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

FORM N-PX/A

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: 07/01/2014 - 06/30/2015

Loomis Sayles Global Equity and Income Fund
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC Agenda Number: 934122499
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108
Meeting Type: Special
Meeting Date: 10-Mar-2015
Ticker: ACT
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVING THE ISSUANCE OF ORDINARY SHARES Mgmt For For
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED NOVEMBER 16, 2014, AMONG
ACTAVIS PLC ("ACTAVIS"), AVOCADO
ACQUISITION INC. AND ALLERGAN, INC. (THE
"ACTAVIS SHARE ISSUANCE PROPOSAL").

2. APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For
EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS
EGM"), OR ANY ADJOURNMENTS THEREOF, TO
ANOTHER TIME OR PLACE IF NECESSARY OR
APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE
ISSUANCE PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC Agenda Number: 934199286
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: ACT
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For

1B. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For

1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt Against Against

1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt Against Against
COUGHLIN

1F. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For

1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For

1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For
M.D.

1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For

1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For

1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt Against Against

1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For

2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.

3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015 AND TO AUTHORIZE,
IN A BINDING VOTE, THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT AND COMPLIANCE
COMMITTEE, TO DETERMINE
PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.

4. TO PASS A SPECIAL RESOLUTION TO APPROVE, Mgmt For For
SUBJECT TO THE APPROVAL OF THE REGISTRAR OF
COMPANIES IN IRELAND, THE CHANGE IN NAME OF
THE COMPANY FROM ACTAVIS PLC TO ALLERGAN
PLC.

5. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt Against Against
INCENTIVE AWARD PLAN OF ACTAVIS PLC.

6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THE COMPANY TO ISSUE A
SUSTAINABILITY REPORT.

7. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE COMPANY TO ADOPT SUCH
SHAREHOLDER'S POLICY REGARDING EXECUTIVE
STOCK RETENTION.

--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD, HONG KONG Agenda Number: 705919059
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker: 01299
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0326/LTN20150326471.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0326/LTN20150326503.pdf

1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 30
NOVEMBER 2014

2 TO DECLARE A FINAL DIVIDEND OF 34.00 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 30
NOVEMBER 2014

3 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY

4 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY

5 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY

6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE TERM FROM
PASSING OF THIS RESOLUTION UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX ITS
REMUNERATION

7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE, GRANT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE AGGREGATE
NUMBER OF SHARES IN THE COMPANY IN ISSUE AT
THE DATE OF THIS RESOLUTION, AND THE
DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
NOT EXCEED 10 PER CENT TO THE BENCHMARKED
PRICE

7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE AGGREGATE
NUMBER OF SHARES IN THE COMPANY IN ISSUE AT
THE DATE OF THIS RESOLUTION

7.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY UNDER THE RESTRICTED
SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON
28 SEPTEMBER 2010 (AS AMENDED)

--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934198727
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 10-Jun-2015
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: JUDITH A. MCGRATH Mgmt For For

1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For

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

1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against

1J. 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. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
FOR SHAREHOLDERS

4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS

5. SHAREHOLDER PROPOSAL REGARDING Shr For Against
SUSTAINABILITY REPORTING

6. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING HUMAN RIGHTS RISKS

--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934155587
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 11-May-2015
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: MICHAEL LEAVITT Mgmt For For

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

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

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

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

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

1L. 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 2015.

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 RELATING TO LOBBYING Shr Against For
DISCLOSURE.

8. SHAREHOLDER PROPOSAL RELATING TO Shr For Against
INDEPENDENT BOARD CHAIRMAN.

--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 705934861
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 29-Apr-2015
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

S.A.1 AMEND ARTICLES RE: REMOVE REFERENCES TO Mgmt For For
BEARER SHARES

A.B.1 RECEIVE DIRECTORS' REPORTS Non-Voting

A.B.2 RECEIVE AUDITORS' REPORTS Non-Voting

A.B.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS

A.B.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 3.00 PER SHARE

A.B.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For

A.B.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For

A.B7a REELECT MICHELE BURNS AS INDEPENDENT Mgmt For For
DIRECTOR

A.B7b REELECT OLIVIER GOUDET AS INDEPENDENT Mgmt Against Against
DIRECTOR

A.B7c ELECT KASPER ROSTED AS INDEPENDENT DIRECTOR Mgmt For For

A.B7d REELECT PAUL CORNET DE WAYS RUART AS Mgmt For For
DIRECTOR

A.B7e REELECT STEFAN DESCHEEMAEKER AS DIRECTOR Mgmt For For

A.B8a APPROVE REMUNERATION REPORT Mgmt Against Against

A.B8b PROPOSAL TO INCREASE REMUNERATION OF AUDIT Mgmt For For
COMMITTEE CHAIRMAN

A.B8c APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt For For
PLAN AND ACCORDING STOCK OPTION GRANTS TO
NON EXECUTIVE DIRECTORS

A.C.1 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY

--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 705858136
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 26-Mar-2015
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

3.1 Appoint a Corporate Auditor Muto, Akira Mgmt Against Against

3.2 Appoint a Corporate Auditor Waseda, Yumiko Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA Agenda Number: 705915544
--------------------------------------------------------------------------------------------------------------------------
Security: W10020118
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker: ATCOA
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: HANS STRABERG

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
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
CONSOLIDATED AUDITOR'S REPORT

7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT

8A DECISION: REGARDING APPROVAL OF THE PROFIT Mgmt For For
AND LOSS ACCOUNT AND THE BALANCE SHEET AND
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE SHEET

8B DECISION: REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT & CEO

8C DECISION: REGARDING THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: THE BOARD PROPOSES THAT THE
DIVIDEND FOR 2014 IS DECIDED TO BE SEK 6
PER SHARE TO BE PAID IN TWO EQUAL
INSTALMENTS OF SEK 3

8D DECISION: REGARDING RECORD DATE FOR Mgmt For For
DIVIDEND: THE RECORD DATE FOR THE FIRST
INSTALMENT IS PROPOSED TO BE APRIL 30, 2015
AND FOR THE SECOND INSTALMENT OCTOBER 30,
2015. IF THE MEETING DECIDES AS PROPOSED,
THE FIRST INSTALMENT IS EXPECTED TO BE
DISTRIBUTED BY EUROCLEAR ON MAY 6, 2015 AND
THE SECOND INSTALMENT ON NOVEMBER 4, 2015

9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS AND AUDITORS AND
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANY: THAT NINE BOARD MEMBERS BE
ELECTED. THAT ONE REGISTERED AUDITING
COMPANY BE ELECTED

10 ELECTION OF BOARD MEMBERS AND OF CHAIR OF Mgmt Against Against
THE BOARD AND AUDITORS AND DEPUTY AUDITORS
OR REGISTERED AUDITING COMPANY: 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

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 BASED PERSONNEL OPTION PLAN FOR
2015

13A THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2015

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 2015

13D THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
SELL SERIES A SHARES TO COVER COSTS RELATED
TO SYNTHETIC SHARES TO BOARD MEMBERS

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 BASED
PERSONNEL OPTION PLANS FOR 2010, 2011 AND
2012

14A THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: SHARE SPLIT 2:1

14B THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: REDUCTION OF THE SHARE CAPITAL
THROUGH REDEMPTION OF SHARES OF SERIES A
AND SERIES B

14C THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: INCREASE OF THE SHARE CAPITAL
THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF
NEW SHARES

15 THE BOARD'S PROPOSAL TO CHANGE THE ARTICLES Non-Voting
OF ASSOCIATION: THE FIRST SENTENCE OF
SECTION 10

16 CLOSING OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934092228
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 18-Dec-2014
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. APPROVAL OF AUTOZONE, INC. 2015 EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.

3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.

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

5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
DISCLOSURE AND ACCOUNTABILITY.

--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 706088350
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 09-Jun-2015
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-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.

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

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

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.05.2015. 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, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE COMBINED GROUP MANAGEMENT REPORT AND
MANAGEMENT REPORT (INCLUDING THE BOARD OF
MANAGEMENT'S EXPLANATORY REPORT REGARDING
THE DISCLOSURES PURSUANT TO SECTION 289 (4)
AND SECTION 315 (4) OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZ- BUCH
HGB), IN EACH CASE FOR THE 2014 FINANCIAL
YEAR, AND THE REPORT OF THE SUPERVISORY
BOARD

2. APPROPRIATION OF NET DISTRIBUTABLE PROFIT Mgmt For For
FOR THE 2014 FINANCIAL YEAR

3. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT FOR THE 2014
FINANCIAL YEAR

4. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE 2014
FINANCIAL YEAR

5. APPOINTMENT OF THE AUDITORS AND Mgmt For For
CONSOLIDATED GROUP AUDITORS FOR THE 2015
FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
THE AUDIT REVIEWS OF INTERIM FINANCIAL
REPORTS: PricewaterhouseCoopers
Aktiengesellschaft

6a1 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Mgmt For For
Stefan Zuschke, Hamburg / Germany, Managing
Director BC Partner Beteiligungsberatung
GmbH

6a2 ELECTIONS TO THE SUPERVISORY BOARD: Ms. Mgmt For For
Stefanie Berlinger, Frankfurt / Germany,
Managing Partner Lilja & Co. GmbH

6a3 ELECTIONS TO THE SUPERVISORY BOARD: Ms. Mgmt For For
Doreen Nowotne, Hamburg / Germany, Business
Advisor

6a4 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Dr. Mgmt For For
Andreas Rittstieg, Hamburg / Germany,
member of the Board of Management for legal
and compliance of Hubert Burda Media
Holding KG

6b1 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Mgmt For For
Prof. Dr. Edgar Fluri, Binningen /
Switzerland, Certified Public Accountant,
Business Advisor

6b2 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Dr. Mgmt For For
Thomas Ludwig, Duesseldorf / Germany,
Managing Director and Managing Partner of
Lindsay Goldberg Vogel GmbH

