N-PX 1 e418426_n-px.htm N-PX

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-08560

 

 

GAMCO International Growth Fund, Inc.

(Exact name of registrant as specified in charter)

 

One Corporate Center

Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

 

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

(Name and address of agent for service)

 

 

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

 

Date of fiscal year end: December 31

 

Date of reporting period: July 1, 2014 – June 30, 2015

 

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

 

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

 

 

 

 

 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015

 

Investment Company Report
  NASPERS LTD
  Security S53435103     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 29-Aug-2014
  ISIN ZAE000015889     Agenda 705483650 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  O.1   ACCEPTANCE OF ANNUAL FINANCIAL
STATEMENTS
  Management For   For  
  O.2   CONFIRMATION AND APPROVAL OF
PAYMENT OF DIVIDENDS
  Management For   For  
  O.3   REAPPOINTMENT OF
PRICEWATERHOUSECOOPERS INC. AS
AUDITOR
  Management For   For  
  O.4.1 TO CONFIRM THE APPOINTMENT OF THE
FOLLOWING DIRECTOR: MR C L ENENSTEIN
  Management For   For  
  O.4.2 TO CONFIRM THE APPOINTMENT OF THE
FOLLOWING DIRECTOR: MR D G ERIKSSON
  Management For   For  
  O.4.3 TO CONFIRM THE APPOINTMENT OF THE
FOLLOWING DIRECTOR: MR R OLIVEIRA DE
LIMA
  Management For   For  
  O.4.4 TO CONFIRM THE APPOINTMENT OF THE
FOLLOWING DIRECTOR: MR Y MA
  Management For   For  
  O.4.5 TO CONFIRM THE APPOINTMENT OF THE
FOLLOWING DIRECTOR: MR J D T
STOFBERG
  Management For   For  
  O.4.6 TO CONFIRM THE APPOINTMENT OF THE
FOLLOWING DIRECTOR: MR F L N LETELE
  Management For   For  
  O.4.7 TO CONFIRM THE APPOINTMENT OF THE
FOLLOWING DIRECTOR: MR B VAN DIJK
  Management For   For  
  O.4.8 TO CONFIRM THE APPOINTMENT OF THE
FOLLOWING DIRECTOR: MR V SGOURDOS
  Management For   For  
  O.5.1 TO ELECT THE FOLLOWING DIRECTOR:
PROF R C C JAFTA
  Management For   For  
  O.5.2 TO ELECT THE FOLLOWING DIRECTOR:
PROF D MEYER
  Management For   For  
  O.5.3 TO ELECT THE FOLLOWING DIRECTOR: MR J
J M VAN ZYL
  Management For   For  
  O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT
COMMITTEE MEMBER: ADV F-A DU PLESSIS
  Management For   For  
  O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT
COMMITTEE MEMBER: MR D G ERIKSSON
  Management For   For  
  O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT
COMMITTEE MEMBER: MR B J VAN DER
ROSS
  Management For   For  
  O.6.4 APPOINTMENT OF THE FOLLOWING AUDIT
COMMITTEE MEMBER: MR J J M VAN ZYL
  Management For   For  
  O.7   TO ENDORSE THE COMPANY'S
REMUNERATION POLICY
  Management For   For  
  O.8   APPROVAL OF GENERAL AUTHORITY
PLACING UNISSUED SHARES UNDER THE
CONTROL OF THE DIRECTORS
  Management For   For  
  O.9   APPROVAL OF ISSUE OF SHARES FOR CASH   Management For   For  
  O.10  AUTHORISATION TO IMPLEMENT ALL
RESOLUTIONS ADOPTED AT THE ANNUAL
GENERAL MEETING
  Management For   For  
  CMMT  PLEASE NOTE THAT THE BELOW
RESOLUTION APPROVAL OF THE
REMUNERATION OF THE-NON-EXECUTIVE
DIRECTORS FROM S.1.1 TO S1.15 ARE
PROPOSED FOR 31 MARCH 2015
  Non-Voting        
  S.1.1 BOARD - CHAIR   Management For   For  
  S.121 BOARD - MEMBER (SOUTH AFRICAN
RESIDENT)
  Management For   For  
  S.122 BOARD - MEMBER (NON-SOUTH AFRICAN
RESIDENT)
  Management For   For  
  S.123 BOARD - MEMBER (ADDITIONAL AMOUNT
FOR NON-SOUTH AFRICAN RESIDENT)
  Management For   For  
  S.124 BOARD - MEMBER (DAILY AMOUNT)   Management For   For  
  S.1.3 AUDIT COMMITTEE - CHAIR   Management For   For  
  S.1.4 AUDIT COMMITTEE - MEMBER   Management For   For  
  S.1.5 RISK COMMITTEE - CHAIR   Management For   For  
  S.1.6 RISK COMMITTEE - MEMBER   Management For   For  
  S.1.7 HUMAN RESOURCES AND REMUNERATION
COMMITTEE - CHAIR
  Management For   For  
  S.1.8 HUMAN RESOURCES AND REMUNERATION
COMMITTEE - MEMBER
  Management For   For  
  S.1.9 NOMINATION COMMITTEE - CHAIR   Management For   For  
  S.110 NOMINATION COMMITTEE - MEMBER   Management For   For  
  S.111 SOCIAL AND ETHICS COMMITTEE - CHAIR   Management For   For  
  S.112 SOCIAL AND ETHICS COMMITTEE - MEMBER   Management For   For  
  S.113 TRUSTEES OF GROUP SHARE
SCHEMES/OTHER PERSONNEL FUNDS
  Management For   For  
  S.114 MEDIA24 PENSION FUND - CHAIR   Management For   For  
  S.115 MEDIA24 PENSION FUND - TRUSTEE   Management For   For  
  CMMT  PLEASE NOTE THAT THE BELOW
RESOLUTION APPROVAL OF THE
REMUNERATION OF THE-NON-EXECUTIVE
DIRECTORS FROM S.1.1 TO S1.15 ARE
PROPOSED FOR 31 MARCH 2016
  Non-Voting        
  S.1.1 BOARD - CHAIR   Management For   For  
  S.121 BOARD - MEMBER (SOUTH AFRICAN
RESIDENT)
  Management For   For  
  S.122 BOARD - MEMBER (NON-SOUTH AFRICAN
RESIDENT)
  Management For   For  
  S.123 BOARD - MEMBER (ADDITIONAL AMOUNT
FOR NON-SOUTH AFRICAN RESIDENT)
  Management For   For  
  S.124 BOARD - MEMBER (DAILY AMOUNT)   Management For   For  
  S.1.3 AUDIT COMMITTEE - CHAIR   Management For   For  
  S.1.4 AUDIT COMMITTEE - MEMBER   Management For   For  
  S.1.5 RISK COMMITTEE - CHAIR   Management For   For  
  S.1.6 RISK COMMITTEE - MEMBER   Management For   For  
  S.1.7 HUMAN RESOURCES AND REMUNERATION
COMMITTEE - CHAIR
  Management For   For  
  S.1.8 HUMAN RESOURCES AND REMUNERATION
COMMITTEE - MEMBER
  Management For   For  
  S.1.9 NOMINATION COMMITTEE - CHAIR   Management For   For  
  S.110 NOMINATION COMMITTEE - MEMBER   Management For   For  
  S.111 SOCIAL AND ETHICS COMMITTEE - CHAIR   Management For   For  
  S.112 SOCIAL AND ETHICS COMMITTEE - MEMBER   Management For   For  
  S.113 TRUSTEES OF GROUP SHARE
SCHEMES/OTHER PERSONNEL FUNDS
  Management For   For  
  S.114 MEDIA24 PENSION FUND - CHAIR   Management For   For  
  S.115 MEDIA24 PENSION FUND - TRUSTEE   Management For   For  
  S.2   AMENDMENT TO ARTICLE 26 OF THE
MEMORANDUM OF INCORPORATION
  Management For   For  
  S.3   APPROVE GENERALLY THE PROVISION OF
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 44 OF THE ACT
  Management For   For  
  S.4   APPROVE GENERALLY THE PROVISION OF
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 45 OF THE ACT
  Management For   For  
  S.5   GENERAL AUTHORITY FOR THE COMPANY
OR ITS SUBSIDIARIES TO ACQUIRE N
ORDINARY SHARES IN THE COMPANY
  Management For   For  
  S.6   GENERAL AUTHORITY FOR THE COMPANY
OR ITS SUBSIDIARIES TO ACQUIRE A
ORDINARY SHARES IN THE COMPANY
  Management For   For  
  COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE
  Security H25662182     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 17-Sep-2014
  ISIN CH0210483332     Agenda 705478801 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
  Non-Voting        
  1.1   THE BOARD OF DIRECTORS PROPOSES
THAT THE GENERAL MEETING, HAVING
TAKEN NOTE OF THE REPORTS OF THE
AUDITORS, APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE GROUP,
THE FINANCIAL STATEMENTS OF THE
COMPANY AS WELL AS THE REPORT FOR
THE BUSINESS YEAR ENDED 31.3.2014
  Management No Action      
  1.2   THE BOARD OF DIRECTORS ALSO
PROPOSES THAT THE 2014 COMPENSATION
REPORT AS PER PAGES 51 TO 59 OF THE
2014 BUSINESS REPORT BE RATIFIED
  Management No Action      
  2     APPROPRIATION OF PROFITS : APPROVE
ALLOCATION OF INCOME AND DIVIDENDS
OF CHF 1.40 PER REGISTERED A SHARE
AND OF CHF 0.14 PER BEARER B SHARE
  Management No Action      
  3     DISCHARGE OF THE BOARD OF DIRECTORS   Management No Action      
  4.1   ELECTION OF THE BOARD OF DIRECTOR:
YVESANDRE ISTEL
  Management No Action      
  4.2   ELECTION OF THE BOARD OF DIRECTOR:
LORD DOURO
  Management No Action      
  4.3   ELECTION OF THE BOARD OF DIRECTOR:
JEANBLAISE ECKERT
  Management No Action      
  4.4   ELECTION OF THE BOARD OF DIRECTOR:
BERNARD FORNAS
  Management No Action      
  4.5   ELECTION OF THE BOARD OF DIRECTOR:
RICHARD LEPEU
  Management No Action      
  4.6   ELECTION OF THE BOARD OF DIRECTOR:
RUGGERO MAGNONI
  Management No Action      
  4.7   ELECTION OF THE BOARD OF DIRECTOR:
JOSUA MALHERBE
  Management No Action      
  4.8   ELECTION OF THE BOARD OF DIRECTOR:
FREDERICK MOSTERT
  Management No Action      
  4.9   ELECTION OF THE BOARD OF DIRECTOR:
SIMON MURRAY
  Management No Action      
  4.10  ELECTION OF THE BOARD OF DIRECTOR:
ALAIN DOMINIQUE PERRIN
  Management No Action      
  4.11  ELECTION OF THE BOARD OF DIRECTOR:
GUILLAUME PICTET
  Management No Action      
  4.12  ELECTION OF THE BOARD OF DIRECTOR:
NORBERT PLATT
  Management No Action      
  4.13  ELECTION OF THE BOARD OF DIRECTOR:
ALAN QUASHA
  Management No Action      
  4.14  ELECTION OF THE BOARD OF DIRECTOR:
MARIA RAMOS
  Management No Action      
  4.15  ELECTION OF THE BOARD OF DIRECTOR:
LORD RENWICK OF CLIFTON
  Management No Action      
  4.16  ELECTION OF THE BOARD OF DIRECTOR:
JAN RUPERT
  Management No Action      
  4.17  ELECTION OF THE BOARD OF DIRECTOR:
GARY SAAGE
  Management No Action      
  4.18  ELECTION OF THE BOARD OF DIRECTOR:
JUERGEN SCHREMPP
  Management No Action      
  4.19  THE BOARD OF DIRECTORS FURTHER
PROPOSES THAT JOHANN RUPERT BE
ELECTED TO THE BOARD OF DIRECTORS
AND TO SERVE AS ITS CHAIRMAN FOR A
TERM OF ONE YEAR
  Management No Action      
  5.1   ELECTION OF THE COMPENSATION
COMMITTEE: LORD RENWICK OF CLIFTON.
IF LORD RENWICK OF CLIFTON IS ELECTED,
HE WILL BE APPOINTED CHAIRMAN OF THE
COMPENSATION COMMITTEE
  Management No Action      
  5.2   ELECTION OF THE COMPENSATION
COMMITTEE: LORD DOURO
  Management No Action      
  5.3   ELECTION OF THE COMPENSATION
COMMITTEE: YVESANDRE ISTEL TO THE
COMPENSATION COMMITTEE FOR A TERM
OF ONE YEAR
  Management No Action      
  6     RE-ELECTION OF THE AUDITOR:
PRICEWATERHOUSECOOPERS SA
  Management No Action      
  7     ELECTION OF THE INDEPENDENT
REPRESENTATIVE: THE BOARD OF
DIRECTORS PROPOSES THE ELECTION OF
MAITRE FRANCOISE DEMIERRE MORAND,
ETUDE GAMPERT AND DEMIERRE,
NOTAIRES, AS INDEPENDENT
REPRESENTATIVE OF THE SHAREHOLDERS
FOR A TERM OF ONE YEAR
  Management No Action      
  CMMT  14 AUG 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIVIDEND
AM-OUNT AND MODIFICATION OF TEXT IN
RESOLUTIONS 5.1 AND 5.3. IF YOU HAVE
ALREADY-SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR O-RIGINAL INSTRUCTIONS.
THANK YOU
  Non-Voting        
  DIAGEO PLC, LONDON
  Security G42089113     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 18-Sep-2014
  ISIN GB0002374006     Agenda 705506218 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     REPORT AND ACCOUNTS 2014   Management For   For  
  2     DIRECTORS' REMUNERATION REPORT 2014   Management For   For  
  3     DIRECTORS' REMUNERATION POLICY   Management For   For  
  4     DECLARATION OF FINAL DIVIDEND   Management For   For  
  5     RE-ELECTION OF PB BRUZELIUS AS A
DIRECTOR
  Management For   For  
  6     RE-ELECTION OF LM DANON AS A
DIRECTOR
  Management For   For  
  7     RE-ELECTION OF LORD DAVIES AS A
DIRECTOR
  Management For   For  
  8     RE-ELECTION OF HO KWONPING AS A
DIRECTOR
  Management For   For  
  9     RE-ELECTION OF BD HOLDEN AS A
DIRECTOR
  Management For   For  
  10    RE-ELECTION OF DR FB HUMER AS A
DIRECTOR
  Management For   For  
  11    RE-ELECTION OF D MAHLAN AS A DIRECTOR   Management For   For  
  12    RE-ELECTION OF IM MENEZES AS A
DIRECTOR
  Management For   For  
  13    RE-ELECTION OF PG SCOTT AS A DIRECTOR   Management For   For  
  14    ELECTION OF N MENDELSOHN AS A
DIRECTOR
  Management For   For  
  15    ELECTION OF AJH STEWART AS A
DIRECTOR
  Management For   For  
  16    RE-APPOINTMENT OF AUDITOR   Management For   For  
  17    REMUNERATION OF AUDITOR   Management For   For  
  18    AUTHORITY TO ALLOT SHARES   Management For   For  
  19    DISAPPLICATION OF PRE-EMPTION RIGHTS   Management Against   Against  
  20    AUTHORITY TO PURCHASE OWN ORDINARY
SHARES
  Management For   For  
  21    AUTHORITY TO MAKE POLITICAL
DONATIONS AND/OR TO INCUR POLITICAL
EXPENDITURE IN THE EU
  Management For   For  
  22    ADOPTION OF THE DIAGEO 2014 LONG
TERM INCENTIVE PLAN
  Management Abstain   Against  
  BHP BILLITON PLC, LONDON
  Security G10877101     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 23-Oct-2014
  ISIN GB0000566504     Agenda 705579615 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE 2014 FINANCIAL
STATEMENTS AND REPORTS FOR BHP
BILLITON
  Management For   For  
  2     TO REAPPOINT KPMG LLP AS THE AUDITOR
OF BHP BILLITON PLC
  Management For   For  
  3     TO AUTHORISE THE RISK AND AUDIT
COMMITTEE TO AGREE THE
REMUNERATION OF THE AUDITOR OF BHP
BILLITON PLC
  Management For   For  
  4     TO RENEW THE GENERAL AUTHORITY TO
ISSUE SHARES IN BHP BILLITON PLC
  Management For   For  
  5     TO APPROVE THE AUTHORITY TO ISSUE
SHARES IN BHP BILLITON PLC FOR CASH
  Management Against   Against  
  6     TO APPROVE THE REPURCHASE OF
SHARES IN BHP BILLITON PLC
  Management For   For  
  7     TO APPROVE THE DIRECTORS'
REMUNERATION POLICY
  Management For   For  
  8     TO APPROVE THE 2014 REMUNERATION
REPORT OTHER THAN THE PART
CONTAINING THE DIRECTORS'
REMUNERATION POLICY
  Management For   For  
  9     TO APPROVE THE 2014 REMUNERATION
REPORT
  Management For   For  
  10    TO APPROVE LEAVING ENTITLEMENTS   Management For   For  
  11    TO APPROVE GRANTS TO ANDREW
MACKENZIE
  Management Abstain   Against  
  12    TO ELECT MALCOLM BRINDED AS A
DIRECTOR OF BHP BILLITON
  Management For   For  
  13    TO RE-ELECT MALCOLM BROOMHEAD AS A
DIRECTOR OF BHP BILLITON
  Management For   For  
  14    TO RE-ELECT SIR JOHN BUCHANAN AS A
DIRECTOR OF BHP BILLITON
  Management For   For  
  15    TO RE-ELECT CARLOS CORDEIRO AS A
DIRECTOR OF BHP BILLITON
  Management For   For  
  16    TO RE-ELECT PAT DAVIES AS A DIRECTOR
OF BHP BILLITON
  Management For   For  
  17    TO RE-ELECT CAROLYN HEWSON AS A
DIRECTOR OF BHP BILLITON
  Management For   For  
  18    TO RE-ELECT ANDREW MACKENZIE AS A
DIRECTOR OF BHP BILLITON
  Management For   For  
  19    TO RE-ELECT LINDSAY MAXSTED AS A
DIRECTOR OF BHP BILLITON
  Management For   For  
  20    TO RE-ELECT WAYNE MURDY AS A
DIRECTOR OF BHP BILLITON
  Management For   For  
  21    TO RE-ELECT KEITH RUMBLE AS A
DIRECTOR OF BHP BILLITON
  Management For   For  
  22    TO RE-ELECT JOHN SCHUBERT AS A
DIRECTOR OF BHP BILLITON
  Management For   For  
  23    TO RE-ELECT SHRITI VADERA AS A
DIRECTOR OF BHP BILLITON
  Management For   For  
  24    TO RE-ELECT JAC NASSER AS A DIRECTOR
OF BHP BILLITON
  Management For   For  
  25    PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO ELECT IAN
DUNLOP AS A DIRECTOR OF BHP BILLITON
(THIS CANDIDATE IS NOT ENDORSED BY
THE BOARD)
  Shareholder Against   For  
  NEWCREST MINING LTD, MELBOURNE VIC
  Security Q6651B114     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 31-Oct-2014
  ISIN AU000000NCM7     Agenda 705585872 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 3, 4.A AND 4.B
VOTES-CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY-
ANNOUNCEMENT) YOU SHOULD NOT VOTE
(OR VOTE ABSTAIN) ON THE RELEVANT
PROPOSAL-ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT-TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR-AGAINST)
ON THE ABOVE MENTIONED PROPOSALS,
YOU ACKNOWLEDGE THAT YOU HAVE NOT-
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-
RELEVANT PROPOSALS AND YOU COMPLY
WITH THE VOTING EXCLUSION
  Non-Voting        
  2.A   RE-ELECTION OF LADY WINIFRED KAMIT AS
A DIRECTOR
  Management For   For  
  2.B   RE-ELECTION OF RICHARD KNIGHT AS A
DIRECTOR
  Management For   For  
  3     ADOPTION OF REMUNERATION REPORT
(ADVISORY ONLY)
  Management For   For  
  4.A   GRANT OF PERFORMANCE RIGHTS TO
SANDEEP BISWAS
  Management No Action      
  4.B   GRANT OF PERFORMANCE RIGHTS TO
GERARD BOND
  Management No Action      
  5     RENEWAL OF PROPORTIONAL TAKEOVER
BID APPROVAL RULE
  Management Against   Against  
  PERNOD RICARD SA, PARIS
  Security F72027109     Meeting Type MIX 
  Ticker Symbol       Meeting Date 06-Nov-2014
  ISIN FR0000120693     Agenda 705587648 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
  Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
  Non-Voting        
  CMMT  20 OCT 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2014/1001/201410011404714.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NP-S_223202.PDF. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN-UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
  Non-Voting        
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON JUNE 30, 2014
  Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2014
  Management For   For  
  O.3   ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED JUNE 30, 2014 AND
SETTING THE DIVIDEND OF EUR 1.64 PER
SHARE
  Management For   For  
  O.4   APPROVAL OF THE REGULATED
AGREEMENTS AND COMMITMENTS
PURSUANT TO ARTICLES L.225-86 ET SEQ.
OF THE COMMERCIAL CODE
  Management For   For  
  O.5   RENEWAL OF TERM OF MRS. MARTINA
GONZALEZ-GALLARZA AS DIRECTOR
  Management For   For  
  O.6   RENEWAL OF TERM OF MR. IAN GALLIENNE
AS DIRECTOR
  Management For   For  
  O.7   RENEWAL OF TERM OF MR. GILLES SAMYN
AS DIRECTOR
  Management For   For  
  O.8   SETTING THE ANNUAL AMOUNT OF
ATTENDANCE ALLOWANCES TO BE
ALLOCATED TO BOARD MEMBERS
  Management For   For  
  O.9   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MRS. DANIELE RICARD,
CHAIRMAN OF THE BOARD OF DIRECTORS,
