compagnie financiere richemont sa - td asset management€¦ · record date: 01/26/2014 meeting...

Vote Summary Report Reporting Period: 07/01/2013 to 06/30/2014 Institution Account(s): TD European Growth Fund (to be renamed Epoch European Equity Fund)

of 78

Compagnie Financiere Richemont SA Meeting Date: 09/12/2013 Country: Switzerland Provider Security ID: H25662182 Record Date: Meeting Type: Annual Ticker: CFR Primary CUSIP: H25662158 Primary ISIN: CH0045039655 Primary SEDOL: B3DCZF3

Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For Do Not Reports Vote

Approve Remuneration Report Mgmt For Do Not Vote Approve Allocation of Income and Dividends Mgmt For Do Not of CHF 1.00 per A Bearer Share and CHF Vote 0.10 per B Registered Share Approve Discharge of Board and Senior Mgmt For Do Not Management Vote

Reelect Johann Rupert as Director Mgmt For Do Not Vote

Reelect Franco Cologni as Director Mgmt For Do Not Vote

Reelect Lord Douro as Director Mgmt For Do Not Vote

Reelect Yves-Andre Istel as Director Mgmt For Do Not Vote

Reelect Richard Lepeu as Director Mgmt For Do Not Vote

Reelect Ruggero Magnoni as Director Mgmt For Do Not Vote

Reelect Josua Malherbe as Director Mgmt For Do Not Vote

Reelect Frederick Mostert as Director Mgmt For Do Not Vote

Reelect Simon Murray as Director Mgmt For Do Not Vote

Reelect Alain Dominique Perrin as Director Mgmt For Do Not Vote

Reelect Guillaume Pictet as Director Mgmt For Do Not Vote

Reelect Norbert Platt as Director Mgmt For Do Not Vote

Reelect Alan Quasha as Director Mgmt For Do Not Vote

Reelect Maria Ramos as Director Mgmt For Do Not Vote

titold2

Typewritten Text

titold2

Typewritten Text

titold2

Typewritten Text

titold2

Typewritten Text


of 78

Compagnie Financiere Richemont SA Vote Proposal Text Proponent Mgmt Rec Instruction Reelect Lord Renwick of Clifton as Director Mgmt For Do Not Vote

Reelect Jan Rupert as Director Mgmt For Do Not Vote

Reelect Gary Saage as Director Mgmt For Do Not Vote

Reelect Juergen Schrempp as Director Mgmt For Do Not Vote

Elect Bernard Fornas as Director Mgmt For Do Not Vote

Elect Jean-Blaise Eckert as Director Mgmt For Do Not Vote Ratify PricewaterhouseCoopers AG as Mgmt For Do Not Auditors Vote Approve Conversion of A Bearer Shares into Mgmt For Do Not Registered Shares Vote Diageo plc Meeting Date: 09/19/2013 Country: United Kingdom Provider Security ID: G42089113 Record Date: 09/17/2013 Meeting Type: Annual Ticker: DGE Primary CUSIP: G42089113 Primary ISIN: GB0002374006 Primary SEDOL: 0237400

Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports Approve Remuneration Report Mgmt For For Approve Final Dividend Mgmt For For Re-elect Peggy Bruzelius as Director Mgmt For For Re-elect Laurence Danon as Director Mgmt For For Re-elect Lord Davies as Director Mgmt For For Re-elect Ho KwonPing as Director Mgmt For For Re-elect Betsy Holden as Director Mgmt For For Re-elect Dr Franz Humer as Director Mgmt For For Re-elect Deirdre Mahlan as Director Mgmt For For Re-elect Ivan Menezes as Director Mgmt For For


of 78

Diageo plc Vote Proposal Text Proponent Mgmt Rec Instruction Re-elect Philip Scott as Director Mgmt For For Appoint KPMG LLP as Auditors Mgmt For For Authorise Board to Fix Remuneration of Mgmt For For Auditors Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Authorise Issue of Equity without Pre- Mgmt For For emptive Rights Authorise Market Purchase of Ordinary Shares Mgmt For For Authorise EU Political Donations and Mgmt For For Expenditure Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice KONE Corporation Meeting Date: 12/02/2013 Country: Finland Provider Security ID: X4551T105 Record Date: 11/20/2013 Meeting Type: Special Ticker: KNEBV Primary CUSIP: X4551T105 Primary ISIN: FI0009013403 Primary SEDOL: B09M9D2

Vote Proposal Text Proponent Mgmt Rec Instruction Open Meeting Mgmt Call the Meeting to Order Mgmt Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting Acknowledge Proper Convening of Meeting Mgmt For For Prepare and Approve List of Shareholders Mgmt For For Approve Special Dividends Mgmt For For Approve 2:1 Stock Split Mgmt For For Close Meeting Mgmt


of 78

Aberdeen Asset Management plc Meeting Date: 01/16/2014 Country: United Kingdom Provider Security ID: G00434111 Record Date: 01/14/2014 Meeting Type: Annual Ticker: ADN Primary CUSIP: G00434111 Primary ISIN: GB0000031285 Primary SEDOL: 0003128

Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports Approve Final Dividend Mgmt For For Reappoint KPMG Audit plc as Auditors and Mgmt For For Authorise Their Remuneration Re-elect Julie Chakraverty as Director Mgmt For For Re-elect Roger Cornick as Director Mgmt For For Re-elect Anita Frew as Director Mgmt For For Re-elect Martin Gilbert as Director Mgmt For For Re-elect Andrew Laing as Director Mgmt For For Re-elect Rod MacRae as Director Mgmt For For Re-elect Richard Mully as Director Mgmt For For Re-elect Jim Pettigrew as Director Mgmt For For Re-elect Bill Rattray as Director Mgmt For For Re-elect Anne Richards as Director Mgmt For For Re-elect Simon Troughton as Director Mgmt For For Re-elect Hugh Young as Director Mgmt For For Elect Jutta af Rosenborg as Director Mgmt For For Elect Akira Suzuki as Director Mgmt For For Approve Remuneration Report Mgmt For For Approve Remuneration Policy Mgmt For For Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Authorise Issue of Equity without Pre- Mgmt For For emptive Rights Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice Authorise Market Purchase of Ordinary Shares Mgmt For For Authorise EU Political Donations and Mgmt For For Expenditure


of 78

Siemens AG Meeting Date: 01/28/2014 Country: Germany Provider Security ID: D69671218 Record Date: Meeting Type: Annual Ticker: SIE Primary CUSIP: D69671218 Primary ISIN: DE0007236101 Primary SEDOL: 5727973

Vote Proposal Text Proponent Mgmt Rec Instruction Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2012/2013 (Non-Voting) Approve Allocation of Income and Dividends Mgmt For For of EUR 3 per Share Approve Discharge of Management Board for Mgmt For For Fiscal 2012/2013 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2012/2013 Approve Remuneration System for Mgmt For For Management Board Members Ratify Ernst & Young as Auditors for Fiscal Mgmt For For 2013/2014 Elect Jim Hagemann Snabe to the Mgmt For For Supervisory Board Approve Creation of EUR 528.6 Million Pool Mgmt For For of Capital with Partial Exclusion of Preemptive Rights Approve Issuance of Warrants/Bonds with Mgmt For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights Approve Cancellation of Capital Authorization Mgmt For For Amend Articles Re: Remuneration of the Mgmt For For Supervisory Board Vodafone Group plc Meeting Date: 01/28/2014 Country: United Kingdom Provider Security ID: G93882135 Record Date: 01/26/2014 Meeting Type: Special Ticker: VOD Primary CUSIP: G93882135 Primary ISIN: GB00B16GWD56 Primary SEDOL: B16GWD5


of 78

Vodafone Group plc

Vote Proposal Text Proponent Mgmt Rec Instruction Approve Disposal of All of the Shares in Mgmt For For Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc Approve Matters Relating to the Return of Mgmt For For Value to Shareholders Authorise Market Purchase of Ordinary Shares Mgmt For For Authorise Board to Ratify and Execute Mgmt For For Approved Resolutions Vodafone Group plc Meeting Date: 01/28/2014 Country: United Kingdom Provider Security ID: G93882135 Record Date: 01/26/2014 Meeting Type: Court Ticker: VOD Primary CUSIP: G93882135 Primary ISIN: GB00B16GWD56 Primary SEDOL: B16GWD5

Vote Proposal Text Proponent Mgmt Rec Instruction Court Meeting Mgmt Approve Scheme of Arrangement Mgmt For For

Compass Group plc Meeting Date: 02/06/2014 Country: United Kingdom Provider Security ID: G23296182 Record Date: 02/04/2014 Meeting Type: Annual Ticker: CPG Primary CUSIP: G23296182 Primary ISIN: GB0005331532 Primary SEDOL: 0533153

Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports Approve Remuneration Policy Mgmt For For Approve Remuneration Report Mgmt For For Approve Final Dividend Mgmt For For


of 78

Compass Group plc Vote Proposal Text Proponent Mgmt Rec Instruction Elect Paul Walsh as Director Mgmt For For Re-elect Dominic Blakemore as Director Mgmt For For Re-elect Richard Cousins as Director Mgmt For For Re-elect Gary Green as Director Mgmt For For Re-elect Andrew Martin as Director Mgmt For For Re-elect John Bason as Director Mgmt For For Re-elect Susan Murray as Director Mgmt For For Re-elect Don Robert as Director Mgmt For For Re-elect Sir Ian Robinson as Director Mgmt For For Reappoint Deloitte LLP as Auditors Mgmt For For Authorise Board to Fix Remuneration of Mgmt For For Auditors Authorise EU Political Donations and Mgmt For For Expenditure Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Authorise Issue of Equity without Pre- Mgmt For For emptive Rights Authorise Market Purchase of Ordinary Shares Mgmt For For Authorise the Company to Call EGM with Mgmt For For Two Weeks Notice KONE Corporation Meeting Date: 02/24/2014 Country: Finland Provider Security ID: X4551T105 Record Date: 02/12/2014 Meeting Type: Annual Ticker: KNEBV Primary CUSIP: X4551T105 Primary ISIN: FI0009013403 Primary SEDOL: B09M9D2

Vote Proposal Text Proponent Mgmt Rec Instruction Open Meeting Mgmt Call the Meeting to Order Mgmt Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting Acknowledge Proper Convening of Meeting Mgmt For For


of 78

KONE Corporation Vote Proposal Text Proponent Mgmt Rec Instruction Prepare and Approve List of Shareholders Mgmt For For Receive Financial Statements and Statutory Mgmt Reports; Receive Board's and Auditor's Reports; Receive CEO's Review Accept Financial Statements and Statutory Mgmt For For Reports Approve Allocation of Income and Dividends Mgmt For For of EUR 0.9975 per Class A Share and EUR 1.00 per Class B Share Approve Discharge of Board and President Mgmt For For Approve Remuneration of Directors in the Mgmt For For Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work Fix Number of Directors at Nine; Fix Number Mgmt For For of Deputy Members at One Reelect Shinichiro Akiba, Matti Alahuhta, Mgmt For Against Anne Brunila, Antti Herlin, Jussi Herlin,Sirkka Hämäläinen-Lindfors, Juhani Kaskeala, and Sirpa Pietikäinenas Directors, and Elect Ravi Kant as New Director; Elect Iiris Herlin as New Deputy Member Approve Remuneration of Auditors Mgmt For For Fix Number of Auditors at Two Mgmt For For Ratify PricewaterhouseCoopers Oy and Heikki Mgmt For For Lassila as Auditors Authorize Share Repurchase Program Mgmt For For Close Meeting Mgmt

Novartis AG Meeting Date: 02/25/2014 Country: Switzerland Provider Security ID: H5820Q150 Record Date: Meeting Type: Annual Ticker: NOVN Primary CUSIP: H5820Q150 Primary ISIN: CH0012005267 Primary SEDOL: 7103065

Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports


of 78

Novartis AG Vote Proposal Text Proponent Mgmt Rec Instruction Approve Discharge of Board and Senior Mgmt For Against Management Approve Allocation of Income and Dividends Mgmt For For of CHF 2.45 per Share Approve Remuneration of Directors in the Mgmt For Against Amount of CHF 8.0 Million (Non-Binding) Approve Remuneration of Executive Mgmt For For Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) Reelect Joerg Reinhardt as Director and Mgmt For For Chairman of the Board of Directors Reelect Dimitri Azar as Director Mgmt For For Reelect Verena Briner as Director Mgmt For For Reelect Srikant Datar as Director Mgmt For For Reelect Ann Fudge as Director Mgmt For For Reelect Pierre Landolt as Director Mgmt For For Reelect Ulrich Lehner as Director Mgmt For For Reelect Andreas von Planta as Director Mgmt For For Reelect Charles Sawyers as Director Mgmt For For Reelect Enrico Vanni as Director Mgmt For For Reelect William Winters as Director Mgmt For For Elect Srikant Datar as Member of the Mgmt For Against Compensation Committee Elect Ann Fudge as Member of the Mgmt For For Compensation Committee Elect Ulrich Lehner as Member of the Mgmt For Against Compensation Committee Elect Enrico Vanni as Member of the Mgmt For Against Compensation Committee Ratify PricewaterhouseCoopers AG as Mgmt For For Auditors Designate Peter Andreas Zahn as Mgmt For For Independent Proxy SGS SA Meeting Date: 03/13/2014 Country: Switzerland Provider Security ID: H7485A108 Record Date: Meeting Type: Annual Ticker: SGSN Primary CUSIP: H7485A108 Primary ISIN: CH0002497458 Primary SEDOL: 4824778


of 78

SGS SA

Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports Approve Remuneration Report Mgmt For Against Approve Discharge of Board and Senior Mgmt For For Management Approve Allocation of Income and Dividends Mgmt For For of CHF 65 per Share Amend Certain Provisions of the Articles of Mgmt For For Association Eliminate Supermajority Voting Requirement Mgmt For For for Certain Types of Voting Resolutions Elect Sergio Marchionne as Director Mgmt For Against Elect Paul Desmarais Jr. as Director Mgmt For Against Elect August von Finck as Director Mgmt For Against Elect August Francois von Finck as Director Mgmt For Against Elect Ian Gallienne as Director Mgmt For Against Elect Cornelius Grupp as Director Mgmt For For Elect Peter Kalantzis as Director Mgmt For For Elect Gerard Lemarche as Director Mgmt For Against Elect Shelby du Pasquier as Director Mgmt For For Elect Sergio Marchionne as Board Chairman Mgmt For Against Appoint August von Finck as Member of the Mgmt For Against Compensation Committee Appoint Ian Gallienne as Member of the Mgmt For Against Compensation Committee Appoint Shelby du Pasquier as Member of the Mgmt For For Compensation Committee Ratify Deloitte SA as Auditors Mgmt For For Designate Jeandin & Defacqz as Independent Mgmt For For Proxy


of 78

Nordea Bank AB Meeting Date: 03/20/2014 Country: Sweden Provider Security ID: W57996105 Record Date: 03/14/2014 Meeting Type: Annual Ticker: NDA SEK Primary CUSIP: W57996105 Primary ISIN: SE0000427361 Primary SEDOL: 5380031

Vote Proposal Text Proponent Mgmt Rec Instruction Elect Chairman of Meeting Mgmt For For Prepare and Approve List of Shareholders Mgmt For For Approve Agenda of Meeting Mgmt For For Designate Inspector(s) of Minutes of Meeting Mgmt For For Acknowledge Proper Convening of Meeting Mgmt For For Receive Financial Statements and Statutory Mgmt Reports Accept Financial Statements and Statutory Mgmt For For Reports Approve Allocation of Income and Dividends Mgmt For For of EUR 0.43 Per Share Approve Discharge of Board and President Mgmt For For Determine Number of Members (9) and Mgmt For For Deputy Members (0) of Board Fix Number of Auditors at One Mgmt For For Approve Remuneration of Directors in the Mgmt For For Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Reelect Bjorn Wahlroos (Chairman), Marie Mgmt For For Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director Ratify KPMG as Auditors Mgmt For For Authorize Chairman of Board and Mgmt For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Approve Issuance of Convertible Instruments Mgmt For For without Preemptive Rights Authorize Share Repurchase Program Mgmt For For Authorize Reissuance of Repurchased Shares Mgmt For For


of 78

Nordea Bank AB Vote Proposal Text Proponent Mgmt Rec Instruction Authorize Repurchase of Shares in Mgmt For For Connection with Securities Trading Approve Remuneration Policy And Other Mgmt For For Terms of Employment For Executive Management Fix Maximum Variable Compensation Ratio Mgmt For For Shareholder Proposals Submitted by Mgmt Thorwald Arvidsson and Tommy Jonasson Approve Special Investigation as Per Chapter SH None Against 10 Section 21 of the Swedish Companies Act Assign the Board/CEO to Take the Initiative SH Against Against to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner SES SA Meeting Date: 04/03/2014 Country: Luxembourg Provider Security ID: L8300G135 Record Date: 03/20/2014 Meeting Type: Annual Ticker: SESG Primary CUSIP: N/A Primary ISIN: LU0088087324 Primary SEDOL: B00ZQQ2

Vote Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Mgmt Attendance List, Quorum, and Adoption Mgmt ofAgenda Appoint One Secretary and Two Mgmt MeetingScrutineers Receive Board's 2013 Activities Report Mgmt Receive Explanations on Main Developments Mgmt during 2013 and Perspectives Receive Information on 2013 Financial Results Mgmt Receive Auditor's Report Mgmt Accept Consolidated and Individual Financial Mgmt For For Statements Approve Allocation of Income Mgmt For For Approve Standard Accounting Transfers Mgmt For For Approve Discharge of Directors Mgmt For For


of 78

SES SA Vote Proposal Text Proponent Mgmt Rec Instruction Approve Discharge of Auditors Mgmt For For Approve Auditors and Authorize Board to Fix Mgmt For For Their Remuneration Approve Share Repurchase Mgmt For For Elect M. Beuls as Director Mgmt For For Elect M. Bicknell as Director Mgmt For For Elect B. Cosgrave as Director Mgmt For For Elect R. Potarazu as Director Mgmt For For Elect R. Steichen as Director Mgmt For For Elect J.P. Zens as Director Mgmt For For Approve Remuneration of Directors Mgmt For For Transact Other Business (Non-Voting) Mgmt

Henkel AG & Co. KGaA Meeting Date: 04/04/2014 Country: Germany Provider Security ID: D3207M110 Record Date: 03/13/2014 Meeting Type: Annual Ticker: HEN3 Primary CUSIP: D32051126 Primary ISIN: DE0006048432 Primary SEDOL: 5076705

Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports Approve Allocation of Income and Dividends Mgmt For For of EUR 1.20 per Ordinary Share and EUR 1.22 per Preferred Share Approve Discharge of the Personally Liable Mgmt For For Partnerfor Fiscal 2013 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2013 Approve Discharge of the Shareholders' Mgmt For For Committee for Fiscal 2013 Ratify KPMG as Auditors for Fiscal 2014 Mgmt For For Elect Barbara Kux to the Supervisory Board Mgmt For For


of 78

BP plc Meeting Date: 04/10/2014 Country: United Kingdom Provider Security ID: G12793108 Record Date: 04/08/2014 Meeting Type: Annual Ticker: BP. Primary CUSIP: G12793108 Primary ISIN: GB0007980591 Primary SEDOL: 0798059

Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports Approve Remuneration Report Mgmt For Abstain Approve Remuneration Policy Mgmt For For Re-elect Bob Dudley as Director Mgmt For For Re-elect Iain Conn as Director Mgmt For For Re-elect Dr Brian Gilvary as Director Mgmt For For Re-elect Paul Anderson as Director Mgmt For For Re-elect Frank Bowman as Director Mgmt For For Re-elect Antony Burgmans as Director Mgmt For For Re-elect Cynthia Carroll as Director Mgmt For For Re-elect George David as Director Mgmt For For Re-elect Ian Davis as Director Mgmt For For Re-elect Dame Ann Dowling as Director Mgmt For For Re-elect Brendan Nelson as Director Mgmt For For Re-elect Phuthuma Nhleko as Director Mgmt For For Re-elect Andrew Shilston as Director Mgmt For For Re-elect Carl-Henric Svanberg as Director Mgmt For For Reappoint Ernst & Young LLP as Auditors and Mgmt For For Authorise Their Remuneration Approve Executive Directors' Incentive Plan Mgmt For For Approve Remuneration of Non-Executive Mgmt For For Directors Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Authorise Issue of Equity without Pre- Mgmt For For emptive Rights Authorise Market Purchase of Ordinary Shares Mgmt For For Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice


of 78

LVMH Moet Hennessy Louis Vuitton Meeting Date: 04/10/2014 Country: France Provider Security ID: F58485115 Record Date: 04/04/2014 Meeting Type: Annual/Special Ticker: MC Primary CUSIP: F58485115 Primary ISIN: FR0000121014 Primary SEDOL: 4061412

Vote Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt Approve Financial Statements and Statutory Mgmt For For Reports Approve Consolidated Financial Statements Mgmt For For and Statutory Reports Approve Auditors' Special Report on Related- Mgmt For Against Party Transactions Approve Allocation of Income and Dividends Mgmt For For of EUR 3.10 per Share Reelect Delphine Arnault as Director Mgmt For Against Reelect Nicolas Bazire as Director Mgmt For Against Reelect Antonio Belloni as Director Mgmt For Against Reelect Diego Della Valle as Director Mgmt For For Reelect Pierre Gode as Director Mgmt For Against Reelect Marie-Josee Kravis as Director Mgmt For For Renew Appointment Paolo Bulgari as Censor Mgmt For Against Renew Appointment Patrick Houel as Censor Mgmt For Against Renew Appointment Felix G. Rohatyn as Mgmt For Against Censor Elect Marie-Laure Sauty de Chalon as Director Mgmt For For Advisory Vote on Compensation of Bernard Mgmt For Against Arnault Advisory Vote on Compensation of Antonio Mgmt For Against Belloni Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital Extraordinary Business Mgmt Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares Approve Change of Corporate Form to Mgmt For For Societas Europaea (SE) Pursuant to Item Above, Adopt New Bylaws Mgmt For For


of 78

Nestle SA Meeting Date: 04/10/2014 Country: Switzerland Provider Security ID: H57312649 Record Date: Meeting Type: Annual Ticker: NESN Primary CUSIP: H57312649 Primary ISIN: CH0038863350 Primary SEDOL: 7123870

Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports Approve Remuneration Report (Non-Binding) Mgmt For For Approve Discharge of Board and Senior Mgmt For For Management Approve Allocation of Income and Dividends Mgmt For For of CHF 2.15 per Share Amend Articles Re: Ordinance Against Mgmt For For Excessive Remuneration at Listed Companies Reelect Peter Brabeck-Letmathe as Director Mgmt For For Reelect Paul Bulcke as Director Mgmt For For Reelect Andreas Koopmann as Director Mgmt For For Reelect Rolf Haenggi as Director Mgmt For For Reelect Beat Hess as Director Mgmt For For Reelect Daniel Borel as Director Mgmt For For Reelect Steven Hoch as Director Mgmt For For Reelect Naina Lal Kidwai as Director Mgmt For For Reelect Titia de Lange as Director Mgmt For For Reelect Jean-Pierre Roth as Director Mgmt For For Reelect Ann Veneman as Director Mgmt For For Reelect Henri de Castries as Director Mgmt For For Reelect Eva Cheng as Director Mgmt For For Elect Peter Brabeck-Letmathe as Board Mgmt For For Chairman Appoint Beat Hess as Member of the Mgmt For For Compensation Committee Appoint Daniel Borel as Member of the Mgmt For For Compensation Committee Appoint Andreas Koopmann as Member of Mgmt For For the Compensation Committee


of 78

Nestle SA Vote Proposal Text Proponent Mgmt Rec Instruction Appoint Jean-Pierre Roth as Member of the Mgmt For For Compensation Committee Ratify KMPG SA as Auditors Mgmt For For Designate Hartmann Dreyer as Independent Mgmt For For Proxy Svenska Cellulosa Ab (Sca) Meeting Date: 04/10/2014 Country: Sweden Provider Security ID: W90152120 Record Date: 04/04/2014 Meeting Type: Annual Ticker: SCA B Primary CUSIP: W90152120 Primary ISIN: SE0000112724 Primary SEDOL: B1VVGZ5