7. RESOLUTION REGARDING THE ADJUSTMENT OF THE Mgmt For For
SUPERVISORY BOARD COMPENSATION

8. APPROVAL OF THE SYSTEM OF REMUNERATION FOR Mgmt For For
THE MEMBERS OF THE BOARD OF MANAGEMENT

--------------------------------------------------------------------------------------------------------------------------
CANARA BANK, LONDON Agenda Number: 705453607
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081FAB5
Meeting Type: AGM
Meeting Date: 21-Jul-2014
Ticker: 532483
ISIN: XS0276148847
--------------------------------------------------------------------------------------------------------------------------

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

1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt No vote
BALANCE SHEET OF THE BANK AS AT 31ST MARCH
2014, PROFIT & LOSS ACCOUNT FOR THE YEAR
ENDED 31ST MARCH 2014, THE REPORT OF THE
BOARD OF DIRECTORS ON THE WORKING AND
ACTIVITIES OF THE BANK FOR THE PERIOD
COVERED BY THE ACCOUNTS AND THE AUDITORS'
REPORT ON THE BALANCE SHEET AND ACCOUNTS

2 TO DECLARE FINAL DIVIDEND FOR THE FINANCIAL Mgmt No vote
YEAR 2013-14

3 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt No vote
THE BANKING COMPANIES (ACQUISITION AND
TRANSFER OF UNDERTAKINGS) ACT, 1970 (ACT),
THE NATIONALISED BANKS (MANAGEMENT AND
MISCELLANEOUS PROVISIONS) SCHEME, 1970
(SCHEME) AND THE CANARA BANK (SHARES AND
MEETINGS) REGULATIONS, 2000 AS AMENDED FROM
TIME TO TIME AND SUBJECT TO THE APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS, IF
ANY, OF THE RESERVE BANK OF INDIA ("RBI"),
THE GOVERNMENT OF INDIA ("GOI"), THE
SECURITIES AND EXCHANGE BOARD OF INDIA
("SEBI"), AND/OR ANY OTHER AUTHORITY AS MAY
BE REQUIRED IN THIS REGARD AND SUBJECT TO
SUCH TERMS, CONDITIONS AND MODIFICATIONS
THERETO AS MAY BE PRESCRIBED BY THEM IN
GRANTING SUCH APPROVALS AND WHICH MAY BE
AGREED TO BY THE BOARD OF DIRECTORS OF THE
BANK AND SUBJECT TO THE REGULATIONS VIZ.,
SEBI (ISSUE OF CAPITAL AND DISCLOSURE CONTD

CONT CONTD REQUIREMENTS) REGULATIONS, 2009 (ICDR Non-Voting
REGULATIONS) AS AMENDED UP TO DATE,
GUIDELINES, IF ANY, PRESCRIBED BY THE RBI,
SEBI, NOTIFICATIONS/CIRCULARS AND
CLARIFICATIONS UNDER THE BANKING REGULATION
ACT, 1949, SECURITIES AND EXCHANGE BOARD OF
INDIA ACT, 1992 AND ALL OTHER APPLICABLE
LAWS AND ALL OTHER RELEVANT AUTHORITIES
FROM TIME TO TIME AND SUBJECT TO THE
LISTING AGREEMENTS ENTERED INTO WITH THE
STOCK EXCHANGES WHERE THE EQUITY SHARES OF
THE BANK ARE LISTED, CONSENT OF THE
SHAREHOLDERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
BANK (HEREINAFTER CALLED "THE BOARD" WHICH
SHALL BE DEEMED TO INCLUDE ANY COMMITTEE
WHICH THE BOARD MAY HAVE CONSTITUTED OR
HEREAFTER CONSTITUTE TO EXERCISE ITS POWERS
INCLUDING THE POWERS CONFERRED BY THIS
RESOLUTION) TO CREATE, OFFER, ISSUE AND
ALLOT (INCLUDING CONTD

CONT CONTD WITH PROVISION FOR RESERVATION ON Non-Voting
FIRM ALLOTMENT AND/OR COMPETITIVE BASIS OF
SUCH PART OF ISSUE AND FOR SUCH CATEGORIES
OF PERSONS AS MAY BE PERMITTED BY THE LAW
THEN APPLICABLE) BY WAY OF AN OFFER
DOCUMENT / PROSPECTUS OR SUCH OTHER
DOCUMENT, IN INDIA OR ABROAD, SUCH NUMBER
OF EQUITY SHARES AND / OR PREFERENCE SHARES
(WHETHER CUMULATIVE OR NOT; CONVERTIBLE
INTO EQUITY SHARES OR NOT) IN ACCORDANCE
WITH THE GUIDELINES FRAMED BY RBI FROM TIME
TO TIME, SPECIFYING THE CLASS OF PREFERENCE
SHARES, THE EXTENT OF ISSUE OF EACH CLASS
OF SUCH PREFERENCE SHARES, WHETHER
PERPETUAL OR REDEEMABLE, THE TERMS &
CONDITIONS SUBJECT TO WHICH EACH CLASS OF
PREFERENCE SHARES MAY BE ISSUED AND / OR
OTHER PERMITTED SECURITIES WHICH ARE
CAPABLE OF BEING CONVERTED INTO EQUITY OR
NOT, UPTO SUCH AMOUNT/S (AS DECIDED BY THE
BOARD OR COMMITTEE CONTD

CONT CONTD OF THE BOARD OF THE BANK) WHICH Non-Voting
TOGETHER WITH THE EXISTING PAID-UP EQUITY
SHARE CAPITAL OF RS. 461.26 CRORE WILL BE
WITHIN RS. 3000 CRORE, BEING THE CEILING IN
THE AUTHORISED CAPITAL OF THE BANK AS PER
SECTION 3 (2A) OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF UNDERTAKINGS)
ACT, 1970 OR TO THE EXTENT OF ENHANCED
AUTHORISED CAPITAL AS PER THE AMENDMENT (IF
ANY ), THAT MAY BE MADE TO THE ACT IN
FUTURE, IN SUCH A WAY THAT THE CENTRAL
GOVERNMENT SHALL AT ALL TIMES HOLD NOT LESS
THAN 51% OF THE PAID-UP EQUITY CAPITAL OF
THE BANK, WHETHER AT A DISCOUNT OR PREMIUM
TO THE MARKET PRICE, IN ONE OR MORE
TRANCHES, INCLUDING TO ONE OR MORE OF THE
MEMBERS, EMPLOYEES OF THE BANK, INDIAN
NATIONALS, NON-RESIDENT INDIANS ("NRIS"),
COMPANIES, PRIVATE OR PUBLIC, INVESTMENT
INSTITUTIONS, SOCIETIES, TRUSTS, RESEARCH
CONTD

CONT CONTD ORGANISATIONS, QUALIFIED Non-Voting
INSTITUTIONAL BUYERS ("QIBS") LIKE FOREIGN
INSTITUTIONAL INVESTORS ("FIIS"), BANKS,
FINANCIAL INSTITUTIONS, INDIAN MUTUAL
FUNDS, VENTURE CAPITAL FUNDS, FOREIGN
VENTURE CAPITAL INVESTORS, STATE INDUSTRIAL
DEVELOPMENT CORPORATIONS, INSURANCE
COMPANIES, PROVIDENT FUNDS, PENSION FUNDS,
DEVELOPMENT FINANCIAL INSTITUTIONS OR OTHER
ENTITIES, AUTHORITIES OR ANY OTHER CATEGORY
OF INVESTORS WHICH ARE AUTHORIZED TO INVEST
IN EQUITY/PREFERENCE SHARES/SECURITIES OF
THE BANK AS PER EXTANT
REGULATIONS/GUIDELINES OR ANY COMBINATION
OF THE ABOVE AS MAY BE DEEMED APPROPRIATE
BY THE BANK." "RESOLVED FURTHER THAT SUCH
ISSUE, OFFER OR ALLOTMENT SHALL BE BY WAY
OF PUBLIC ISSUE, RIGHTS ISSUE, EMPLOYEE
STOCK PURCHASE SCHEME OR EMPLOYEE STOCK
OPTIONS SCHEME, PRIVATE PLACEMENT, WITH OR
WITHOUT OVER-ALLOTMENT OPTION CONTD

CONT CONTD AND THAT SUCH OFFER, ISSUE, PLACEMENT Non-Voting
AND ALLOTMENT BE MADE AS PER THE PROVISIONS
OF THE BANKING COMPANIES (ACQUISITION AND
TRANSFER OF UNDERTAKINGS) ACT, 1970, THE
SEBI (ISSUE OF CAPITAL AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2009 ("ICDR
REGULATIONS") AND ALL OTHER GUIDELINES
ISSUED BY THE RBI, SEBI AND ANY OTHER
AUTHORITY AS APPLICABLE, AND AT SUCH TIME
OR TIMES IN SUCH MANNER AND ON SUCH TERMS
AND CONDITIONS AS THE BOARD MAY, IN ITS
ABSOLUTE DISCRETION, THINK FIT RESOLVED
FURTHER THAT THE BOARD SHALL HAVE THE
AUTHORITY TO DECIDE, AT SUCH PRICE OR
PRICES IN SUCH MANNER AND WHERE NECESSARY,
IN CONSULTATION WITH THE LEAD MANAGERS AND
/OR UNDERWRITERS AND /OR OTHER ADVISORS OR
OTHERWISE ON SUCH TERMS AND CONDITIONS AS
THE BOARD MAY, IN ITS ABSOLUTE DISCRETION,
DECIDE IN TERMS OF ICDR REGULATIONS, OTHER
CONTD