FOR THE 2013/2014 FINANCIAL YEAR
  Management For   For  
  O.10  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. PIERRE PRINGUET,
VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS AND CEO, FOR THE 2013/2014
FINANCIAL YEAR
  Management For   For  
  O.11  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. ALEXANDRE
RICARD, MANAGING DIRECTORS, FOR THE
2013/2014 FINANCIAL YEAR
  Management For   For  
  O.12  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO TRADE IN
COMPANY'S SHARES
  Management For   For  
  E.13  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO ALLOCATE FREE
PERFORMANCE SHARES TO EMPLOYEES
AND EXECUTIVE CORPORATE OFFICERS OF
THE COMPANY AND COMPANIES OF THE
GROUP
  Management For   For  
  E.14  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO GRANT OPTIONS
ENTITLING TO THE SUBSCRIPTION FOR
COMPANY'S SHARES TO BE ISSUED OR THE
PURCHASE OF COMPANY'S EXISTING
SHARES TO EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY
AND COMPANIES OF THE GROUP
  Management For   For  
  E.15  DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL UP TO 2% OF
SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL
RESERVED FOR MEMBERS OF COMPANY
SAVINGS PLANS WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF THE LATTER
  Management For   For  
  E.16  POWERS TO CARRY OUT ALL REQUIRED
LEGAL FORMALITIES
  Management For   For  
  WESFARMERS LTD, PERTH WA
  Security Q95870103     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 20-Nov-2014
  ISIN AU000000WES1     Agenda 705588765 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 3, 4 AND 5 AND
VOTES-CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY-
ANNOUNCEMENT) YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT-
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT-OR EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY-VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE-THAT
YOU HAVE NOT OBTAINED BENEFIT
NEITHER EXPECT TO OBTAIN BENEFIT BY
THE-PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
  Non-Voting        
  2.A   RE-ELECTION OF T J BOWEN   Management For   For  
  2.B   RE-ELECTION OF R L EVERY   Management For   For  
  3     ADOPTION OF THE REMUNERATION
REPORT
  Management For   For  
  4     GRANT OF PERFORMANCE RIGHTS TO THE
GROUP MANAGING DIRECTOR
  Management No Action      
  5     GRANT OF PERFORMANCE RIGHTS TO THE
FINANCE DIRECTOR
  Management No Action      
  6     RETURN OF CAPITAL TO SHAREHOLDERS   Management For   For  
  7     SHARE CONSOLIDATION   Management For   For  
  FAST RETAILING CO.,LTD.
  Security J1346E100     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 20-Nov-2014
  ISIN JP3802300008     Agenda 705669577 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Appoint a Director   Management For   For  
  1.2   Appoint a Director   Management For   For  
  1.3   Appoint a Director   Management For   For  
  1.4   Appoint a Director   Management For   For  
  1.5   Appoint a Director   Management For   For  
  1.6   Appoint a Director   Management For   For  
  2.1   Appoint a Corporate Auditor   Management For   For  
  2.2   Appoint a Corporate Auditor   Management For   For  
  CHR. HANSEN HOLDING A/S
  Security K1830B107     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 27-Nov-2014
  ISIN DK0060227585     Agenda 705669426 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
  Non-Voting        
  CMMT  PLEASE BE ADVISED THAT SPLIT AND
PARTIAL VOTING IS NOT AUTHORISED FOR
A BENEFI-CIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN FOR FURT-HER INFORMATION
  Non-Voting        
  CMMT  IN THE MAJORITY OF MEETINGS THE VOTES
ARE CAST WITH THE REGISTRAR WHO WILL
FOL-LOW CLIENT INSTRUCTIONS. IN A
SMALL PERCENTAGE OF MEETINGS THERE
IS NO REGISTR-AR AND CLIENTS VOTES
MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBE-R AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO
ACCEPT PRO-MANAGEMENT VOTES. THE O-
NLY WAY TO GUARANTEE THAT ABSTAIN
AND/OR AGAINST VOTES ARE
REPRESENTED AT THE-MEETING IS TO
SEND YOUR OWN REPRESENTATIVE OR
ATTEND THE MEETING IN PERSON. TH-E
SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUES-TED. THANK YOU
  Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY-FOR RESOLUTION NUMBERS 7.A, 7B.A
TO 7B.F AND 8. THANK YOU
  Non-Voting        
  1     REPORT ON THE COMPANY'S ACTIVITIES   Non-Voting        
  2     PREPARATION AND PRESENTATION OF THE
ANNUAL REPORT IN ENGLISH
  Management No Action      
  3     APPROVAL OF THE 2013/14 ANNUAL
REPORT
  Management No Action      
  4     RESOLUTION ON THE APPROPRIATION OF
PROFIT OR COVERING OF LOSS: THE
BOARD OF DIRECTORS PROPOSES THAT
THE ANNUAL GENERAL MEETING
APPROVES THE BOARD OF DIRECTORS
PROPOSAL FOR THE ALLOCATION OF
PROFIT AS STATED IN THE ANNUAL REPORT
FOR 2013/14, INCLUDING DISTRIBUTION OF
A TOTAL DIVIDEND OF DKK 3.77 PER SHARE
OF DKK 10, CORRESPONDING TO AN
AMOUNT OF DKK 492.6 MILLION OR 50% OF
THE PROFIT OF THE CHR. HANSEN GROUP
FOR THE YEAR
  Management No Action      
  5     DECISION ON REMUNERATION OF
MEMBERS OF THE BOARD OF DIRECTORS
  Management No Action      
  6.A   REDUCTION OF THE COMPANY'S SHARE
CAPITAL BY CANCELING TREASURY
SHARES
  Management No Action      
  6.B   AMENDMENT OF THE COMPANY'S "OVERALL
GUIDELINES FOR INCENTIVE-BASED
REMUNERATION FOR CHR. HANSEN
HOLDING A/S' MANAGEMENT"
  Management No Action      
  7.A   RE-ELECTION OF CHAIRMAN OF THE BOARD
OF DIRECTORS: OLE ANDERSEN
  Management No Action      
  7B.A  RE-ELECTION OF OTHER MEMBER OF THE
BOARD OF DIRECTORS: FREDERIC
STEVENIN
  Management No Action      
  7B.B  RE-ELECTION OF OTHER MEMBER OF THE
BOARD OF DIRECTORS: MARK WILSON
  Management No Action      
  7B.C  RE-ELECTION OF OTHER MEMBER OF THE
BOARD OF DIRECTORS: SOREN CARLSEN
  Management No Action      
  7B.D  RE-ELECTION OF OTHER MEMBER OF THE
BOARD OF DIRECTORS: DOMINIQUE
REINICHE
  Management No Action      
  7B.E  ELECTION OF OTHER MEMBER OF THE
BOARD OF DIRECTORS: TIINA MATTILA-
SANDHOLM
  Management No Action      
  7B.F  ELECTION OF OTHER MEMBER OF THE
BOARD OF DIRECTORS: KRISTIAN
VILLUMSEN
  Management No Action      
  8     RE-ELECTION OF
PRICEWATERHOUSECOOPERS
STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS A
COMPANY AUDITOR
  Management No Action      
  9     AUTHORIZATION OF THE CHAIRMAN OF THE
ANNUAL GENERAL MEETING
  Management No Action      
  CMMT  06 NOV 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT I-
N RESOLUTION 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGA-IN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
  Non-Voting        
  ASSOCIATED BRITISH FOODS PLC, LONDON
  Security G05600138     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 05-Dec-2014
  ISIN GB0006731235     Agenda 705694227 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     ANNUAL REPORT AND ACCOUNTS   Management For   For  
  2     DIRECTORS' REMUNERATION REPORT   Management For   For  
  3     DIRECTORS' REMUNERATION POLICY   Management For   For  
  4     TO DECLARE A FINAL DIVIDEND OF 24.3P
PER ORDINARY SHARE TO BE PAID ON 9
JANUARY 2015 TO HOLDERS OF ORDINARY
SHARES ON THE REGISTER OF
SHAREHOLDERS OF THE COMPANY AT THE
CLOSE OF BUSINESS ON 12 DECEMBER
2014
  Management For   For  
  5     RE-ELECTION OF EMMA ADAMO AS A
DIRECTOR
  Management For   For  
  6     RE-ELECTION OF JOHN BASON AS A
DIRECTOR
  Management For   For  
  7     ELECTION OF RUTH CAIRNIE AS A
DIRECTOR
  Management For   For  
  8     RE-ELECTION OF TIMOTHY CLARKE AS A
DIRECTOR
  Management For   For  
  9     RE-ELECTION OF LORD JAY OF EWELME AS
A DIRECTOR
  Management For   For  
  10    RE-ELECTION OF JAVIER FERRAN AS A
DIRECTOR
  Management For   For  
  11    RE-ELECTION OF CHARLES SINCLAIR AS A
DIRECTOR
  Management For   For  
  12    RE-ELECTION OF PETER SMITH AS A
DIRECTOR
  Management For   For  
  13    RE-ELECTION OF GEORGE WESTON AS A
DIRECTOR
  Management For   For  
  14    TO REAPPOINT KPMG LLP AS AUDITORS OF
THE COMPANY (THE 'AUDITORS') TO HOLD
OFFICE FROM THE CONCLUSION OF THIS
MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE
SHAREHOLDERS
  Management For   For  
  15    AUDITORS' REMUNERATION   Management For   For  
  16    DIRECTORS' AUTHORITY TO ALLOT SHARES   Management For   For  
  17    DISAPPLICATION OF PRE-EMPTION RIGHTS   Management Against   Against  
  18    NOTICE OF GENERAL MEETINGS   Management For   For  
  CHRISTIAN DIOR SA, PARIS
  Security F26334106     Meeting Type MIX 
  Ticker Symbol       Meeting Date 09-Dec-2014
  ISIN FR0000130403     Agenda 705667535 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
  Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
  Non-Voting        
  CMMT  17 NOV 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2014/1103/201411031405018.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2014/1117/20141117-
1405154.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN-
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  E.1   AMENDMENT TO ARTICLE 26 OF THE
BYLAWS
  Management Abstain   Against  
  O.2   APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2014
  Management For   For  
  O.3   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED JUNE 30, 2014
  Management For   For  
  O.4   APPROVAL OF THE AGREEMENTS
PURSUANT TO ARTICLE L.225-38 OF THE
COMMERCIAL CODE
  Management For   For  
  O.5   ALLOCATION OF INCOME AND SETTING THE
DIVIDEND
  Management For   For  
  O.6   ALLOCATING RETAINED EARNINGS TO THE
"OPTIONAL RESERVE" ACCOUNT
  Management For   For  
  O.7   EXCEPTIONAL DISTRIBUTION IN KIND OF
PORTFOLIO SECURITIES, SUBJECT TO
CONDITIONS
  Management For   For  
  O.8   RENEWAL OF TERM OF MR. BERNARD
ARNAULT AS DIRECTOR
  Management For   For  
  O.9   RENEWAL OF TERM OF MR. PIERRE GODE
AS DIRECTOR
  Management For   For  
  O.10  RENEWAL OF TERM OF MR. SIDNEY T
OLEDANO AS DIRECTOR
  Management For   For  
  O.11  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. BERNARD ARNAULT,
PRESIDENT AND CEO FOR THE FINANCIAL
YEAR ENDED ON JUNE 30, 2014
  Management For   For  
  O.12  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. SIDNEY TOLEDANO,
MANAGING DIRECTOR FOR THE FINANCIAL
YEAR ENDED ON JUNE 30, 2014
  Management For   For  
  O.13  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO TRADE IN
COMPANY'S SHARES FOR A MAXIMUM
PURCHASE PRICE OF 250 EUROS, OR A
MAXIMUM GLOBAL PRICE OF 4,6 BILLION
EUROS
  Management For   For  
  E.14  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTOR TO
INCREASE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS OR PREMIUMS OR
OTHERWISE
  Management For   For  
  E.15  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTOR TO REDUCE SHARE
CAPITAL BY CANCELLATION OF SHARES OF
THE COMPANY FOLLOWING THE
REPURCHASE OF ITS OWN SHARES
  Management For   For  
  E.16  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTOR TO
ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES GIVING ACCESS TO OTHER
EQUITY SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBTS SECURITIES AND/OR
SECURITIES ENTITLING TO EQUITY
SECURITIES TO BE ISSUED WHILE
MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
  Management Against   Against  
  E.17  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTOR TO
ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES GIVING ACCESS TO OTHER
EQUITY SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBTS SECURITIES AND/OR
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS WITH THE OPTION
OF PRIORITY RIGHT, BY PUBLIC OFFERING
  Management Against   Against  
  E.18  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTOR TO
ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES GIVING ACCESS TO OTHER
EQUITY SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBTS SECURITIES AND/OR
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, VIA PRIVATE
PLACEMENT IN FAVOR OF QUALIFIED
INVESTORS OR A LIMITED CIRCLE OF
INVESTORS
  Management Against   Against  
  E.19  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTOR TO SET THE ISSUE
PRICE OF SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL, UP TO 10% OF
CAPITAL PER YEAR, AS PART AS A SHARE
CAPITAL INCREASE BY ISSUING SHARES
WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
  Management Against   Against  
  E.20  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTOR TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED, IN
CASE OF A CAPITAL INCREASE WITH OR
WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS UNDER OVER-
ALLOTMENT OPTIONS
  Management Against   Against  
  E.21  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTOR TO
ISSUE SHARES AND/OR SECURITIES GIVING
ACCESS TO A PORTION OF CAPITAL OF THE
COMPANY ,OR PROVIDED THAT THE FIRST
SECURITY IS A SHARE, ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES IN
CONSIDERATION FOR SHARES TENDERED
IN ANY EXCHANGE OFFER INITIATED BY THE
COMPANY
  Management For   For  
  E.22  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTOR TO
ISSUE SHARES, IN CONSIDERATION FOR IN-
KIND CONTRIBUTIONS OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL UP TO 10% OF SHARE
CAPITAL
  Management For   For  
  E.23  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTOR TO GRANT
SUBSCRIPTION OPTIONS WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS OR
SHARE PURCHASE OPTIONS TO
EMPLOYEES AND CORPORATE EXECUTIVES
OF THE COMPANY AND AFFILIATED
ENTITIES, UP TO 1 % OF CAPITAL
  Management Against   Against  
  E.24  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTOR TO
ISSUE SHARES AND/OR SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF MEMBERS OF COMPANY
SAVINGS PLAN (S) OF THE GROUP UP TO 1%
OF SHARE CAPITAL
  Management Against   Against  
  E.25  SETTING AN OVERALL CEILING OF DECIDED
CAPITAL INCREASES IN ACCORDANCE OF
THE DELEGATIONS OF AUTHORITY UP TO
AN AMOUNT OF EUR 80,000,000
  Management For   For  
  E.26  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO CARRY OUT THE
ALLOTMENT OF FREE SHARES TO BE
ISSUED WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS OR EXISTING
SHARES IN FAVOR OF EMPLOYEES AND/OR
CORPORATE EXECUTIVE OF THE COMPANY
AND AFFILIATED ENTITIES, UP TO 1% OF
CAPITAL
  Management Against   Against  
  E.27  APPROVAL OF THE TRANSFORMATION OF
THE LEGAL FORM OF THE COMPANY BY
ADOPTING THE "EUROPEAN COMPANY"
FORM AND APPROVAL OF THE TERMS OF
THE TRANSFORMATION PROJECT
  Management For   For  
  E.28  APPROVAL OF THE BYLAWS OF THE
COMPANY UNDER ITS NEW FORM AS AN
EUROPEAN COMPANY
  Management For   For  
  BG GROUP PLC, READING BERKSHIRE
  Security G1245Z108     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 15-Dec-2014
  ISIN GB0008762899     Agenda 705737837 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 403047 DUE TO
CHANGE IN VO-TING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED. T-HANK YOU.
  Non-Voting        
  CMMT  PLEASE NOTE THAT THIS IS AN
INFORMATIONAL MEETING, AS THERE ARE
NO PROPOSALS T-O BE VOTED ON. SHOULD
YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY REQUE-ST AN
ENTRANCE CARD. THANK YOU.
  Non-Voting        
  CMMT  FOLLOWING EXTENSIVE SHAREHOLDER
CONSULTATION, ON 1 DECEMBER 2014, THE
COMPANY-ANNOUNCED REVISIONS TO THE
REMUNERATION PACKAGE FOR MR LUND
AS NEW CHIEF EXECU-TIVE.
  Non-Voting        
  PARK24 CO.,LTD.
  Security J63581102     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 28-Jan-2015
  ISIN JP3780100008     Agenda 705766509 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials.   Non-Voting        
  1     Approve Appropriation of Surplus   Management For   For  
  2.1   Appoint a Director Nishikawa, Koichi   Management For   For  
  2.2   Appoint a Director Sasaki, Kenichi   Management For   For  
  2.3   Appoint a Director Kawakami, Norifumi   Management For   For  
  2.4   Appoint a Director Kawasaki, Keisuke   Management For   For  
  3     Appoint a Corporate Auditor Kano, Kyosuke   Management For   For  
  CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT
  Security Y13213106     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 25-Feb-2015
  ISIN HK0001000014     Agenda 705818031 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
  Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0205/LTN201502051281.pdf-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0205/LTN201502051287.pdf
  Non-Voting        
  1     TO APPROVE THE SCHEME OF
ARRANGEMENT DATED 6 FEBRUARY 2015
(THE "SCHEME") BETWEEN THE COMPANY
AND THE HOLDERS OF THE SCHEME
SHARES (AS DEFINED IN THE SCHEME) AND
THE IMPLEMENTATION OF THE SCHEME,
INCLUDING THE RELATED REDUCTION OF
THE ISSUED SHARE CAPITAL OF THE
COMPANY, THE INCREASE IN THE SHARE
CAPITAL OF THE COMPANY, AND THE ISSUE
OF THE NEW SHARES IN THE COMPANY AS
MORE PARTICULARLY SET OUT IN THE
NOTICE OF GENERAL MEETING
  Management For   For  
  CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT
  Security Y13213106     Meeting Type Court Meeting
  Ticker Symbol       Meeting Date 25-Feb-2015
  ISIN HK0001000014     Agenda 705818043 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE
  Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0205/LTN201502051275.pdf-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0205/LTN201502051271.pdf
  Non-Voting        
  1     FOR THE PURPOSE OF CONSIDERING AND,
IF THOUGHT FIT, APPROVING(WITH OR
WITHOUT MODIFICATION) THE SCHEME OF
ARRANGEMENT REFERRED TO IN THE
NOTICE CONVENING THE MEETING AND AT
SUCH MEETING (OR AT ANY ADJOURNMENT
THEREOF)