Vote Proposal Text Proponent Mgmt Rec Instruction Open Meeting; Elect Chairman of Meeting Mgmt For For Prepare and Approve List of Shareholders Mgmt For For Designate Inspector(s) of Minutes of Meeting Mgmt For For Acknowledge Proper Convening of Meeting Mgmt For For Approve Agenda of Meeting Mgmt For For Receive Financial Statements and Statutory Mgmt Reports Receive Review by Chairman and CEO Mgmt Accept Financial Statements and Statutory Mgmt For For Reports Approve Allocation of Income and Dividends Mgmt For For of SEK 4.75 Per Share Approve Discharge of Board and President Mgmt For For Determine Number of Members (9) and Mgmt For For Deputy Members (0) of Board Determine Number of Auditors (1) and Mgmt For For Deputy Auditors (0) Approve Remuneration of Directors in the Mgmt For Against Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors


of 78

Svenska Cellulosa Ab (Sca) Vote Proposal Text Proponent Mgmt Rec Instruction Reelect Par Boman, Rolf Borjesson, Jan Mgmt For For Johansson, Leif Johansson, Sverker Martin- Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors Ratify PricewaterhouseCoopers as Auditors Mgmt For For Approve Remuneration Policy And Other Mgmt For Against Terms of Employment For Executive Management Close Meeting Mgmt

Rio Tinto plc Meeting Date: 04/15/2014 Country: United Kingdom Provider Security ID: G75754104 Record Date: 04/11/2014 Meeting Type: Annual Ticker: RIO Primary CUSIP: G75754104 Primary ISIN: GB0007188757 Primary SEDOL: 0718875

Vote Proposal Text Proponent Mgmt Rec Instruction Resolutions 1 to 19 will be Voted on by Rio Mgmt Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate Accept Financial Statements and Statutory Mgmt For For Reports Approve Remuneration Policy Mgmt For For Approve Remuneration Report for UK Law Mgmt For For Purposes Approve Remuneration Report for Australian Mgmt For For Law Purposes Approve Potential Termination Benefits Mgmt For For Elect Anne Lauvergeon as Director Mgmt For For Elect Simon Thompson as Director Mgmt For For Re-elect Robert Brown as Director Mgmt For For Re-elect Jan du Plessis as Director Mgmt For For Re-elect Michael Fitzpatrick as Director Mgmt For For Re-elect Ann Godbehere as Director Mgmt For For Re-elect Richard Goodmanson as Director Mgmt For For


of 78

Rio Tinto plc Vote Proposal Text Proponent Mgmt Rec Instruction Re-elect Lord Kerr as Director Mgmt For For Re-elect Chris Lynch as Director Mgmt For For Re-elect Paul Tellier as Director Mgmt For For Re-elect John Varley as Director Mgmt For For Re-elect Sam Walsh as Director Mgmt For For Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors Resolutions 20 to 24 will be Voted on by Rio Mgmt Tinto plc Shareholders Only Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Authorise Issue of Equity without Pre- Mgmt For For emptive Rights Authorise Market Purchase of Ordinary Shares Mgmt For For Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice Approve Scrip Dividend Mgmt For For

Vinci Meeting Date: 04/15/2014 Country: France Provider Security ID: F5879X108 Record Date: 04/09/2014 Meeting Type: Annual/Special Ticker: DG Primary CUSIP: F5879X108 Primary ISIN: FR0000125486 Primary SEDOL: B1XH026

Vote Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt Approve Consolidated Financial Statements Mgmt For For and Statutory Reports Approve Financial Statements and Statutory Mgmt For For Reports Approve Allocation of Income and Dividends Mgmt For For of EUR 1.77 per Share Reelect Xavier Huillard as Director Mgmt For Against Reelect Yves-Thibault de Silguy as Director Mgmt For For


of 78

Vinci Vote Proposal Text Proponent Mgmt Rec Instruction Reelect Henri Saint Olive as Director Mgmt For For Reelect Qatari Diar Real Estate Investement Mgmt For For Company as Director Elect Marie-Christine Lombard as Director Mgmt For For Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital Approve Additional Pension Scheme Mgmt For For Agreement with Xavier Huillard Approve Severance Payment Agreement with Mgmt For Against Xavier Huillard Approve Transaction with Mgmt For Against YTSeuropaconsultants Re: Services Agreement Advisory Vote on Compensation of the Mgmt For For Chairman and CEO Extraordinary Business Mgmt Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares Authorize Capital Issuances for Use in Mgmt For Against Employee Stock Purchase Plans Authorize Capital Issuances for Use in Mgmt For Against Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Amend Article 11 of Bylaws Re: Election of Mgmt For For Representative of Employee Authorize Filing of Required Mgmt For For Documents/Other Formalities L Oreal Meeting Date: 04/17/2014 Country: France Provider Security ID: F58149133 Record Date: 04/11/2014 Meeting Type: Annual/Special Ticker: OR Primary CUSIP: F58149133 Primary ISIN: FR0000120321 Primary SEDOL: 4057808

Vote Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt Approve Financial Statements and Statutory Mgmt For For Reports


of 78

L Oreal Vote Proposal Text Proponent Mgmt Rec Instruction Approve Consolidated Financial Statements Mgmt For For and Statutory Reports Approve Allocation of Income and Dividends Mgmt For For of EUR 2.50 per Share Elect Belen Garijo as Director Mgmt For For Reelect Jean-Paul Agon as Director Mgmt For Against Reelect Xavier Fontanet as Director Mgmt For For Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 1.45 Million Advisory Vote on Remuneration of Jean-Paul Mgmt For For Agon, Chairman and CEO Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital Approve Transaction with Nestle Re: Mgmt For For Repurchase of 48,500 Million Shares Held by Nestle Extraordinary Business Mgmt Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares Amend Article 8 of Bylaws Re: Age Limit of Mgmt For For Directors, Election of Employee Representative, Director Length of Term, and Director Elections Authorize Filing of Required Mgmt For For Documents/Other Formalities Ordinary Business Mgmt Approve Transaction Re: Sale by L Oreal of Mgmt For For its Entire Stake in Galderma Group Companies to Nestle ASML Holding NV Meeting Date: 04/23/2014 Country: Netherlands Provider Security ID: N07059202 Record Date: 03/26/2014 Meeting Type: Annual Ticker: ASML Primary CUSIP: N07059178 Primary ISIN: NL0010273215 Primary SEDOL: B929F46

Vote Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Mgmt


of 78

ASML Holding NV Vote Proposal Text Proponent Mgmt Rec Instruction Open Meeting Mgmt Discuss the Company's Business, Financial Mgmt Situation and Sustainability Discuss the Remuneration Policy 2010 for Mgmt Management Board Members Adopt Financial Statements and Statutory Mgmt For For Reports Approve Discharge of Management Board Mgmt For For Approve Discharge of Supervisory Board Mgmt For For Receive Explanation on Company's Reserves Mgmt and Dividend Policy Approve Dividends of EUR 0.61 Per Ordinary Mgmt For For Share Amend Remuneration Policy for Management Mgmt For For Board Members Approve Performance Share Arrangement Mgmt For For According to Remuneration Policy Approve Numbers of Stock Options, Mgmt For For Respectively Shares, for Employees Announce Intention to Reappoint P.T.F.M. Mgmt Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board Reelect F.W. Frohlich to Supervisory Board Mgmt For For Elect J.M.C. Stork to Supervisory Board Mgmt For For Announcement of Retirement of Supervisory Mgmt Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015 Approve Remuneration of Supervisory Board Mgmt For For Ratify Deloitte as Auditors Mgmt For For Grant Board Authority to Issue Shares Up To Mgmt For For 5 Percent of Issued Capital Authorize Board to Exclude Preemptive Mgmt For For Rights from Issuance under Item 17a Grant Board Authority to Issue Shares Up To Mgmt For For 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights Authorize Board to Exclude Preemptive Mgmt For For Rights from Issuance under Item 17c Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital


of 78

ASML Holding NV Vote Proposal Text Proponent Mgmt Rec Instruction Authorize Additional Repurchase of Up to 10 Mgmt For For Percent of Issued Share Capital Authorize Cancellation of Repurchased Shares Mgmt For For Other Business (Non-Voting) Mgmt Close Meeting Mgmt

Axa Meeting Date: 04/23/2014 Country: France Provider Security ID: F06106102 Record Date: 04/15/2014 Meeting Type: Annual/Special Ticker: CS Primary CUSIP: F06106102 Primary ISIN: FR0000120628 Primary SEDOL: 7088429

Vote Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt Approve Financial Statements and Statutory Mgmt For For Reports Approve Consolidated Financial Statements Mgmt For For and Statutory Reports Approve Allocation of Income and Dividends Mgmt For For of EUR 0.81 per Share Advisory Vote on Compensation of Henri de Mgmt For For Castries, Chairman and CEO Advisory Vote on Compensation of Denis Mgmt For For Duverne, Vice CEO Approve Auditors' Special Report on Related- Mgmt For For Party Transactions Mentioning the Absence of New Transactions Approve Severance Payment Agreement with Mgmt For Against Henri de Castries Approve Severance Payment Agreement with Mgmt For For Denis Duverne Reelect Henri de Castries as Director Mgmt For Against Reelect Norbert Dentressangle as Director Mgmt For For Reelect Denis Duverne as Director Mgmt For For Reelect Isabelle Kocher as Director Mgmt For For Reelect Suet Fern Lee as Director Mgmt For For


of 78

Axa Vote Proposal Text Proponent Mgmt Rec Instruction Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 1.5 Million Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital Extraordinary Business Mgmt Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans for International Subsidiaries Authorize up to 1 Percent of Issued Capital Mgmt For For for Use in Stock Option Plans Authorize up to 1 Percent of Issued Capital Mgmt For Against for Use in Restricted Stock Plans Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares Ordinary Business Mgmt Authorize Filing of Required Mgmt For For Documents/Other Formalities AstraZeneca plc Meeting Date: 04/24/2014 Country: United Kingdom Provider Security ID: G0593M107 Record Date: 04/22/2014 Meeting Type: Annual Ticker: AZN Primary CUSIP: G0593M107 Primary ISIN: GB0009895292 Primary SEDOL: 0989529

Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports Approve Dividends Mgmt For For Appoint KPMG LLP as Auditor Mgmt For For Authorise Board to Fix Remuneration of Mgmt For For Auditors Re-elect Leif Johansson as Director Mgmt For For Re-elect Pascal Soriot as Director Mgmt For For Elect Marc Dunoyer as Director Mgmt For For Re-elect Genevieve Berger as Director Mgmt For For


of 78

AstraZeneca plc Vote Proposal Text Proponent Mgmt Rec Instruction Re-elect Bruce Burlington as Director Mgmt For For Elect Ann Cairns as Director Mgmt For For Re-elect Graham Chipchase as Director Mgmt For For Re-elect Jean-Philippe Courtois as Director Mgmt For Against Re-elect Rudy Markham as Director Mgmt For For Re-elect Nancy Rothwell as Director Mgmt For For Re-elect Shriti Vadera as Director Mgmt For For Re-elect John Varley as Director Mgmt For For Re-elect Marcus Wallenberg as Director Mgmt For For Approve Remuneration Report Mgmt For Against Approve Remuneration Policy Mgmt For Abstain Authorise EU Political Donations and Mgmt For For Expenditure Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Authorise Issue of Equity without Pre- Mgmt For For emptive Rights Authorise Market Purchase of Ordinary Shares Mgmt For For Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice Approve Performance Share Plan Mgmt For For

Heineken Holding NV Meeting Date: 04/24/2014 Country: Netherlands Provider Security ID: N39338194 Record Date: 03/27/2014 Meeting Type: Annual Ticker: HEIO Primary CUSIP: N39338194 Primary ISIN: NL0000008977 Primary SEDOL: B0CCH46