CONT CONTD REGULATIONS AND ANY AND ALL OTHER Non-Voting
APPLICABLE LAWS, RULES, REGULATIONS AND
GUIDELINES, WHETHER OR NOT SUCH INVESTOR(S)
ARE EXISTING MEMBERS OF THE BANK, AT A
PRICE NOT LESS THAN THE PRICE AS DETERMINED
IN ACCORDANCE WITH RELEVANT PROVISIONS OF
ICDR REGULATIONS." "RESOLVED FURTHER THAT
IN ACCORDANCE WITH THE PROVISIONS OF THE
LISTING AGREEMENTS ENTERED INTO WITH
RELEVANT STOCK EXCHANGES, THE PROVISIONS OF
BANKING COMPANIES (ACQUISITION AND TRANSFER
OF UNDERTAKINGS) ACT, 1970, THE PROVISIONS
OF THE CANARA BANK (SHARES AND MEETINGS)
REGULATIONS, 2000, THE PROVISIONS OF ICDR
REGULATIONS, THE PROVISIONS OF THE FOREIGN
EXCHANGE MANAGEMENT ACT, 1999 AND THE
FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR
ISSUE OF SECURITY BY A PERSON RESIDENT
OUTSIDE INDIA) REGULATIONS, 2000, AND
SUBJECT TO REQUISITE APPROVALS, CONSENTS,
CONTD

CONT CONTD PERMISSIONS AND/OR SANCTIONS OF Non-Voting
SECURITIES AND EXCHANGE BOARD OF INDIA
(SEBI), STOCK EXCHANGES, RESERVE BANK OF
INDIA (RBI), FOREIGN INVESTMENT PROMOTION
BOARD (FIPB), DEPARTMENT OF INDUSTRIAL
POLICY AND PROMOTION, MINISTRY OF COMMERCE
(DIPP) AND ALL OTHER AUTHORITIES AS MAY BE
REQUIRED (HEREINAFTER COLLECTIVELY REFERRED
TO AS "THE APPROPRIATE AUTHORITIES") AND
SUBJECT TO SUCH CONDITIONS AS MAY BE
PRESCRIBED BY ANY OF THEM WHILE GRANTING
ANY SUCH APPROVAL, CONSENT, PERMISSION,
AND/OR SANCTION (HEREINAFTER REFERRED TO AS
"THE REQUISITE APPROVALS") THE BOARD, MAY
AT ITS ABSOLUTE DISCRETION, ISSUE, OFFER
AND ALLOT, FROM TIME TO TIME IN ONE OR MORE
TRANCHES, EQUITY SHARES OR ANY SECURITIES
OTHER THAN WARRANTS, WHICH ARE CONVERTIBLE
INTO OR EXCHANGEABLE WITH EQUITY SHARES AT
A LATER DATE, IN SUCH A WAY THAT THE
CENTRAL CONTD

CONT CONTD GOVERNMENT AT ANY TIME HOLDS NOT LESS Non-Voting
THAN 51% OF THE EQUITY CAPITAL OF THE BANK,
TO QUALIFIED INSTITUTIONAL BUYERS (QIBS)
(AS DEFINED IN THE ICDR REGULATIONS)
PURSUANT TO A QUALIFIED INSTITUTIONAL
PLACEMENT (QIP), AS PROVIDED FOR UNDER
CHAPTER VIII OF THE ICDR REGULATIONS,
THROUGH A PLACEMENT DOCUMENT AND / OR SUCH
OTHER DOCUMENTS / WRITINGS / CIRCULARS /
MEMORANDA AND IN SUCH MANNER AND ON SUCH
PRICE, TERMS AND CONDITIONS AS MAY BE
DETERMINED BY THE BOARD IN ACCORDANCE WITH
THE ICDR REGULATIONS OR OTHER PROVISIONS OF
THE LAW AS MAY BE PREVAILING AT THAT TIME"
"RESOLVED FURTHER THAT IN CASE OF A
QUALIFIED INSTITUTIONAL PLACEMENT PURSUANT
TO CHAPTER VIII OF THE ICDR REGULATIONS A)
THE ALLOTMENT OF SECURITIES SHALL ONLY BE
TO QUALIFIED INSTITUTIONAL BUYERS WITHIN
THE MEANING OF CHAPTER VIII OF THE ICDR
REGULATIONS, CONTD

CONT CONTD SUCH SECURITIES SHALL BE FULLY Non-Voting
PAID-UP AND THE ALLOTMENT OF SUCH
SECURITIES SHALL BE COMPLETED WITHIN 12
MONTHS FROM THE DATE OF THIS RESOLUTION."
B) THE BANK IS PURSUANT TO PROVISO TO
REGULATION 85(1) OF ICDR REGULATIONS
AUTHORIZED TO OFFER SHARES AT A DISCOUNT OF
NOT MORE THAN FIVE PERCENT ON THE FLOOR
PRICE. C) THE RELEVANT DATE FOR THE
DETERMINATION OF THE FLOOR PRICE OF THE
SECURITIES SHALL BE IN ACCORDANCE WITH THE
ICDR REGULATIONS RESOLVED FURTHER THAT THE
BOARD SHALL HAVE THE AUTHORITY AND POWER TO
ACCEPT ANY MODIFICATION IN THE PROPOSAL AS
MAY BE REQUIRED OR IMPOSED BY THE
GOI/RBI/SEBI/STOCK EXCHANGES WHERE THE
SHARES OF THE BANK ARE LISTED OR SUCH OTHER
APPROPRIATE AUTHORITIES AT THE TIME OF
ACCORDING / GRANTING THEIR APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS TO
ISSUE, ALLOTMENT AND LISTING THEREOF CONTD

CONT CONTD AND AS AGREED TO BY THE BOARD." Non-Voting
"RESOLVED FURTHER THAT THE ISSUE AND
ALLOTMENT OF NEW EQUITY SHARES/PREFERENCE
SHARES/SECURITIES IF ANY, TO NRIS, FIIS
AND/OR OTHER ELIGIBLE FOREIGN INVESTORS BE
SUBJECT TO THE APPROVAL OF THE RBI UNDER
THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999
AS MAY BE APPLICABLE BUT WITHIN THE OVERALL
LIMITS SET FORTH UNDER THE ACT. RESOLVED
FURTHER THAT THE SAID NEW EQUITY SHARES TO
BE ISSUED SHALL BE SUBJECT TO THE CANARA
BANK (SHARES AND MEETINGS) REGULATIONS,
2000, AS AMENDED, AND SHALL RANK IN ALL
RESPECTS PARI PASSU WITH THE EXISTING
EQUITY SHARES OF THE BANK AND SHALL BE
ENTITLED TO DIVIDEND DECLARED, IF ANY, IN
ACCORDANCE WITH THE STATUTORY GUIDELINES
THAT ARE IN FORCE AT THE TIME OF SUCH
DECLARATION "RESOLVED FURTHER THAT FOR THE
PURPOSE OF GIVING EFFECT TO ANY ISSUE OR
ALLOTMENT OF CONTD

CONT CONTD EQUITY SHARES/PREFERENCE Non-Voting
SHARES/SECURITIES, THE BOARD BE AND IS
HEREBY AUTHORIZED TO DETERMINE THE TERMS OF
THE PUBLIC OFFER, INCLUDING THE CLASS OF
INVESTORS TO WHOM THE SECURITIES ARE TO BE
ALLOTTED, THE NUMBER OF SHARES/SECURITIES
TO BE ALLOTTED IN EACH TRANCHE, ISSUE
PRICE, PREMIUM AMOUNT ON ISSUE AS THE BOARD
IN ITS ABSOLUTE DISCRETION DEEMS FIT AND DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
AND EXECUTE SUCH DEEDS, DOCUMENTS AND
AGREEMENTS, AS THEY MAY, IN ITS ABSOLUTE
DISCRETION, DEEM NECESSARY, PROPER OR
DESIRABLE, AND TO SETTLE OR GIVE
INSTRUCTIONS OR DIRECTIONS FOR SETTLING ANY
QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
ARISE IN REGARD TO THE PUBLIC OFFER, ISSUE,
ALLOTMENT AND UTILIZATION OF THE ISSUE
PROCEEDS, AND TO ACCEPT AND TO GIVE EFFECT
TO SUCH MODIFICATIONS, CHANGES, VARIATIONS,
ALTERATIONS, CONTD

CONT CONTD DELETIONS, ADDITIONS AS REGARDS THE Non-Voting
TERMS AND CONDITIONS, AS IT MAY, IN ITS
ABSOLUTE DISCRETION, DEEM FIT AND PROPER IN
THE BEST INTEREST OF THE BANK, WITHOUT
REQUIRING ANY FURTHER APPROVAL OF THE
MEMBERS AND THAT ALL OR ANY OF THE POWERS
CONFERRED ON THE BANK AND THE BOARD VIDE
THIS RESOLUTION MAY BE EXERCISED BY THE
BOARD." "RESOLVED FURTHER THAT THE BOARD BE
AND IS HEREBY AUTHORIZED TO ENTER INTO AND
EXECUTE ALL SUCH ARRANGEMENTS WITH ANY BOOK
RUNNER(S), LEAD MANAGER(S), BANKER(S),
UNDERWRITER(S), DEPOSITORY(IES),
REGISTRAR(S), AUDITOR(S) AND ALL SUCH
AGENCIES AS MAY BE INVOLVED OR CONCERNED IN
SUCH OFFERING OF EQUITY / PREFERENCE
SHARES/ SECURITIES AND TO REMUNERATE ALL
SUCH INSTITUTIONS AND AGENCIES BY WAY OF
COMMISSION, BROKERAGE, FEES OR THE LIKE AND
ALSO TO ENTER INTO AND EXECUTE ALL SUCH
ARRANGEMENTS, CONTD