  Management For   For  
  CMMT  06 FEB 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-FROM 24 FEB 2015 TO 23 FEB 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEAS-E DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THA-NK YOU.
  Non-Voting        
  LIBERTY GLOBAL PLC.
  Security G5480U120     Meeting Type Special 
  Ticker Symbol LBTYK               Meeting Date 25-Feb-2015
  ISIN GB00B8W67B19     Agenda 934116662 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1C.   TO APPROVE THE CLASS C ARTICLES
PROPOSAL, A PROPOSAL TO APPROVE THE
ADOPTION OF OUR NEW ARTICLES OF
ASSOCIATION PURSUANT TO RESOLUTION 1
OF THE GENERAL MEETING (INCLUDING,
WITHOUT LIMITATION, ANY VARIATIONS OR
ABROGATIONS TO THE RIGHTS OF THE
HOLDERS OF THE CLASS C ORDINARY
SHARES AS A RESULT OF SUCH ADOPTION).
  Management For   For  
  2C.   TO APPROVE THE CLASS C VOTING RIGHTS
PROPOSAL, A PROPOSAL TO APPROVE THE
AMENDMENT OF OUR CURRENT AND NEW
ARTICLES OF ASSOCIATION PURSUANT TO
RESOLUTION 4 OF THE GENERAL MEETING
(INCLUDING, WITHOUT LIMITATION, ALL
MODIFICATIONS OF THE TERMS OF THE
CLASS C ORDINARY SHARES WHICH MAY
RESULT FROM SUCH AMENDMENT).
  Management Against   Against  
  NOVARTIS AG, BASEL
  Security H5820Q150     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 27-Feb-2015
  ISIN CH0012005267     Agenda 705800539 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
  Non-Voting        
  1     APPROVAL OF THE ANNUAL REPORT OF
NOVARTIS AG, THE FINANCIAL STATEMENTS
OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2014 FINANCIAL YEAR
  Management No Action      
  2     DISCHARGE FROM LIABILITY OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE COMMITTEE
  Management No Action      
  3     APPROPRIATION OF AVAILABLE EARNINGS
OF NOVARTIS AG AS PER BALANCE SHEET
AND DECLARATION OF DIVIDEND
  Management No Action      
  4     REDUCTION OF SHARE CAPITAL (SEE FULL
NOTICE OF AGM FOR DETAILS)
  Management No Action      
  5     REVISION OF THE ARTICLES OF
INCORPORATION (SEE FULL NOTICE OF
AGM FOR DETAILS)
  Management No Action      
  6.1   BINDING VOTE ON TOTAL COMPENSATION
FOR MEMBERS OF THE BOARD OF
DIRECTORS FROM THE 2015 ANNUAL
GENERAL MEETING TO THE 2016 ANNUAL
GENERAL MEETING (SEE FULL NOTICE OF
AGM FOR DETAILS)
  Management No Action      
  6.2   BINDING VOTE ON TOTAL COMPENSATION
FOR MEMBERS OF THE EXECUTIVE
COMMITTEE FOR THE NEXT FINANCIAL
YEAR, I.E. 2016 (SEE FULL NOTICE OF AGM
FOR DETAILS)
  Management No Action      
  6.3   ADVISORY VOTE ON THE 2014
COMPENSATION REPORT
  Management No Action      
  7.1   RE-ELECTION OF JOERG REINHARDT, PH.D.,
AND RE-ELECTION AS CHAIRMAN OF THE
BOARD OF DIRECTORS (IN A SINGLE VOTE)
  Management No Action      
  7.2   RE-ELECTION OF DIMITRI AZAR, M.D., AS A
MEMBER OF THE BOARD OF DIRECTORS
  Management No Action      
  7.3   RE-ELECTION OF VERENA A. BRINER, M.D.,
AS A MEMBER OF THE BOARD OF
DIRECTORS
  Management No Action      
  7.4   RE-ELECTION OF SRIKANT DATAR, PH.D., AS
A MEMBER OF THE BOARD OF DIRECTORS
  Management No Action      
  7.5   RE-ELECTION OF ANN FUDGE AS A MEMBER
OF THE BOARD OF DIRECTORS
  Management No Action      
  7.6   RE-ELECTION OF PIERRE LANDOLT, PH.D.,
AS A MEMBER OF THE BOARD OF
DIRECTORS
  Management No Action      
  7.7   RE-ELECTION OF ANDREAS VON PLANTA,
PH.D AS A MEMBER OF THE BOARD OF
DIRECTORS
  Management No Action      
  7.8   RE-ELECTION OF CHARLES L. SAWYERS,
M.D., AS A MEMBER OF THE BOARD OF
DIRECTORS
  Management No Action      
  7.9   RE-ELECTION OF ENRICO VANNI, PH.D., AS A
MEMBER OF THE BOARD OF DIRECTORS
  Management No Action      
  7.10  RE-ELECTION OF WILLIAM T. WINTERS AS A
MEMBER OF THE BOARD OF DIRECTORS
  Management No Action      
  7.11  ELECTION OF NANCY C. ANDREWS, M.D.,
PH.D., AS A MEMBER OF THE BOARD OF
DIRECTORS
  Management No Action      
  8.1   RE-ELECTION OF SRIKANT DATAR, PH.D., AS
MEMBER OF THE COMPENSATION
COMMITTEE
  Management No Action      
  8.2   RE-ELECTION OF ANN FUDGE AS MEMBER
OF THE COMPENSATION COMMITTEE
  Management No Action      
  8.3   RE-ELECTION OF ENRICO VANNI, PH.D., AS
MEMBER OF THE COMPENSATION
COMMITTEE
  Management No Action      
  8.4   ELECTION OF WILLIAM T. WINTERS AS
MEMBER OF THE COMPENSATION
COMMITTEE
  Management No Action      
  9     RE-ELECTION OF THE STATUTORY
AUDITOR: PRICEWATERHOUSECOOPERS
AG
  Management No Action      
  10    RE-ELECTION OF THE INDEPENDENT
PROXY: LIC. IUR. PETER ANDREAS ZAHN,
ATTORNEY AT LAW, BASEL
  Management No Action      
  B     IF ALTERNATIVE MOTIONS UNDER THE
AGENDA ITEMS PUBLISHED IN THE NOTICE
OF ANNUAL GENERAL MEETING AND/OR
MOTIONS RELATING TO ADDITIONAL
AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3
OF THE SWISS CODE OF OBLIGATIONS) ARE
PROPOSED AT THE ANNUAL GENERAL
MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS
FOLLOWS: (YES = ACCORDING TO THE
MOTION OF THE BOARD OF DIRECTORS,
AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS,
ABSTAIN = ABSTAIN FROM VOTING)
  Management No Action      
  NOVO NORDISK A/S, BAGSVAERD
  Security K72807132     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 19-Mar-2015
  ISIN DK0060534915     Agenda 705861816 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 431351 DUE TO
ADDITION OF-RESOLUTION 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED A-ND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
  Non-Voting        
  CMMT  IN THE MAJORITY OF MEETINGS THE VOTES
ARE CAST WITH THE REGISTRAR WHO WILL
FOL-LOW CLIENT INSTRUCTIONS. IN A
SMALL PERCENTAGE OF MEETINGS THERE
IS NO REGISTR-AR AND CLIENTS VOTES
MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBE-R AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO
ACCEPT PRO-MANAGEMENT VOTES. THE O-
NLY WAY TO GUARANTEE THAT ABSTAIN
AND/OR AGAINST VOTES ARE
REPRESENTED AT THE-MEETING IS TO
SEND YOUR OWN REPRESENTATIVE OR
ATTEND THE MEETING IN PERSON. TH-E
SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUES-TED. THANK YOU
  Non-Voting        
  CMMT  PLEASE BE ADVISED THAT SPLIT AND
PARTIAL VOTING IS NOT AUTHORISED FOR
A BENEFI-CIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN FOR FURT-HER INFORMATION
  Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
  Non-Voting        
  2     ADOPTION OF THE AUDITED ANNUAL
REPORT 2014
  Management No Action      
  3.1   APPROVAL OF ACTUAL REMUNERATION OF
THE BOARD OF DIRECTORS FOR 2014
  Management No Action      
  3.2   APPROVAL OF REMUNERATION LEVEL OF
THE BOARD OF DIRECTORS FOR 2015
  Management No Action      
  4     RESOLUTION TO DISTRIBUTE THE PROFIT:
THE 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
  Management No Action      
  5.1   ELECTION OF GORAN ANDO AS CHAIRMAN   Management No Action      
  5.2   ELECTION OF JEPPE CHRISTIANSEN AS
VICE CHAIRMAN
  Management No Action      
  5.3A  ELECTION OF OTHER MEMBER TO THE
BOARD OF DIRECTORS: BRUNO ANGELICI
  Management No Action      
  5.3B  ELECTION OF OTHER MEMBER TO THE
BOARD OF DIRECTORS: SYLVIE GREGOIRE
  Management No Action      
  5.3C  ELECTION OF OTHER MEMBER TO THE
BOARD OF DIRECTORS: LIZ HEWITT
  Management No Action      
  5.3D  ELECTION OF OTHER MEMBER TO THE
BOARD OF DIRECTORS: THOMAS PAUL
KOESTLER
  Management No Action      
  5.3E  ELECTION OF OTHER MEMBER TO THE
BOARD OF DIRECTORS: EIVIND KOLDING
  Management No Action      
  5.3F  ELECTION OF OTHER MEMBER TO THE
BOARD OF DIRECTORS: MARY SZELA
  Management No Action      
  6     RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS AUDITOR
  Management No Action      
  7.1   PROPOSALS FROM THE BOARD OF
DIRECTORS: REDUCTION OF THE
COMPANY'S B SHARE CAPITAL FROM DKK
422,512,800 TO DKK 412,512,800
  Management No Action      
  7.2   PROPOSALS FROM THE BOARD OF
DIRECTORS: AUTHORISATION OF THE
BOARD OF DIRECTORS TO ALLOW THE
COMPANY TO ACQUIRE OWN SHARES
  Management No Action      
  7.3   PROPOSALS FROM THE BOARD OF
DIRECTORS: AMENDMENT TO THE
ARTICLES OF ASSOCIATION; DISTRIBUTION
OF EXTRAORDINARY DIVIDENDS: NEW
ARTICLE 18.3
  Management No Action      
  7.4   PROPOSALS FROM THE BOARD OF
DIRECTORS: ADOPTION OF REVISED
REMUNERATION PRINCIPLES
  Management No Action      
  8     THE BOARD DOES NOT MAKE ANY
RECOMMENDATION ON RESOLUTION:
PROPOSALS FROM SHAREHOLDERS
  Management No Action      
  JAPAN TOBACCO INC.
  Security J27869106     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 20-Mar-2015
  ISIN JP3726800000     Agenda 705847501 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials.   Non-Voting        
  1     Approve Appropriation of Surplus   Management For   For  
  2.1   Appoint a Corporate Auditor Nakamura, Futoshi   Management For   For  
  2.2   Appoint a Corporate Auditor Kojima, Tomotaka   Management For   For  
  2.3   Appoint a Corporate Auditor Imai, Yoshinori   Management For   For  
  2.4   Appoint a Corporate Auditor Obayashi, Hiroshi   Management For   For  
  3     Appoint a Substitute Corporate Auditor Masaki,
Michio
  Management For   For  
  4     Shareholder Proposal: Approve Appropriation of
Surplus
  Shareholder Against   For  
  5     Shareholder Proposal: Approve Purchase of Own
Shares
  Shareholder Against   For  
  UNICHARM CORPORATION
  Security J94104114     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 27-Mar-2015
  ISIN JP3951600000     Agenda 705871918 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials.   Non-Voting        
  1     Amend Articles to: Transition to a Company with
Supervisory Committee
  Management For   For  
  2.1   Appoint a Director Takahara, Keiichiro   Management For   For  
  2.2   Appoint a Director Takahara, Takahisa   Management For   For  
  2.3   Appoint a Director Futagami, Gumpei   Management For   For  
  2.4   Appoint a Director Ishikawa, Eiji   Management For   For  
  2.5   Appoint a Director Mori, Shinji   Management For   For  
  2.6   Appoint a Director Nakano, Kennosuke   Management For   For  
  2.7   Appoint a Director Takai, Masakatsu   Management For   For  
  2.8   Appoint a Director Miyabayashi, Yoshihiro   Management For   For  
  3.1   Appoint a Director except as Supervisory
Committee Members Takahara, Keiichiro
  Management For   For  
  3.2   Appoint a Director except as Supervisory
Committee Members Takahara, Takahisa
  Management For   For  
  3.3   Appoint a Director except as Supervisory
Committee Members Futagami, Gumpei
  Management For   For  
  3.4   Appoint a Director except as Supervisory
Committee Members Ishikawa, Eiji
  Management For   For  
  3.5   Appoint a Director except as Supervisory
Committee Members Mori, Shinji
  Management For   For  
  3.6   Appoint a Director except as Supervisory
Committee Members Nakano, Kennosuke
  Management For   For  
  3.7   Appoint a Director except as Supervisory
Committee Members Takai, Masakatsu
  Management For   For  
  3.8   Appoint a Director except as Supervisory
Committee Members Miyabayashi, Yoshihiro
  Management For   For  
  4.1   Appoint a Director as Supervisory Committee
Members Hirata, Masahiko
  Management For   For  
  4.2   Appoint a Director as Supervisory Committee
Members Fujimoto, Kimisuke
  Management For   For  
  4.3   Appoint a Director as Supervisory Committee
Members Maruyama, Shigeki
  Management For   For  
  5     Amend the Compensation to be received by
Directors except as Supervisory Committee
Members
  Management Abstain   Against  
  6     Amend the Compensation to be received by
Directors as Supervisory Committee Members
  Management Abstain   Against  
  7     Approve Issuance of Share Acquisition Rights as
Stock Options for Directors and Employees of the
Company and the Company's Subsidiaries
  Management Abstain   Against  
  RAKUTEN,INC.
  Security J64264104     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 27-Mar-2015
  ISIN JP3967200001     Agenda 705877895 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials.   Non-Voting        
  1     Amend Articles to: Expand Business Lines,
Change Company Location within Tokyo
  Management For   For  
  2.1   Appoint a Director Mikitani, Hiroshi   Management For   For  
  2.2   Appoint a Director Shimada, Toru   Management For   For  
  2.3   Appoint a Director Hosaka, Masayuki   Management For   For  
  2.4   Appoint a Director Yamada, Yoshihisa   Management For   For  
  2.5   Appoint a Director Kobayashi, Masatada   Management For   For  
  2.6   Appoint a Director Sugihara, Akio   Management For   For  
  2.7   Appoint a Director Takeda, Kazunori   Management For   For  
  2.8   Appoint a Director Hyakuno, Kentaro   Management For   For  
  2.9   Appoint a Director Yasutake, Hiroaki   Management For   For  
  2.10  Appoint a Director Charles B. Baxter   Management For   For  
  2.11  Appoint a Director Kusano, Koichi   Management For   For  
  2.12  Appoint a Director Kutaragi, Ken   Management For   For  
  2.13  Appoint a Director Fukino, Hiroshi   Management For   For  
  2.14  Appoint a Director Murai, Jun   Management For   For  
  2.15  Appoint a Director Hirai, Yasufumi   Management For   For  
  2.16  Appoint a Director Youngme Moon   Management For   For  
  3.1   Appoint a Corporate Auditor Senoo, Yoshiaki   Management For   For  
  3.2   Appoint a Corporate Auditor Hirata, Takeo   Management For   For  
  4     Appoint a Substitute Corporate Auditor
Takahashi, Hiroshi
  Management For   For  
  5     Amend the Compensation to be received by
Directors
  Management For   For  
  6     Approve Issuance of Share Acquisition Rights as
Stock Options for Directors, Executive Officers
and Employees of the Company, the Company's
Subsidiaries and Affiliated Companies
  Management Abstain   Against  
  7     Approve Issuance of Share Acquisition Rights as
Stock Options for Outside Directors of the
Company, the Company's Subsidiaries and
Affiliated Companies
  Management Abstain   Against  
  8     Approve Issuance of Share Acquisition Rights as
Stock Options for Corporate Auditors of the
Company, the Company's Subsidiaries and
Affiliated Companies
  Management Abstain   Against  
  SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
  Security 806857108     Meeting Type Annual  
  Ticker Symbol SLB                 Meeting Date 08-Apr-2015
  ISIN AN8068571086     Agenda 934127348 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PETER L.S.
CURRIE
  Management For   For  
  1B.   ELECTION OF DIRECTOR: K. VAMAN KAMATH   Management For   For  
  1C.   ELECTION OF DIRECTOR: V. MAUREEN
KEMPSTON DARKES
  Management For   For  
  1D.   ELECTION OF DIRECTOR: PAAL KIBSGAARD   Management For   For  
  1E.   ELECTION OF DIRECTOR: NIKOLAY
KUDRYAVTSEV
  Management For   For  
  1F.   ELECTION OF DIRECTOR: MICHAEL E.
MARKS
  Management For   For  
  1G.   ELECTION OF DIRECTOR: INDRA K. NOOYI   Management For   For  
  1H.   ELECTION OF DIRECTOR: LUBNA S. OLAYAN   Management For   For  
  1I.   ELECTION OF DIRECTOR: LEO RAFAEL REIF   Management For   For  
  1J.   ELECTION OF DIRECTOR: TORE I.
SANDVOLD
  Management For   For  
  1K.   ELECTION OF DIRECTOR: HENRI SEYDOUX   Management For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
  Management For   For  
  3.    TO APPROVE THE COMPANY'S 2014
FINANCIAL STATEMENTS AND THE BOARD'S
2014 DECLARATIONS OF DIVIDENDS.
  Management For   For  
  4.    TO APPROVE THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
  Management For   For  
  SMITH & NEPHEW PLC, LONDON
  Security G82343164     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 09-Apr-2015
  ISIN GB0009223206     Agenda 705873912 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE AND ADOPT THE AUDITED
ACCOUNTS
  Management For   For  
  2     TO APPROVE THE DIRECTORS
REMUNERATION REPORT EXCLUDING
POLICY
  Management For   For  
  3     TO DECLARE A FINAL DIVIDEND   Management For   For  
  4     TO ELECT VINITA BALI AS A DIRECTOR OF
THE COMPANY
  Management For   For  
  5     TO RE-ELECT IAN BARLOW AS A DIRECTOR
OF THE COMPANY
  Management For   For  
  6     TO RE-ELECT OLIVIER BOHUON AS A
DIRECTOR OF THE COMPANY
  Management For   For  
  7     TO RE-ELECT THE RT HON BARONESS
VIRGINIA BOTTOMLEY OF NETTLESTONE DL
AS A DIRECTOR OF THE COMPANY
  Management For   For  
  8     TO RE-ELECT JULIE BROWN AS A DIRECTOR
OF THE COMPANY
  Management For   For  
  9     TO ELECT ERIK ENGSTROM AS A DIRECTOR
OF THE COMPANY
  Management For   For  
  10    TO RE-ELECT MICHAEL FRIEDMAN AS A
DIRECTOR OF THE COMPANY
  Management For   For  
  11    TO RE-ELECT BRIAN LARCOMBE AS A
DIRECTOR OF THE COMPANY
  Management For   For  
  12    TO RE-ELECT JOSEPH PAPA AS A DIRECTOR
OF THE COMPANY
  Management For   For  
  13    TO RE-ELECT ROBERTO QUARTA AS A
DIRECTOR OF THE COMPANY
  Management For   For  
  14    TO APPOINT THE AUDITOR   Management For   For  
  15    TO AUTHORISE THE DIRECTORS TO
DETERMINE THE REMUNERATION OF THE
AUDITOR
  Management For   For  
  16    TO RENEW THE DIRECTORS AUTHORITY TO
ALLOT SHARES
  Management For   For  
  17    TO RENEW THE DIRECTORS AUTHORITY
FOR THE DISAPPLICATION OF THE PRE-
EMPTION RIGHTS
  Management Against   Against  
  18    TO RENEW THE DIRECTORS LIMITED
AUTHORITY TO MAKE MARKET PURCHASES
OF THE COMPANY'S OWN SHARES
  Management For   For  
  19    TO AUTHORISE GENERAL MEETINGS TO BE
HELD ON 14 CLEAR DAYS NOTICE
  Management For   For  
  HENKEL AG & CO. KGAA, DUESSELDORF
  Security D3207M102     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 13-Apr-2015
  ISIN DE0006048408     Agenda 705875435 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
  Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 23.03.15,
WHEREAS TH-E MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS IS-DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN-LAW.
THANK YOU.
  Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 29 MAR 2015. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
  Non-Voting        
  1.    ACCEPT ANNUAL FINANCIAL STATEMENT   Management No Action      
  2.    APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF EUR 1.29 PER ORDINARY
SHARE AND EUR 1.31 PER PREFERRED
SHARE
  Management No Action      
  3.    APPROVE DISCHARGE OF THE PERSONALLY
LIABLE PARTNER FOR FISCAL 2014
  Management No Action      
  4.    APPROVE DISCHARGE OF SUPERVISORY
BOARD FOR FISCAL 2014
  Management No Action      
  5.    APPROVE DISCHARGE OF THE
SHAREHOLDERS' COMMITTEE FOR FISCAL
2014
  Management No Action      
  6.    RATIFY KPMG AG AS AUDITORS FOR FISCAL
2015
  Management No Action      
  7.    APPROVE AFFILIATION AGREEMENTS WITH
SUBSIDIARIES HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH,
HENKEL FUNFTE
VERWALTUNGSGESELLSCHAFT MBH, AND
SCHWARZKOPF & HENKEL PRODUCTION
EUROPE
GESCHAFTSFUHRUNGSGESELLSCHAFT
MBH
  Management No Action      
  8.    AUTHORIZE SHARE REPURCHASE
PROGRAM AND REISSUANCE OR
CANCELLATION OF REPURCHASED SHARES
  Management No Action      
  9.    APPROVE CREATION OF EUR 43.8 MILLION
POOL OF CAPITAL WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS
  Management No Action      
  10.   APPROVE REMUNERATION SYSTEM FOR
MANAGEMENT BOARD MEMBERS
  Management No Action      
  CNH INDUSTRIAL N V
  Security N20944109     Meeting Type Annual  
  Ticker Symbol CNHI                Meeting Date 15-Apr-2015
  ISIN NL0010545661     Agenda 934136032 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  2C.   ADOPT 2014 ANNUAL FINANCIAL
STATEMENTS.
  Management For   For  
  2D.   DETERMINATION AND DISTRIBUTION OF THE
DIVIDEND.
  Management For   For  
  2E.   RELEASE FROM LIABILITY OF THE
EXECUTIVE DIRECTORS AND NON-
EXECUTIVE DIRECTORS OF THE BOARD.
  Management For   For  
  3A.   RE-APPOINTMENT OF DIRECTOR: SERGIO
MARCHIONNE (EXECUTIVE DIRECTOR)
  Management For   For  
  3B.   RE-APPOINTMENT OF DIRECTOR: RICHARD
J. TOBIN (EXECUTIVE DIRECTOR)
  Management For   For  
  3C.   RE-APPOINTMENT OF DIRECTOR: JOHN P.
ELKANN (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  3D.   RE-APPOINTMENT OF DIRECTOR: MINA
GEROWIN (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  3E.   RE-APPOINTMENT OF DIRECTOR: MARIA
PATRIZIA GRIECO (NON-EXECUTIVE
DIRECTOR)
  Management For   For  
  3F.   RE-APPOINTMENT OF DIRECTOR: LEO W.
HOULE (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  3G.   RE-APPOINTMENT OF DIRECTOR: PETER
KALANTZIS (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  3H.   RE-APPOINTMENT OF DIRECTOR: JOHN B.
LANAWAY (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  3I.   RE-APPOINTMENT OF DIRECTOR: GUIDO
TABELLINI (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  3J.   RE-APPOINTMENT OF DIRECTOR:
JACQUELINE TAMMENOMS BAKKER (NON-
EXECUTIVE DIRECTOR)
  Management For   For  
  3K.   RE-APPOINTMENT OF DIRECTOR: JACQUES
THEURILLAT (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  4.    REPLACEMENT OF THE DELEGATION TO
THE BOARD OF THE AUTHORITY TO
ACQUIRE COMMON SHARES IN THE CAPITAL
OF THE COMPANY AND RELATED MATTERS.
  Management For   For  
  CNH INDUSTRIAL N V
  Security N20944109     Meeting Type Annual  
  Ticker Symbol CNHI                Meeting Date 15-Apr-2015
  ISIN NL0010545661     Agenda 934150020 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  2C.   ADOPT 2014 ANNUAL FINANCIAL
STATEMENTS.
  Management For   For  
  2D.   DETERMINATION AND DISTRIBUTION OF THE
DIVIDEND.
  Management For   For  
  2E.   RELEASE FROM LIABILITY OF THE
EXECUTIVE DIRECTORS AND NON-
EXECUTIVE DIRECTORS OF THE BOARD.
  Management For   For  
  3A.   RE-APPOINTMENT OF DIRECTOR: SERGIO
MARCHIONNE (EXECUTIVE DIRECTOR)
  Management For   For  
  3B.   RE-APPOINTMENT OF DIRECTOR: RICHARD
J. TOBIN (EXECUTIVE DIRECTOR)
  Management For   For  
  3C.   RE-APPOINTMENT OF DIRECTOR: JOHN P.
ELKANN (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  3D.   RE-APPOINTMENT OF DIRECTOR: MINA
GEROWIN (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  3E.   RE-APPOINTMENT OF DIRECTOR: MARIA
PATRIZIA GRIECO (NON-EXECUTIVE
DIRECTOR)
  Management For   For  
  3F.   RE-APPOINTMENT OF DIRECTOR: LEO W.
HOULE (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  3G.   RE-APPOINTMENT OF DIRECTOR: PETER
KALANTZIS (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  3H.   RE-APPOINTMENT OF DIRECTOR: JOHN B.
LANAWAY (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  3I.   RE-APPOINTMENT OF DIRECTOR: GUIDO
TABELLINI (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  3J.   RE-APPOINTMENT OF DIRECTOR:
JACQUELINE TAMMENOMS BAKKER (NON-
EXECUTIVE DIRECTOR)
  Management For   For  
  3K.   RE-APPOINTMENT OF DIRECTOR: JACQUES
THEURILLAT (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  4.    REPLACEMENT OF THE DELEGATION TO
THE BOARD OF THE AUTHORITY TO
ACQUIRE COMMON SHARES IN THE CAPITAL
OF THE COMPANY AND RELATED MATTERS.
  Management For   For  
  BP PLC, LONDON
  Security G12793108     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 16-Apr-2015
  ISIN GB0007980591     Agenda 705884321 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 435548 DUE TO
CHANGE IN TE-XT OF RESOLUTION 25. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREG-ARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
  Non-Voting        
  1     TO RECEIVE THE DIRECTORS' ANNUAL
REPORT AND ACCOUNTS
  Management For   For  
  2     TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION REPORT
  Management For   For  
  3     TO RE-ELECT MR R W DUDLEY AS A
DIRECTOR
  Management For   For  
  4     TO RE-ELECT DR B GILVARY AS A DIRECTOR   Management For   For  
  5     TO RE-ELECT MR P M ANDERSON AS A
DIRECTOR
  Management For   For  
  6     TO ELECT MR A BOECKMANN AS A
DIRECTOR
  Management For   For  
  7     TO RE-ELECT ADMIRAL F L BOWMAN AS A
DIRECTOR
  Management For   For  
  8     TO RE-ELECT MR A BURGMANS AS A
DIRECTOR
  Management For   For  
  9     TO RE-ELECT MRS C B CARROLL AS A
DIRECTOR
  Management For   For  
  10    TO RE-ELECT MR I E L DAVIS AS A
DIRECTOR
  Management For   For  
  11    TO RE-ELECT PROFESSOR DAME ANN
DOWLING AS A DIRECTOR
  Management For   For  
  12    TO RE-ELECT MR B R NELSON AS A
DIRECTOR
  Management For   For  
  13    TO RE-ELECT MR F P NHLEKO AS A
DIRECTOR
  Management For   For  
  14    TO RE-ELECT MR A B SHILSTON AS A
DIRECTOR
  Management For   For  
  15    TO RE-ELECT MR C-H SVANBERG AS A
DIRECTOR
  Management For   For  
  16    TO RE-APPOINT ERNST AND YOUNG LLP AS
AUDITORS AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
  Management For   For  
  17    TO AUTHORIZE THE RENEWAL OF THE
SCRIP DIVIDEND PROGRAMME
  Management Abstain   Against  
  18    TO APPROVE THE BP SHARE AWARD PLAN
2015 FOR EMPLOYEES BELOW THE BOARD
  Management Abstain   Against  
  19    TO GIVE LIMITED AUTHORITY TO MAKE
POLITICAL DONATIONS AND INCUR
POLITICAL EXPENDITURE
  Management Abstain   Against  
  20    TO GIVE LIMITED AUTHORITY TO ALLOT
SHARES UP TO A SPECIFIED AMOUNT
  Management Abstain   Against  
  21    TO GIVE AUTHORITY TO ALLOT A LIMITED
NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS
  Management Abstain   Against  
  22    TO GIVE LIMITED AUTHORITY FOR THE
PURCHASE OF ITS OWN SHARES BY THE
COMPANY
  Management Abstain   Against  
  23    TO ADOPT NEW ARTICLES OF ASSOCIATION   Management Abstain   Against  
  24    TO AUTHORIZE THE CALLING OF GENERAL
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14
CLEAR DAYS
  Management Against   Against  
  25    APPROVE THE STRATEGIC RESILIENCE FOR
2035 AND BEYOND
  Management Abstain   Against  
  RIO TINTO PLC, LONDON
  Security G75754104     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 16-Apr-2015
  ISIN GB0007188757     Agenda 705894358 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     RECEIPT OF THE 2014 ANNUAL REPORT   Management For   For  
  2     APPROVAL OF THE REMUNERATION POLICY
REPORT
  Management For   For  
  3     APPROVAL OF THE DIRECTORS' REPORT ON
REMUNERATION AND REMUNERATION
COMMITTEE CHAIRMAN'S LETTER
  Management For   For  
  4     APPROVAL OF THE REMUNERATION
REPORT
  Management For   For  
  5     TO ELECT MEGAN CLARK AS A DIRECTOR   Management For   For  
  6     TO ELECT MICHAEL L'ESTRANGE AS A
DIRECTOR
  Management For   For  
  7     TO RE-ELECT ROBERT BROWN AS A
DIRECTOR
  Management For   For  
  8     TO RE-ELECT JAN DU PLESSIS AS A
DIRECTOR
  Management For   For  
  9     TO RE-ELECT ANN GODBEHERE AS A
DIRECTOR
  Management For   For  
  10    TO RE-ELECT RICHARD GOODMANSON AS A
DIRECTOR
  Management For   For  
  11    TO RE-ELECT ANNE LAUVERGEON AS A
DIRECTOR
  Management For   For  
  12    TO RE-ELECT CHRIS LYNCH AS A DIRECTOR   Management For   For  
  13    TO RE-ELECT PAUL TELLIER AS A DIRECTOR   Management For   For  
  14    TO RE-ELECT SIMON THOMPSON AS A
DIRECTOR
  Management For   For  
  15    TO RE-ELECT JOHN VARLEY AS A DIRECTOR   Management For   For  
  16    TO RE-ELECT SAM WALSH AS A DIRECTOR   Management For   For  
  17    RE-APPOINTMENT OF AUDITORS:
PRICEWATERHOUSECOOPERS LLP
  Management For   For  
  18    REMUNERATION OF AUDITORS   Management For   For  
  19    GENERAL AUTHORITY TO ALLOT SHARES   Management Abstain   Against  
  20    DISAPPLICATION OF PRE-EMPTION RIGHTS   Management Abstain   Against  
  21    AUTHORITY TO PURCHASE RIO TINTO PLC
SHARES
  Management Abstain   Against  
  22    NOTICE PERIOD OF GENERAL MEETINGS
OTHER THAN ANNUAL GENERAL MEETINGS
  Management Against   Against  
  CMMT  PLEASE NOTE THAT RESOLUTIONS IN
ACCORDANCE WITH RIO TINTOS DUAL
LISTED-COMPANIES STRUCTURE, AS JOINT
DECISION MATTERS, RESOLUTIONS 1 TO 18-
(INCLUSIVE) WILL BE VOTED ON BY THE
COMPANY AND RIO TINTO LIMITED-
SHAREHOLDERS AS A JOINT ELECTORATE
AND RESOLUTIONS 19 TO 22 (INCLUSIVE)
WILL-BE VOTED ON BY THE COMPANY'S
SHAREHOLDERS ONLY
  Non-Voting        
  CMMT  VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS  2, 3 AND 4 AND
VOTES-CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU-ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE-PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE-MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT-
NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT
PROPOSAL/S-AND YOU COMPLY WITH THE
VOTING EXCLUSION
  Non-Voting        
  NESTLE SA, CHAM UND VEVEY
  Security H57312649     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 16-Apr-2015
  ISIN CH0038863350     Agenda 705899651 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
  Non-Voting        
  1.1   APPROVAL OF THE ANNUAL REPORT, THE
FINANCIAL STATEMENTS OF NESTLE S.A.
AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE NESTLE GROUP FOR
2014
  Management No Action      
  1.2   ACCEPTANCE OF THE COMPENSATION
REPORT 2014 (ADVISORY VOTE)
  Management No Action      
  2     DISCHARGE TO THE MEMBERS OF THE
BOARD OF DIRECTORS AND OF THE
MANAGEMENT
  Management No Action      
  3     APPROPRIATION OF PROFIT RESULTING
FROM THE BALANCE SHEET OF NESTLE S.A.
(PROPOSED DIVIDEND) FOR THE FINANCIAL
YEAR 2014
  Management No Action      
  4.1.1 RE-ELECTION TO THE BOARD OF
DIRECTORS: MR PETER BRABECK-
LETMATHE
  Management No Action      
  4.1.2 RE-ELECTION TO THE BOARD OF
DIRECTORS: MR PAUL BULCKE
  Management No Action      
  4.1.3 RE-ELECTION TO THE BOARD OF
DIRECTORS: MR ANDREAS KOOPMANN
  Management No Action      
  4.1.4 RE-ELECTION TO THE BOARD OF
DIRECTORS: MR BEAT HESS
  Management No Action      
  4.1.5 RE-ELECTION TO THE BOARD OF
DIRECTORS: MR DANIEL BOREL
  Management No Action      
  4.1.6 RE-ELECTION TO THE BOARD OF
DIRECTORS: MR STEVEN G. HOCH
  Management No Action      
  4.1.7 RE-ELECTION TO THE BOARD OF
DIRECTORS: MS NAINA LAL KIDWAI
  Management No Action      
  4.1.8 RE-ELECTION TO THE BOARD OF
DIRECTORS: MR JEAN-PIERRE ROTH
  Management No Action      
  4.1.9 RE-ELECTION TO THE BOARD OF
DIRECTORS: MS ANN M. VENEMAN
  Management No Action      
  41.10 RE-ELECTION TO THE BOARD OF
DIRECTORS: MR HENRI DE CASTRIES
  Management No Action      
  41.11 RE-ELECTION TO THE BOARD OF
DIRECTORS: MS EVA CHENG
  Management No Action      
  4.2.1 ELECTION TO THE BOARD OF DIRECTORS:
MS RUTH KHASAYA ONIANG'O
  Management No Action      
  4.2.2 ELECTION TO THE BOARD OF DIRECTORS:
MR PATRICK AEBISCHER
  Management No Action      
  4.2.3 ELECTION TO THE BOARD OF DIRECTORS:
MR RENATO FASSBIND
  Management No Action      
  4.3   ELECTION OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS: MR PETER
BRABECK-LETMATHE
  Management No Action      
  4.4.1 ELECTION OF MEMBER OF THE
COMPENSATION COMMITTEE: MR BEAT
HESS
  Management No Action      
  4.4.2 ELECTION OF MEMBER OF THE
COMPENSATION COMMITTEE: MR DANIEL
BOREL
  Management No Action      
  4.4.3 ELECTION OF MEMBER OF THE
COMPENSATION COMMITTEE: MR ANDREAS
KOOPMANN
  Management No Action      
  4.4.4 ELECTION OF MEMBER OF THE
COMPENSATION COMMITTEE: MR JEAN-
PIERRE ROTH
  Management No Action      
  4.5   ELECTION OF THE STATUTORY AUDITOR:
KPMG SA, GENEVA BRANCH
  Management No Action      
  4.6   ELECTION OF THE INDEPENDENT
REPRESENTATIVE: HARTMANN DREYER,
ATTORNEYS-AT-LAW
  Management No Action      
  5.1   APPROVAL OF COMPENSATION: TOTAL
COMPENSATION OF THE BOARD OF
DIRECTORS
  Management No Action      
  5.2   APPROVAL OF COMPENSATION: TOTAL
COMPENSATION OF THE EXECUTIVE BOARD
  Management No Action      
  6     CAPITAL REDUCTION (BY CANCELLATION OF
SHARES)
  Management No Action      
  7     IN THE EVENT OF A NEW OR MODIFIED
PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE
FOR THE PROPOSAL MADE BY THE BOARD
OF DIRECTORS (IN RESPONSE TO SUCH
SHAREHOLDER'S PROPOSAL): (YES=IN
ACCORDANCE WITH THE PROPOSAL OF THE
BOARD OF DIRECTORS, NO=AGAINST THE
PROPOSAL OF THE BOARD OF DIRECTORS,
ABSTAIN=ABSTENTION)
  Management No Action      
  CMMT  IMPORTANT: WITHOUT SPECIFIC
INSTRUCTIONS ON HOW TO VOTE
REGARDING ONE OR SEVER-AL ITEMS
LISTED ABOVE, I HEREWITH INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO V-OTE
IN FAVOUR OF THE PROPOSALS OF THE
BOARD OF DIRECTORS WITH REGARD TO
THE IT-EMS LISTED ON THE AGENDA AND
WITH REGARD TO ANY NEW OR MODIFIED
PROPOSAL DURIN-G THE GENERAL
MEETING.
  Non-Voting        
  CMMT  31 MAR 2015: IMPORTANT CLARIFICATION
ON ITEM 7: INVESTORS WHO WANT TO VOTE
AGA-INST NEW PROPOSALS INTRODUCED
BY SHAREHOLDERS AT THE MEETING
SHOULD, ON NESTLE-'S PROXY FORM,
EITHER MARK THE FIRST BOX AND VOTE
FOR THE PROPOSALS FROM THE B-OARD
(WHICH WILL ALWAYS REJECT SUCH NEW
PROPOSALS), OR ABSTAIN
  Non-Voting        
  VIVENDI SA, PARIS
  Security F97982106     Meeting Type MIX 
  Ticker Symbol       Meeting Date 17-Apr-2015
  ISIN FR0000127771     Agenda 705935887 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  31 MAR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.f-
r/pdf/2015/0327/201503271500796.pdf. THIS IS
A REVISION DUE TO MODIFICATION OF-THE
COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 449173, PLEASE D-O
NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK-YOU.
  Non-Voting        
  CMMT  30 MAR 2015: THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIR-ECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWAR-DED TO
THE GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS REGISTE-
RED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT Y-OUR
CLIENT REPRESENTATIVE.
  Non-Voting        
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
  Non-Voting        
  O.1   APPROVAL OF THE REPORTS AND ANNUAL
FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR
  Management For   For  
  O.2   APPROVAL OF THE REPORTS AND
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2014 FINANCIAL YEAR
  Management For   For  
  O.3   APPROVAL OF THE SPECIAL REPORT OF
THE STATUTORY AUDITORS ON THE
REGULATED AGREEMENTS AND
COMMITMENTS
  Management For   For  
  O.4   ALLOCATION OF INCOME FOR THE 2014
FINANCIAL YEAR - SETTING AND PAYMENT
OF THE DIVIDEND
  Management For   For  
  O.5   APPROVAL OF THE SPECIAL REPORT OF
THE STATUTORY AUDITORS PREPARED
PURSUANT TO ARTICLE L.225-88 OF THE
COMMERCIAL CODE REGARDING THE
CONDITIONAL COMMITMENT IN FAVOR OF
MR. ARNAUD DE PUYFONTAINE, CHAIRMAN
OF THE EXECUTIVE BOARD
  Management For   For  
  O.6   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. ARNAUD DE PUYFONTAINE,
CHAIRMAN OF THE EXECUTIVE BOARD
FROM JUNE 24, 2014
  Management For   For  
  O.7   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. HERVE PHILIPPE, MEMBER OF
THE EXECUTIVE BOARD FROM JUNE 24,
2014
  Management For   For  
  O.8   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. STEPHANE ROUSSEL,
MEMBER OF THE EXECUTIVE BOARD FROM
JUNE 24, 2014
  Management For   For  
  O.9   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. JEAN-FRANCOIS DUBOS,
CHAIRMAN OF THE EXECUTIVE BOARD
UNTIL JUNE 24, 2014
  Management For   For  
  O.10  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. JEAN-YVES CHARLIER,
MEMBER OF THE EXECUTIVE BOARD UNTIL
JUNE 24, 2014
  Management For   For  
  O.11  APPOINTMENT OF MR. TARAK BEN AMMAR
AS SUPERVISORY BOARD MEMBER
  Management For   For  
  O.12  APPOINTMENT OF MR. DOMINIQUE
DELPORT AS SUPERVISORY BOARD
