number: 704975284
--------------------------------------------------------------------------------------------------------------------------
Security: Y7866P139
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker: SCC
ISIN: TH0003010Z04
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 277956 DUE TO DELETION OF
RESOLUTIONS "7.1 AND 7.2". ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.

CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.

1 To adopt the minutes of the 2013 Annual Mgmt For For
General Meeting of shareholders (The 20th
meeting) held on Wednesday, March 27, 2013

2 To acknowledge the Company's Annual report Mgmt For For
for the year 2013

3 To consider and approve the financial Mgmt For For
statements for the year ended December 31,
2013

4 To consider and approve the allocation of Mgmt For For
profit for the year 2013

5.1 To consider and elect the director in Mgmt For For
replacement of those to be retired by
rotation: Mr. Sumet Tantivejkul

5.2 To consider and elect the director in Mgmt For For
replacement of those to be retired by
rotation: Mr. Pricha Attavipach

5.3 To consider and elect the director in Mgmt Against Against
replacement of those to be retired by
rotation: Mr. Yos Euarchukiati

5.4 To consider and elect the director in Mgmt For For
replacement of those to be retired by
rotation: Mr. Kan Trakulhoon

6 To consider and approve the appointment of Mgmt For For
Auditor and audit fee for the year 2014: 1)
The appointment of the auditors from KPMG
Phoomchai Audit Ltd. for The Siam Cement
Public Company Limited for the year 2014:
Mr. Winid Silamongkol (Certified Public
Accountant No. 3378) or Ms. Sureerat
Thongarunsang (Certified Public Accountant
No. 4409) or Ms. Pornthip Rimdusit
(Certified Public Accountant No. 5565). The
auditors have qualifications that comply
with the guidelines of the Securities and
Exchange Commission. 2) To approve the
audit fee for the Company's financial
statements of 2014 in the amount of Baht
250,000 (equals to the audit fee for the
year 2013)

7 To acknowledge the Board of Directors' and Mgmt Against Against
Sub-Committees' remuneration

--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 933999382
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 13-Jun-2014
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For

1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For

1C. ELECTION OF DIRECTOR: DALE W. HILPERT Mgmt For For

1D. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For

1F. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For

1G. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For

1I. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For

1J. ELECTION OF DIRECTOR: MICHAEL W. BARNES Mgmt For For

2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY.

3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN PROXY STATEMENT.

4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE SIGNET JEWELERS
LIMITED OMNIBUS INCENTIVE PLAN 2009.

5. APPROVAL OF THE AMENDMENTS TO THE SIGNET Mgmt For For
JEWELERS LIMITED BYE-LAWS.

--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 705352172
--------------------------------------------------------------------------------------------------------------------------
Security: J0752J108
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker: 8309
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director Tsunekage, Hitoshi Mgmt For For

2.2 Appoint a Director Kitamura, Kunitaro Mgmt For For

2.3 Appoint a Director Otsuka, Akio Mgmt For For

2.4 Appoint a Director Iwasaki, Nobuo Mgmt For For

2.5 Appoint a Director Okubo, Tetsuo Mgmt For For

2.6 Appoint a Director Hashimoto, Msarau Mgmt For For

2.7 Appoint a Director Okuno, Jun Mgmt For For

2.8 Appoint a Director Mukohara, Kiyoshi Mgmt For For

2.9 Appoint a Director Hoshino, Toshio Mgmt For For

2.10 Appoint a Director Shinohara, Soichi Mgmt For For

3 Appoint a Corporate Auditor Sugita, Teruhiko Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933927103
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 17-Apr-2014
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For

1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For

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

1E. ELECTION OF DIRECTOR: R. KIRK Mgmt For For

1F. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For

1G. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For

1H. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For

1I. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For

1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For

1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For

2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.

3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.

4. BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES Mgmt For For
2014 STOCK PURCHASE PLAN.

5. BOARD PROPOSAL TO REAPPROVE THE MATERIAL Mgmt For For
TERMS OF THE PERFORMANCE GOALS UNDER THE
TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE
PLAN.