CONT CONTD AGREEMENTS, MEMORANDA, DOCUMENTS, Non-Voting
ETC., WITH SUCH AGENCIES RESOLVED FURTHER
THAT FOR THE PURPOSE OF GIVING EFFECT TO
THE ABOVE, THE BOARD, IN CONSULTATION WITH
THE LEAD MANAGERS, UNDERWRITERS, ADVISORS
AND/OR OTHER PERSONS AS APPOINTED BY THE
BANK, BE AND IS HEREBY AUTHORIZED TO
DETERMINE THE FORM AND TERMS OF THE
ISSUE(S), INCLUDING THE CLASS OF INVESTORS
TO WHOM THE SHARES/SECURITIES ARE TO BE
ALLOTTED, NUMBER OF SHARES/SECURITIES TO BE
ALLOTTED IN EACH TRANCHE, ISSUE PRICE
(INCLUDING PREMIUM, IF ANY), FACE VALUE,
PREMIUM AMOUNT ON ISSUE/CONVERSION OF
SECURITIES/EXERCISE OF WARRANTS/REDEMPTION
OF SECURITIES, RATE OF INTEREST, REDEMPTION
PERIOD, NUMBER OF EQUITY SHARES/PREFERENCE
SHARES OR OTHER SECURITIES UPON CONVERSION
OR REDEMPTION OR CANCELLATION OF THE
SECURITIES, THE PRICE, PREMIUM OR DISCOUNT
ON ISSUE/CONTD

CONT CONTD CONVERSION OF SECURITIES, RATE OF Non-Voting
INTEREST, PERIOD OF CONVERSION, FIXING OF
RECORD DATE OR BOOK CLOSURE AND RELATED OR
INCIDENTAL MATTERS, LISTINGS ON ONE OR MORE
STOCK EXCHANGES IN INDIA AND/OR ABROAD, AS
THE BOARD IN ITS ABSOLUTE DISCRETION DEEMS
FIT." "RESOLVED FURTHER THAT SUCH OF THESE
SHARES / SECURITIES AS ARE NOT SUBSCRIBED
MAY BE DISPOSED OFF BY THE BOARD IN ITS
ABSOLUTE DISCRETION IN SUCH MANNER, AS THE
BOARD MAY DEEM FIT AND AS PERMISSIBLE BY
LAW. RESOLVED FURTHER THAT FOR THE PURPOSE
OF GIVING EFFECT TO THIS RESOLUTION, THE
BOARD BE AND IS HEREBY AUTHORISED TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT
MAY IN ITS ABSOLUTE DISCRETION DEEMS
NECESSARY, PROPER AND DESIRABLE AND TO
SETTLE ANY QUESTION, DIFFICULTY OR DOUBT
THAT MAY ARISE IN REGARD TO THE ISSUE OF
THE SHARES/SECURITIES AND FURTHER TO CONTD

CONT CONTD DO ALL SUCH ACTS, DEEDS, MATTERS AND Non-Voting
THINGS, FINALISE AND EXECUTE ALL DOCUMENTS
AND WRITINGS AS MAY BE NECESSARY, DESIRABLE
OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE
DISCRETION DEEM FIT, PROPER OR DESIRABLE
WITHOUT BEING REQUIRED TO SEEK ANY FURTHER
CONSENT OR APPROVAL OF THE SHAREHOLDERS OR
AUTHORISE TO THE END AND INTENT, THAT THE
SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN
THEIR APPROVAL THERETO EXPRESSLY BY THE
AUTHORITY OF THE RESOLUTION." RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORIZED TO DELEGATE ALL OR ANY OF THE
POWERS HEREIN CONFERRED TO THE CHAIRMAN AND
MANAGING DIRECTOR OR TO THE EXECUTIVE
DIRECTOR/(S) OR TO COMMITTEE OF DIRECTORS
TO GIVE EFFECT TO THE AFORESAID RESOLUTIONS

--------------------------------------------------------------------------------------------------------------------------
CGI GROUP INC. Agenda Number: 934113591
--------------------------------------------------------------------------------------------------------------------------
Security: 39945C109
Meeting Type: Annual
Meeting Date: 28-Jan-2015
Ticker: GIB
ISIN: CA39945C1095
--------------------------------------------------------------------------------------------------------------------------

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

01 DIRECTOR
ALAIN BOUCHARD Mgmt For For
BERNARD BOURIGEAUD Mgmt For For
JEAN BRASSARD Mgmt For For
ROBERT CHEVRIER Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
PAULE DORE Mgmt For For
RICHARD B. EVANS Mgmt For For
JULIE GODIN Mgmt For For
SERGE GODIN Mgmt For For
TIMOTHY J. HEARN 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 SHAREHOLDER PROPOSAL NUMBER ONE - ADVISORY Shr For Against
VOTE ON THE COMPENSATION OF SENIOR
EXECUTIVES.

--------------------------------------------------------------------------------------------------------------------------
CIELO SA, SAO PAULO Agenda Number: 705870459
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: EGM
Meeting Date: 10-Apr-2015
Ticker: CIEL3
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 432343 DUE TO POSTPONEMENT OF
MEETING DATE FROM 27 MAR 2015 TO 10 APR
2015 AND ADDITIONAL OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.

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

I TO VOTE REGARDING THE PROPOSAL TO INCREASE Mgmt For For
THE SHARE CAPITAL FROM THE CURRENT BRL 2
BILLION TO BRL 2,500,000,000, OR IN OTHER
WORDS AN INCREASE OF BRL 500 MILLION, WITH
THE ISSUANCE OF 314,446,188 NEW, COMMON
SHARES, WITH NO PAR VALUE, ATTRIBUTING TO
THE SHAREHOLDERS, FREE OF CHARGE, AS A
BONUS, ONE NEW COMMON SHARE FOR EACH FIVE
SHARES THAT THEY OWN AT THE END OF THE DAY
ON APRIL 10, 2015, WITH IT BEING THE CASE
THAT, FROM AND INCLUDING APRIL 13, 2015,
THE SHARES WILL BE TRADED EX RIGHT OF THE
BONUS, WITH THE CONSEQUENT AMENDMENT OF
ARTICLE 7 OF THE CORPORATE BYLAWS OF THE
COMPANY

II TO VOTE REGARDING THE PROPOSAL FOR THE Mgmt For For
AMENDMENT OF PARAGRAPH 1 OF ARTICLE 29 OF
THE CORPORATE BYLAWS FOR THE REDUCTION OF
THE MINIMUM, MANDATORY, ANNUAL DIVIDENDS
PROVIDED FOR FROM THE CURRENT 50 PERCENT TO
30 PERCENT OF THE NET PROFIT

--------------------------------------------------------------------------------------------------------------------------
CIELO SA, SAO PAULO Agenda Number: 705872617
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: AGM
Meeting Date: 10-Apr-2015
Ticker: CIEL3
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU

I TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT, THE FISCAL COUNCIL REPORT AND
AUDITORS COMMITTEE REPORT REGARDING THE
FISCAL YEAR ENDED ON DECEMBER 31, 2014

II DELIBERATE ON THE ALLOCATION OF NET PROFIT Mgmt For For
RESULTED FROM FISCAL YEAR REGARDING THE
RATIFICATION OF THE AMOUNT OF INCOME
DISTRIBUTED AND APPROVAL OF THE PROPOSAL
FOR THE CAPITAL BUDGET

III TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
NOTE: PRINCIPAL HAROLDO REGINALDO LEVY
NETO, JOEL ANTONIO DE ARAUJO, MARCELO
SANTOS DALL OCCO, EDMAR JOSE CASALATINA.
SUBSTITUTE. MRS. PATRICIA VALENTE STIERI,
TOMAZ AQUINO DE SOUZA BARBOSA, CARLOS
ROBERTO MENDONCA DA SILVA, VALERIO ZARRO.
CANDIDATES NOMINATED BY THE CONTROLLER
SHAREHOLDER

IV TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
COMPANY DIRECTORS

CMMT PLEASE NOTE THAT THIS MEETING HAS BEEN Non-Voting
POSTPONED FROM 27 MAR 2015 TO 10 APR 2015.

--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 705506218
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 18-Sep-2014
Ticker: DGE
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------

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

1 REPORT AND ACCOUNTS 2014 Mgmt For For

2 DIRECTORS' REMUNERATION REPORT 2014 Mgmt For For

3 DIRECTORS' REMUNERATION POLICY Mgmt For For

4 DECLARATION OF FINAL DIVIDEND Mgmt For For

5 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For

6 RE-ELECTION OF LM DANON AS A DIRECTOR Mgmt For For

7 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For

8 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt Against Against

9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For

10 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Mgmt Against Against

11 RE-ELECTION OF D MAHLAN AS A DIRECTOR Mgmt Against Against

12 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For

13 RE-ELECTION OF PG SCOTT AS A DIRECTOR Mgmt For For

14 ELECTION OF N MENDELSOHN AS A DIRECTOR Mgmt For For

15 ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For

16 RE-APPOINTMENT OF AUDITOR Mgmt For For

17 REMUNERATION OF AUDITOR Mgmt For For

18 AUTHORITY TO ALLOT SHARES Mgmt For For

19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For

21 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU

22 ADOPTION OF THE DIAGEO 2014 LONG TERM Mgmt For For
INCENTIVE PLAN

--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934204378
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 11-Jun-2015
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
SUSAN D. DESMOND-HELLMANN Mgmt Withheld Against
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
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, 2015

3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt Against Against
1986, AS AMENDED, SECTION 162(M) LIMITS OF
OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE
OUR ABILITY TO RECEIVE CORPORATE INCOME TAX
DEDUCTIONS THAT MAY BECOME AVAILABLE
PURSUANT TO SECTION 162(M)

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

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

6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For
RIGHTS RISK ASSESSMENT

--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934090527
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 16-Dec-2014
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: ROBIN A. ABRAMS Mgmt For For

1.2 ELECTION OF DIRECTOR: MICHAEL F. Mgmt Against Against
DICHRISTINA

1.3 ELECTION OF DIRECTOR: WALTER F. SIEBECKER Mgmt For For

2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.

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

4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FACTSET RESEARCH SYSTEMS INC. 2008
EMPLOYEE STOCK PURCHASE PLAN.

--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934160300
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RICHARD H. ALLERT Mgmt For For
MICHAEL NORKUS Mgmt For For
ANN N. REESE Mgmt For For
HUNTER C. SMITH Mgmt For For

2. ADOPTION OF OUR THIRD AMENDED AND RESTATED Mgmt For For
2004 OMNIBUS INCENTIVE PLAN.

3. 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, 2015.