MEMBER
  Management For   For  
  O.13  AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO ALLOW THE
COMPANY TO PURCHASE ITS OWN SHARES
  Management For   For  
  E.14  AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO REDUCE SHARE
CAPITAL BY CANCELLATION OF SHARES
  Management Abstain   Against  
  E.15  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL WITH
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
  Management Abstain   Against  
  E.16  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO INCREASE CAPITAL, UP TO 10%
OF CAPITAL AND IN ACCORDANCE WITH
THE LIMITATION SET PURSUANT TO THE
FIFTEENTH RESOLUTION, IN
CONSIDERATION FOR IN-KIND
CONTRIBUTIONS COMPRISED OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO THE CAPITAL OF OTHER
COMPANIES OUTSIDE OF A PUBLIC
EXCHANGE OFFER
  Management Abstain   Against  
  E.17  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES AND
RETIRED FORMER EMPLOYEES
PARTICIPATING IN A COMPANY SAVINGS
PLAN, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS
  Management Abstain   Against  
  E.18  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES OF
VIVENDI FOREIGN SUBSIDIARIES
PARTICIPATING IN THE GROUP SAVINGS
PLAN AND TO SET UP ANY EQUIVALENT
MECHANISM, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS
  Management Abstain   Against  
  E.19  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS
  Management Abstain   Against  
  E.20  POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
  Management Abstain   Against  
  A     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AMENDMENT
TO ARTICLE 17.3 OF THE BYLAWS IN ORDER
TO NOT CONFER DOUBLE VOTING RIGHTS
TO SHARES WHICH HAVE BEEN
REGISTERED FOR TWO YEARS UNDER THE
NAME OF THE SAME SHAREHOLDER
(PROPOSED BY PHITRUST (FRANCE)
SUPPORTED BY THE RAILWAYS PENSION
TRUSTEE COMPANY LTD (UK), PGGM
INVESTMENTS (NETHERLANDS), AMUNDI
GROUP ON BEHALF OF AMUNDI AM AND
CPR AM (FRANCE), CALPERS (US), EDMOND
DE ROTHSCHILD ASSET MANAGEMENT
(FRANCE), OFI ASSET MANAGEMENT, OFI
GESTION PRIVEE, AVIVA INVESTORS, DNCA
FINANCE AND PROXINVEST.)
  Shareholder For   Against  
  B     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AMENDMENT
TO THE 4TH RESOLUTION TO CHANGE THE
ALLOCATION OF INCOME SO THAT THE
DIVIDEND FOR THE 2014 FINANCIAL YEAR IS
SET AT 2,857,546 032.35 EUROS (PROPOSED
BY P. SCHOENFELD ASSET MANAGEMENT
LP, ACTING AS MANAGEMENT COMPANY
REGISTERED IN THE NAME AND ON BEHALF
OF PSAM WORLDARB MASTER FUND LTD
AND FUNDLOGIC ALTERNATIVES PLC-MS
PSAM GLOBAL EVENTS UCITS FUND (USA.)
  Shareholder Against   For  
  C     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: EXCEPTIONAL
DISTRIBUTION OF 6,142,453 967.65 EUROS
BY WITHDRAWING AN AMOUNT FROM THE
ACCOUNT "SHARE, MERGER AND
CONTRIBUTION PREMIUMS", AND SETTING
THE DATE OF PAYMENT OF THIS
EXCEPTIONAL DISTRIBUTION (PROPOSED
BY P. SCHOENFELD ASSET MANAGEMENT
LP, ACTING AS MANAGEMENT COMPANY
REGISTERED IN THE NAME AND ON BEHALF
OF PSAM WORLDARB MASTER FUND LTD
AND FUNDLOGIC ALTERNATIVES PLC-MS
PSAM GLOBAL EVENTS UCITS FUND (USA.))
  Shareholder Against   For  
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 436810 DUE TO
RECEIPT OF A-DDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISR-EGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
  Non-Voting        
  CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
  Security G21765105     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 20-Apr-2015
  ISIN KYG217651051     Agenda 705955740 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO APPROVE: 1. (I) THE HUTCHISON
PROPOSAL MADE BY THE HUTCHISON
PROPOSAL OFFEROR WHICH INVOLVES THE
CANCELLATION OF ALL THE ORDINARY
SHARES IN THE ISSUED SHARE CAPITAL OF
HUTCHISON WHAMPOA LIMITED (OTHER
THAN THOSE HELD BY THE RELEVANT
SUBSIDIARIES) IN EXCHANGE FOR THE
ISSUE OF 0.684 OF A SHARE FOR EVERY
HUTCHISON SCHEME SHARE TO BE
EFFECTED BY WAY OF A SCHEME OF
ARRANGEMENT OF HUTCHISON UNDER THE
COMPANIES ORDINANCE; (II) THE ISSUE OF
SHARES TO THE HUTCHISON SCHEME
SHAREHOLDERS PURSUANT TO THE
HUTCHISON SCHEME; AND 2. THE ISSUE OF
SHARES TO THE HUSKY SALE SHARES
VENDOR (OR AS IT MAY DIRECT)
CONTEMPLATED UNDER THE HUSKY SHARE
EXCHANGE, AS MORE PARTICULARLY SET
OUT IN THE NOTICE OF EGM
  Management For   For  
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
  Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0330/LTN201503301590.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0330/LTN201503301606.pdf
  Non-Voting        
  CMMT  03 APR 2015: PLEASE NOTE IN THE EVENT
THE MEETING DOES NOT REACH QUORUM,
THERE-WILL BE A SECOND CALL ON 21 APR
2015. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS-WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
  Non-Voting        
  CMMT  03 APR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF QUORUM
COMM-ENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS Y-OU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  L'OREAL S.A., PARIS
  Security F58149133     Meeting Type MIX 
  Ticker Symbol       Meeting Date 22-Apr-2015
  ISIN FR0000120321     Agenda 705896542 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
  Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
  Non-Voting        
  CMMT  01 APR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0316/201503161500533.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0401/20150401-
1500755.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN-
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  O.1   APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR
  Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR
  Management For   For  
  O.3   ALLOCATION OF INCOME FOR THE 2014
FINANCIAL YEAR AND SETTING THE
DIVIDEND
  Management For   For  
  O.4   APPOINTMENT OF MRS. SOPHIE BELLON AS
DIRECTOR
  Management For   For  
  O.5   RENEWAL OF TERM OF MR. CHARLES-HENRI
FILIPPI AS DIRECTOR
  Management For   For  
  O.6   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. JEAN-PAUL AGON,
PRESIDENT AND CEO FOR THE 2014
FINANCIAL YEAR
  Management For   For  
  O.7   AUTHORIZATION TO ALLOW THE COMPANY
TO PURCHASE ITS OWN SHARES
  Management For   For  
  E.8   DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO INCREASE CAPITAL EITHER BY ISSUING
COMMON SHARES WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS OR
BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS OR OTHER
AMOUNTS
  Management For   For  
  E.9   AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO ALLOCATE FREE
SHARES EXISTING AND/OR TO BE ISSUED
TO EMPLOYEES AND CORPORATE
OFFICERS WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
  Management Against   Against  
  E.10  DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO CARRY OUT
A CAPITAL INCREASE RESERVED FOR
EMPLOYEES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
  Management Against   Against  
  E.11  AMENDMENT TO ARTICLE 12 OF THE
BYLAWS REGARDING THE INTRODUCTION
OF A DOUBLE VOTING RIGHT BY LAW NO.
2014-384 OF MARCH 29, 2014 IN ORDER TO
MAINTAIN SIMPLE VOTING RIGHTS
  Management Against   Against  
  E.12  REMOVING THE REFERENCE TO THE TIME
LIMIT TO ATTEND TO THE GENERAL
MEETING OF SHAREHOLDERS AND
AMENDMENT TO ARTICLE 12 OF THE
BYLAWS
  Management For   For  
  E.13  POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
  Management For   For  
  ATRESMEDIA CORPORACION DE MEDIOS DE             CO
  Security E0728T102     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 22-Apr-2015
  ISIN ES0109427734     Agenda 705908599 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVE CONSOLIDATED AND
STANDALONE FINANCIAL STATEMENTS
  Management For   For  
  2     APPROVE ALLOCATION OF INCOME AND
DIVIDENDS
  Management For   For  
  3     APPROVE DISCHARGE OF BOARD   Management For   For  
  4     RENEW APPOINTMENT OF DELOITTE AS
AUDITOR
  Management For   For  
  5.1   AMEND ARTICLE 6 RE: SHARE CAPITAL AND
SHARES
  Management Abstain   Against  
  5.2   AMEND ARTICLES 18,19,21,22,23,26,31,32 RE:
GENERAL MEETINGS
  Management Abstain   Against  
  5.3   AMEND ARTICLES 33,34,35,36,37,38,39,40,41
42,43 AND NEW ART 45 RE: BOARD OF
DIRECTORS
  Management Abstain   Against  
  5.4   AMEND ARTICLES 45,46,47,48,49,50 AND 51
RE: ANNUAL ACCOUNTS, DISSOLUTION AND
LIQUIDATION, AND CORPORATE WEBSITE
  Management Abstain   Against  
  6.1   AMEND ARTICLE 1 OF GENERAL MEETING
REGULATIONS RE: PURPOSE AND VALIDITY
  Management Abstain   Against  
  6.2   AMEND ARTICLE 4 OF GENERAL MEETING
REGULATIONS RE: COMPETENCES AND
MEETING TYPES
  Management Abstain   Against  
  6.3   AMEND ARTICLES 7,8,9,10,11 OF GENERAL
MEETING REGULATIONS RE: CONVENING
AND PREPARATION OF GENERAL MEETING
  Management Abstain   Against  
  6.4   AMEND ARTICLES 13, 15,17,18 AND 19 OF
GENERAL MEETING REGULATIONS RE:
ATTENDANCE AND REPRESENTATION
  Management Abstain   Against  
  6.5   AMEND ARTICLE 20 OF GENERAL MEETING
REGULATIONS RE: LOCATION AND
INFRASTRUCTURE
  Management Abstain   Against  
  6.6   AMEND ARTICLES 25,28,29,30,31,32,33,34 OF
GENERAL MEETING REGULATIONS RE:
DEVELOPMENT OF GENERAL MEETING
  Management Abstain   Against  
  7.1   REELECT MAURIZIO CARLOTTI AS
DIRECTOR
  Management For   For  
  7.2   REELECT MAURICIO CASALS ALDAMA AS
DIRECTOR
  Management For   For  
  7.3   REELECT AURORA CAT SALA AS DIRECTOR   Management For   For  
  7.4   REELECT JOS CREUHERAS MARGENAT AS
DIRECTOR
  Management For   For  
  7.5   REELECT MARCO DRAGO AS DIRECTOR   Management For   For  
  7.6   REELECT MARA ENTRECANALES FRANCO
AS DIRECTOR
  Management For   For  
  7.7   REELECT NICOLAS DE TAVERNOST AS
DIRECTOR
  Management For   For  
  8.1   RATIFY APPOINTMENT OF AND ELECT JOS
LARA GARCA AS DIRECTOR
  Management For   For  
  8.2   RATIFY APPOINTMENT OF AND ELECT
MEDIAPRODUCCIN SLU AS DIRECTOR
  Management For   For  
  9     ELECT PATRICIA ESTANY AS DIRECTOR   Management For   For  
  10    AUTHORIZE SHARE REPURCHASE
PROGRAM
  Management For   For  
  11    AUTHORIZE ISSUANCE OF NON-
CONVERTIBLE AND/OR CONVERTIBLE
BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES WITH
PREEMPTIVE RIGHTS UP TO EUR 300
MILLION
  Management For   For  
  12    AUTHORIZE ISSUANCE OF CONVERTIBLE
BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES WITHOUT
PREEMPTIVE RIGHTS UP TO EUR 300
MILLION
  Management Against   Against  
  13    AUTHORIZE BOARD TO RATIFY AND
EXECUTE APPROVED RESOLUTIONS
  Management For   For  
  14    ADVISORY VOTE ON REMUNERATION
POLICY REPORT
  Management For   For  
  15    RECEIVE ANNUAL CORPORATE
RESPONSIBILITY REPORT
  Non-Voting        
  16    RECEIVE NEW BOARD REGULATIONS   Non-Voting        
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 23 APR 2015.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
  Non-Voting        
  CMMT  30 MAR 2015: SHAREHOLDERS HOLDING
LESS THAN  400  SHARES (MINIMUM
AMOUNT TO AT-TEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL A-
SSISTANCE OR GROUP THEM TO REACH AT
LEAST THAT NUMBER, GIVING
REPRESENTATION T-O A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL
SHAREHOLDER ENTITLED TO ATTEN-D THE
MEETING.
  Non-Voting        
  CMMT  30 MAR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL-
COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLE-SS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  HEINEKEN NV, AMSTERDAM
  Security N39427211     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 23-Apr-2015
  ISIN NL0000009165     Agenda 705895172 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 438632 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTIONS 1.B AND 1.D. ALL VOTES
RECEIVED ON THE PREVIOUS MEE-TING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTIC-E. THANK YOU.
  Non-Voting        
  1.A   RECEIVE REPORT OF MANAGEMENT BOARD   Non-Voting        
  1.B   DISCUSS REMUNERATION REPORT
CONTAINING REMUNERATION POLICY FOR
MANAGEMENT BOAR-D MEMBERS
  Non-Voting        
  1.C   ADOPT FINANCIAL STATEMENTS AND
STATUTORY REPORTS
  Management For   For  
  1.D   RECEIVE EXPLANATION ON DIVIDEND
POLICY
  Non-Voting        
  1.E   APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF EUR 1.10 PER SHARE
  Management For   For  
  1.F   APPROVE DISCHARGE OF MANAGEMENT
BOARD
  Management For   For  
  1.G   APPROVE DISCHARGE OF SUPERVISORY
BOARD
  Management For   For  
  2.A   AUTHORIZE REPURCHASE OF UP TO 10
PERCENT OF ISSUED SHARE CAPITAL
  Management For   For  
  2.B   GRANT BOARD AUTHORITY TO ISSUE
SHARES UP TO 10 PERCENT OF ISSUED
CAPITAL
  Management For   For  
  2.C   AUTHORIZE BOARD TO EXCLUDE
PREEMPTIVE RIGHTS FROM ISSUANCE
UNDER ITEM 2B
  Management Against   Against  
  3     ELECT L. DEBROUX TO MANAGEMENT
BOARD
  Management For   For  
  4     ELECT M.R. DE CARVALHO TO
SUPERVISORY BOARD
  Management For   For  
  ASTRAZENECA PLC, LONDON
  Security G0593M107     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 24-Apr-2015
  ISIN GB0009895292     Agenda 705904387 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE COMPANY'S ACCOUNTS
AND THE REPORTS OF THE DIRECTORS
AND AUDITOR FOR THE YEAR ENDED 31
DEC 14
  Management For   For  
  2     TO CONFIRM DIVIDENDS : TO CONFIRM THE
FIRST INTERIM DIVIDEND OF USD0.90 (53.1
PENCE, SEK 6.20) PER ORDINARY SHARE
AND TO CONFIRM AS THE FINAL DIVIDEND
FOR 2014 THE SECOND INTERIM DIVIDEND
OF USD1.90 (125.0 PENCE, SEK 15.62) PER
ORDINARY SHARE
  Management For   For  
  3     TO RE-APPOINT KPMG LLP LONDON AS
AUDITOR
  Management For   For  
  4     TO AUTHORISE THE DIRECTORS TO AGREE
THE REMUNERATION OF THE AUDITOR
  Management For   For  
  5.A   TO ELECT OR RE-ELECT LEIF JOHANSSON   Management For   For  
  5.B   TO ELECT OR RE-ELECT PASCAL SORIOT   Management For   For  
  5.C   TO ELECT OR RE-ELECT MARC DUNOYER   Management For   For  
  5.D   TO ELECT OR RE-ELECT CORI BARGMANN   Management For   For  
  5.E   TO ELECT OR RE-ELECT GENEVIEVE
BERGER
  Management For   For  
  5.F   TO ELECT OR RE-ELECT BRUCE
BURLINGTON
  Management For   For  
  5.G   TO ELECT OR RE-ELECT ANN CAIRNS   Management For   For  
  5.H   TO ELECT OR RE-ELECT GRAHAM
CHIPCHASE
  Management For   For  
  5.I   TO ELECT OR RE-ELECT JEAN-PHILIPPE
COURTOIS
  Management For   For  
  5.J   TO ELECT OR RE-ELECT RUDY MARKHAM   Management For   For  
  5.K   TO ELECT OR RE-ELECT SHRITI VADERA   Management For   For  
  5.L   TO ELECT OR RE-ELECT MARCUS
WALLENBERG
  Management For   For  
  6     TO APPROVE THE ANNUAL REPORT ON
REMUNERATION FOR THE YEAR ENDED 31
DEC 14
  Management For   For  
  7     TO AUTHORISE LIMITED EU POLITICAL
DONATIONS
  Management Abstain   Against  
  8     TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES
  Management Abstain   Against  
  9     TO AUTHORISE THE DIRECTORS TO
DISAPPLY PRE-EMPTION RIGHTS
  Management Abstain   Against  
  10    TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES
  Management Abstain   Against  
  11    TO REDUCE THE NOTICE PERIOD FOR
GENERAL MEETINGS
  Management Against   Against  
  12    TO ADOPT NEW ARTICLES OF ASSOCIATION   Management Abstain   Against  
  CMMT  24 MAR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIVIDEND
AM-OUNT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS-YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  CHINA MINSHENG BANKING CORPORATION, BEIJING
  Security Y1495M112     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 27-Apr-2015
  ISIN CNE100000HF9     Agenda 705887288 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE
  Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0311/LTN20150311646.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0311/LTN20150311638.pdf
  Non-Voting        
  1     TO CONSIDER AND APPROVE THE
PROPOSAL IN RESPECT OF THE
POSTPONEMENT OF THE ELECTION OF THE
BOARD OF DIRECTORS OF THE COMPANY
  Management For   For  
  2     TO CONSIDER AND APPROVE THE
PROPOSAL IN RESPECT OF THE
POSTPONEMENT OF THE ELECTION OF THE
SUPERVISORY BOARD OF THE COMPANY
  Management For   For  
  SYNGENTA AG, BASEL
  Security H84140112     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 28-Apr-2015
  ISIN CH0011037469     Agenda 705899687 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
  Non-Voting        
  1     APPROVAL OF THE ANNUAL REPORT,
INCLUDING THE ANNUAL FINANCIAL
STATEMENTS AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR 2014
  Management No Action      
  2     CONSULTATIVE VOTE ON THE
COMPENSATION REPORT FOR THE YEAR
2014
  Management No Action      
  3     DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE
EXECUTIVE COMMITTEE
  Management No Action      
  4     APPROPRIATION OF THE AVAILABLE
EARNINGS AS PER BALANCE SHEET 2014
AND DIVIDEND DECISION: DIVIDENDS OF
11.00 CHF PER SHARE
  Management No Action      
  5.1   RE-ELECTION OF VINITA BALI TO THE
BOARD OF DIRECTORS
  Management No Action      
  5.2   RE-ELECTION OF STEFAN BORGAS TO THE
BOARD OF DIRECTORS
  Management No Action      
  5.3   RE-ELECTION OF GUNNAR BROCK TO THE
BOARD OF DIRECTORS
  Management No Action      
  5.4   RE-ELECTION OF MICHEL DEMARE TO THE
BOARD OF DIRECTORS
  Management No Action      
  5.5   RE-ELECTION OF ELENI GABRE-MADHIN TO
THE BOARD OF DIRECTORS
  Management No Action      
  5.6   RE-ELECTION OF DAVID LAWRENCE TO THE
BOARD OF DIRECTORS
  Management No Action      
  5.7   RE-ELECTION OF MICHAEL MACK TO THE
BOARD OF DIRECTORS
  Management No Action      
  5.8   RE-ELECTION OF EVELINE SAUPPER TO THE
BOARD OF DIRECTORS
  Management No Action      