--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933928256
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For

1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For

1C. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For

1D. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For

1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against

1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For

1H. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For

1I. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For

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

1K. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For

1L. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO

1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For

1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For

1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

3. APPROVAL OF THE COCA-COLA COMPANY 2014 Mgmt For For
EQUITY PLAN

4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS

5. SHAREOWNER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN

--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933961078
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For

1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against

1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For

1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt Against Against

1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt Against Against

1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Against Against

1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Against Against

1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt Against Against

1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt Against Against

1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt Against Against

1K. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt Against Against

1L. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt Against Against

1M. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION (SAY ON PAY)

3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014

4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
FOR SHAREHOLDERS

--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 933997097
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
DARREN R. HUSTON Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For

2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.

3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.

4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against
STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER
ACTION BY WRITTEN CONSENT.

--------------------------------------------------------------------------------------------------------------------------
THE VALSPAR CORPORATION Agenda Number: 933915829
--------------------------------------------------------------------------------------------------------------------------
Security: 920355104
Meeting Type: Annual
Meeting Date: 19-Feb-2014
Ticker: VAL
ISIN: US9203551042
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN M. BALLBACH Mgmt For For
IAN R. FRIENDLY Mgmt For For
JANEL S. HAUGARTH Mgmt For For

2. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt For For
CORPORATION'S EXECUTIVE COMPENSATION
("SAY-ON-PAY" VOTE)

3. TO RE-APPROVE PERFORMANCE MEASURES UNDER Mgmt For For
THE CORPORATION'S 2009 OMNIBUS EQUITY PLAN

4. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO EXAMINE THE CORPORATION'S ACCOUNTS
FOR THE FISCAL YEAR ENDING OCTOBER 31, 2014

--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 933918015
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 04-Mar-2014
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
SEAN P. HENNESSY Mgmt Withheld Against
DOUGLAS W. PEACOCK Mgmt Withheld Against
JOHN STAER Mgmt Withheld Against

2. TO APPROVE (IN AN ADVISORY VOTE) Mgmt Against Against
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS

3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2014

4. TO VOTE TO AMEND THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS OF THE COMPANY

--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933993455
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 02-Jun-2014
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt Against Against
JR.

1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt Against Against

1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For

1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For

1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For

1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For

1H. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt Against Against
LEATHERDALE

1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For

1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.

1K. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt Against Against
PH.D.

2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

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

4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
PROXY STATEMENT REQUESTING CUMULATIVE
VOTING, IF PROPERLY PRESENTED AT THE 2014
ANNUAL MEETING OF SHAREHOLDERS.

5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933970469
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MARGARET G. MCGLYNN Mgmt Withheld Against
WAYNE J. RILEY Mgmt For For
WILLIAM D. YOUNG Mgmt For For

2. AMENDMENT TO OUR 2013 STOCK AND OPTION PLAN Mgmt Against Against
THAT INCREASES THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
9.5 MILLION SHARES.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.

4. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 933936265
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BRIAN P. ANDERSON Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
STUART L. LEVENICK Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
E. SCOTT SANTI Mgmt For For
JAMES D. SLAVIK Mgmt For For

2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2014.

3 SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933958425
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES E. BUCKMAN Mgmt For For
GEORGE HERRERA Mgmt Withheld Against
BRIAN MULRONEY Mgmt Withheld Against
MICHAEL H. WARGOTZ Mgmt Withheld Against

2. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt Against Against
WORLDWIDE CORPORATION EXECUTIVE
COMPENSATION PROGRAM.

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.

4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE WYNDHAM
WORLDWIDE CORPORATION 2006 EQUITY AND
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.