--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934149685
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2015
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, 2015.

3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For
GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.

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 TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.

6. 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.

7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT GILEAD ISSUE AN ANNUAL
SUSTAINABILITY REPORT.

8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD REPORT ON CERTAIN
RISKS TO GILEAD FROM RISING PRESSURE TO
CONTAIN U.S. SPECIALTY DRUG PRICES.

--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 934194010
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P706
Meeting Type: Annual
Meeting Date: 03-Jun-2015
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 Withheld Against
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
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, 2015.

3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S Mgmt Against Against
2012 STOCK PLAN TO INCREASE THE SHARE
RESERVE BY 17,000,000 SHARES OF CLASS C
CAPITAL STOCK.

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

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

8 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON BUSINESS RISK RELATED TO CLIMATE CHANGE
REGULATIONS, IF PROPERLY PRESENTED AT THE
MEETING.

--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN TELCOM HOLDCO, INC Agenda Number: 934157238
--------------------------------------------------------------------------------------------------------------------------
Security: 420031106
Meeting Type: Annual
Meeting Date: 01-May-2015
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. PHILLIPS III Mgmt For For
ERIC K. YEAMAN Mgmt For For

2. TO APPROVE AMENDED AND RESTATED BYLAWS TO Mgmt For For
INCREASE THE MAXIMUM NUMBER OF DIRECTORS
THAT MAY CONSTITUTE OUR BOARD OF DIRECTORS
FROM SEVEN TO NINE AND TO CLARIFY THAT THE
NUMBER OF DIRECTORS WITHIN THE SPECIFIED
RANGE THAT CONSTITUTE THE BOARD IS
DETERMINED BY RESOLUTION OF THE BOARD OF
DIRECTORS.

3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 705661367
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: OTH
Meeting Date: 29-Nov-2014
Ticker: 532281
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.

1 ALTERATION OF THE OBJECTS CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY:
CLAUSE 1, 3, 30

2 ALTERATION OF ARTICLES OF ASSOCIATION OF Mgmt Against Against
THE COMPANY

--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 705701565
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: AGM
Meeting Date: 04-Dec-2014
Ticker: 532281
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------

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

1 ADOPTION OF ACCOUNTS Mgmt For For

2 RETIREMENT OF MR. SRIKANT MADHAV DATAR AS Mgmt For For
DIRECTOR AND NOT TO FILL THE VACANCY SO
CAUSED

3 RE-APPOINTMENT OF MR. SHIV NADAR AS Mgmt Against Against
DIRECTOR

4 APPOINTMENT OF STATUTORY AUDITORS: M/S. S. Mgmt Against Against
R. BATLIBOI & CO. LLP, CHARTERED
ACCOUNTANTS (ICAI FIRM REGISTRATION NO.
301003E)

5 APPOINTMENT OF MR. SRINIVASAN RAMANATHAN AS Mgmt Against Against
AN INDEPENDENT DIRECTOR

6 APPOINTMENT OF MR. AMAL GANGULI AS AN Mgmt Against Against
INDEPENDENT DIRECTOR

7 APPOINTMENT OF MS. ROBIN ANN ABRAMS AS AN Mgmt Against Against
INDEPENDENT DIRECTOR

8 APPOINTMENT OF MR. KEKI MISTRY AS AN Mgmt Against Against
INDEPENDENT DIRECTOR

9 APPOINTMENT OF DR. SOSALE SHANKARA SASTRY Mgmt Against Against
AS AN INDEPENDENT DIRECTOR

10 APPOINTMENT OF MR. SUBRAMANIAN MADHAVAN AS Mgmt Against Against
AN INDEPENDENT DIRECTOR

11 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS

12 CONTINUATION OF MR. SHIV NADAR, MANAGING Mgmt For For
DIRECTOR OF THE COMPANY BEYOND THE AGE OF
70 YEARS

--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 705819324
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: Special
Meeting Date: 07-Mar-2015
Ticker: 532281
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------

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

1 SPECIAL RESOLUTION TO INCREASE AUTHORIZED Mgmt For For
SHARE CAPITAL OF THE COMPANY FROM INR
150,00,00,000 (RUPEES ONE HUNDRED FIFTY
CRORES ONLY) DIVIDED INTO 75,00,00,000
(SEVENTY FIVE CRORES) EQUITY SHARES OF INR
2 EACH TO INR 300,00,00,000 (RUPEES THREE
HUNDRED CRORES ONLY) DIVIDED INTO
150,00,00,000 (ONE HUNDRED FIFTY CRORES)
EQUITY SHARES OF INR 2 EACH AND THE
CONSEQUENT ALTERATION IN CLAUSE V OF THE
MEMORANDUM OF ASSOCIATION OF THE COMPANY

2 ORDINARY RESOLUTION TO ISSUE BONUS SHARES Mgmt For For
IN THE PROPORTION OF ONE EQUITY SHARE FOR
EVERY ONE EQUITY SHARE HELD BY THE MEMBERS
THROUGH CAPITALIZATION OF SECURITIES
PREMIUM ACCOUNT

--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD, MUMBAI Agenda Number: 705697172
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P174
Meeting Type: Special
Meeting Date: 15-Dec-2014
Ticker: 500180
ISIN: INE040A01026
--------------------------------------------------------------------------------------------------------------------------

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

1 ISSUE OF LONG TERM BONDS/NON-CONVERTIBLE Mgmt For For
DEBENTURES ON A PRIVATE PLACEMENT BASIS

2 APPOINTMENT OF MRS. SHYAMALA GOPINATH AS Mgmt For For
PART-TIME NON-EXECUTIVE CHAIRPERSON

--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 706032252
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker: 01044
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0416/LTN20150416210.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0416/LTN20150416170.pdf

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 2014

2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014

3 TO RE-ELECT MR. HUNG CHING SHAN AS AN Mgmt For For
EXECUTIVE DIRECTOR

4 TO RE-ELECT MR. XU SHUI SHEN AS AN Mgmt For For
EXECUTIVE DIRECTOR

5 TO RE-ELECT MR. XU DA ZUO AS AN EXECUTIVE Mgmt For For
DIRECTOR

6 TO RE-ELECT MR. SZE WONG KIM AS AN Mgmt For For
EXECUTIVE DIRECTOR

7 TO RE-ELECT MR. LOO HONG SHING VINCENT AS Mgmt Against Against
AN 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

--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV, AMSTERDAM Agenda Number: 705944470
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 11-May-2015
Ticker: INGA
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------

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

1 OPEN MEETING Non-Voting

2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting

2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting

2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting

2.D DISCUSS REMUNERATION REPORT Non-Voting

2.E DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE

2.F ADOPT FINANCIAL STATEMENTS Mgmt For For

3.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY

3.B APPROVE DIVIDENDS OF EUR 0.12 PER SHARE Mgmt For For

4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For

4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For

5.A APPROVE AMENDMENTS TO REMUNERATION POLICY Mgmt For For

5.B APPROVE INCREASE MAXIMUM RATIO BETWEEN Mgmt For For
FIXED AND VARIABLE COMPONENTS OF
REMUNERATION

6 RATIFY KPMG AS AUDITORS Mgmt For For

7.A ELECT GHEORGHE TO SUPERVISORY BOARD Mgmt For For

7.B RE-ELECT KUIPER TO SUPERVISORY BOARD Mgmt For For

7.C RE-ELECT BREUKINK TO SUPERVISORY BOARD Mgmt For For

8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS

8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING
PREEMPTIVE RIGHTS

9.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL

9.B AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL IN CONNECTION WITH A
MAJOR CAPITAL RESTRUCTURING

10 OTHER BUSINESS AND CLOSING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 934190098
--------------------------------------------------------------------------------------------------------------------------
Security: 471109108
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: JAH
ISIN: US4711091086
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MARTIN E. FRANKLIN Mgmt For For
JAMES E. LILLIE Mgmt For For
MICHAEL S. GROSS Mgmt Withheld Against
ROS L'ESPERANCE Mgmt For For

2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES
OF AUTHORIZED COMMON STOCK FROM 300,000,000
TO 500,000,000.

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS JARDEN
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

4. ADVISORY APPROVAL OF JARDEN CORPORATION'S Mgmt Against Against
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934091721
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Special
Meeting Date: 20-Nov-2014
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE AN AMENDMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION OF KMI TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF CLASS P
COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF
KMI FROM 2,000,000,000 TO 4,000,000,000.

2. TO APPROVE THE ISSUANCE OF SHARES OF KMI Mgmt For For
COMMON STOCK IN THE PROPOSED KMP, KMR AND
EPB MERGERS.

3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO ADOPT THE FOREGOING PROPOSALS AT THE
TIME OF THE SPECIAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934149813
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RICHARD D. KINDER Mgmt For For
STEVEN J. KEAN Mgmt For For
TED A. GARDNER Mgmt For For
ANTHONY W. HALL, JR. Mgmt For For
GARY L. HULTQUIST Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
DEBORAH A. MACDONALD Mgmt For For
MICHAEL J. MILLER Mgmt For For
MICHAEL C. MORGAN Mgmt For For
ARTHUR C. REICHSTETTER Mgmt For For
FAYEZ SAROFIM Mgmt For For
C. PARK SHAPER Mgmt For For
WILLIAM A. SMITH Mgmt For For
JOEL V. STAFF Mgmt For For
ROBERT F. VAGT Mgmt For For
PERRY M. WAUGHTAL Mgmt For For

2. APPROVAL OF THE KINDER MORGAN, INC. 2015 Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE PLAN.

3. APPROVAL OF THE AMENDED AND RESTATED ANNUAL Mgmt For For
INCENTIVE PLAN OF KINDER MORGAN, INC.

4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

5. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF KINDER
MORGAN, INC.

7. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON OUR COMPANY'S RESPONSE TO CLIMATE
CHANGE.

8. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON METHANE EMISSIONS.

9. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr For Against
SUSTAINABILITY REPORT.

--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 706037632
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker: LGEN
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------

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

1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
TOGETHER WITH THE DIRECTORS' REPORT,
STRATEGIC REPORT AND THE AUDITOR'S REPORT
ON THOSE ACCOUNTS BE RECEIVED AND ADOPTED

2 THAT A FINAL DIVIDEND OF 8.35P PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2014 BE DECLARED AND BE PAID ON 4
JUNE 2015 TO SHAREHOLDERS ON THE REGISTER
OF MEMBERS AT THE CLOSE OF BUSINESS ON 24
APRIL 2015

3 THAT OLAF SWANTEE BE ELECTED AS A DIRECTOR Mgmt For For

4 THAT RICHARD MEDDINGS BE ELECTED AS A Mgmt For For
DIRECTOR

5 THAT CAROLYN BRADLEY BE ELECTED AS A Mgmt For For
DIRECTOR

6 THAT LIZABETH ZLATKUS BE RE-ELECTED AS A Mgmt For For
DIRECTOR

7 THAT MARK ZINKULA BE RE-ELECTED AS A Mgmt For For
DIRECTOR

8 THAT STUART POPHAM BE RE-ELECTED AS A Mgmt For For
DIRECTOR

9 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR

10 THAT MARK GREGORY BE RE-ELECTED AS A Mgmt Against Against
DIRECTOR

11 THAT RUDY MARKHAM BE RE-ELECTED AS A Mgmt For For
DIRECTOR

12 THAT JOHN STEWART BE RE-ELECTED AS A Mgmt For For
DIRECTOR

13 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR

14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
RE-APPOINTED AS AUDITOR OF THE COMPANY, TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID

15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION

16 THAT THE DIRECTORS' REPORT ON REMUNERATION Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 78 TO 83) FOR THE
YEAR ENDED 31 DECEMBER 2014, AS SET OUT IN
THE COMPANY'S 2014 ANNUAL REPORT AND
ACCOUNTS BE APPROVED

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

18 POLITICAL DONATIONS Mgmt For For

19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

20 PURCHASE OF OWN SHARES Mgmt For For

21 NOTICE OF GENERAL MEETINGS Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 705408513
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 16-Jul-2014
Ticker: LSE
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For

2 TO DECLARE A DIVIDEND Mgmt For For

3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION AND THE ANNUAL STATEMENT OF
THE CHAIRMAN OF THE REMUNERATION COMMITTEE

4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY

5 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt Against Against

6 TO RE-ELECT CHRIS GIBSON-SMITH AS A Mgmt Against Against
DIRECTOR

7 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For

8 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For
DIRECTOR

9 TO RE-ELECT STUART LEWIS AS A DIRECTOR Mgmt For For

10 TO RE-ELECT ANDREA MUNARI AS A DIRECTOR Mgmt For For

11 TO RE-ELECT STEPHEN O CONNOR AS A DIRECTOR Mgmt For For

12 TO RE-ELECT XAVIER ROLET AS A DIRECTOR Mgmt For For

13 TO RE-ELECT PAOLO SCARONI AS A DIRECTOR Mgmt For For

14 TO RE-ELECT MASSIMO TONONI AS A DIRECTOR Mgmt For For

15 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt Against Against

16 TO RE-ELECT ROBERT WEBB AS A DIRECTOR Mgmt For For

17 TO ELECT SHERRY COUTU CBE AS A DIRECTOR Mgmt For For

18 TO ELECT JOANNA SHIELDS OBE AS A DIRECTOR Mgmt For For

19 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS

20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION

21 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES

22 TO MAKE POLITICAL DONATIONS AND INCUR Mgmt For For
POLITICAL EXPENDITURE

23 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For
LONG TERM INCENTIVE PLAN 2014

24 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ALLOTMENT OF EQUITY SECURITIES FOR
CASH

25 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
PURCHASE THE COMPANY'S OWN SHARES

26 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against
GENERAL MEETING MAY BE CALLED ON 14 CLEAR
DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 705517792
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: OGM
Meeting Date: 10-Sep-2014
Ticker: LSE
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

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

1 (A) THE PROPOSED ACQUISITION BY THE COMPANY Mgmt For For
OF FRANK RUSSELL COMPANY BY WAY OF A MERGER
OF A WHOLLY-OWNED INDIRECT SUBSIDIARY OF
THE COMPANY WITH AND INTO FRANK RUSSELL
COMPANY, AS DESCRIBED IN THE COMBINED
PROSPECTUS AND CIRCULAR TO THE SHAREHOLDERS
OF THE COMPANY DATED 22 AUGUST 2014,
SUBSTANTIALLY ON THE TERMS AND SUBJECT TO
THE CONDITIONS SET OUT IN THE MERGER
AGREEMENT DATED 26 JUNE 2014 (THE
ACQUISITION) BE AND IS HEREBY APPROVED; AND
(B) THE DIRECTORS OF THE COMPANY (THE
DIRECTORS) (OR ANY DULY CONSTITUTED
COMMITTEE THEREOF) BE AND ARE HEREBY
AUTHORISED TO TAKE ALL NECESSARY OR
APPROPRIATE STEPS AND TO DO ALL NECESSARY
OR APPROPRIATE THINGS TO IMPLEMENT,
COMPLETE OR TO PROCURE THE IMPLEMENTATION
OR COMPLETION OF THE ACQUISITION AND GIVE
EFFECT THERETO WITH SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR CONTD

CONT CONTD AMENDMENTS (NOT BEING MODIFICATIONS, Non-Voting
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS OF A MATERIAL NATURE) AS THE
DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE
THEREOF) MAY DEEM NECESSARY, EXPEDIENT OR
APPROPRIATE IN CONNECTION WITH THE
ACQUISITION

--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 705933732
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker: LSE
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For

2 TO DECLARE A DIVIDEND Mgmt For For

3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION AND THE ANNUAL STATEMENT OF
THE CHAIRMAN OF THE REMUNERATION COMMITTEE

4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt Against Against

5 TO RE-ELECT CHRIS GIBSON-SMITH AS A Mgmt For For
DIRECTOR

6 TO RE-ELECT SHERRY COUTU CBE AS A DIRECTOR Mgmt For For

7 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For

8 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For
DIRECTOR

9 TO RE-ELECT STUART LEWIS AS A DIRECTOR Mgmt Against Against

10 TO RE-ELECT ANDREA MUNARI AS A DIRECTOR Mgmt For For

11 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For

12 TO RE-ELECT XAVIER ROLET AS A DIRECTOR Mgmt For For

13 TO RE-ELECT BARONESS (JOANNA) SHIELDS OBE Mgmt For For
AS A DIRECTOR

14 TO RE-ELECT MASSIMO TONONI AS A DIRECTOR Mgmt For For

15 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt Against Against

16 TO ELECT SHARON BOWLES AS A DIRECTOR Mgmt For For

17 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS

18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION

19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES

20 TO MAKE POLITICAL DONATIONS AND INCUR Mgmt For For
POLITICAL EXPENDITURE

21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ALLOTMENT OF EQUITY SECURITIES FOR
CASH

22 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
PURCHASE THE COMPANY'S OWN SHARES

23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934184831
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RAUL ALVAREZ Mgmt Withheld Against
DAVID W. BERNAUER Mgmt For For
ANGELA F. BRALY Mgmt For For
LAURIE Z. DOUGLAS Mgmt For For
RICHARD W. DREILING Mgmt For For
ROBERT L. JOHNSON Mgmt Withheld Against
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For

2. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LOWE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.

--------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 705946044
--------------------------------------------------------------------------------------------------------------------------
Security: T6444Z110
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker: LUX
ISIN: IT0001479374
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 439551 DUE TO RECEIPT OF
DIRECTORS AND AUDITORS NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.

1 BALANCE SHEET AS OF 31 DECEMBER 2014 Mgmt For For

2 PROFIT ALLOCATION, DIVIDEND AND ADDITIONAL Mgmt For For
EXTRAORDINARY DIVIDEND DISTRIBUTION

3 AUTHORIZATION TO BUY AND DISPOSE OF OWN Mgmt For For
SHARES AS PER ART 2357 AND FOLLOWING OF THE
CIVIL CODE

4.1 TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt For For

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

4.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS:
LIST PRESENTED BY DELFIN S.A'.R.L.
REPRESENTING 61,41PCT OF THE STOCK CAPITAL:
LEONARDO DEL VECCHIO, LUIGI FRANCAVILLA,
ADIL MEHBOOB-KHAN, MASSIMO VIAN, LUIGI
FEOLA, ELISABETTA MAGISTRETTI, MARIO
NOTARI, MARIA PIERDICCHI, KARL HEINZ
SALZBURGER, LUCIANO SANTEL, CRISTINA
SCOCCHIA, SANDRO VERONESI, ANDREA ZAPPIA

4.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS:
LIST PRESENTED BY BY SHAREHOLDERS
REPRESENTING 0,72PCT OF THE STOCK CAPITAL:
MARINA BROGI

4.3 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For

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

5.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY DELFIN
S.A'.R.L. REPRESENTING 61,41PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS: ALBERTO
GIUSSANI, BARBARA TADOLINI, CARLO
LAZZARINI; ALTERNATE AUDITORS: MARIA
VENTURINI, PAOLO GIOSUE' BIFULCO

5.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY SHAREHOLDERS
REPRESENTING 0,72PCT OF THE STOCK CAPITAL:
EFFECTIVE AUDITOR: FRANCESCO VELLA;
ALTERNATE AUDITOR: ROBERTO MICCU

5.2 TO STATE INTERNAL AUDITORS EMOLUMENT Mgmt For For

6 CONSULTATION ON THE FIRST SECTION OF THE Mgmt Against Against
REWARDING REPORT AS PER ART 123 TER, ITEM 6
OF THE LEGISLATIVE DECREE 58/1998

--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934136955
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BRENT D. BAIRD Mgmt Withheld Against
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt Withheld Against
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
GARY N. GEISEL Mgmt Withheld Against
JOHN D. HAWKE, JR. Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt Withheld Against
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 MATERIAL TERMS OF THE M&T Mgmt For For
BANK CORPORATION 2009 EQUITY INCENTIVE
COMPENSATION PLAN.