Vote Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Mgmt Receive Report of Management Board (Non- Mgmt Voting) Discuss Remuneration Report Mgmt


of 78

Heineken Holding NV Vote Proposal Text Proponent Mgmt Rec Instruction Adopt Financial Statements Mgmt For For Receive Explanation on Company's Reserves Mgmt and Dividend Policy Approve Discharge of Board of Directors Mgmt For For Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital Grant Board Authority to Issue Shares Up To Mgmt For For 10 Percent of Issued Capital Authorize Board to Exclude Preemptive Mgmt For For Rights from Issuance under Item 6b Ratify Deloitte as Auditors Mgmt For For Reelect J.A. Fernandez Carbajal as Non- Mgmt For Against Executive Director Accept Resignation of K. Vuursteen as a Mgmt For For Board Member (Non-contentious) Continental AG Meeting Date: 04/25/2014 Country: Germany Provider Security ID: D16212140 Record Date: 04/03/2014 Meeting Type: Annual Ticker: CON Primary CUSIP: D16212140 Primary ISIN: DE0005439004 Primary SEDOL: 4598589

Vote Proposal Text Proponent Mgmt Rec Instruction Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2013 (Non-Voting) Approve Allocation of Income and Dividends Mgmt For For of EUR 2.50 per Share Approve Discharge of Management Board Mgmt For For Member Elmar Degenhart for Fiscal 2013 Approve Discharge of Management Board Mgmt For For Member Jose Avila for Fiscal 2013 Approve Discharge of Management Board Mgmt For For Member Ralf Cramer for Fiscal 2013 Approve Discharge of Management Board Mgmt For For Member Frank Jourdan for Fiscal 2013 Approve Discharge of Management Board Mgmt For For Member Helmut Matschi for Fiscal 2013 Approve Discharge of Management Board Mgmt For For Member Wolfgang Schafer for Fiscal 2013


of 78

Continental AG Vote Proposal Text Proponent Mgmt Rec Instruction Approve Discharge of Management Board Mgmt For For Member Nikolai Setzer for Fiscal 2013 Approve Discharge of Management Board Mgmt For For Member Elke Strathmann for Fiscal 2013 Approve Discharge of Management Board Mgmt For For Member Heinz-Gerhard Wente for Fiscal 2013 Approve Discharge of Supervisory Board Mgmt For For Member Wolfgang Reitzle for Fiscal 2013 Approve Discharge of Supervisory Board Mgmt For For Member Werner Bischoff for Fiscal 2013 Approve Discharge of Supervisory Board Mgmt For For Member Michael Deister for Fiscal 2013 Approve Discharge of Supervisory Board Mgmt For For Member Gunter Dunkel for Fiscal 2013 Approve Discharge of Supervisory Board Mgmt For For Member Hans Fischl for Fiscal 2013 Approve Discharge of Supervisory Board Mgmt For For Member Juergen Geissinger for Fiscal 2013 Approve Discharge of Supervisory Board Mgmt For For Member Peter Gutzmer for Fiscal 2013 Approve Discharge of Supervisory Board Mgmt For For Member Peter Hausmann for Fiscal 2013 Approve Discharge of Supervisory Board Mgmt For For Member Hans-Olaf Henkel for Fiscal 2013 Approve Discharge of Supervisory Board Mgmt For For Member Michael Iglhaut for Fiscal 2013 Approve Discharge of Supervisory Board Mgmt For For Member Joerg Koehlinger for Fiscal 2013 Approve Discharge of Supervisory Board Mgmt For For Member Klaus Mangold for Fiscal 2013 Approve Discharge of Supervisory Board Mgmt For For Member Hartmut Meine for Fiscal 2013 Approve Discharge of Supervisory Board Mgmt For For Member Dirk Normann for Fiscal 2013 Approve Discharge of Supervisory Board Mgmt For For Member Artur Otto for Fiscal 2013 Approve Discharge of Supervisory Board Mgmt For For Member Klaus Rosenfeld for Fiscal 2013 Approve Discharge of Supervisory Board Mgmt For For Member Georg Schaeffler for Fiscal 2013 Approve Discharge of Supervisory Board Mgmt For For Member Maria-Elisabeth Schaeffler for Fiscal 2013


of 78

Continental AG Vote Proposal Text Proponent Mgmt Rec Instruction Approve Discharge of Supervisory Board Mgmt For For Member Joerg Schoenfelder for Fiscal 2013 Approve Discharge of Supervisory Board Mgmt For For Member Bernd Voss for Fiscal 2013 Approve Discharge of Supervisory Board Mgmt For For Member Siegfried Wolf for Fiscal 2013 Approve Discharge of Supervisory Board Mgmt For For Member Erwin Woerle for Fiscal 2013 Ratify KPMG as Auditors for Fiscal 2014 and Mgmt For For for Review of Interim Financial Reports Elect Gunther Dunkel to the Supervisory Mgmt For For Board Elect Peter Gutzmer to the Supervisory Board Mgmt For Against Elect Klaus Mangold to the Supervisory Board Mgmt For For Elect Sabine Neuss to the Supervisory Board Mgmt For For Elect Rolf Nonnenmacher to the Supervisory Mgmt For For Board from October 1, 2014 until the 2019 AGM Elect Wolfgang Reizle to the Supervisory Mgmt For For Board Elect Klaus Rosenfeld to the Supervisory Mgmt For Against Board Elect Georg Schaeffler to the Supervisory Mgmt For Against Board Elect Maria-E lisabeth Schaeffler to the Mgmt For Against Supervisory Board Elect Bernd Voss to the Supervisory Board Mgmt For For from the AGM until September 30, 2014 Elect Siegfried Wolf to the Supervisory Board Mgmt For For Approve Remuneration System for Mgmt For For Management Board Members Amend Affiliation Agreements with Mgmt For For Subsidiaries Bayer AG Meeting Date: 04/29/2014 Country: Germany Provider Security ID: D0712D163 Record Date: Meeting Type: Annual Ticker: BAYN Primary CUSIP: D0712D163 Primary ISIN: DE000BAY0017 Primary SEDOL: 5069211


of 78

Bayer AG

Vote Proposal Text Proponent Mgmt Rec Instruction Recive Annual Financial Statements and Mgmt For For Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share Approve Discharge of Management Board for Mgmt For For Fiscal 2013 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2013 Elect Simone Bagel-Trah to the Supervisory Mgmt For For Board Elect Ernst-Ludwig Winnacker to the Mgmt For For Supervisory Board Approve Creation of EUR 530 Million Pool of Mgmt For For Capital with Partial Exclusion of Preemptive Rights Approve Creation of EUR 211.7 Million Pool Mgmt For For of Capital with Partial Exclusion of Preemptive Rights Approve Issuance of Warrants/Bonds with Mgmt For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares Authorize Use of Financial Derivatives when Mgmt For For Repurchasing Shares Approve Affiliation Agreement with Mgmt For For Subsidiary Bayer Business Services GmbH Approve Affiliation Agreement with Mgmt For For Subsidiary Bayer Technology Services GmbH Approve Affiliation Agreement with Mgmt For For Subsidiary Bayer US IP GmbH Approve Affiliation Agreement with Mgmt For For Subsidiary Bayer Bitterfeld GmbH Approve Affiliation Agreement with Mgmt For For Subsidiary Bayer Innovation GmbH Approve Affiliation Agreement with Mgmt For For Subsidiary Bayer Real Estate GmbH Approve Affiliation Agreement with Mgmt For For Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH


of 78

Bayer AG Vote Proposal Text Proponent Mgmt Rec Instruction Approve Affiliation Agreement with Mgmt For For Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH Ratify PricewaterhouseCoopers as Auditors Mgmt For For for Fiscal 2014 Danone Meeting Date: 04/29/2014 Country: France Provider Security ID: F12033134 Record Date: 04/23/2014 Meeting Type: Annual/Special Ticker: BN Primary CUSIP: F12033134 Primary ISIN: FR0000120644 Primary SEDOL: B1Y9TB3

Vote Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt Approve Financial Statements and Statutory Mgmt For For Reports Approve Consolidated Financial Statements Mgmt For For and Statutory Reports Approve Allocation of Income and Dividends Mgmt For For of EUR 1.45 per Share Approve Stock Dividend Program Mgmt For For Reelect Bruno Bonnell as Director Mgmt For For Reelect Bernard Hours as Director Mgmt For For Reelect Isabelle Seillier as Director Mgmt For For Reelect Jean-Michel Severino as Director Mgmt For For Elect Gaelle Olivier as Director Mgmt For For Elect Lionel Zinsou-Derlin as Director Mgmt For For Approve Auditors' Special Report on Related- Mgmt For For Party Transactions Regarding New Transactions Approve Transaction with J.P. Morgan Mgmt For For Approve Severance Payment Agreement with Mgmt For For Bernard Hours Approve Transaction with Bernard Hours Mgmt For For Advisory Vote on Compensation of Chairman Mgmt For For and CEO, Franck Riboud


of 78

Danone Vote Proposal Text Proponent Mgmt Rec Instruction Advisory Vote on Compensation of Vice-CEO, Mgmt For For Emmanuel Faber Advisory Vote on Compensation of Vice-CEO, Mgmt For For Bernard Hours Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital Extraordinary Business Mgmt Authorize up to 0.2 Percent of Issued Capital Mgmt For For for Use in Restricted Stock Plans Amend Articles 15 and16 of Bylaws Re: Mgmt For For Employee Representatives Authorize Filing of Required Mgmt For For Documents/Other Formalities Anheuser-Busch InBev SA Meeting Date: 04/30/2014 Country: Belgium Provider Security ID: B6399C107 Record Date: 04/16/2014 Meeting Type: Annual/Special Ticker: ABI Primary CUSIP: B6399C107 Primary ISIN: BE0003793107 Primary SEDOL: 4755317

Vote Proposal Text Proponent Mgmt Rec Instruction Annual/ Special Meeting Mgmt Special Meeting Mgmt Exchange all Outstanding Warrants under Mgmt For For Executive and Senior Manager Incentive Scheme into Stock Options Receive Special Board Report Re: Authorized Mgmt Capital Renew Authorization to Increase Share Mgmt For For Capital Up To 3 Percent of Issued Capital Authorize Repurchase and Reissuance of Up Mgmt For Against to 20 Percent of Issued Share Capital Amend Articles to Reflect Changes in Capital Mgmt For Against Re: Repurchase Authorization under Item B1a Annual Meeting Mgmt Receive Directors' Reports (Non-Voting) Mgmt Receive Auditors' Reports (Non-Voting) Mgmt


of 78

Anheuser-Busch InBev SA Vote Proposal Text Proponent Mgmt Rec Instruction Receive Consolidated Financial Statements Mgmt and Statutory Reports (Non-Voting) Approve Financial Statements, Allocation of Mgmt For For Income, and Dividends of EUR 2.05 per Share Approve Discharge of Directors Mgmt For For Approve Discharge of Auditors Mgmt For For Reelect Kees Storm as Independent Director Mgmt For Against Reelect Mark Winkelman as Independent Mgmt For For Director Reelect Alexandre Van Damme as Director Mgmt For Against Reelect Gregoire de Spoelberch as Director Mgmt For Against Reelect Carlos Alberto de Veiga Sicupera as Mgmt For Against Director Reelect Marcel Herrmann Telles as Director Mgmt For Against Elect Paulo Lemann as Director Mgmt For Against Elect Alexandre Behring as Director Mgmt For Against Elect Elio Leoni Sceti as Independent Director Mgmt For For Elect Maria Asuncion Aramburuzabala Mgmt For Against Larregui as Director Elect Valentin Diez Morodo as Director Mgmt For Against Approve Remuneration Report Mgmt For Against Approve Non-Employee Director Stock Option Mgmt For Against Plan and According Stock Option Grants to Non-Executive Directors Authorize Implementation of Approved Mgmt For For Resolutions and Filing of Required Documents/Formalities at Trade Registry KBC Groep NV Meeting Date: 04/30/2014 Country: Belgium Provider Security ID: B5337G162 Record Date: 04/16/2014 Meeting Type: Annual Ticker: KBC Primary CUSIP: B5337G162 Primary ISIN: BE0003565737 Primary SEDOL: 4497749