Loomis Sayles Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 933956685
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: ALTR
ISIN: US0214411003
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For

1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For

1C. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For

1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For

1E. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For

1F. ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For

1G. ELECTION OF DIRECTOR: SHANE V. ROBISON Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For

1I. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN TO (I) EXTEND THE TERM OF
THE PLAN, (II) INCREASE BY 3,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN AND (III) MAKE
CERTAIN OTHER CHANGES AS DESCRIBED IN MORE
DETAIL IN THE PROXY STATEMENT.

3. TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
1,000,000 THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

4. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.

6. IF PROPERLY PRESENTED AT THE ANNUAL Shr For Against
MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING AN INDEPENDENT CHAIR OF THE
BOARD.

--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933970510
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For

1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For

1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For

1F. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For

1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN

1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against

1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS

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

1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For

1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt For For

1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt For For

1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For

1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt For For

1F. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For

1H. ELECTION OF DIRECTOR: RICHARD MCGINN Mgmt For For

1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For

1J. ELECTION OF DIRECTOR: STEVEN REINEMUND Mgmt For For

1K. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For

1L. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt For For

1M. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt For For

2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.

5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
PRIVACY, DATA SECURITY AND GOVERNMENT
REQUESTS.

6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr For Against
WRITTEN CONSENT.

7. SHAREHOLDER PROPOSAL FOR EXECUTIVES TO Shr Against For
RETAIN SIGNIFICANT STOCK.

--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933956306
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt Against Against

1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For
JR.

1C ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For

1D ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt Against Against
CARBONNEL

1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt Against Against

1F ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For

1G ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt Against Against

1H ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt Against Against
HENDERSON

1I ELECTION OF DIRECTOR: MR. FRANK C. Mgmt Against Against
HERRINGER

1J ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt Against Against

1K ELECTION OF DIRECTOR: MS. JUDTIH C. PELHAM Mgmt For For

1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt Against Against

2 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.

3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.

4 STOCKHOLDER PROPOSAL #1 (VOTE TABULATION) Shr Against For

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC Agenda Number: 933963919
--------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: ARM
ISIN: GB0000595859
--------------------------------------------------------------------------------------------------------------------------

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

1. TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2013

2. TO DECLARE A FINAL DIVIDEND Mgmt For For

3. TO APPROVE THE REMUNERATION REPORT Mgmt For For

4. TO APPROVE THE REMUNERATION POLICY Mgmt For For

5. TO ELECT STUART CHAMBERS AS A DIRECTOR Mgmt Against Against

6. TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For

7. TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For

8. TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For For

9. TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For

10. TO RE-ELECT KATHLEEN O'DONOVAN AS A Mgmt For For
DIRECTOR

11. TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For

12. TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt Against Against

13. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY

14. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS

15. TO INCREASE THE LIMIT ON ORDINARY Mgmt For For
REMUNERATION OF DIRECTORS

16. TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES

17. TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For

18. TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES

19. TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt Against Against
MEETINGS ON 14 DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933904674
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Special
Meeting Date: 14-Jan-2014
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVE AN AMENDMENT TO THE AUTODESK, INC. Mgmt For For
2012 EMPLOYEE STOCK PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE BY
11,350,000 AND ADD NEW PERFORMANCE GOALS.

--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933993568
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 10-Jun-2014
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For

1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For

1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For

1E. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For
HALVORSEN

1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For

1G. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For

1H. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For

1I. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For

1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For

2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2015.

3 APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF AUTODESK, INC.'S
NAMED EXECUTIVE OFFICERS.

4 APPROVE THE AUTODESK, INC. EXECUTIVE Mgmt For For
INCENTIVE PLAN, AS AMENDED, PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.

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

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

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

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933882157
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 19-Nov-2013
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For

1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For

1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For

1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For

1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For

1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against

1I. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON

1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For

1K. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For

1L. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For

2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN.

3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.

4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.

5. APPROVAL TO HAVE CISCO HOLD A COMPETITION Shr Against For
FOR GIVING PUBLIC ADVICE ON THE VOTING
ITEMS IN THE PROXY FILING FOR CISCO'S 2014
ANNUAL SHAREOWNERS MEETING.