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

4. 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, 2015.

--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 706250583
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker: 8306
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2 Amend Articles to: Transition to a Company Mgmt For For
with Three Committees, Eliminate the
Articles Related to Class 5 and Class 11
Preferred Shares, Revise Convenors and
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting, Adopt Reduction
of Liability System for Non-Executive
Directors, Revise Directors with Title

3.1 Appoint a Director Sono, Kiyoshi Mgmt For For

3.2 Appoint a Director Wakabayashi, Tatsuo Mgmt For For

3.3 Appoint a Director Nagaoka, Takashi Mgmt For For

3.4 Appoint a Director Hirano, Nobuyuki Mgmt Against Against

3.5 Appoint a Director Oyamada, Takashi Mgmt For For

3.6 Appoint a Director Kuroda, Tadashi Mgmt For For

3.7 Appoint a Director Tokunari, Muneaki Mgmt Against Against

3.8 Appoint a Director Yasuda, Masamichi Mgmt For For

3.9 Appoint a Director Mikumo, Takashi Mgmt Against Against

3.10 Appoint a Director Shimamoto, Takehiko Mgmt Against Against

3.11 Appoint a Director Kawamoto, Yuko Mgmt For For

3.12 Appoint a Director Matsuyama, Haruka Mgmt For For

3.13 Appoint a Director Okamoto, Kunie Mgmt For For

3.14 Appoint a Director Okuda, Tsutomu Mgmt For For

3.15 Appoint a Director Kawakami, Hiroshi Mgmt For For

3.16 Appoint a Director Sato, Yukihiro Mgmt For For

3.17 Appoint a Director Yamate, Akira Mgmt For For

4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Ban on Gender
Discrimination)

5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Setting Maximum Limit for
Stock Name Transfer fees on Margin Trading
at Securities Subsidiaries)

--------------------------------------------------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD, NOIDA Agenda Number: 705492546
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139B141
Meeting Type: AGM
Meeting Date: 25-Aug-2014
Ticker: 517334
ISIN: INE775A01035
--------------------------------------------------------------------------------------------------------------------------

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

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

1 ADOPTION OF BALANCE SHEET, STATEMENT OF Mgmt For For
PROFIT & LOSS, REPORT OF THE BOARD OF
DIRECTORS AND AUDITORS FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2014

2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For

3 RE-APPOINTMENT OF MR. PANKAJ MITAL, WHO Mgmt Against Against
RETIRES BY ROTATION

4 APPOINTMENT OF AUDITOR AND FIXING THEIR Mgmt For For
REMUNERATION: RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 139 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE RULES FRAMED
THEREUNDER, AS AMENDED FROM TIME TO TIME,
M/S. PRICE WATERHOUSE, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO-012754N),
BE AND IS HEREBY RE-APPOINTED AS AUDITORS
OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING
TILL THE CONCLUSION OF THE 30TH
ANNUAL GENERAL MEETING TO BE HELD IN THE
YEAR 2017 (SUBJECT TO RATIFICATION OF
THEIR APPOINTMENT AT EVERY ANNUAL GENERAL
MEETING), AT SUCH REMUNERATION,
REIMBURSEMENT OF OUT-OF-POCKET EXPENSES,
TRAVELLING AND OTHER EXPENSES INCURRED IN
CONNECTION WITH AUDIT TO BE CARRIED OUT BY
THEM, AS MAY BE MUTUALLY AGREED BETWEEN THE
BOARD OF DIRECTORS OF THE COMPANY AND THE
AUDITORS

5 APPOINTMENT OF MS. NORIYO NAKAMURA TO FILL Mgmt Against Against
UP THE CASUAL VACANCY OF MR. HIDEAKI
UESHIMA

6 APPOINTMENT OF MS. GEETA MATHUR AS AN Mgmt For For
INDEPENDENT DIRECTOR

7 APPOINTMENT OF MAJ. GEN. AMARJIT SINGH Mgmt Against Against
(RETD.) AS AN INDEPENDENT DIRECTOR

8 APPOINTMENT OF MR. S.C. TRIPATHI, IAS Mgmt For For
(RETD.) AS AN INDEPENDENT DIRECTOR

9 APPOINTMENT OF MR. ARJUN PURI AS AN Mgmt For For
INDEPENDENT DIRECTOR

10 APPOINTMENT OF MR. GAUTAM MUKHERJEE AS AN Mgmt For For
INDEPENDENT DIRECTOR

11 RE-APPOINTMENT OF MR. PANKAJ MITAL AS Mgmt For For
WHOLE-TIME DIRECTOR

--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 706205021
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker: 4307
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Shimamoto, Tadashi Mgmt For For

1.2 Appoint a Director Muroi, Masahiro Mgmt For For

1.3 Appoint a Director Maruyama, Akira Mgmt For For

1.4 Appoint a Director Sawada, Mitsuru Mgmt For For

1.5 Appoint a Director Itano, Hiroshi Mgmt For For

1.6 Appoint a Director Konomoto, Shingo Mgmt For For

1.7 Appoint a Director Ueno, Ayumu Mgmt For For

1.8 Appoint a Director Sawada, Takashi Mgmt For For

1.9 Appoint a Director Utsuda, Shoei Mgmt For For

1.10 Appoint a Director Doi, Miwako Mgmt For For

2 Appoint a Corporate Auditor Kitagaki, Mgmt Against Against
Hirofumi

--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S, BAGSVAERD Agenda Number: 705861816
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 19-Mar-2015
Ticker: NOVOB
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 431351 DUE TO ADDITION OF
RESOLUTION 8. 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 MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU

CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION

2 ADOPTION OF THE AUDITED ANNUAL REPORT 2014 Mgmt For For

3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2014

3.2 APPROVAL OF REMUNERATION LEVEL OF THE BOARD Mgmt For For
OF DIRECTORS FOR 2015

4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT THE
DIVIDEND FOR 2014 IS DKK 5.00 FOR EACH NOVO
NORDISK A OR B SHARE OF DKK 0.20

5.1 ELECTION OF GORAN ANDO AS CHAIRMAN Mgmt Abstain Against

5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For
CHAIRMAN

5.3A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BRUNO ANGELICI

5.3B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: SYLVIE GREGOIRE

5.3C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: LIZ HEWITT

5.3D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: THOMAS PAUL KOESTLER

5.3E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: EIVIND KOLDING

5.3F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARY SZELA

6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt Abstain Against
AUDITOR

7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S B SHARE CAPITAL
FROM DKK 422,512,800 TO DKK 412,512,800

7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION OF THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO ACQUIRE OWN SHARES

7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION;
DISTRIBUTION OF EXTRAORDINARY DIVIDENDS:
NEW ARTICLE 18.3

7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF REVISED REMUNERATION PRINCIPLES

8 THE BOARD DOES NOT MAKE ANY RECOMMENDATION Mgmt Abstain Against
ON RESOLUTION: PROPOSALS FROM SHAREHOLDERS

--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 934175452
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN R. HUFF Mgmt Withheld Against
M. KEVIN MCEVOY Mgmt Withheld Against
STEVEN A. WEBSTER Mgmt For For

2. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED 2010 INCENTIVE PLAN OF OCEANEERING
INTERNATIONAL, INC.

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 OUR INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 934141324
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 28-Apr-2015
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 Against Against

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

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

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

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

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

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

1I. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt Against Against

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

2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against
BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015
PROXY STATEMENT

3. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN

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

--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 934051551
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 12-Aug-2014
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MARK DONEGAN Mgmt For For

1B. ELECTION OF DIRECTOR: DON R. GRABER Mgmt For For

1C. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For

1D. ELECTION OF DIRECTOR: DANIEL J. MURPHY Mgmt For For

1E. ELECTION OF DIRECTOR: VERNON E. OECHSLE Mgmt For For

1F. ELECTION OF DIRECTOR: ULRICH SCHMIDT Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For

1H. ELECTION OF DIRECTOR: TIMOTHY A. WICKS 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. SHAREHOLDER PROPOSAL REGARDING ACCELERATED Shr For Against
VESTING OF EQUITY AWARDS UPON A CHANGE IN
CONTROL.

--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934127348
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 08-Apr-2015
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: K. VAMAN KAMATH Mgmt For For

1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES

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

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

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

1G. ELECTION OF DIRECTOR: INDRA K. NOOYI 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 2014 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2014
DECLARATIONS OF DIVIDENDS.

4. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 934210357
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 12-Jun-2015
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 HILPERT Mgmt For For

1D. ELECTION OF DIRECTOR: MARK LIGHT Mgmt For For

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

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

1G. ELECTION OF DIRECTOR: THOMAS PLASKETT 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: RUSSELL WALLS 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 THE PROXY
STATEMENT (THE "SAY-ON-PAY" VOTE).

--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 706205223
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker: 7269
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------

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 Suzuki, Osamu Mgmt For For

2.2 Appoint a Director Honda, Osamu Mgmt For For

2.3 Appoint a Director Suzuki, Toshihiro Mgmt For For

2.4 Appoint a Director Harayama, Yasuhito Mgmt For For

2.5 Appoint a Director Mochizuki, Eiji Mgmt For For

2.6 Appoint a Director Iwatsuki, Takashi Mgmt For For

2.7 Appoint a Director Nagao, Masahiko Mgmt For For

2.8 Appoint a Director Iguchi, Masakazu Mgmt Against Against

2.9 Appoint a Director Tanino, Sakutaro Mgmt Against Against

3 Approve Payment of Bonuses to Directors Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934128869
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 16-Apr-2015
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 2015.