Vote Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Mgmt


of 78

KBC Groep NV Vote Proposal Text Proponent Mgmt Rec Instruction Receive Directors' Reports (Non-Voting) Mgmt Receive Auditors' Reports (Non-Voting) Mgmt Receive Consolidated Financial Statements Mgmt and Statutory Reports (Non-Voting) Adopt Financial Statements Mgmt For For Approve Allocation of Income Mgmt For For Approve Remuneration Report Mgmt For Against Approve Discharge of Directors Mgmt For For Approve Discharge of Directors KBC Global Mgmt For For Services For the Period of Jan. 2013 to July 2013 Approve Discharge of Auditors Mgmt For For Approve Discharge of Auditors KBC Global Mgmt For For Services For the Period of Jan. 2013 to July 2013 Reelect M.De Ceuster as Director Mgmt For Against Reelect P. Vanthemsche as Director Mgmt For Against Reelect M. Wittemans as Director Mgmt For Against Elect J. Kiraly as Director Mgmt For For Elect C. Van Rijsseghem as Director Mgmt For Against Indicate Thomas Leysen as Independent Mgmt For For Board Member for his Remaining Term as Director Transact Other Business Mgmt

Muenchener Rueckversicherungs-Gesellschaft AG Meeting Date: 04/30/2014 Country: Germany Provider Security ID: D55535104 Record Date: Meeting Type: Annual Ticker: MUV2 Primary CUSIP: D55535104 Primary ISIN: DE0008430026 Primary SEDOL: 5294121

Vote Proposal Text Proponent Mgmt Rec Instruction Receive Report of the Supervisory Board, Mgmt Corporate Governance Report and Remuneration Report for 2013 (Non-Voting)


of 78

Muenchener Rueckversicherungs-Gesellschaft AG Vote Proposal Text Proponent Mgmt Rec Instruction Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2013 (Non-Voting) Approve Allocation of Income and Dividends Mgmt For For of EUR 7.25 per Bearer Share Approve Discharge of Management Board for Mgmt For For Fiscal 2013 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2013 Approve Remuneration System for Mgmt For For Management Board Members Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares Authorize Use of Financial Derivatives when Mgmt For For Repurchasing Shares Elect Ann-Kristin Achleitner to the Mgmt For For Supervisory Board Elect Benita Ferrero-Waldner to the Mgmt For For Supervisory Board Elect Ursula Gather to the Supervisory Board Mgmt For For Elect Peter Gruss to the Supervisory Board Mgmt For For Elect Gerd Haeusler to the Supervisory Board Mgmt For For Elect Henning Kagermann to the Supervisory Mgmt For Against Board Elect Wolfgang Mayrhuber to the Supervisory Mgmt For Against Board Elect Bernd Pischetsrieder to the Supervisory Mgmt For Against Board Elect Anton van Rossum to the Supervisory Mgmt For For Board Elect Ron Sommer to the Supervisory Board Mgmt For Against Approve Affiliation Agreements with Mgmt For For Subsidiaries Approve Affiliation Agreements with Mgmt For For Subsidiaries Approve Affiliation Agreements with Mgmt For For Subsidiaries Approve Affiliation Agreements with Mgmt For For Subsidiaries Approve Affiliation Agreements with Mgmt For For Subsidiaries Approve Affiliation Agreements with Mgmt For For Subsidiaries


of 78

Muenchener Rueckversicherungs-Gesellschaft AG Vote Proposal Text Proponent Mgmt Rec Instruction Approve Affiliation Agreements with Mgmt For For Subsidiaries Unione di Banche Italiane SCPA Meeting Date: 04/30/2014 Country: Italy Provider Security ID: T1681V104 Record Date: Meeting Type: Annual/Special Ticker: UBI Primary CUSIP: T1681V104 Primary ISIN: IT0003487029 Primary SEDOL: 7622225

Vote Proposal Text Proponent Mgmt Rec Instruction Extraordinary Business Mgmt Amend Company Bylaws Mgmt For Do Not Vote Ordinary Business Mgmt Approve Allocation of Income Mgmt For Do Not Vote

Appoint Censors (Collegio dei Probiviri) Mgmt For Do Not Vote Approve Remuneration of Directors and Mgmt For Do Not Committee Members Vote

Approve Regulations on General Meetings Mgmt For Do Not Vote

Approve Remuneration Report Mgmt For Do Not Vote Remuneration Policies for Management Mgmt For Do Not Board Members Vote

Approve Stock-for-Bonus Plan Mgmt For Do Not Vote Fix Maximum Variable Compensation Ratio at Mgmt For Do Not UBI Pramerica SGR SpA Vote Rolls-Royce Holdings plc Meeting Date: 05/01/2014 Country: United Kingdom Provider Security ID: G76225104 Record Date: 04/29/2014 Meeting Type: Annual Ticker: RR. Primary CUSIP: G7630U109 Primary ISIN: GB00B63H8491 Primary SEDOL: B63H849


of 78

Rolls-Royce Holdings plc

Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports Approve Remuneration Policy Mgmt For For Approve Remuneration Report Mgmt For For Elect Lee Hsien Yang as Director Mgmt For For Elect Warren East as Director Mgmt For For Re-elect Ian Davis as Director Mgmt For For Re-elect John Rishton as Director Mgmt For For Re-elect Dame Helen Alexander as Director Mgmt For For Re-elect Lewis Booth as Director Mgmt For For Re-elect Sir Frank Chapman as Director Mgmt For For Re-elect James Guyette as Director Mgmt For For Re-elect John McAdam as Director Mgmt For For Re-elect Mark Morris as Director Mgmt For For Re-elect John Neill as Director Mgmt For For Re-elect Colin Smith as Director Mgmt For For Re-elect Jasmin Staiblin as Director Mgmt For For Appoint KPMG LLP as Auditors Mgmt For For Authorise Board to Fix Remuneration of Mgmt For For Auditors Approve Payment to Shareholders Mgmt For For Approve EU Political Donations and Mgmt For For Expenditure Approve Performance Share Plan Mgmt For For Approve Deferred Share Bonus Plan Mgmt For For Approve Increase in Aggregate Mgmt For For Compensation Ceiling for Non-executive Directors Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Authorise Issue of Equity without Pre- Mgmt For For emptive Rights Authorise Market Purchase of Ordinary Shares Mgmt For For


of 78

Verizon Communications Inc. Meeting Date: 05/01/2014 Country: USA Provider Security ID: 92343V104 Record Date: 03/03/2014 Meeting Type: Annual Ticker: VZ Primary CUSIP: 92343V104 Primary ISIN: US92343V1044 Primary SEDOL: 2090571

Vote Proposal Text Proponent Mgmt Rec Instruction Elect Director Shellye L. Archambeau Mgmt For For Elect Director Richard L. Carrion Mgmt For For Elect Director Melanie L. Healey Mgmt For For Elect Director M. Frances Keeth Mgmt For For Elect Director Robert W. Lane Mgmt For For Elect Director Lowell C. McAdam Mgmt For For Elect Director Donald T. Nicolaisen Mgmt For For Elect Director Clarence Otis, Jr. Mgmt For For Elect Director Rodney E. Slater Mgmt For For Elect Director Kathryn A. Tesija Mgmt For For Elect Director Gregory D. Wasson Mgmt For For Ratify Auditors Mgmt For For Advisory Vote to Ratify Named Executive Mgmt For For Officers' Compensation Provide Proxy Access Right Mgmt For For Report on Net Neutrality SH Against For Report on Lobbying Payments and Policy SH Against For Submit Severance Agreement (Change-in- SH Against For Control) to Shareholder Vote Amend Articles/Bylaws/Charter -- Call Special SH Against For Meetings Provide Right to Act by Written Consent SH Against For Approve Proxy Voting Authority SH Against Against

BASF SE Meeting Date: 05/02/2014 Country: Germany Provider Security ID: D06216317 Record Date: Meeting Type: Annual Ticker: BAS Primary CUSIP: D06216101 Primary ISIN: DE000BASF111 Primary SEDOL: 5086577


of 78

BASF SE

Vote Proposal Text Proponent Mgmt Rec Instruction Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2013 (Non-Voting) Approve Allocation of Income and Dividends Mgmt For For of EUR 2.70 per Share Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2013 Approve Discharge of Management Board for Mgmt For For Fiscal 2013 Ratify KPMG AG as Auditors for Fiscal 2014 Mgmt For For Elect Alison Carnwath to the Supervisory Mgmt For For Board Elect Francois Diderich to the Supervisory Mgmt For For Board Elect Michael Diekmann to the Supervisory Mgmt For Against Board Elect Franz Fehrenbach to the Supervisory Mgmt For For Board Elect Juergen Hambrecht to the Supervisory Mgmt For For Board Elect Anke Schaeferkordt to the Supervisory Mgmt For For Board Approve Creation of EUR 500 Million Pool of Mgmt For For Capital with Partial Exclusion of Preemptive Rights Amend Affiliation Agreements with Mgmt For For Subsidiariy BASF Plant Science Company GmbH Approve Affiliation Agreements with Mgmt For For Subsidiary BASF Pigment GmbH Approve Affiliation Agreements with Mgmt For For Subsidiary BASF Immobilien-Gesellschaft mbH Approve Affiliation Agreements with Mgmt For For Subsidiary BASF Handels- und Exportgesellschaft mbH Approve Affiliation Agreements with Mgmt For For Subsidiary LUWOGE GmbH Approve Affiliation Agreements with Mgmt For For Subsidiary BASF Schwarzheide GmbH Approve Affiliation Agreements with Mgmt For For Subsidiary BASF Coatings GmbH Approve Affiliation Agreements with Mgmt For For Subsidiary BASF Polyurethanes GmbH


of 78

BASF SE Vote Proposal Text Proponent Mgmt Rec Instruction Approve Affiliation Agreements with Mgmt For For Subsidiary BASF New Business GmbH Sanofi Meeting Date: 05/05/2014 Country: France Provider Security ID: F5548N101 Record Date: 04/28/2014 Meeting Type: Annual Ticker: SAN Primary CUSIP: F5548N101 Primary ISIN: FR0000120578 Primary SEDOL: 5671735

Vote Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt Approve Financial Statements and Statutory Mgmt For For Reports Approve Consolidated Financial Statements Mgmt For For and Statutory Reports Approve Allocation of Income and Dividends Mgmt For For of EUR 2.80 per Share Approve Auditors' Special Report on Related- Mgmt For For Party Transactions Reelect Christopher Viehbacher as Director Mgmt For For Reelect Robert Castaigne as Director Mgmt For For Reelect Christian Mulliez as Director Mgmt For For Elect Patrick Kron as Director Mgmt For For Advisory Vote on Compensation of Serge Mgmt For For Weinberg, Chairman Advisory Vote on Compensation of Mgmt For For Christopher Viehbacher, CEO Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital Authorize Filing of Required Mgmt For For Documents/Other Formalities Allianz SE Meeting Date: 05/07/2014 Country: Germany Provider Security ID: D03080112 Record Date: Meeting Type: Annual Ticker: ALV Primary CUSIP: D03080112 Primary ISIN: DE0008404005 Primary SEDOL: 5231485


of 78

Allianz SE

Vote Proposal Text Proponent Mgmt Rec Instruction Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2013 (Non-Voting) Approve Allocation of Income and Dividends Mgmt For For of EUR 5.30 per Share Approve Discharge of Management Board for Mgmt For For Fiscal 2013 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2013 Elect Jim Hagemann Snabe to the Mgmt For For Supervisory Board Approve Creation of EUR 550 Million Pool of Mgmt For For Capital with Partial Exclusion of Preemptive Rights Approve Creation of EUR 15 Million Pool of Mgmt For For Capital for Employee Stock Purchase Plan Approve Issuance of Warrants/Bonds with Mgmt For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR10 Billion; Approve Creation of EUR 230 Million Pool of Capital to Guarantee Conversion Rights Authorize the Acquisition Treasury Shares for Mgmt For For Trading Purposes Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares Authorize Use of Financial Derivatives when Mgmt For For Repurchasing Shares Amend Affiliation Agreements with Mgmt For For Subsidiaries BAE Systems plc Meeting Date: 05/07/2014 Country: United Kingdom Provider Security ID: G06940103 Record Date: 05/05/2014 Meeting Type: Annual Ticker: BA. Primary CUSIP: G06940103 Primary ISIN: GB0002634946 Primary SEDOL: 0263494


of 78

BAE Systems plc

Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports Approve Remuneration Policy Mgmt For For Approve Remuneration Report Mgmt For For Approve Final Dividend Mgmt For For Re-elect Paul Anderson as Director Mgmt For For Re-elect Harriet Green as Director Mgmt For For Re-elect Ian King as Director Mgmt For For Re-elect Peter Lynas as Director Mgmt For For Re-elect Paula Rosput Reynolds as Director Mgmt For For Re-elect Nicholas Rose as Director Mgmt For For Re-elect Carl Symon as Director Mgmt For For Elect Sir Roger Carr as Director Mgmt For For Elect Jerry DeMuro as Director Mgmt For For Elect Christopher Grigg as Director Mgmt For For Elect Ian Tyler as Director Mgmt For For Appoint KPMG LLP as Auditors Mgmt For For Authorise Board to Fix Remuneration of Mgmt For For Auditors Approve EU Political Donations and Mgmt For For Expenditure Approve Long Term Incentive Plan Mgmt For For Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Authorise Issue of Equity without Pre- Mgmt For For emptive Rights Authorise Market Purchase of Ordinary Shares Mgmt For For Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice


of 78

Essilor International Meeting Date: 05/07/2014 Country: France Provider Security ID: F31668100 Record Date: 04/30/2014 Meeting Type: Annual/Special Ticker: EI Primary CUSIP: F31668100 Primary ISIN: FR0000121667 Primary SEDOL: 7212477