--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 933869084
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: Annual
Meeting Date: 19-Sep-2013
Ticker: DGE
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------

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

1. REPORT AND ACCOUNTS 2013. Mgmt For For

2. DIRECTORS' REMUNERATION REPORT 2013. Mgmt Against Against

3. DECLARATION OF FINAL DIVIDEND. Mgmt For For

4. RE-ELECTION OF PEGGY B BRUZELIUS AS A DIRECTOR. Mgmt Against Against
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)

5. RE-ELECTION OF LAURENCE M DANON AS A DIRECTOR. Mgmt Against Against
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)

6. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt Against Against
(AUDIT, NOMINATION, REMUNERATION(CHAIRMAN
OF THE COMMITTEE))

7. RE-ELECTION OF HO KWONPING AS A DIRECTOR. Mgmt Against Against
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)

8. RE-ELECTION OF BETSY D HOLDEN AS A DIRECTOR. Mgmt Against Against
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)

9. RE-ELECTION OF DR FRANZ B HUMER AS A DIRECTOR. Mgmt Against Against
(NOMINATION COMMITTEE(CHAIRMAN OF THE
COMMITTEE))

10. RE-ELECTION OF DEIDRE MAHLAN AS A DIRECTOR. Mgmt Against Against
(EXECUTIVE COMMITTEE)

11. RE-ELECTION OF IVAN M MENEZES AS A DIRECTOR. Mgmt For For
(EXECUTIVE COMMITTEE(CHAIRMAN OF THE
COMMITTEE))

12. RE-ELECTION OF PHILIP G SCOTT AS A DIRECTOR. Mgmt Against Against
(AUDIT(CHAIRMAN OF THE COMMITTEE),
NOMINATION, REMUNERATION COMMITTEE)

13. APPOINTMENT OF AUDITOR. Mgmt For For

14. REMUNERATION OF AUDITOR. Mgmt For For

15. AUTHORITY TO ALLOT SHARES. Mgmt For For

16. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For

17. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For For

18. AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU.

19. REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt Against Against
THAN AN ANNUAL GENERAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933939590
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: PETER J. ROSE Mgmt Against Against

1B. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt Against Against

1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For

1D. ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt Against Against

1E. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt Against Against

1G. ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt Against Against

1H. ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt Against Against

1I. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For

1J. ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt Against Against

1K. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For

2. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. TO APPROVE THE ADOPTION OF THE 2014 STOCK Mgmt For For
OPTION PLAN.

4. TO APPROVE THE AMENDMENT TO THE 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.

5. TO APPROVE THE ADOPTION OF THE 2014 Mgmt For For
DIRECTORS' RESTRICTED STOCK PLAN.

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

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

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.

3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For
STOCKHOLDER VOTING.

4. A STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
EXPENDITURES.

5. A STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.

6. A STOCKHOLDER PROPOSAL REGARDING CHILDHOOD Shr Against For
OBESITY AND FOOD MARKETING TO YOUTH.

7. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT.

--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 933890469
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 17-Dec-2013
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
JOSEPH E. LAIRD, JR. Mgmt For For
JAMES J. MCGONIGLE Mgmt For For

2 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF ERNST & YOUNG LLP AS FACTSET'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2014.

3 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
BY-LAWS TO REQUIRE MAJORITY VOTING FOR THE
ELECTION OF DIRECTORS IN UNCONTESTED
ELECTIONS.

--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 933918659
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 12-Mar-2014
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt Against Against

1B. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For

1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For

1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For

1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For
JR.

1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For

1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For

1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For

1I. ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt Against Against

1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2014.

3. TO APPROVE THE ADOPTION OF THE FRANKLIN Mgmt For For
RESOURCES, INC. 2014 KEY EXECUTIVE
INCENTIVE COMPENSATION PLAN.

4. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE ANNUAL MEETING.