  5.9   RE-ELECTION OF JACQUES VINCENT TO
THE BOARD OF DIRECTORS
  Management No Action      
  5.10  RE-ELECTION OF JUERG WITMER TO THE
BOARD OF DIRECTORS
  Management No Action      
  6     RE-ELECTION OF MICHEL DEMARE AS
CHAIRMAN OF THE BOARD OF DIRECTORS
  Management No Action      
  7.1   RE-ELECTION OF EVELINE SAUPPER TO THE
COMPENSATION COMMITTEE
  Management No Action      
  7.2   RE-ELECTION OF JACQUES VINCENT TO
THE COMPENSATION COMMITTEE
  Management No Action      
  7.3   RE-ELECTION OF JUERG WITMER TO THE
COMPENSATION COMMITTEE
  Management No Action      
  8     MAXIMUM TOTAL COMPENSATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS
FOR THE PERIOD FROM THE 2015 AGM TO
THE 2016 AGM
  Management No Action      
  9     MAXIMUM TOTAL COMPENSATION OF THE
MEMBERS OF THE EXECUTIVE COMMITTEE
FOR THE PERIOD FROM JANUARY 1, 2015,
THROUGH DECEMBER 31, 2015
  Management No Action      
  10    RE-ELECTION OF THE INDEPENDENT PROXY
/ PROF. DR. LUKAS HANDSCHIN
  Management No Action      
  11    RE-ELECTION OF THE EXTERNAL AUDITOR /
KPMG AG
  Management No Action      
  CMMT  06 APR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIVIDEND
AM-OUNT IN RESOLUTION 4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VO-TE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
  Non-Voting        
  ACCOR SA, COURCOURONNES
  Security F00189120     Meeting Type MIX 
  Ticker Symbol       Meeting Date 28-Apr-2015
  ISIN FR0000120404     Agenda 705911419 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
  Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
  Non-Voting        
  CMMT  06 APR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0323/201503231500692.pdf.  THIS
IS A REVISION DUE TO RECEIPT OF A-
DDITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0406/2015040-
61500924.pdf. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN-UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
  Non-Voting        
  O.1   APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
  Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
  Management For   For  
  O.3   ALLOCATION OF INCOME AND DIVIDEND
DISTRIBUTION
  Management For   For  
  O.4   OPTION FOR PAYMENT OF THE DIVIDEND IN
SHARES
  Management For   For  
  O.5   RENEWAL OF TERM OF MR. JEAN-PAUL
BAILLY AS DIRECTOR
  Management For   For  
  O.6   RENEWAL OF TERM OF MR. PHILIPPE
CITERNE AS DIRECTOR
  Management For   For  
  O.7   RENEWAL OF TERM OF MRS. MERCEDES
ERRA AS DIRECTOR
  Management For   For  
  O.8   RENEWAL OF TERM OF MR. BERTRAND
MEHEUT AS DIRECTOR
  Management For   For  
  O.9   RENEWING THE APPROVAL OF THE
REGULATED COMMITMENTS BENEFITING
MR. SEBASTIEN BAZIN
  Management For   For  
  O.10  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO TRADE IN
COMPANY'S SHARES
  Management For   For  
  E.11  AUTHORIZATION TO THE BOARD OF
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF SHARES
  Management For   For  
  E.12  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES BY ISSUING COMMON SHARES
OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
  Management For   For  
  E.13  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES BY ISSUING COMMON SHARES
OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PUBLIC OFFERING
  Management Against   Against  
  E.14  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES BY ISSUING COMMON SHARES
OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
AN OFFER PURSUANT TO ARTICLE L.411-2, II
OF THE MONETARY AND FINANCIAL CODE
  Management Against   Against  
  E.15  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN CASE OF
CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
  Management Against   Against  
  E.16  DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES BY ISSUING COMMON SHARES
OR SECURITIES, IN CONSIDERATION FOR IN-
KIND CONTRIBUTIONS GRANTED TO THE
COMPANY
  Management For   For  
  E.17  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES BY INCORPORATION OF
RESERVES, PROFITS OR PREMIUMS
  Management For   For  
  E.18  LIMITATION OF THE TOTAL AMOUNT OF
CAPITAL INCREASES THAT MAY BE CARRIED
OUT PURSUANT TO THE PREVIOUS
DELEGATIONS
  Management For   For  
  E.19  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE SHARES OR
SECURITIES GIVING ACCESS TO SHARE
CAPITAL IN FAVOR OF EMPLOYEES WHO
ARE MEMBERS OF A COMPANY SAVINGS
PLAN
  Management Abstain   Against  
  E.20  AUTHORIZATION TO THE BOARD OF
DIRECTORS TO CARRY OUT FREE
ALLOCATIONS OF SHARES TO EMPLOYEES
AND CORPORATE OFFICERS
  Management Abstain   Against  
  E.21  LIMIT ON THE NUMBER OF SHARES THAT
MAY BE GRANTED TO EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY
  Management Abstain   Against  
  E.22  AMENDMENT TO ARTICLE 24 OF THE
BYLAWS IN ORDER TO COMPLY WITH NEW
REGULATIONS ON GENERAL MEETINGS
ATTENDANCE CONDITIONS
  Management For   For  
  O.23  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. SEBASTIEN BAZIN
FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
  Management For   For  
  O.24  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. SVEN BOINET FOR
THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
  Management For   For  
  O.25  ACKNOWLEDGEMENT OF THE SUCCESS OF
ACCOR "PLANT FOR THE PLANET"
PROGRAM
  Management For   For  
  O.26  POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
  Management For   For  
  DANONE SA, PARIS
  Security F12033134     Meeting Type MIX 
  Ticker Symbol       Meeting Date 29-Apr-2015
  ISIN FR0000120644     Agenda 705871398 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
  Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
  Non-Voting        
  CMMT  03 APR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0304/201503041500409.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0403/20150403-
1500856.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN-
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
  Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
  Management For   For  
  O.3   ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014 AND SETTING THE DIVIDEND AT 1.50
EURO PER SHARE
  Management For   For  
  O.4   OPTION FOR THE PAYMENT OF THE
DIVIDEND IN SHARES
  Management For   For  
  O.5   RENEWAL OF TERM OF MR. JACQUES-
ANTOINE GRANJON AS DIRECTOR
  Management For   For  
  O.6   RENEWAL OF TERM OF MR. JEAN LAURENT
AS DIRECTOR PURSUANT TO ARTICLE 15-II
OF THE BYLAWS
  Management For   For  
  O.7   RENEWAL OF TERM OF MR. BENOIT POTIER
AS DIRECTOR
  Management For   For  
  O.8   RENEWAL OF TERM OF MRS. MOUNA
SEPEHRI AS DIRECTOR
  Management For   For  
  O.9   RENEWAL OF TERM OF MRS. VIRGINIA A.
STALLINGS AS DIRECTOR
  Management For   For  
  O.10  APPOINTMENT OF MRS. SERPIL TIMURAY AS
DIRECTOR
  Management For   For  
  O.11  APPROVAL OF THE AGREEMENTS
PURSUANT TO ARTICLES L.225-38 ET SEQ.
OF THE COMMERCIAL CODE ENTERED INTO
BY AND BETWEEN THE COMPANY AND J.P.
MORGAN GROUP
  Management For   For  
  O.12  APPROVAL OF THE AGREEMENTS AND
COMMITMENTS PURSUANT TO ARTICLES
L.225-38 AND L.225-42-1 OF THE
COMMERCIAL CODE REGARDING MR.
EMMANUEL FABER
  Management For   For  
  O.13  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
FRANCK RIBOUD, PRESIDENT AND CEO
UNTIL SEPTEMBER 30, 2014
  Management For   For  
  O.14  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
FRANCK RIBOUD, CHAIRMAN OF THE BOARD
OF DIRECTORS FROM OCTOBER 1, 2014
  Management For   For  
  O.15  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
EMMANUEL FABER, MANAGING DIRECTOR
UNTIL SEPTEMBER 30, 2014
  Management For   For  
  O.16  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
EMMANUEL FABER, CEO FROM OCTOBER 1,
2014
  Management For   For  
  O.17  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
BERNARD HOURS, MANAGING DIRECTOR
UNTIL SEPTEMBER 2, 2014
  Management For   For  
  O.18  SETTING THE AMOUNT OF ATTENDANCE
ALLOWANCES TO BE ALLOCATED TO THE
BOARD OF DIRECTORS
  Management For   For  
  O.19  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO PURCHASE,
KEEP AND TRANSFER SHARES OF THE
COMPANY
  Management For   For  
  E.20  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
  Management For   For  
  E.21  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS BUT WITH THE
OBLIGATION TO GRANT A PRIORITY RIGHT
  Management Against   Against  
  E.22  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN CASE OF
CAPITAL INCREASE WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
  Management Against   Against  
  E.23  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN CASE OF PUBLIC
EXCHANGE OFFER INITIATED BY THE
COMPANY
  Management Against   Against  
  E.24  DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO
THE COMPANY AND COMPRISED OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL
  Management Against   Against  
  E.25  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE CAPITAL OF
THE COMPANY BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS FOR WHICH CAPITALIZATION IS
PERMITTED
  Management For   For  
  E.26  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES ENTITLING TO COMMON
SHARES RESERVED FOR EMPLOYEES
PARTICIPATING IN A COMPANY SAVINGS
PLAN AND/OR TO RESERVED SECURITIES
SALES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
  Management Against   Against  
  E.27  AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO ALLOCATE FREE
COMPANY'S SHARES EXISTING OR TO BE
ISSUED WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
  Management Against   Against  
  E.28  AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE CAPITAL BY
CANCELLATION OF SHARES
  Management For   For  
  E.29  POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
  Management For   For  
  BRITISH AMERICAN TOBACCO PLC
  Security G1510J102     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 29-Apr-2015
  ISIN GB0002875804     Agenda 705937336 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE ACCOUNTS AND THE
REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2014
  Management For   For  
  2     TO APPROVE THE DIRECTORS'
REMUNERATION REPORT IN THE FORM SET
OUT IN THE COMPANY'S ANNUAL REPORT
AND ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2014
  Management For   For  
  3     TO DECLARE A FINAL DIVIDEND OF 100.6P
PER ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED 31 DECEMBER 2014, PAYABLE
ON 7 MAY 2015 TO SHAREHOLDERS ON THE
REGISTER AT THE CLOSE OF BUSINESS ON
20 MARCH 2015
  Management For   For  
  4     TO APPOINT KPMG LLP AS THE COMPANY'S
AUDITORS UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
  Management For   For  
  5     TO AUTHORISE THE AUDIT COMMITTEE TO
AGREE THE AUDITORS' REMUNERATION
  Management For   For  
  6     RE-ELECTION OF DIRECTOR: RICHARD
BURROWS
  Management For   For  
  7     RE-ELECTION OF DIRECTOR: KAREN DE
SEGUNDO
  Management For   For  
  8     RE-ELECTION OF DIRECTOR: NICANDRO
DURANTE
  Management For   For  
  9     RE-ELECTION OF DIRECTOR: ANN
GODBEHERE
  Management For   For  
  10    RE-ELECTION OF DIRECTOR: SAVIO KWAN   Management For   For  
  11    RE-ELECTION OF DIRECTOR: CHRISTINE
MORIN-POSTEL
  Management For   For  
  12    RE-ELECTION OF DIRECTOR: GERRY
MURPHY
  Management For   For  
  13    RE-ELECTION OF DIRECTOR: KIERAN
POYNTER
  Management For   For  
  14    RE-ELECTION OF DIRECTOR: BEN STEVENS   Management For   For  
  15    RE-ELECTION OF DIRECTOR: RICHARD TUBB   Management For   For  
  16    ELECTION OF DIRECTOR: SUE FARR   Management For   For  
  17    ELECTION OF DIRECTOR: PEDRO MALAN   Management For   For  
  18    ELECTION OF DIRECTOR: DIMITRI
PANAYOTOPOULOS
  Management For   For  
  19    AUTHORITY TO ALLOT SHARES   Management For   For  
  20    AUTHORITY TO DISAPPLY PRE-EMPTION
RIGHTS
  Management Against   Against  
  21    AUTHORITY TO PURCHASE OWN SHARES   Management For   For  
  22    AUTHORITY TO MAKE DONATIONS TO
POLITICAL ORGANISATIONS AND TO INCUR
POLITICAL EXPENDITURE
  Management For   For  
  23    THAT A GENERAL MEETING, OTHER THAN
AN ANNUAL GENERAL MEETING, MAY BE
CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
  Management Against   Against  
  SCHRODERS PLC, LONDON
  Security G78602136     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 30-Apr-2015
  ISIN GB0002405495     Agenda 705910037 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE REPORT AND ACCOUNTS   Management For   For  
  2     TO DECLARE THE FINAL DIVIDEND   Management For   For  
  3     TO APPROVE THE REMUNERATION REPORT   Management For   For  
  4     TO ELECT PETER HARRISON   Management For   For  
  5     TO RE-ELECT ANDREW BEESON   Management For   For  
  6     TO RE-ELECT MICHAEL DOBSON   Management For   For  
  7     TO RE-ELECT RICHARD KEERS   Management For   For  
  8     TO RE-ELECT PHILIP MALLINCKRODT   Management For   For  
  9     TO RE-ELECT MASSIMO TOSATO   Management For   For  
  10    TO RE-ELECT ASHLEY ALMANZA   Management For   For  
  11    TO RE-ELECT ROBIN BUCHANAN   Management For   For  
  12    TO RE-ELECT LORD HOWARD OF PENRITH   Management For   For  
  13    TO RE-ELECT NICHOLA PEASE   Management For   For  
  14    TO RE-ELECT BRUNO SCHRODER   Management For   For  
  15    TO REAPPOINT
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS
  Management For   For  
  16    TO AUTHORISE THE AUDIT AND RISK
COMMITTEE TO FIX THE AUDITORS'
REMUNERATION
  Management For   For  
  17    TO RENEW THE AUTHORITY TO ALLOT
SHARES
  Management For   For  
  18    TO RENEW THE AUTHORITY TO PURCHASE
OWN SHARES
  Management For   For  
  19    NOTICE OF GENERAL MEETINGS   Management Against   Against  
  AGNICO EAGLE MINES LIMITED
  Security 008474108     Meeting Type Annual and Special Meeting
  Ticker Symbol AEM                 Meeting Date 01-May-2015
  ISIN CA0084741085     Agenda 934166299 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    DIRECTOR   Management        
    1 LEANNE M. BAKER   For For  
    2 SEAN BOYD   For For  
    3 MARTINE A. CELEJ   For For  
    4 ROBERT J. GEMMELL   For For  
    5 BERNARD KRAFT   For For  
    6 MEL LEIDERMAN   For For  
    7 DEBORAH MCCOMBE   For For  
    8 JAMES D. NASSO   For For  
    9 SEAN RILEY   For For  
    10 J. MERFYN ROBERTS   For For  
    11 HOWARD R. STOCKFORD   For For  
    12 PERTTI VOUTILAINEN   For For  
  02    APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
  Management For   For  
  03    AN ORDINARY RESOLUTION APPROVING AN
AMENDMENT TO THE COMPANY'S
INCENTIVE SHARE PURCHASE PLAN.
  Management For   For  
  04    AN ORDINARY RESOLUTION APPROVING AN
AMENDMENT TO THE COMPANY'S STOCK
OPTION PLAN.
  Management Against   Against  
  05    A NON-BINDING, ADVISORY RESOLUTION
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
  Management For   For  
  AIR LIQUIDE SA, PARIS
  Security F01764103     Meeting Type MIX 
  Ticker Symbol       Meeting Date 06-May-2015
  ISIN FR0000120073     Agenda 705837550 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
  Non-Voting        
  CMMT  18 MAR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0220/201502201500319.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0318/20150318-
1500625.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN-
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
  Non-Voting        
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE 2014 FINANCIAL
YEAR
  Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR
  Management For   For  
  O.3   ALLOCATION OF INCOME AND SETTING THE
DIVIDEND FOR THE 2014 FINANCIAL YEAR
  Management For   For  
  O.4   AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS FOR AN 18-MONTH PERIOD,
TO ALLOW THE COMPANY TO TRADE IN ITS
OWN SHARES
  Management For   For  
  O.5   RENEWAL OF TERM OF MRS. SIAN
HERBERT-JONES AS DIRECTOR
  Management For   For  
  O.6   APPOINTMENT OF MRS. GENEVIEVE
BERGER AS DIRECTOR
  Management For   For  
  O.7   APPROVAL OF THE AGREEMENTS
PURSUANT TO ARTICLES L.225-38 ET SEQ.
OF THE COMMERCIAL CODE AND OF THE
SPECIAL REPORT OF THE STATUTORY
AUDITORS REGARDING MR. BENOIT POTIER
  Management For   For  
  O.8   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. BENOIT POTIER, FOR
THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2014
  Management For   For  
  O.9   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR.PIERRE DUFOUR,
FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2014
  Management For   For  
  E.10  AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS FOR A 24-MONTH PERIOD
TO REDUCE CAPITAL BY CANCELLATION OF
TREASURY SHARES
  Management For   For  
  E.11  AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS FOR A 38-MONTH PERIOD
TO CARRY OUT THE ALLOCATION OF
SHARES EXISTING OR TO BE ISSUED IN
FAVOR OF EMPLOYEES AND CORPORATE
EXECUTIVES OF THE GROUP OR SOME OF
THEM, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS
  Management Against   Against  
  E.12  DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS FOR A 26-
MONTH PERIOD TO INCREASE SHARE
CAPITAL, FOR A MAXIMUM NOMINAL
AMOUNT OF 470 MILLION EUROS, BY
ISSUING COMMON SHARES OR SECURITIES
GIVING IMMEDIATE OR FUTURE ACCESS TO
CAPITAL OF THE COMPANY, WHILE
MAINTAINING SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS
  Management For   For  
  E.13  AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS FOR A 26-MONTH PERIOD
TO INCREASE THE ISSUANCE AMOUNT OF
SHARES OR SECURITIES, IN CASE OF
OVERSUBSCRIPTION