Vote Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt Approve Financial Statements and Statutory Mgmt For For Reports Approve Consolidated Financial Statements Mgmt For For and Statutory Reports Approve Allocation of Income and Dividends Mgmt For For of EUR 0.94 per Share Approve Auditors' Special Report on Related- Mgmt For For Party Transactions Reelect Philippe Alfroid as Director Mgmt For For Reelect Yi He as Director Mgmt For For Reelect Maurice Marchand-Tonel as Director Mgmt For For Reelect Aicha Mokdahi as Director Mgmt For For Reelect Michel Rose as Director Mgmt For For Reelect Hubert Sagnieres as Director Mgmt For Against Advisory Vote on Compensation of Hubert Mgmt For For Sagnieres, Chairman and CEO Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 580,000 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital Extraordinary Business Mgmt Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to One Third of the Issued Capital Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to 10 Percent of Issued Share Capital


of 78

Essilor International Vote Proposal Text Proponent Mgmt Rec Instruction Authorize Board to Increase Capital in the Mgmt For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Authorize Capital Increase of up to 10 Mgmt For For Percent of Issued Capital for Contributions in Kind Approve Issuance of Equity or Equity-Linked Mgmt For For Securities for up to 10 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors , up to Aggregate Nominal Amount of EUR 1.2 Billion Authorize Board to Set Issue Price for 10 Mgmt For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 17 and/or 20 Set Total Limit for Capital Increase to Result Mgmt For For from All Issuance Requests under Items 17 to 21 at 10 Percent of Issued Share Capital Authorize Capitalization of Reserves of Up to Mgmt For For EUR 500 Million for Bonus Issue or Increase in Par Value Amend Article 14 of Bylaws Re: Directors' Mgmt For For Length of Mandate Insert New Article 12.4 of Bylaws Re: Mgmt For For Appointment of Employee Representatives Authorize Filing of Required Mgmt For For Documents/Other Formalities L Air Liquide Meeting Date: 05/07/2014 Country: France Provider Security ID: F01764103 Record Date: 04/30/2014 Meeting Type: Annual/Special Ticker: AI Primary CUSIP: F01764103 Primary ISIN: FR0000120073 Primary SEDOL: B1YXBJ7

Vote Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt Approve Financial Statements and Statutory Mgmt For For Reports Approve Consolidated Financial Statements Mgmt For For and Statutory Reports


of 78

L Air Liquide Vote Proposal Text Proponent Mgmt Rec Instruction Approve Allocation of Income and Dividends Mgmt For For of EUR 2.55 per Share Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital Reelect Benoit Potier as Director Mgmt For Against Reelect Paul Skinner as Director Mgmt For For Reelect Jean-Paul Agon as Director Mgmt For For Elect Sin Leng Low as Director Mgmt For For Elect Annette Winkler as Director Mgmt For For Approve Agreement with Benoit Potier Mgmt For Against Approve Agreement with Pierre Dufour Mgmt For Against Advisory Vote on Compensation of Benoit Mgmt For For Potier Advisory Vote on Compensation of Pierre Mgmt For For Dufour Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 1 Million Extraordinary Business Mgmt Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares Authorize Capitalization of Reserves of Up to Mgmt For For EUR 250 Million for Bonus Issue or Increase in Par Value Amend Article 11 of Bylaws Re: Employee Mgmt For For Shareholder Representatives Amend Article 13 of Bylaws Re: Lead Director Mgmt For For Amend Article 21 of Bylaws Re: Allocation of Mgmt For For Income Ordinary Business Mgmt Authorize Filing of Required Mgmt For For Documents/Other Formalities Rightmove plc Meeting Date: 05/07/2014 Country: United Kingdom Provider Security ID: G75657109 Record Date: 05/02/2014 Meeting Type: Annual Ticker: RMV Primary CUSIP: G75657109 Primary ISIN: GB00B2987V85 Primary SEDOL: B2987V8


of 78

Rightmove plc

Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports Approve Remuneration Report Mgmt For For Approve Remuneration Policy Mgmt For For Approve Final Dividend Mgmt For For Appoint KPMG LLP as Auditors Mgmt For For Authorise Board to Fix Remuneration of Mgmt For For Auditors Re-elect Scott Forbes as Director Mgmt For For Re-elect Nick McKittrick as Director Mgmt For For Re-elect Peter Brooks-Johnson as Director Mgmt For For Re-elect Robyn Perriss as Director Mgmt For For Re-elect Jonathan Agnew as Director Mgmt For For Re-elect Colin Kemp as Director Mgmt For For Re-elect Ashley Martin as Director Mgmt For For Re-elect Judy Vezmar as Director Mgmt For For Elect Peter Williams as Director Mgmt For For Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Authorise Issue of Equity without Pre- Mgmt For For emptive Rights Authorise Market Purchase of Ordinary Shares Mgmt For For Approve EU Political Donations and Mgmt For For Expenditure Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice UBS AG Meeting Date: 05/07/2014 Country: Switzerland Provider Security ID: H89231338 Record Date: Meeting Type: Annual Ticker: UBSN Primary CUSIP: H89231338 Primary ISIN: CH0024899483 Primary SEDOL: B18YFJ4


of 78

UBS AG

Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports Approve Remuneration Report (Non-Binding) Mgmt For For Approve Allocation of Income and Dividends Mgmt For For of CHF 0.25 per Share from Capital Contribution Reserve Approve Discharge of Board and Senior Mgmt For For Management Amend Articles Re: Ordinance Against Mgmt For Against Excessive Remuneration at Listed Companies Advisory Vote on the EU Capital Mgmt For For Requirements Directive of 2013 (CRD IV) Reelect Axel Weber as Director and Board Mgmt For For Chairman Reelect Michel Demare as Director Mgmt For For Reelect David Sidwell as Director Mgmt For For Reelect Reto Francioni as Director Mgmt For For Reelect Ann Godbehere as Director Mgmt For For Reelect Axel Lehmann as Director Mgmt For For Reelect Helmut Panke as Director Mgmt For For Reelect William Parrett as Director Mgmt For For Reelect Isabelle Romy as Director Mgmt For For Reelect Beatrice Weder di Mauro as Director Mgmt For For Reelect Joseph Yam as Director Mgmt For For Appoint Ann Godbehere as Member of the Mgmt For For Human Resources and Compensation Committee Appoint Michel Demare as Member of the Mgmt For For Human Resources and Compensation Committee Appoint Helmut Panke as Member of the Mgmt For For Human Resources and Compensation Committee Appoint Reto Francioni as Member of the Mgmt For For Human Resources and Compensation Committee Designate ADB Altorfer Duss & Beilstein AG Mgmt For For as Independent Proxy


of 78

UBS AG Vote Proposal Text Proponent Mgmt Rec Instruction Ratify Ernst & Young AG as Auditors Mgmt For For Transact Other Business (Voting) Mgmt For Against

Centrica plc Meeting Date: 05/12/2014 Country: United Kingdom Provider Security ID: G2018Z143 Record Date: 05/08/2014 Meeting Type: Annual Ticker: CNA Primary CUSIP: G2018Z143 Primary ISIN: GB00B033F229 Primary SEDOL: B033F22

Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports Approve Remuneration Policy Mgmt For For Approve Remuneration Report Mgmt For For Approve Final Dividend Mgmt For For Elect Rick Haythornthwaite as Director Mgmt For For Re-elect Sam Laidlaw as Director Mgmt For For Re-elect Margherita Della Valle as Director Mgmt For For Re-elect Mary Francis as Director Mgmt For For Re-elect Mark Hanafin as Director Mgmt For For Re-elect Lesley Knox as Director Mgmt For For Elect Mike Linn as Director Mgmt For For Re-elect Nick Luff as Director Mgmt For For Re-elect Ian Meakins as Director Mgmt For For Re-elect Paul Rayner as Director Mgmt For For Re-elect Chris Weston as Director Mgmt For For Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors Authorise Board to Fix Remuneration of Mgmt For For Auditors Authorise EU Political Donations and Mgmt For For Expenditure


of 78

Centrica plc Vote Proposal Text Proponent Mgmt Rec Instruction Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Authorise Issue of Equity without Pre- Mgmt For For emptive Rights Authorise Market Purchase of Ordinary Shares Mgmt For For Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice ING Groep NV Meeting Date: 05/12/2014 Country: Netherlands Provider Security ID: N4578E413 Record Date: 04/14/2014 Meeting Type: Annual Ticker: INGA Primary CUSIP: N4578E413 Primary ISIN: NL0000303600 Primary SEDOL: 7154182

Vote Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Mgmt Open Meeting and Announcements Mgmt Receive Report of Management Board (Non- Mgmt Voting) Receive Report of Supervisory Board (Non- Mgmt Voting) Discuss Remuneration Report Mgmt Approve Amendments to Remuneration Mgmt For For Policy for Management Board Members Adopt Financial Statements Mgmt For For Receive Explanation on Company's Reserves Mgmt and Dividend Policy Discussion on Company's Corporate Mgmt Governance Structure Increase Share Capital by EUR 13 Billion by Mgmt For For Reduction in Share Premium Reserve and Increase Nominal per Share Decrease Share Capital by EUR 13 Billion by Mgmt For For Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders Amend Articles Re: Representation of the Mgmt For For Board


of 78

ING Groep NV Vote Proposal Text Proponent Mgmt Rec Instruction Receive Announcements on Sustainability Mgmt Approve Discharge of Management Board Mgmt For For Approve Discharge of Supervisory Board Mgmt For For Elect Eric Boyer de la Giroday to Supervisory Mgmt For For Board Grant Board Authority to Issue Shares Up To Mgmt For For 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights Grant Board Authority to Issue Shares Up To Mgmt For For 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital in Connection with a Major Capital Restructuring Other Business (Non-Voting) and Closing Mgmt

UniCredit SpA Meeting Date: 05/13/2014 Country: Italy Provider Security ID: T960AS101 Record Date: 05/02/2014 Meeting Type: Annual/Special Ticker: UCG Primary CUSIP: T95132105 Primary ISIN: IT0004781412 Primary SEDOL: B5M1SM3