--------------------------------------------------------------------------------------------------------------------------
THALES, COURBEVOIE Agenda Number: 705887860
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 13-May-2015
Ticker: HO
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.

O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014

O.2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014

O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For
AND SETTING THE DIVIDEND

O.4 RENEWAL OF TERM OF ERNST & YOUNG AUDIT AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR

O.5 RENEWAL OF TERM OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR

O.6 RATIFICATION OF CHANGE OF LOCATION OF THE Mgmt For For
REGISTERED OFFICE

O.7 APPROVAL OF A REGULATED AGREEMENT Mgmt For For
AUTHORIZED BY THE BOARD OF DIRECTORS ON
JULY 1, 2014 PURSUANT TO ARTICLE L.225-38
OF THE COMMERCIAL CODE REGARDING REAL
ESTATE PURCHASE IN MERIGNAC

O.8 RATIFICATION OF THE COOPTATION OF MR. Mgmt Against Against
LAURENT COLLET-BILLON AS DIRECTOR AS
PROPOSED BY THE "PUBLIC SECTOR"

O.9 RATIFICATION OF THE COOPTATION OF MR. REGIS Mgmt Against Against
TURRINI AS DIRECTOR AS PROPOSED BY THE
"PUBLIC SECTOR"

O.10 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. JEAN-BERNARD LEVY FROM JANUARY
1ST TO NOVEMBER 26TH, 2014

O.11 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
PHILIPPE LOGAK AS DIRECTOR AS PROPOSED BY
THE "PUBLIC SECTOR"

O.12 APPROVAL OF A REGULATED AGREEMENT Mgmt For For
AUTHORIZED BY THE BOARD OF DIRECTORS ON
DECEMBER 9, 2014 PURSUANT TO ARTICLE
L.225-42-1 OF THE COMMERCIAL CODE
REGARDING MR. PHILIPPE LOGAK'S PRIVATE
UNEMPLOYMENT INSURANCE

O.13 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
PATRICE CAINE AS DIRECTOR AS PROPOSED BY
THE "PUBLIC SECTOR"

O.14 APPROVAL OF A REGULATED AGREEMENT Mgmt Against Against
AUTHORIZED BY THE BOARD OF DIRECTORS ON
FEBRUARY 25, 2015 PURSUANT TO ARTICLE
L.225-42-1 OF THE COMMERCIAL CODE REGARDING
MR. PATRICE CAINE'S SEVERANCE PAYMENT

O.15 APPROVAL OF A REGULATED AGREEMENT Mgmt For For
AUTHORIZED BY THE BOARD OF DIRECTORS ON
FEBRUARY 25, 2015 PURSUANT TO ARTICLE
L.225-42-1 OF THE COMMERCIAL CODE REGARDING
MR. PATRICE CAINE'S PRIVATE UNEMPLOYMENT
INSURANCE

O.16 APPROVAL OF A REGULATED AGREEMENT Mgmt For For
AUTHORIZED BY THE BOARD OF DIRECTORS ON
FEBRUARY 25, 2015 PURSUANT TO ARTICLE
L.225-42-1 OF THE COMMERCIAL CODE REGARDING
MR. PATRICE CAINE'S DEFERRED GRADUAL AND
CONDITIONAL COMPENSATION

O.17 RATIFICATION OF THE COOPTATION OF MR. HENRI Mgmt Against Against
PROGLIO AS DIRECTOR AS PROPOSED BY THE
"INDUSTRIAL PARTNER"

O.18 APPOINTMENT OF MR. THIERRY AULAGNON AS Mgmt Against Against
DIRECTOR AS PROPOSED BY THE "PUBLIC SECTOR"

O.19 APPOINTMENT OF MRS. GUYLAINE DYEVRE AS Mgmt For For
INDEPENDENT DIRECTOR

O.20 REVALUATION OF THE AMOUNT OF ANNUAL Mgmt For For
ATTENDANCE ALLOWANCES TO BE ALLOCATED TO
THE BOARD OF DIRECTORS TO TAKE INTO ACCOUNT
THE HIGHER NUMBER OF DIRECTORS FROM 16 TO
18 WITHIN THE BOARD OF DIRECTORS

O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES UNDER A SHARE BUYBACK
PROGRAM, EXCEPT DURING PUBLIC OFFERING,
WITH A MAXIMUM PURCHASE PRICE OF EUROS 65
PER SHARE

E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES PURCHASED UNDER
A SHARE BUYBACK PROGRAM

E.23 AMENDMENT TO ARTICLE 11 OF THE BYLAWS OF Mgmt For For
THE COMPANY - CANCELLING THE CASTING VOTE
OF THE CHAIRMAN

E.24 AMENDMENT TO ARTICLE 14 OF THE BYLAWS OF Mgmt For For
THE COMPANY - SETTING THE AGE LIMIT TO
SERVE AS CHAIRMAN OF THE BOARD OF DIRECTORS
AT 69 YEARS OLD

E.25 AMENDMENT TO ARTICLE 17 OF THE BYLAWS OF Mgmt For For
THE COMPANY - INTRODUCING THE OPTION OF
ELECTRONIC VOTING FOR SHAREHOLDERS

O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

CMMT 15 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0311/201503111500509.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0413/201504131501043.pdf AND MODIFICATION
OF TEXT OF RESOLUTION O.12. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934177951
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 21-May-2015
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 For For

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

1D. ELECTION OF DIRECTOR: MARK FLAHERTY Mgmt For For

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

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

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

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

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

1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For

1K. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For

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

1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For

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

3. APPROVAL OF THE GOLDMAN SACHS AMENDED AND Mgmt For For
RESTATED STOCK INCENTIVE PLAN (2015)

4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015

5. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING

6. SHAREHOLDER PROPOSAL REGARDING VESTING OF Shr Against For
EQUITY AWARDS UPON ENTERING GOVERNMENT
SERVICE

7. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr For Against
BY WRITTEN CONSENT

--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934200938
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 04-Jun-2015
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
CHARLES H. NOSKI 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, 2015.

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.

5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against
STOCKHOLDER PROPOSAL CONCERNING PROXY
ACCESS.

--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934165273
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For

1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For

1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt Against Against

1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For

1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For

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

1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt Against Against
KILLINGSWORTH JR.

1J. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For

1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt Against Against

1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt Against Against

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.

4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
THE VALSPAR CORPORATION Agenda Number: 934118185
--------------------------------------------------------------------------------------------------------------------------
Security: 920355104
Meeting Type: Annual
Meeting Date: 18-Feb-2015
Ticker: VAL
ISIN: US9203551042
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JACK J. ALLEN Mgmt For For
JOHN S. BODE Mgmt For For
JEFFREY H. CURLER Mgmt For For
SHANE D. FLEMING 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 APPROVE THE VALSPAR CORPORATION 2015 Mgmt For For
OMNIBUS EQUITY PLAN.

4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.

--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 934072454
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Special
Meeting Date: 02-Oct-2014
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE AND ADOPT THE COMPANY'S 2014 Mgmt Against Against
STOCK OPTION PLAN.

--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 934120712
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 05-Mar-2015
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WILLIAM DRIES Mgmt For For
W. NICHOLAS HOWLEY Mgmt For For
RAYMOND LAUBENTHAL Mgmt For For
ROBERT SMALL 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, 2015.

--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934196280
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 01-Jun-2015
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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: GLENN M. RENWICK Mgmt For For

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

1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.

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

3. APPROVAL OF AMENDMENTS TO THE 2011 STOCK Mgmt For For
INCENTIVE PLAN.

4. APPROVAL OF REINCORPORATION OF THE COMPANY Mgmt Against Against
FROM MINNESOTA TO DELAWARE.

5. 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, 2015.

6. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
PROXY STATEMENT REQUESTING A POLICY
REQUIRING AN INDEPENDENT BOARD CHAIR, IF
PROPERLY PRESENTED AT THE 2015 ANNUAL
MEETING OF SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 934174599
--------------------------------------------------------------------------------------------------------------------------
Security: 91911K102
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: VRX
ISIN: CA91911K1021
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RONALD H. FARMER Mgmt Abstain Against

1B. ELECTION OF DIRECTOR: COLLEEN A. GOGGINS Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt Abstain Against

1D. ELECTION OF DIRECTOR: ANDERS O. LONNER Mgmt Abstain Against

1E. ELECTION OF DIRECTOR: THEO MELAS-KYRIAZI Mgmt For For

1F. ELECTION OF DIRECTOR: J. MICHAEL PEARSON Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT N. POWER Mgmt Abstain Against

1H. ELECTION OF DIRECTOR: NORMA A. PROVENCIO Mgmt For For

1I. ELECTION OF DIRECTOR: HOWARD B. SCHILLER Mgmt Abstain Against

1J. ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For
STEVENSON

1K. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt Abstain Against

2. THE APPROVAL, IN AN ADVISORY RESOLUTION, OF Mgmt Against Against
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
COMPENSATION TABLES AND ACCOMPANYING
NARRATIVE DISCUSSIONS CONTAINED IN THE
MANAGEMENT PROXY CIRCULAR AND PROXY
STATEMENT.

3. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS FOR THE COMPANY TO HOLD OFFICE
UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE
COMPANY'S BOARD OF DIRECTORS TO FIX THE
AUDITORS' REMUNERATION.

--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934139800
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RODNEY C. ADKINS Mgmt For For
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, 2015.

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

4 PROPOSAL TO APPROVE THE W.W. GRAINGER, INC. Mgmt For For
2015 INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934157682
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
STEPHEN P. HOLMES Mgmt For For
MYRA J. BIBLOWIT Mgmt Withheld Against
JAMES E. BUCKMAN Mgmt For For
GEORGE HERRERA Mgmt Withheld Against
BRIAN MULRONEY Mgmt Withheld Against
PAULINE D.E. RICHARDS 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 THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.

Loomis Sayles Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 934153064
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 11-May-2015
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 INCREASE BY 3,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.

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, 2015.

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