  Management For   For  
  E.14  AMENDMENT TO ARTICLE 8 OF THE BYLAWS
OF THE COMPANY "RIGHTS AND
OBLIGATIONS ATTACHED TO SHARES"
  Management For   For  
  E.15  AMENDMENT TO ARTICLE 18 OF THE
BYLAWS OF THE COMPANY "HOLDING OF
GENERAL MEETINGS"
  Management For   For  
  E.16  DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS FOR A 26-
MONTH PERIOD TO CARRY OUT CAPITAL
INCREASES RESERVED FOR MEMBERS OF A
COMPANY OR GROUP SAVINGS PLAN, WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
  Management Against   Against  
  E.17  DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS FOR AN 18-
MONTH PERIOD TO CARRY OUT CAPITAL
INCREASES RESERVED FOR A CATEGORIES
OF BENEFICIARIES, WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS
  Management Against   Against  
  O.18  POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
  Management For   For  
  BHP BILLITON PLC, LONDON
  Security G10877101     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 06-May-2015
  ISIN GB0000566504     Agenda 705898798 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVE DEMERGER OF SOUTH32 FROM
BHP BILLITON
  Management For   For  
  CMMT  10 APR 2015: PLEASE NOTE THAT THE
MEETING TYPE WAS CHANGED FROM EGM
TO OGM. IF-YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECI-DE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  GLENCORE PLC, ST HELIER
  Security G39420107     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 07-May-2015
  ISIN JE00B4T3BW64     Agenda 705983155 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE COMPANY'S ACCOUNTS
AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2014 (2014 ANNUAL REPORT)
  Management For   For  
  2     TO APPROVE A FINAL DISTRIBUTION OF
U.S.D0.12 PER ORDINARY SHARE FOR THE
YEAR ENDED 31 DECEMBER 2014 WHICH
THE DIRECTORS PROPOSE, AND THE
SHAREHOLDERS RESOLVE, IS TO BE PAID
ONLY FROM THE CAPITAL CONTRIBUTION
RESERVES OF THE COMPANY
  Management For   For  
  3     TO APPROVE A DISTRIBUTION IN SPECIE OF
139,513,430 ORDINARY SHARES OF USD 1
EACH IN LONMIN PLC (LONMIN SHARES) TO
SHAREHOLDER ON THE REGISTER OF
MEMBERS AT 7 P.M. CEST ON 15 MAY 2015
(OR SUCH OTHER TIME AND DATE AS THE
DIRECTORS, OR ANY DULY AUTHORISED
COMMITTEE OF THEM, MAY DETERMINE)
  Management For   For  
  4     TO RE-ELECT ANTHONY HAYWARD
(CHAIRMAN) AS A DIRECTOR
  Management For   For  
  5     TO RE-ELECT LEONHARD FISCHER
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
AS A DIRECTOR
  Management For   For  
  6     TO RE-ELECT WILLIAM MACAULAY
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
AS A DIRECTOR
  Management For   For  
  7     TO RE-ELECT IVAN GLASENBERG (CHIEF
EXECUTIVE OFFICER) AS A DIRECTOR
  Management For   For  
  8     TO RE-ELECT PETER COATES (NON-
EXECUTIVE DIRECTOR) AS A DIRECTOR
  Management For   For  
  9     TO RE-ELECT JOHN MACK (INDEPENDENT
NON-EXECUTIVE DIRECTOR) AS A
DIRECTOR
  Management For   For  
  10    TO RE-ELECT PETER GRAUER
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
AS A DIRECTOR
  Management For   For  
  11    TO ELECT PATRICE MERRIN (INDEPENDENT
NON-EXECUTIVE DIRECTOR) AS A
DIRECTOR
  Management For   For  
  12    TO APPROVE THE DIRECTORS'
REMUNERATION REPORT IN THE 2014
ANNUAL REPORT (EXCLUDING THE
DIRECTORS' REMUNERATION POLICY AS
SET OUT IN PART A OF THE DIRECTORS'
REMUNERATION REPORT)
  Management For   For  
  13    TO REAPPOINT DELOITTE LLP AS THE
COMPANY'S AUDITORS TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID
  Management For   For  
  14    TO AUTHORISE THE AUDIT COMMITTEE TO
FIX THE REMUNERATION OF THE AUDITORS
  Management For   For  
  15    TO RENEW THE AUTHORITY CONFERRED
ON THE DIRECTORS PURSUANT TO ARTICLE
10.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION (THE ARTICLES) TO ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO
SHARES FOR AN ALLOTMENT PERIOD
  Management Abstain   Against  
  16    SUBJECT TO AND CONDITIONALLY UPON
THE PASSING OF RESOLUTION 15, TO
EMPOWER THE DIRECTORS PURSUANT TO
ARTICLE 10.3 OF THE ARTICLES TO ALLOT
EQUITY SECURITIES FOR AN ALLOTMENT
PERIOD (EACH AS DEFINED IN THE
ARTICLES) COMMENCING ON THE DATE OF
THE PASSING THIS RESOLUTION
  Management Abstain   Against  
  17    THE COMPANY BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY
AUTHORISED PURSUANT TO ARTICLE 57 OF
THE COMPANIES (JERSEY) LAW 1991 (THE
COMPANIES LAW) TO MAKE MARKET
PURCHASES OF ORDINARY SHARES
  Management Abstain   Against  
  JARDINE MATHESON HOLDINGS LTD, HAMILTON
  Security G50736100     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 07-May-2015
  ISIN BMG507361001     Agenda 706004594 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE FINANCIAL STATEMENTS
FOR 2014 AND TO DECLARE A FINAL
DIVIDEND
  Management For   For  
  2     TO RE-ELECT ANTHONY NIGHTINGALE AS A
DIRECTOR
  Management For   For  
  3     TO RE-ELECT Y.K. PANG AS A DIRECTOR   Management For   For  
  4     TO RE-ELECT PERCY WEATHERALL AS A
DIRECTOR
  Management For   For  
  5     TO RE-ELECT MICHAEL WU AS A DIRECTOR   Management For   For  
  6     TO FIX THE DIRECTORS' FEES   Management For   For  
  7     TO RE-APPOINT THE AUDITORS AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
  Management Abstain   Against  
  8     TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES
  Management For   For  
  ROLLS-ROYCE HOLDINGS PLC, LONDON
  Security G76225104     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 08-May-2015
  ISIN GB00B63H8491     Agenda 705902042 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE STRATEGIC REPORT, THE
DIRECTORS' REPORT AND THE AUDITED
FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 DECEMBER 2014
  Management For   For  
  2     TO APPROVE THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2014
  Management For   For  
  3     TO ELECT RUTH CAIRNIE AS A DIRECTOR
OF THE COMPANY
  Management For   For  
  4     TO ELECT DAVID SMITH AS A DIRECTOR OF
THE COMPANY
  Management For   For  
  5     TO RE-ELECT IAN DAVIS AS A DIRECTOR OF
THE COMPANY
  Management For   For  
  6     TO RE-ELECT JOHN RISHTON AS A
DIRECTOR OF THE COMPANY
  Management For   For  
  7     TO RE-ELECT DAME HELEN ALEXANDER AS
A DIRECTOR OF THE COMPANY
  Management For   For  
  8     TO RE-ELECT LEWIS BOOTH CBE AS A
DIRECTOR OF THE COMPANY
  Management For   For  
  9     TO RE-ELECT SIR FRANK CHAPMAN AS A
DIRECTOR OF THE COMPANY
  Management For   For  
  10    TO RE-ELECT WARREN EAST CBE AS A
DIRECTOR OF THE COMPANY
  Management For   For  
  11    TO RE-ELECT LEE HSIEN YANG AS A
DIRECTOR OF THE COMPANY
  Management For   For  
  12    TO RE-ELECT JOHN MCADAM AS A
DIRECTOR OF THE COMPANY
  Management For   For  
  13    TO RE-ELECT COLIN SMITH CBE AS A
DIRECTOR OF THE COMPANY
  Management For   For  
  14    TO RE-ELECT JASMIN STAIBLIN AS A
DIRECTOR OF THE COMPANY
  Management For   For  
  15    TO RE-APPOINT KPMG LLP AS THE
COMPANY'S AUDITOR
  Management For   For  
  16    TO AUTHORISE THE AUDIT COMMITTEE, ON
BEHALF OF THE BOARD, TO DETERMINE
THE AUDITOR'S REMUNERATION
  Management For   For  
  17    TO AUTHORISE PAYMENT TO
SHAREHOLDERS: THE COMPANY
PROPOSES TO MAKE A BONUS ISSUE OF
141 C SHARES IN RESPECT OF THE 31
DECEMBER 2014 FINANCIAL YEAR WITH A
TOTAL NOMINAL VALUE OF 14.1 PENCE FOR
EACH ORDINARY SHARE
  Management For   For  
  18    TO AUTHORISE POLITICAL DONATIONS AND
POLITICAL EXPENDITURE
  Management For   For  
  19    TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES
  Management For   For  
  20    TO DISAPPLY PRE-EMPTION RIGHTS   Management Against   Against  
  21    TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN ORDINARY SHARES
  Management For   For  
  22    TO INCREASE THE COMPANY'S BORROWING
POWERS
  Management For   For  
  PRUDENTIAL PLC, LONDON
  Security G72899100     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 14-May-2015
  ISIN GB0007099541     Agenda 705998132 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE AND CONSIDER THE
ACCOUNTS, STRATEGIC REPORT,
DIRECTORS' REMUNERATION REPORT,
DIRECTORS' REPORT AND THE AUDITORS'
REPORT (THE ANNUAL REPORT)
  Management For   For  
  2     TO APPROVE THE DIRECTORS'
REMUNERATION REPORT (OTHER THAN THE
PART CONTAINING THE SUMMARY OF THE
DIRECTORS' REMUNERATION POLICY)
  Management For   For  
  3     TO DECLARE A FINAL DIVIDEND OF 25.74
PENCE PER ORDINARY SHARE OF THE
COMPANY
  Management For   For  
  4     TO RE-ELECT MR PIERRE-OLIVIER BOUEE
AS A DIRECTOR
  Management For   For  
  5     TO RE-ELECT SIR HOWARD DAVIES AS A
DIRECTOR
  Management For   For  
  6     TO RE-ELECT MS ANN GODBEHERE AS A
DIRECTOR
  Management For   For  
  7     TO RE-ELECT MS JACQUELINE HUNT AS A
DIRECTOR
  Management For   For  
  8     TO RE-ELECT MR ALEXANDER JOHNSTON
AS A DIRECTOR
  Management For   For  
  9     TO RE-ELECT MR PAUL MANDUCA AS A
DIRECTOR
  Management For   For  
  10    TO RE-ELECT MR MICHAEL MCLINTOCK AS A
DIRECTOR
  Management For   For  
  11    TO RE-ELECT MR KAIKHUSHRU
NARGOLWALA AS A DIRECTOR
  Management For   For  
  12    TO RE-ELECT MR NICOLAOS NICANDROU AS
A DIRECTOR
  Management For   For  
  13    TO RE-ELECT MR ANTHONY NIGHTINGALE
AS A DIRECTOR
  Management For   For  
  14    TO RE-ELECT MR PHILIP REMNANT AS A
DIRECTOR
  Management For   For  
  15    TO RE-ELECT MS ALICE SCHROEDER AS A
DIRECTOR
  Management For   For  
  16    TO RE-ELECT MR BARRY STOWE AS A
DIRECTOR
  Management For   For  
  17    TO RE-ELECT MR TIDJANE THIAM AS A
DIRECTOR
  Management For   For  
  18    TO RE-ELECT MR MICHAEL WELLS AS A
DIRECTOR
  Management For   For  
  19    TO RE-APPOINT KPMG LLP AS THE
COMPANY'S AUDITOR
  Management For   For  
  20    TO AUTHORISE THE DIRECTORS TO
DETERMINE THE AMOUNT OF THE
AUDITOR'S REMUNERATION
  Management For   For  
  21    TO RENEW THE AUTHORITY TO MAKE
POLITICAL DONATIONS
  Management Abstain   Against  
  22    TO RENEW THE AUTHORITY TO ALLOT
ORDINARY SHARES
  Management Abstain   Against  
  23    TO RENEW THE EXTENSION OF AUTHORITY
TO ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES
  Management Abstain   Against  
  24    TO RENEW THE AUTHORITY FOR
DISAPPLICATION OF PRE-EMPTION RIGHTS
  Management Abstain   Against  
  25    TO RENEW THE AUTHORITY FOR PURCHASE
OF OWN SHARES
  Management Abstain   Against  
  26    TO RENEW THE AUTHORITY IN RESPECT OF
NOTICE FOR GENERAL MEETINGS
  Management Abstain   Against  
  INVESTMENT AB KINNEVIK, STOCKHOLM
  Security W4832D110     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 18-May-2015
  ISIN SE0000164626     Agenda 706063409 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
  Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
  Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
  Non-Voting        
  1     OPENING OF THE ANNUAL GENERAL
MEETING
  Non-Voting        
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: THE NOMINATION
COMMITTEE-PROPOSES THAT THE LAWYER
WILHELM LUNING, MEMBER OF THE
SWEDISH BAR-ASSOCIATION, IS ELECTED
TO BE THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING
  Non-Voting        
  3     PREPARATION AND APPROVAL OF THE
VOTING LIST
  Non-Voting        
  4     APPROVAL OF THE AGENDA   Non-Voting        
  5     ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES
  Non-Voting        
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED
  Non-Voting        
  7     REMARKS BY THE CHAIRMAN OF THE
BOARD
  Non-Voting        
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
  Non-Voting        
  9     PRESENTATION OF THE PARENT
COMPANY'S ANNUAL REPORT AND THE
AUDITOR'S REPORT-AND OF THE GROUP
ANNUAL REPORT AND THE GROUP
AUDITOR'S REPORT
  Non-Voting        
  10    RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET
  Management No Action      
  11    RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES A DIVIDEND
OF SEK 7.25 PER SHARE AND THAT THE
RECORD DATE FOR DIVIDEND SHALL BE ON
WEDNESDAY 20 MAY 2015. IF THE ANNUAL
GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL, THE
DIVIDEND IS ESTIMATED TO BE PAID OUT TO
THE SHAREHOLDERS ON WEDNESDAY 27
MAY 2015
  Management No Action      
  12    RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER
  Management No Action      
  13    DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT
THE BOARD SHALL CONSIST OF SEVEN
MEMBERS
  Management No Action      
  14    DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR
  Management No Action      
  15    ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
THE NOMINATION COMMITTEE PROPOSES
THAT, FOR THE PERIOD UNTIL THE CLOSE
OF THE NEXT ANNUAL GENERAL MEETING,
TOM BOARDMAN, DAME AMELIA FAWCETT,
WILHELM KLINGSPOR, ERIK MITTEREGGER,
JOHN SHAKESHAFT AND CRISTINA
STENBECK SHALL BE RE-ELECTED AS
MEMBERS OF THE BOARD AND THAT
ANDERS BORG SHALL BE ELECTED AS A
NEW MEMBER OF THE BOARD. VIGO
CARLUND HAS INFORMED THE NOMINATION
COMMITTEE THAT HE DECLINES RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT CRISTINA STENBECK
SHALL BE RE-ELECTED AS CHAIRMAN OF
THE BOARD
  Management No Action      
  16    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
  Management No Action      
  17    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
  Management No Action      
  18    RESOLUTION REGARDING A MODIFICATION
OF THE 2014 OPTION PLANS
  Management No Action      
  19.A  RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING :ADOPTION OF AN INCENTIVE
PROGRAMME
  Management No Action      
  19.B  RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING: TRANSFER OF OWN CLASS B
SHARES
  Management No Action      
  20    RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES
  Management No Action      
  21.A  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: THE KEEPING OF THE
MINUTES AND THE MINUTES CHECKING AT
THE 2013 ANNUAL GENERAL MEETING
  Management No Action      
  21.B  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: HOW THE BOARD HAS
HANDLED THORWALD ARVIDSSON'S
REQUEST TO TAKE PART OF THE AUDIO
RECORDING FROM THE 2013 ANNUAL
GENERAL MEETING, OR A TRANSCRIPT OF
THE AUDIO RECORDING; THE CHAIRMAN OF
THE BOARD'S NEGLIGENCE TO RESPOND
TO LETTERS ADDRESSED TO HER IN HER
CAPACITY AS CHAIRMAN OF THE BOARD;
AND THE BOARD'S NEGLIGENCE TO
CONVENE AN EXTRAORDINARY GENERAL
MEETING AS A RESULT OF THE ABOVE
DURING THE PERIOD FROM AND INCLUDING
JUNE 2013 UP TO THE 2014 ANNUAL
GENERAL MEETING
  Management No Action      
  21.C  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: THE DIRECT AND INDIRECT
POLITICAL RECRUITMENTS TO KINNEVIK
AND THE EFFECT SUCH RECRUITMENTS
MAY HAVE HAD
  Management No Action      
  21.D  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: A TRANSCRIPT OF THE AUDIO
RECORDING OF THE 2013 ANNUAL GENERAL
MEETING, IN PARTICULAR OF ITEM 14 ON
THE AGENDA, SHALL BE DULY PREPARED
AND SENT TO THE SWEDISH BAR
ASSOCIATION
  Management No Action      
  21.E  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: INDIVIDUAL SHAREHOLDERS
SHALL HAVE AN UNCONDITIONAL RIGHT TO
TAKE PART OF AUDIO AND / OR VISUAL
RECORDINGS FROM INVESTMENT AB
KINNEVIK'S GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDANT
THEREUPON
  Management No Action      
  21.F  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: THE BOARD IS TO BE
INSTRUCTED TO PREPARE A PROPOSAL ON
RULES FOR A "COOL-OFF PERIOD" FOR
POLITICIANS TO BE PRESENTED AT THE
NEXT GENERAL MEETING AND THAT UNTIL
SUCH RULES HAS BEEN ADOPTED, A
COOLING-OFF PERIOD OF TWO (2) YEARS
SHALL BE APPLIED FOR FORMER
MINISTERS OF THE GOVERNMENT
  Management No Action      
  22    CLOSING OF THE ANNUAL GENERAL
MEETING
  Non-Voting        
  PROSIEBENSAT.1 MEDIA AG, UNTERFOEHRING
  Security D6216S143     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 21-May-2015
  ISIN DE000PSM7770     Agenda 706001435 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    PLEASE NOTE THAT BY JUDGEMENT OF
OLG COLOGNE RENDERED ON JUNE 6, 2012,
ANY SHA-REHOLDER WHO HOLDS AN
AGGREGATE TOTAL OF 3 PERCENT OR
MORE OF THE OUTSTANDING-SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
AP-PROPRIATE DEADLINE TO BE ABLE TO
VOTE. FAILURE TO COMPLY WITH THE
DECLARATION-REQUIREMENTS AS
STIPULATED IN SECTION 21 OF THE
SECURITIES TRADE ACT (WPHG) MA-Y
PREVENT THE SHAREHOLDER FROM
VOTING AT THE GENERAL MEETINGS.
THEREFORE, YOUR-CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL
OWNER DATA FOR ALL VOTED AC-COUNTS
WITH THE RESPECTIVE SUB CUSTODIAN. IF
YOU REQUIRE FURTHER INFORMATION W-
HETHER OR NOT SUCH BO REGISTRATION
WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOU-NTS, PLEASE
CONTACT YOUR CSR.
  Non-Voting        
    THE SUB CUSTODIANS HAVE ADVISED THAT
VOTED SHARES ARE NOT BLOCKED FOR
TRADING-PURPOSES I.E. THEY ARE ONLY
UNAVAILABLE FOR SETTLEMENT.
REGISTERED SHARES WILL-BE
DEREGISTERED AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER
TO-DELIVER/SETTLE A VOTED POSITION
BEFORE THE DEREGISTRATION DATE A
VOTING INSTR-UCTION CANCELLATION AND
DE-REGISTRATION REQUEST NEEDS TO BE
SENT TO YOUR CSR O-R CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR
FURTHER INFORMATION.
  Non-Voting        
    THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON
AS BROADRIDGE RECEIVES CONFIRMATION
FROM THE SUB C-USTODIANS REGARDING
THEIR INSTRUCTION DEADLINE. FOR ANY
QUERIES PLEASE CONTACT-YOUR CLIENT
SERVICES REPRESENTATIVE.
  Non-Voting        
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
  Non-Voting        
    HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
             
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 06 MAY 2015. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
  Non-Voting        
  1.    RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL 2014
  Non-Voting        
  2.    APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF EUR 1.60 PER SHARE
  Management No Action      
  3.    APPROVE DISCHARGE OF MANAGEMENT
BOARD FOR FISCAL 2014
  Management No Action      
  4.    APPROVE DISCHARGE OF SUPERVISORY
BOARD FOR FISCAL 2014
  Management No Action      
  5.    RATIFY KPMG AG AS AUDITORS FOR FISCAL
2015
  Management No Action      
  6.    ELECT ANGELIKA GIFFORD TO THE
SUPERVISORY BOARD
  Management No Action      
  7.1   APPROVE AFFILIATION AGREEMENTS WITH
SUBSIDIARY SEVENONE INVESTMENT
(HOLDING) GMBH
  Management No Action      
  7.2   APPROVE AFFILIATION AGREEMENTS WITH
SUBSIDIARY PROSIEBENSAT.1 SIEBZEHNTE
VERWALTUNGSGESELLSCHAFT MBH
  Management No Action      
  7.3   APPROVE AFFILIATION AGREEMENTS WITH
SUBSIDIARY PROSIEBENSAT.1 ACHTZEHNTE
VERWALTUNGSGESELLSCHAFT MBH
  Management No Action      
  7.4   APPROVE AFFILIATION AGREEMENTS WITH
SUBSIDIARY PROSIEBENSAT.1
NEUNZEHNTE
VERWALTUNGSGESELLSCHAFT MBH
  Management No Action      
  8.    CHANGE OF CORPORATE FORM TO
SOCIETAS EUROPAEA (SE)
  Management No Action      
  9.1   REELECT LAWRENCE AIDEM TO THE FIRST
SUPERVISORY BOARD
  Management No Action      
  9.2   REELECT ANTOINETTE ARIS TO THE FIRST
SUPERVISORY BOARD
  Management No Action      
  9.3   REELECT WERNER BRANDT TO THE FIRST
SUPERVISORY BOARD
  Management No Action      
  9.4   REELECT ADAM CAHAN TO THE FIRST
SUPERVISORY BOARD
  Management No Action      
  9.5   REELECT PHILIPP FREISE TO THE FIRST
SUPERVISORY BOARD
  Management No Action      
  9.6   REELECT MARION HELMES TO THE FIRST
SUPERVISORY BOARD
  Management No Action      
  9.7   REELECT ERIK HUGGERS TO THE FIRST
SUPERVISORY BOARD
  Management No Action      
  9.8   ELECT ROLF NONNENMACHER TO THE
FIRST SUPERVISORY BOARD
  Management No Action      
  9.9   ELECT ANGELIKA GIFFORD TO THE FIRST
SUPERVISORY BOARD
  Management No Action      
  10.   AUTHORIZE SHARE REPURCHASE
PROGRAM AND REISSUANCE OR
CANCELLATION OF REPURCHASED SHARES
  Management No Action      
  11.   AUTHORIZE USE OF FINANCIAL
DERIVATIVES WHEN REPURCHASING
SHARES
  Management No Action      
  BAYER AG, LEVERKUSEN
  Security D0712D163     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 27-May-2015
  ISIN DE000BAY0017     Agenda 705949343 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please note that by judgement of OLG Cologne
rendered on June 6, 2012, any sha-reholder who
holds an aggregate total of 3 percent or more of
the outstanding-share capital must register under
their beneficial owner details before the ap-
propriate deadline to be able to vote. Failure to
comply with the declaration-requirements as
stipulated in section 21 of the Securities Trade
Act (WpHG) ma-y prevent the shareholder from
voting at the general meetings. Therefore, your-
custodian may request that we register beneficial
owner data for all voted ac-counts with the
respective sub custodian. If you require further
information w-hether or not such BO registration
will be conducted for your custodians accou-nts,
please contact your CSR.
  Non-Voting        
    The sub-custodian banks optimized their
processes and established solutions, w-hich do
not require share blocking. Registered shares will
be deregistered acc-ording to trading activities or
at the deregistration date by the sub custodia-ns.
In order to deliver/settle a voted position before
the deregistration date-a voting instruction
cancellation and de-registration request needs to
be se-nt. Please contact your CSR for further
information.
  Non-Voting        
    The Vote/Registration Deadline as displayed on
ProxyEdge is subject to change-and will be
updated as soon as Broadridge receives
confirmation from the sub c-ustodians regarding
their instruction deadline.  For any queries please
contac-t your Client Services Representative.
  Non-Voting        
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
  Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 12.05.2015. FURTHER INFORMATION
ON CO-UNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO-THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITE-MS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT-THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON-PROXYEDGE.
  Non-Voting        
  1.    Presentation of the adopted annual financial
statements 3 and the approved consolidated
financial statements, the Combined Management
Report, the report of the Supervisory Board, the
explanatory report by the Board of Management
on takeover-related information, and the proposal
by the Board of Management on the use of the
distributable profit for the fiscal year 2014, and
resolution on the use of the distributable profit
  Management No Action      
  2.    Ratification of the actions of the members of the
Board of Management
  Management No Action      
  3.    Ratification of the actions of the members of the
Supervisory Board
  Management No Action      
  4.    Supervisory Board election: Prof. Dr. Dr. h.c.
mult. Otmar D. Wiestler
  Management No Action      
  5.    Amendment of the Object of the Company
(Section 2, Paragraph 1 of the Articles of
Incorporation)
  Management No Action      
  6.    Election of the auditor of the financial statements
and for the review of the half-yearly financial
report: PricewaterhouseCoopers
Aktiengesellschaft
  Management No Action      
  FAMILYMART CO.,LTD.
  Security J13398102     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 27-May-2015
  ISIN JP3802600001     Agenda 706114876 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials.   Non-Voting        
  1     Amend Articles to: Reduce the Board of Directors
Size to 15, Adopt Reduction of Liability System
for Non-Executive Directors and Corporate
Auditors, Adopt an Executive Officer System
  Management For   For  
  2.1   Appoint a Director Ueda, Junji   Management For   For  
  2.2   Appoint a Director Nakayama, Isamu   Management For   For  
  2.3   Appoint a Director Kato, Toshio   Management For   For  
  2.4   Appoint a Director Kosaka, Masaaki   Management For   For  
  2.5   Appoint a Director Wada, Akinori   Management For   For  
  2.6   Appoint a Director Komatsuzaki, Yukihiko   Management For   For  
  2.7   Appoint a Director Tamamaki, Hiroaki   Management For   For  
  2.8   Appoint a Director Kitamura, Kimio   Management For   For  
  2.9   Appoint a Director Honda, Toshinori   Management For   For  
  2.10  Appoint a Director Komiyama, Hiroshi   Management For   For  
  3     Appoint a Corporate Auditor Takaoka, Mika   Management For   For  
  HERMES INTERNATIONAL SA, PARIS
  Security F48051100     Meeting Type MIX 
  Ticker Symbol       Meeting Date 02-Jun-2015
  ISIN FR0000052292     Agenda 706044310 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
  Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
  Non-Voting        
  CMMT  15 MAY 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.f-
r//pdf/2015/0515/201505151501975.pdf. THIS IS
A REVISION DUE TO RECEIPT OF ADD-
ITIONAL URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2015/0417/20150417-
1501139.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN-
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
  Management No Action      
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
  Management No Action      
  O.3   DISCHARGE TO THE EXECUTIVE BOARD
FOR THE FULFILLMENT OF ITS DUTIES
  Management No Action      
  O.4   ALLOCATION OF INCOME - DISTRIBUTION OF
THE REGULAR DIVIDEND AND AN
EXCEPTIONAL DIVIDEND
  Management No Action      
  O.5   APPROVAL OF THE REGULATED
AGREEMENTS AND COMMITMENTS
  Management No Action      
  O.6   RENEWAL OF TERM OF MR. MATTHIEU
DUMAS AS SUPERVISORY BOARD MEMBER
FOR A THREE-YEAR PERIOD
  Management No Action      
  O.7   RENEWAL OF TERM OF MR. BLAISE
GUERRAND AS SUPERVISORY BOARD
MEMBER FOR A THREE-YEAR PERIOD
  Management No Action      
  O.8   RENEWAL OF TERM OF MR. ROBERT
PEUGEOT AS SUPERVISORY BOARD
MEMBER FOR A THREE-YEAR PERIOD
  Management No Action      
  O.9   ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. AXEL DUMAS,
GENERAL MANAGER, FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014
  Management No Action      
  O.10  ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO THE COMPANY EMILE
HERMES SARL FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
  Management No Action      
  O.11  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO TRADE IN
COMPANY'S SHARES
  Management No Action      
  E.12  AMENDMENT TO ARTICLE 24.2 OF THE
BYLAWS TO COMPLY WITH ARTICLE R 225-
85 OF THE COMMERCIAL CODE RESULTING
FROM DECREE NO. 2014-1466 OF
DECEMBER 8, 2014 CHANGING THE METHOD
OF DETERMINING THE "RECORD DATE" FOR
ATTENDING GENERAL MEETINGS
  Management No Action      
  E.13  AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD REDUCE CAPITAL BY
CANCELLING ALL OR PART OF THE
TREASURY SHARES THE COMPANY
(ARTICLE L.225-209 OF THE COMMERCIAL
CODE) - GENERAL CANCELLATION
PROGRAM
  Management No Action      
  E.14  AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO GRANT SHARE
PURCHASE OPTIONS
  Management No Action      
  E.15  AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO ALLOCATE FREE
EXISTING COMMON SHARES OF THE
COMPANY
  Management No Action      
  E.16  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
INCREASE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS AND/OR PREMIUMS
AND/OR ALLOCATION OF BONUSES AND
FREE SHARES AND/OR INCREASING THE
NOMINAL VALUE OF EXISTING SHARES
  Management No Action      
  E.17  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
DECIDE TO ISSUE SHARES AND/OR ANY
OTHER SECURITIES GIVING ACCESS TO
CAPITAL WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
  Management No Action      
  E.18  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
DECIDE TO ISSUE SHARES AND/OR ANY
OTHER SECURITIES GIVING ACCESS TO
CAPITAL WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PUBLIC OFFERING WITH THE OPTION TO
INTRODUCE A PRIORITY PERIOD
  Management No Action      
  E.19  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
INCREASE SHARE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES GIVING
ACCESS TO CAPITAL RESERVED FOR
MEMBERS OF A COMPANY OR GROUP
SAVINGS PLAN WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
  Management No Action      
  E.20  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
DECIDE TO ISSUE SHARES AND/OR ANY
OTHER SECURITIES GIVING ACCESS TO
CAPITAL WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE
  Management No Action      
  E.21  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
DECIDE TO ISSUE SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO
THE COMPANY AND COMPRISED OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL
  Management No Action      
  E.22  POWERS TO CARRY OUT ALL FORMALITIES   Management No Action      
  KEYENCE CORPORATION
  Security J32491102     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 12-Jun-2015
  ISIN JP3236200006     Agenda 706210832 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     Approve Appropriation of Surplus   Management For   For  
  2     Amend Articles to: Approve Minor Revisions   Management For   For  
  3.1   Appoint a Director Takizaki, Takemitsu   Management For   For  
  3.2   Appoint a Director Yamamoto, Akinori   Management For   For  
  3.3   Appoint a Director Kanzawa, Akira   Management For   For  
  3.4   Appoint a Director Kimura, Tsuyoshi   Management For   For  
  3.5   Appoint a Director Konishi, Masayuki   Management For   For  
  3.6   Appoint a Director Kimura, Keiichi   Management For   For  
  3.7   Appoint a Director Miki, Masayuki   Management For   For  
  3.8   Appoint a Director Yamada, Jumpei   Management For   For  
  3.9   Appoint a Director Fujimoto, Masato   Management For   For  
  4     Appoint a Corporate Auditor Kitayama, Hiroaki   Management For   For  
  5     Appoint a Substitute Corporate Auditor Kajiura,
Kazuhito
  Management For   For  
  HONDA MOTOR CO.,LTD.
  Security J22302111     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 17-Jun-2015
  ISIN JP3854600008     Agenda 706205211 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials.   Non-Voting        
  1     Approve Appropriation of Surplus   Management For   For  
  2.1   Appoint a Director Ike, Fumihiko   Management For   For  
  2.2   Appoint a Director Ito, Takanobu   Management For   For  
  2.3   Appoint a Director Iwamura, Tetsuo   Management For   For  
  2.4   Appoint a Director Fukuo, Koichi   Management For   For  
  2.5   Appoint a Director Matsumoto, Yoshiyuki   Management For   For  
  2.6   Appoint a Director Yamane, Yoshi   Management For   For  
  2.7   Appoint a Director Hachigo, Takahiro   Management For   For  
  2.8   Appoint a Director Yoshida, Masahiro   Management For   For  
  2.9   Appoint a Director Takeuchi, Kohei   Management For   For  
  2.10  Appoint a Director Kuroyanagi, Nobuo   Management For   For  
  2.11  Appoint a Director Kunii, Hideko   Management For   For  
  2.12  Appoint a Director Aoyama, Shinji   Management For   For  
  2.13  Appoint a Director Kaihara, Noriya   Management For   For  
  2.14  Appoint a Director Igarashi, Masayuki   Management For   For  
  3.1   Appoint a Corporate Auditor Takaura, Hideo   Management For   For  
  3.2   Appoint a Corporate Auditor Tamura, Mayumi   Management For   For  
  CHINA MINSHENG BANKING CORPORATION, BEIJING
  Security Y1495M112     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 18-Jun-2015
  ISIN CNE100000HF9     Agenda 706099024 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0429/LTN20150429759.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0429/LTN20150429811.pdf
  Non-Voting        
  O.1   TO CONSIDER AND APPROVE THE ANNUAL
REPORT FOR 2014 OF THE COMPANY
  Management For   For  
  O.2   TO CONSIDER AND APPROVE THE FINAL
FINANCIAL REPORT FOR 2014 OF THE
COMPANY
  Management For   For  
  O.3   TO CONSIDER AND APPROVE THE
APPROPRIATION TO STATUTORY SURPLUS
RESERVE OF THE COMPANY
  Management For   For  
  O.4   TO CONSIDER AND APPROVE THE
PROPOSED PROFIT DISTRIBUTION PLAN
FOR THE SECOND HALF OF 2014 OF THE
COMPANY
  Management For   For  
  O.5   TO CONSIDER AND APPROVE THE ANNUAL
BUDGETS FOR 2015 OF THE COMPANY
  Management For   For  
  O.6   TO CONSIDER AND APPROVE THE WORK
REPORT OF THE BOARD OF DIRECTORS
FOR 2014 OF THE COMPANY
  Management For   For  
  O.7   TO CONSIDER AND APPROVE THE WORK
REPORT OF THE SUPERVISORY BOARD FOR
2014 OF THE COMPANY
  Management For   For  
  O.8   TO CONSIDER AND APPROVE THE
APPOINTMENT AND REMUNERATION OF THE
AUDITING FIRM FOR 2015
  Management For   For  
  S.1   TO CONSIDER AND APPROVE THE
GRANTING OF GENERAL MANDATE TO
ISSUE SHARES TO THE BOARD
  Management Abstain   Against  
  S.2   TO CONSIDER AND APPROVE THE CHANGES
TO THE ISSUANCE PLAN OF FINANCIAL
BONDS FOR 2015-2016
  Management Abstain   Against  
  CMMT  13 MAY 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-FROM 19 MAY 2015 TO 18 MAY 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEAS-E DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THA-NK YOU.
  Non-Voting        
  KAMEDA SEIKA CO.,LTD.
  Security J29352101     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 18-Jun-2015
  ISIN JP3219800004     Agenda 706211113 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     Approve Appropriation of Surplus   Management For   For  
  2     Amend Articles to: Adopt Reduction of Liability
System for Directors Non-Executive Directors
and Corporate Auditors, Revise Convenors and
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting, Eliminate the Articles
Related to Revise Directors with Title, Approve
Minor Revisions
  Management For   For  
  3     Appoint a Corporate Auditor Araki, Toru   Management For   For  
  4     Appoint a Substitute Corporate Auditor
Yamashita, Takeshi
  Management For   For  
  5     Approve Payment of Bonuses to Corporate
Officers
  Management Abstain   Against  
  YAHOO JAPAN CORPORATION
  Security J95402103     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 18-Jun-2015
  ISIN JP3933800009     Agenda 706226823 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials.   Non-Voting        
  1     Amend Articles to: Transition to a Company with
Supervisory Committee, Reduce the Board of
Directors Size to 9, Adopt Reduction of Liability
System for Non-Executive Directors
  Management For   For  
  2.1   Appoint a Director except as Supervisory
Committee Members Miyasaka, Manabu
  Management For   For  
  2.2   Appoint a Director except as Supervisory
Committee Members Nikesh Arora
  Management For   For  
  2.3   Appoint a Director except as Supervisory
Committee Members Son, Masayoshi
  Management For   For  
  2.4   Appoint a Director except as Supervisory
Committee Members Miyauchi, Ken
  Management For   For  
  2.5   Appoint a Director except as Supervisory
Committee Members Kenneth Goldman
  Management For   For  
  2.6   Appoint a Director except as Supervisory
Committee Members Ronald S.Bell
  Management For   For  
  3.1   Appoint a Director as Supervisory Committee
Members  Yoshii, Shingo
  Management For   For  
  3.2   Appoint a Director as Supervisory Committee
Members Onitsuka, Hiromi
  Management For   For  
  3.3   Appoint a Director as Supervisory Committee
Members  Fujihara, Kazuhiko
  Management For   For  
  4     Amend the Compensation to be received by
Directors except as Supervisory Committee
Members
  Management For   For  
  5     Amend the Compensation to be received by
Directors as Supervisory Committee Members
  Management For   For  
  SOFTBANK CORP.
  Security J75963108     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 19-Jun-2015
  ISIN JP3436100006     Agenda 706216668 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials.   Non-Voting        
  1     Approve Appropriation of Surplus   Management For   For  
  2     Amend Articles to: Change Official Company
Name to SoftBank Group Corp., Reduce Term of
Office of Directors to One Year, Adopt Reduction
of Liability System for Non-Executive Directors
and Corporate Auditors, Increase the Board of
Corporate Auditors Size to 5
  Management For   For  
  3.1   Appoint a Director Son, Masayoshi   Management For   For  
  3.2   Appoint a Director Nikesh Arora   Management For   For  
  3.3   Appoint a Director Miyauchi, Ken   Management For   For  
  3.4   Appoint a Director Ronald D. Fisher   Management For   For  
  3.5   Appoint a Director Yun Ma   Management For   For  
  3.6   Appoint a Director Miyasaka, Manabu   Management For   For  
  3.7   Appoint a Director Yanai, Tadashi   Management For   For  
  3.8   Appoint a Director Mark Schwartz   Management For   For  
  3.9   Appoint a Director Nagamori, Shigenobu   Management For   For  
  4.1   Appoint a Corporate Auditor Murata, Tatsuhiro   Management For   For  
  4.2   Appoint a Corporate Auditor Toyama, Atsushi   Management For   For  
  CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
  Security G21765105     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 23-Jun-2015
  ISIN KYG217651051     Agenda 706191260 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0521/LTN20150521736.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0521/LTN20150521684.PDF
  Non-Voting        
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 24 JUNE 2015 AT
8:00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS-WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
  Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
  Non-Voting        
  1     TO RECEIVE AND ADOPT THE AUDITED
FINANCIAL STATEMENTS, REPORT OF THE
DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE PERIOD FROM
11 DECEMBER 2014 (DATE OF
INCORPORATION) TO 31 DECEMBER 2014
  Management For   For  
  2.A   TO RE-ELECT MR LI KA-SHING AS A
DIRECTOR
  Management For   For  
  2.B   TO RE-ELECT MR FOK KIN NING, CANNING
AS A DIRECTOR
  Management For   For  
  2.C   TO RE-ELECT MRS CHOW WOO MO FONG,
SUSAN AS A DIRECTOR
  Management For   For  
  2.D   TO RE-ELECT MR FRANK JOHN SIXT AS A
DIRECTOR
  Management For   For  
  2.E   TO RE-ELECT MR IP TAK CHUEN, EDMOND
AS A DIRECTOR
  Management For   For  
  2.F   TO RE-ELECT MR KAM HING LAM AS A
DIRECTOR
  Management For   For  
  2.G   TO RE-ELECT MR LAI KAI MING, DOMINIC AS
A DIRECTOR
  Management For   For  
  2.H   TO RE-ELECT MR CHOW KUN CHEE,
ROLAND AS A DIRECTOR
  Management For   For  
  2.I   TO RE-ELECT MR LEE YEH KWONG,
CHARLES AS A DIRECTOR
  Management For   For  
  2.J   TO RE-ELECT MR LEUNG SIU HON AS A
DIRECTOR
  Management For   For  
  2.K   TO RE-ELECT MR GEORGE COLIN MAGNUS
AS A DIRECTOR
  Management For   For  
  2.L   TO RE-ELECT MR CHENG HOI CHUEN,
VINCENT AS A DIRECTOR
  Management For   For  
  2.M   TO RE-ELECT THE HON SIR MICHAEL DAVID
KADOORIE AS A DIRECTOR
  Management For   For  
  2.N   TO RE-ELECT MR KWOK TUN-LI, STANLEY
AS A DIRECTOR
  Management For   For  
  2.O   TO RE-ELECT MS LEE WAI MUN, ROSE AS A
DIRECTOR
  Management For   For  
  2.P   TO RE-ELECT MR WILLIAM SHURNIAK AS A
DIRECTOR
  Management For   For  
  2.Q   TO RE-ELECT MR WONG CHUNG HIN AS A
DIRECTOR
  Management For   For  
  2.R   TO RE-ELECT DR WONG YICK-MING,
ROSANNA AS A DIRECTOR
  Management For   For  
  3     TO APPOINT AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
  Management For   For  
  4     TO APPROVE THE REMUNERATION OF THE
DIRECTORS
  Management For   For  
  5.1   TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE ADDITIONAL SHARES
  Management Abstain   Against  
  5.2   TO APPROVE THE REPURCHASE BY THE
COMPANY OF ITS OWN SHARES
  Management Abstain   Against  
  5.3   TO EXTEND THE GENERAL MANDATE IN
ORDINARY RESOLUTION NO. 5(1) TO ISSUE
ADDITIONAL SHARES
  Management Abstain   Against  
  SHISEIDO COMPANY,LIMITED
  Security J74358144     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 23-Jun-2015
  ISIN JP3351600006     Agenda 706205069 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials.   Non-Voting        
  1     Approve Appropriation of Surplus   Management For   For  
  2     Change Fiscal Year End to December 31 and
Record Date for Interim Dividends to June 30
  Management For   For  
  3.1   Appoint a Director Uotani, Masahiko   Management For   For  
  3.2   Appoint a Director Sakai, Toru   Management For   For  
  3.3   Appoint a Director Iwai, Tsunehiko   Management For   For  
  3.4   Appoint a Director Ishikura, Yoko   Management For   For  
  3.5   Appoint a Director Iwata, Shoichiro   Management For   For  
  3.6   Appoint a Director Uemura, Tatsuo   Management For   For  
  4.1   Appoint a Corporate Auditor Okada, Kyoko   Management For   For  
  4.2   Appoint a Corporate Auditor Otsuka, Nobuo   Management For   For  
  5     Approve Payment of Bonuses to Directors   Management Abstain   Against  
  6     Approve Details of Compensation as Long-Term
Incentive Type Stock Options for Directors
  Management Abstain   Against  
  NABTESCO CORPORATION
  Security J4707Q100     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 23-Jun-2015
  ISIN JP3651210001     Agenda 706217088 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials.   Non-Voting        
  1     Approve Appropriation of Surplus   Management For   For  
  2     Amend Articles to: Change Fiscal Year End to
31st December and Record Date for Interim
Dividends to 30th June, Approve Minor Revisions
  Management For   For  
  3.1   Appoint a Director Kotani, Kazuaki   Management For   For  
  3.2   Appoint a Director Mishiro, Yosuke   Management For   For  
  3.3   Appoint a Director Osada, Nobutaka   Management For   For  
  3.4   Appoint a Director Teramoto, Katsuhiro   Management For   For  
  3.5   Appoint a Director Sakai, Hiroaki   Management For   For  
  3.6   Appoint a Director Yoshikawa, Toshio   Management For   For  
  3.7   Appoint a Director Hashimoto, Goro   Management For   For  
  3.8   Appoint a Director Hakoda, Daisuke   Management For   For  
  3.9   Appoint a Director Fujiwara, Yutaka   Management For   For  
  3.10  Appoint a Director Uchida, Norio   Management For   For  
  4.1   Appoint a Corporate Auditor Onishi, Takayuki   Management For   For  
  4.2   Appoint a Corporate Auditor Katayama, Hisao   Management For   For  
  KOMATSU LTD.
  Security J35759125     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 24-Jun-2015
  ISIN JP3304200003     Agenda 706217038 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials.   Non-Voting        
  1     Approve Appropriation of Surplus   Management For   For  
  2     Amend Articles to: Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors, Revise Directors with Title
  Management For   For  
  3.1   Appoint a Director Noji, Kunio   Management For   For  
  3.2   Appoint a Director Ohashi, Tetsuji   Management For   For  
  3.3   Appoint a Director Fujitsuka, Mikio   Management For   For  
  3.4   Appoint a Director Takamura, Fujitoshi   Management For   For  
  3.5   Appoint a Director Shinozuka, Hisashi   Management For   For  
  3.6   Appoint a Director Kuromoto, Kazunori   Management For   For  
  3.7   Appoint a Director Mori, Masanao   Management For   For  
  3.8   Appoint a Director Ikeda, Koichi   Management For   For  
  3.9   Appoint a Director Oku, Masayuki   Management For   For  
  3.10  Appoint a Director Yabunaka, Mitoji   Management For   For  
  4     Appoint a Corporate Auditor  Shinotsuka, Eiko   Management For   For  
  5     Approve Payment of Bonuses to Directors   Management No Action      
  6     Approve Delegation of Authority to the Board of
Directors to Determine Details of Share
Acquisition Rights Issued as Stock-Linked
Compensation Type Stock Options for
Employees of the Company and Directors of
Company's Major Subsidiaries
  Management No Action      
  SMC CORPORATION
  Security J75734103     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 25-Jun-2015
  ISIN JP3162600005     Agenda 706226758 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials.   Non-Voting        
  1     Approve Appropriation of Surplus   Management For   For  
  2.1   Appoint a Director Takada, Yoshiyuki   Management For   For  
  2.2   Appoint a Director Maruyama, Katsunori   Management For   For  
  2.3   Appoint a Director Usui, Ikuji   Management For   For  
  2.4   Appoint a Director Kosugi, Seiji   Management For   For  
  2.5   Appoint a Director Satake, Masahiko   Management For   For  
  2.6   Appoint a Director Takada, Yoshiki   Management For   For  
  2.7   Appoint a Director Ohashi, Eiji   Management For   For  
  2.8   Appoint a Director Kuwahara, Osamu   Management For   For  
  2.9   Appoint a Director Shikakura, Koichi   Management For   For  
  2.10  Appoint a Director Ogura, Koji   Management For   For  
  2.11  Appoint a Director Kawada, Motoichi   Management For   For  
  2.12  Appoint a Director Takada, Susumu   Management For   For  
  2.13  Appoint a Director Kaizu, Masanobu   Management For   For  
  2.14  Appoint a Director Kagawa, Toshiharu   Management For   For  
  3.1   Appoint a Corporate Auditor Ogawa, Yoshiaki   Management For   For  
  3.2   Appoint a Corporate Auditor Suzue, Tatsuo   Management For   For  
  4     Approve Provision of Retirement Allowance for
Retiring Directors
  Management No Action      
  MURATA MANUFACTURING COMPANY,LTD.
  Security J46840104     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 26-Jun-2015
  ISIN JP3914400001     Agenda 706217177 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials.   Non-Voting        
  1     Approve Appropriation of Surplus   Management For   For  
  2.1   Appoint a Director Murata, Tsuneo   Management For   For  
  2.2   Appoint a Director Inoue, Toru   Management For   For  
  2.3   Appoint a Director Nakajima, Norio   Management For   For  
  2.4   Appoint a Director Iwatsubo, Hiroshi   Management For   For  
  2.5   Appoint a Director Takemura, Yoshito   Management For   For  
  2.6   Appoint a Director Ishino, Satoshi   Management For   For  
  2.7   Appoint a Director Shigematsu, Takashi   Management For   For  
  3     Appoint a Corporate Auditor Iwai, Kiyoshi   Management For   For  
  FANUC CORPORATION
  Security J13440102     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 26-Jun-2015
  ISIN JP3802400006     Agenda 706237612 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials.   Non-Voting        
  1     Approve Appropriation of Surplus   Management For   For  
  2.1   Appoint a Director Inaba, Yoshiharu   Management For   For  
  2.2   Appoint a Director Yamaguchi, Kenji   Management For   For  
  2.3   Appoint a Director Uchida, Hiroyuki   Management For   For  
  2.4   Appoint a Director Gonda, Yoshihiro   Management For   For  
  2.5   Appoint a Director Inaba, Kiyonori   Management For   For  
  2.6   Appoint a Director Matsubara, Shunsuke   Management For   For  
  2.7   Appoint a Director Noda, Hiroshi   Management For   For  
  2.8   Appoint a Director Kohari, Katsuo   Management For   For  
  2.9   Appoint a Director Okada, Toshiya   Management For   For  
  2.10  Appoint a Director Richard E. Schneider   Management For   For  
  2.11  Appoint a Director Olaf C. Gehrels   Management For   For  
  2.12  Appoint a Director Ono, Masato   Management For   For  
  2.13  Appoint a Director Tsukuda, Kazuo   Management For   For  
  2.14  Appoint a Director Imai, Yasuo   Management For   For  
  3.1   Appoint a Corporate Auditor Kimura, Shunsuke   Management For   For  
  3.2   Appoint a Corporate Auditor Shimizu, Naoki   Management For   For  
  3.3   Appoint a Corporate Auditor Nakagawa, Takeo   Management For   For  
  SHIN-ETSU CHEMICAL CO.,LTD.
  Security J72810120     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 26-Jun-2015
  ISIN JP3371200001     Agenda 706238993 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     Approve Appropriation of Surplus   Management For   For  
  2.1   Appoint a Director Saito, Yasuhiko   Management For   For  
  2.2   Appoint a Director Ishihara, Toshinobu   Management For   For  
  2.3   Appoint a Director Takasugi, Koji   Management For   For  
  2.4   Appoint a Director Matsui, Yukihiro   Management For   For  
  2.5   Appoint a Director Frank Peter Popoff   Management For   For  
  2.6   Appoint a Director Miyazaki, Tsuyoshi   Management For   For  
  2.7   Appoint a Director Fukui, Toshihiko   Management For   For  
  2.8   Appoint a Director Miyajima, Masaki   Management For   For  
  2.9   Appoint a Director Kasahara, Toshiyuki   Management For   For  
  2.10  Appoint a Director Onezawa, Hidenori   Management For   For  
  2.11  Appoint a Director Ueno, Susumu   Management For   For  
  2.12  Appoint a Director Maruyama, Kazumasa   Management For   For  
  3.1   Appoint a Corporate Auditor Okada, Osamu   Management For   For  
  3.2   Appoint a Corporate Auditor Nagano, Kiyoshi   Management For   For  
  3.3   Appoint a Corporate Auditor Okamoto, Hiroaki   Management For   For  
  4     Approve Issuance of Share Acquisition Rights as
Stock Options for Executives
  Management No Action      
  5     Approve Continuance of Policy regarding Large-
scale Purchases of Company Shares
  Management No Action      

 

 

 

 

 

 

 

SIGNATURES

 

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

 

Registrant   GAMCO International Growth Fund, Inc.

 

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

Bruce N. Alpert, Principal Executive Officer

 

 

Date    8/3/15

 

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