Vote Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt Accept Financial Statements and Statutory Mgmt For For Reports Approve Allocation of Income Mgmt For For Approve Stock Dividend Program Mgmt For For Restore Legal Reserve through Share Mgmt For For Premium Reserve Appoint Alternate Internal Statutory Auditor Mgmt None For Approve Remuneration of Common Mgmt For For Representative for Saving Shares Fix Maximum Variable Compensation Ratio Mgmt For Against


of 78

UniCredit SpA Vote Proposal Text Proponent Mgmt Rec Instruction Approve Remuneration Report Mgmt For Against Approve 2014 Group Incentive System Mgmt For Against Approve Group Employees Share Ownership Mgmt For For Plan 2014 Extraordinary Business Mgmt Authorize Capitalization of Reserves for a Mgmt For For Bonus Issue Amend Company Bylaws Re: Art. 8 Mgmt For Against (Compensation Related) Authorize Board to Increase Capital to Mgmt For Against Service Incentive Plans Deliberations on Possible Legal Action Mgmt None Against Against Directors if Presented by Shareholders Statoil ASA Meeting Date: 05/14/2014 Country: Norway Provider Security ID: R8413J103 Record Date: Meeting Type: Annual Ticker: STL Primary CUSIP: R4446E112 Primary ISIN: NO0010096985 Primary SEDOL: 7133608

Vote Proposal Text Proponent Mgmt Rec Instruction Open Meeting Mgmt Registration of Attending Shareholders and Mgmt Proxies

Elect Chairman of Meeting Mgmt For Do Not Vote

Approve Notice of Meeting and Agenda Mgmt For Do Not Vote

Designate Inspector(s) of Minutes of Meeting Mgmt For Do Not Vote Accept Financial Statements and Statutory Mgmt For Do Not Reports; Approve Allocation of Income and Vote Dividends of NOK 7.00 Per Share Shareholder Proposals Mgmt Withdraw Company from Tar Sands Activities SH Against Do Not in Canada Vote Withdraw Company from Ice-Laden Activities SH Against Do Not in the Arctic Vote


of 78

Statoil ASA Vote Proposal Text Proponent Mgmt Rec Instruction Management Proposals Mgmt Approve Company's Corporate Governance Mgmt For Do Not Statement Vote Approve Remuneration Policy And Other Mgmt For Do Not Terms of Employment For Executive Vote Management

Approve Remuneration of Auditors Mgmt For Do Not Vote Reelect Olaug Svarva as Member of Mgmt For Do Not Corporate Assembly Vote Reelect Idar Kreutzer as Member of Mgmt For Do Not Corporate Assembly Vote Reelect Karin Aslaksen as Member of Mgmt For Do Not Corporate Assembly Vote Reelect Greger Mannsverk as Member of Mgmt For Do Not Corporate Assembly Vote Reelect Steinar Olsen as Member of Mgmt For Do Not Corporate Assembly Vote Reelect Ingvald Strommen as Member of Mgmt For Do Not Corporate Assembly Vote Reelect Rune Bjerke as Member of Corporate Mgmt For Do Not Assembly Vote Reelect Siri Kalvig as Member of Corporate Mgmt For Do Not Assembly Vote Reelect Barbro Haetta as Member of Mgmt For Do Not Corporate Assembly Vote Elect Terje Venold as Member of Corporate Mgmt For Do Not Assembly Vote Elect Tone Lunde Bakker as Member of Mgmt For Do Not Corporate Assembly Vote Elect Kjersti Kleven as Member of Corporate Mgmt For Do Not Assembly Vote Reelect Arthur Sletteberg as Deputy Member Mgmt For Do Not of Corporate Assembly Vote Reelect Bassim Haj as Deputy Member of Mgmt For Do Not Corporate Assembly Vote Elect Nina Kivijervi as Deputy Member of Mgmt For Do Not Corporate Assembly Vote Elect Birgitte Vartdal as Deputy Members of Mgmt For Do Not Corporate Assembly Vote Approve Remuneration of Corporate Mgmt For Do Not Assembly in the Amount of NOK 116,400 for Vote the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members


of 78

Statoil ASA Vote Proposal Text Proponent Mgmt Rec Instruction Reelect Olaug Svarva as Member and Mgmt For Do Not Chairman of Nominating Committee Vote Reelect Tom Rathe as Member of Nominating Mgmt For Do Not Committee Vote Reelect Elisabeth Berge as Member of Mgmt For Do Not Nominating Committee with Johan Alstad as Vote Personal Deputy Elect Tone Bakker as New Member of Mgmt For Do Not Nominating Committee Vote Approve Remuneration of Nominating Mgmt For Do Not Committee in the Amount of NOK 11,600 for Vote the Chairman and NOK 8,600 for Other Members

Approve Quaterly Dividend Payment Mgmt For Do Not Vote

Approve Equity Plan Financing Mgmt For Do Not Vote Authorize Share Repurchase Program and Mgmt For Do Not Cancellation of Repurchased Shares Vote Shareholder Proposal Mgmt Terminate Engagement in Angola and SH Against Do Not Azerbaijan Vote Swatch Group AG Meeting Date: 05/14/2014 Country: Switzerland Provider Security ID: H83949141 Record Date: Meeting Type: Annual Ticker: UHR Primary CUSIP: H83949141 Primary ISIN: CH0012255151 Primary SEDOL: 7184725

Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports Approve Discharge of Board and Senior Mgmt For For Management Approve Allocation of Income and Dividends Mgmt For Against of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share Elect Nayla Hayek as Director Mgmt For Against Elect Esther Grether as Director Mgmt For Against


of 78

Swatch Group AG Vote Proposal Text Proponent Mgmt Rec Instruction Elect Ernst Tanner as Director Mgmt For Against Elect Georges N. Hayek as Director Mgmt For Against Elect Claude Nicollier as Director Mgmt For For Elect Jean-Pierre Roth as Director Mgmt For For Elect Nayla Hayek as Board Chairman Mgmt For Against Appoint Nayla Hayek as Member of the Mgmt For Against Compensation Committee Appoint Esther Grether as Member of the Mgmt For Against Compensation Committee Appoint Ernst Tanner as Member of the Mgmt For Against Compensation Committee Appoint Georges N. Hayek as Member of the Mgmt For Against Compensation Committee Appoint Claude Nicollier as Member of the Mgmt For For Compensation Committee Appoint Jean-Pierre Roth as Member of the Mgmt For For Compensation Committee Designate Bernhard Lehmann as Mgmt For For Independent Proxy Ratify PricewaterhouseCoopers Ltd as Mgmt For For Auditors Unilever plc Meeting Date: 05/14/2014 Country: United Kingdom Provider Security ID: G92087165 Record Date: 05/12/2014 Meeting Type: Annual Ticker: ULVR Primary CUSIP: G92087165 Primary ISIN: GB00B10RZP78 Primary SEDOL: B10RZP7

Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports Approve Remuneration Policy Mgmt For For Approve Remuneration Report Mgmt For For Re-elect Paul Polman as Director Mgmt For For Re-elect Jean-Marc Huet as Director Mgmt For For Re-elect Laura Cha as Director Mgmt For For


of 78

Unilever plc Vote Proposal Text Proponent Mgmt Rec Instruction Re-elect Louise Fresco as Director Mgmt For For Re-elect Ann Fudge as Director Mgmt For For Re-elect Dr Byron Grote as Director Mgmt For For Re-elect Mary Ma as Director Mgmt For For Re-elect Hixonia Nyasulu as Director Mgmt For For Re-elect Sir Malcolm Rifkind as Director Mgmt For For Re-elect John Rishton as Director Mgmt For For Re-elect Kees Storm as Director Mgmt For For Re-elect Michael Treschow as Director Mgmt For For Re-elect Paul Walsh as Director Mgmt For For Elect Feike Sijbesma as Director Mgmt For For Appoint KPMG LLP as Auditors Mgmt For For Authorise Board to Fix Remuneration of Mgmt For For Auditors Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Authorise Issue of Equity without Pre- Mgmt For For emptive Rights Authorise Market Purchase of Ordinary Shares Mgmt For For Authorise EU Political Donations and Mgmt For For Expenditure Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice Deutsche Telekom AG Meeting Date: 05/15/2014 Country: Germany Provider Security ID: D2035M136 Record Date: Meeting Type: Annual Ticker: DTE Primary CUSIP: D2035M136 Primary ISIN: DE0005557508 Primary SEDOL: 5842359

Vote Proposal Text Proponent Mgmt Rec Instruction Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2013 (Non-Voting) Approve Allocation of Income and Dividends Mgmt For For of EUR 0.50 per Share


of 78

Deutsche Telekom AG Vote Proposal Text Proponent Mgmt Rec Instruction Approve Discharge of Management Board for Mgmt For For Fiscal 2013 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2013 Ratify PricewaterhouseCoopers AG as Mgmt For For Auditors for Fiscal 2014 Elect Johannes Geismann to the Supervisory Mgmt For Against Board Elect Lars Hinrichs to the Supervisory Board Mgmt For For Elect Ulrich Schroeder to the Supervisory Mgmt For Against Board Elect Karl-Heinz Streibich to the Supervisory Mgmt For For Board Approve Issuance of Warrants/Bonds with Mgmt For For Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights Fresenius Medical Care AG & Co. KGaA Meeting Date: 05/15/2014 Country: Germany Provider Security ID: D2734Z107 Record Date: 04/23/2014 Meeting Type: Annual Ticker: FME Primary CUSIP: D2734Z107 Primary ISIN: DE0005785802 Primary SEDOL: 5129074

Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports Approve Allocation of Income and Dividends Mgmt For For of EUR 0.77 per Share Approve Discharge of Personally Liable Mgmt For For Partner for Fiscal 2013 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2013 Ratify KPMG AG as Auditors for Fiscal 2014 Mgmt For For Amend Affiliation Agreements with Mgmt For For Subsidiary Fresenius Medical Care Beteiligungsgesellschaft mbH


of 78

Lloyds Banking Group plc Meeting Date: 05/15/2014 Country: United Kingdom Provider Security ID: G5533W248 Record Date: 05/13/2014 Meeting Type: Annual Ticker: LLOY Primary CUSIP: G5542W106 Primary ISIN: GB0008706128 Primary SEDOL: 0870612

Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports Elect Juan Colombas as Director Mgmt For For Elect Dyfrig John as Director Mgmt For For Re-elect Lord Blackwell as Director Mgmt For For Re-elect George Culmer as Director Mgmt For For Re-elect Carolyn Fairbairn as Director Mgmt For For Re-elect Anita Frew as Director Mgmt For For Re-elect Antonio Horta-Osorio as Director Mgmt For For Re-elect Nicholas Luff as Director Mgmt For For Re-elect David Roberts as Director Mgmt For For Re-elect Anthony Watson as Director Mgmt For For Re-elect Sara Weller as Director Mgmt For For Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors Authorise EU Political Donations and Mgmt For For Expenditure Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Authorise Issue of Equity with Pre-emptive Mgmt For For Rights in Relation to the Issue of Regulatory Capital Convertible Instruments Approve Scrip Dividend Programme Mgmt For For Approve Remuneration Policy Mgmt For For Approve Remuneration Report Mgmt For Against Approve Variable Component of Mgmt For For Remuneration for Code Staff Amend Articles of Association Mgmt For For


of 78

Lloyds Banking Group plc Vote Proposal Text Proponent Mgmt Rec Instruction Authorise Issue of Equity without Pre- Mgmt For For emptive Rights Authorise Issue of Equity without Pre- Mgmt For For emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments Authorise Market Purchase of Ordinary Shares Mgmt For For Authorise Market Purchase of Preference Mgmt For For Shares Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice Approve Related Party and Class 1 Mgmt For For Transaction Prudential plc Meeting Date: 05/15/2014 Country: United Kingdom Provider Security ID: G72899100 Record Date: 05/13/2014 Meeting Type: Annual Ticker: PRU Primary CUSIP: G72899100 Primary ISIN: GB0007099541 Primary SEDOL: 0709954

Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports Approve Remuneration Policy Mgmt For For Approve Remuneration Report Mgmt For For Approve Final Dividend Mgmt For For Elect Pierre-Olivier Bouee as Director Mgmt For For Elect Jacqueline Hunt as Director Mgmt For For Elect Anthony Nightingale as Director Mgmt For For Elect Alice Schroeder as Director Mgmt For For Re-elect Sir Howard Davies as Director Mgmt For For Re-elect Ann Godbehere as Director Mgmt For For Re-elect Alexander Johnston as Director Mgmt For For Re-elect Paul Manduca as Director Mgmt For For Re-elect Michael McLintock as Director Mgmt For For


of 78

Prudential plc Vote Proposal Text Proponent Mgmt Rec Instruction Re-elect Kaikhushru Nargolwala as Director Mgmt For For Re-elect Nicolaos Nicandrou as Director Mgmt For For Re-elect Philip Remnant as Director Mgmt For For Re-elect Barry Stowe as Director Mgmt For For Re-elect Tidjane Thiam as Director Mgmt For For Re-elect Lord Turnbull as Director Mgmt For For Re-elect Michael Wells as Director Mgmt For For Appoint KPMG LLP as Auditors Mgmt For For Authorise Board to Fix Remuneration of Mgmt For For Auditors Authorise EU Political Donations and Mgmt For For Expenditure Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Authorise Issue of Equity with Pre-emptive Mgmt For For Rights to Include Repurchased Shares Authorise Issue of Preference Shares Mgmt For For Authorise Issue of Equity without Pre- Mgmt For For emptive Rights Authorise Market Purchase of Ordinary Shares Mgmt For For Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice Total SA Meeting Date: 05/16/2014 Country: France Provider Security ID: F92124100 Record Date: 05/12/2014 Meeting Type: Annual/Special Ticker: FP Primary CUSIP: F92124100 Primary ISIN: FR0000120271 Primary SEDOL: B15C557

Vote Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt Approve Financial Statements and Statutory Mgmt For For Reports Approve Consolidated Financial Statements Mgmt For For and Statutory Reports


of 78

Total SA Vote Proposal Text Proponent Mgmt Rec Instruction Approve Allocation of Income and Dividends Mgmt For For of EUR 2.38 per Share Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital Reelect Patricia Barbizet as Director Mgmt For For Reelect Marie-Christine Coisne-Roquette as Mgmt For For Director Reelect Paul Desmarais Jr as Director Mgmt For Against Reelect Barbara Kux as Director Mgmt For For Advisory Vote on Compensation of Mgmt For For Christophe de Margerie Extraordinary Business Mgmt Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million Authorize Board to Increase Capital in the Mgmt For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 Authorize Capital Increase of up to 10 Mgmt For For Percent of Issued Capital for Contributions in Kind Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans Reserved for International Subsidiaries Authorize up to 0.8 Percent of Issued Capital Mgmt For Against for Use in Restricted Stock Plans Amend Article 11 of Bylaws Re: Employee Mgmt For For Representatives and Employee Shareholder Representatives Amend Article 12 of Bylaws Re: Age Limit for Mgmt For For Chairman of the Board Amend Article 15 of Bylaws Re: Age Limit Mgmt For For for CEO Amend Article 17 of Bylaws Re: Proxy Voting Mgmt For For


of 78

Total SA Vote Proposal Text Proponent Mgmt Rec Instruction Shareholder Proposals Submitted by UES Mgmt Amont Total Workers' Council Amend Board Internal Rules Re: Publication SH Against Against of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives Amend the Social Criteria that are Currently SH Against Against Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator Allow Loyalty Dividends to Long-Term SH Against Against Registered Shareholders and Amend Article 20 of Bylaws Approve Appointment of Employee SH Against Against Representatives to the Board Committees and Amend Article 12.5 of Bylaws Amend Article 12.7 of Bylaws: Remuneration SH Against Against of Directors Glencore Xstrata plc Meeting Date: 05/20/2014 Country: United Kingdom Provider Security ID: G39420107 Record Date: 05/18/2014 Meeting Type: Annual Ticker: GLEN Primary CUSIP: N/A Primary ISIN: JE00B4T3BW64 Primary SEDOL: B4T3BW6

Vote Proposal Text Proponent Mgmt Rec Instruction Approve Change of Company Name to Mgmt For For Glencore plc Adopt New Articles of Association Mgmt For For Accept Financial Statements and Statutory Mgmt For For Reports Approve Final Distribution Mgmt For For Re-elect Anthony Hayward as Director Mgmt For For Re-elect Leonhard Fischer as Director Mgmt For For Re-elect William Macaulay as Director Mgmt For For Re-elect Ivan Glasenberg as Director Mgmt For For Re-elect Peter Coates as Director Mgmt For For Elect John Mack as Director Mgmt For For


of 78

Glencore Xstrata plc Vote Proposal Text Proponent Mgmt Rec Instruction Elect Peter Grauer as Director Mgmt For For Approve Remuneration Report Mgmt For For Approve Remuneration Policy Mgmt For For Reappoint Deloitte LLP as Auditors Mgmt For For Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Approve Scrip Dividend Program Mgmt For For Authorise Issue of Equity without Pre- Mgmt For For emptive Rights Authorise Market Purchase of Ordinary Shares Mgmt For For

Linde AG Meeting Date: 05/20/2014 Country: Germany Provider Security ID: D50348107 Record Date: 04/28/2014 Meeting Type: Annual Ticker: LIN Primary CUSIP: D50348107 Primary ISIN: DE0006483001 Primary SEDOL: 5740817

Vote Proposal Text Proponent Mgmt Rec Instruction Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2013 (Non-Voting) Approve Allocation of Income and Dividends Mgmt For For of EUR 3.00 per Share Approve Discharge of Management Board for Mgmt For For Fiscal 2013 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2013 Ratify KPMG AG as Auditors for Fiscal 2014 Mgmt For For

Royal Dutch Shell plc Meeting Date: 05/20/2014 Country: United Kingdom Provider Security ID: G7690A100 Record Date: 05/16/2014 Meeting Type: Annual Ticker: RDSA Primary CUSIP: G7690A118 Primary ISIN: GB00B03MLX29 Primary SEDOL: B03MLX2


of 78

Royal Dutch Shell plc

Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports Approve Remuneration Policy Mgmt For For Approve Remuneration Report Mgmt For For Elect Euleen Goh as Director Mgmt For For Elect Patricia Woertz as Director Mgmt For For Elect Ben van Beurden as Director Mgmt For For Re-elect Guy Elliott as Director Mgmt For For Re-elect Simon Henry as Director Mgmt For For Re-elect Charles Holliday as Director Mgmt For For Re-elect Gerard Kleisterlee as Director Mgmt For For Re-elect Jorma Ollila as Director Mgmt For For Re-elect Sir Nigel Sheinwald as Director Mgmt For For Re-elect Linda Stuntz as Director Mgmt For For Re-elect Hans Wijers as Director Mgmt For For Re-elect Gerrit Zalm as Director Mgmt For For Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors Authorise Board to Fix Remuneration of Mgmt For For Auditors Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Authorise Issue of Equity without Pre- Mgmt For For emptive Rights Authorise Market Purchase of Ordinary Shares Mgmt For For Approve Long Term Incentive Plan Mgmt For For Approve Deferred Bonus Plan Mgmt For For Approve Restricted Share Plan Mgmt For For Approve EU Political Donations and Mgmt For For Expenditure


of 78

SAP AG Meeting Date: 05/21/2014 Country: Germany Provider Security ID: D66992104 Record Date: 04/29/2014 Meeting Type: Annual Ticker: SAP Primary CUSIP: D66992104 Primary ISIN: DE0007164600 Primary SEDOL: 4846288

Vote Proposal Text Proponent Mgmt Rec Instruction Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2013 (Non-Voting) Approve Allocation of Income and Dividends Mgmt For For of EUR 1.00 per Share Approve Discharge of Management Board for Mgmt For For Fiscal 2013 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2013 Ratify KPMG AG as Auditors for Fiscal 2014 Mgmt For For Amend Affiliation Agreements with Mgmt For For Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH Amend Affiliation Agreements with Mgmt For For Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH Approve Affiliation Agreements with Mgmt For For Subsidiary SAP Ventures Investment GmbH Change of Corporate Form to Societas Mgmt For For Europaea (SE) Elect Hasso Plattner to the Supervisory Board Mgmt For Against Elect Pekka Ala-Pietilae to the Supervisory Mgmt For Against Board Elect Anja Feldmann to the Supervisory Board Mgmt For For Elect Wilhelm Haarmann to the Supervisory Mgmt For Against Board Elect Bernard Liautaud to the Supervisory Mgmt For For Board Elect Hartmut Mehdorn to the Supervisory Mgmt For Against Board Elect Erhard Schipporeit to the Supervisory Mgmt For Against Board Elect Hagemann Snabe to the Supervisory Mgmt For Against Board Elect Klaus Wucherer to the Supervisory Mgmt For For Board


of 78

HSBC Holdings plc Meeting Date: 05/23/2014 Country: United Kingdom Provider Security ID: G4634U169 Record Date: 05/22/2014 Meeting Type: Annual Ticker: HSBA Primary CUSIP: G4634U169 Primary ISIN: GB0005405286 Primary SEDOL: 0540528

Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports Approve Remuneration Policy Mgmt For For Approve Remuneration Report Mgmt For For Approve Variable Pay Cap Mgmt For For Elect Kathleen Casey as Director Mgmt For For Elect Sir Jonathan Evans as Director Mgmt For For Elect Marc Moses as Director Mgmt For For Elect Jonathan Symonds as Director Mgmt For For Re-elect Safra Catz as Director Mgmt For For Re-elect Laura Cha as Director Mgmt For For Re-elect Marvin Cheung as Director Mgmt For For Re-elect Joachim Faber as Director Mgmt For For Re-elect Rona Fairhead as Director Mgmt For For Re-elect Renato Fassbind as Director Mgmt For For Re-elect Douglas Flint as Director Mgmt For For Re-elect Stuart Gulliver as Director Mgmt For For Re-elect Sam Laidlaw as Director Mgmt For For Re-elect John Lipsky as Director Mgmt For For Re-elect Rachel Lomax as Director Mgmt For For Re-elect Iain Mackay as Director Mgmt For For Re-elect Sir Simon Robertson as Director Mgmt For For Reappoint KPMG Audit plc as Auditors Mgmt For For Authorise the Group Audit Committee to Fix Mgmt For For Remuneration of Auditors Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Authorise Issue of Equity without Pre- Mgmt For For emptive Rights


of 78

HSBC Holdings plc Vote Proposal Text Proponent Mgmt Rec Instruction Authorise Directors to Allot Any Repurchased Mgmt For For Shares Authorise Market Purchase of Ordinary Shares Mgmt For For Authorise Issue of Equity with Pre-emptive Mgmt For For Rights in Relation to Contingent Convertible Securities Authorise Issue of Equity without Pre- Mgmt For For emptive Rights in Relation to Contingent Convertible Securities Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice Dassault Systemes Meeting Date: 05/26/2014 Country: France Provider Security ID: F2457H100 Record Date: 05/20/2014 Meeting Type: Annual/Special Ticker: DSY Primary CUSIP: F2457H100 Primary ISIN: FR0000130650 Primary SEDOL: 5330047

Vote Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt Approve Financial Statements and Statutory Mgmt For For Reports Approve Consolidated Financial Statements Mgmt For For and Statutory Reports Approve Allocation of Income and Dividends Mgmt For For of EUR 0.83 per Share Approve Stock Dividend Program (New Mgmt For For Shares) Acknowledge Auditors' Special Report on Mgmt For For Related-Party Transactions Mentioning the Absence of New Transactions Advisory Vote on Compensation of Charles Mgmt For For Edelstenne, Chairman Advisory Vote on Compensation of Bernard Mgmt For Against Charles, CEO Reelect Charles Edelstenne as Director Mgmt For Against Reelect Bernard Charles as Director Mgmt For For Reelect Thibault de Tersant as Director Mgmt For Against


of 78

Dassault Systemes Vote Proposal Text Proponent Mgmt Rec Instruction Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 350,000 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital Extraordinary Business Mgmt Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares Approve 2 for 1 Stock Split and Amend Mgmt For For Article 6 of Bylaws Accordingly Authorize Filing of Required Mgmt For For Documents/Other Formalities Airbus Group Meeting Date: 05/27/2014 Country: Netherlands Provider Security ID: N0280E105 Record Date: 04/29/2014 Meeting Type: Annual Ticker: AIR Primary CUSIP: F17114103 Primary ISIN: NL0000235190 Primary SEDOL: 4012250

Vote Proposal Text Proponent Mgmt Rec Instruction Annual Meeting Mgmt Open Meeting Mgmt Discussion on Company's Corporate Mgmt Governance Structure Receive Report on Business and Financial Mgmt Statements Discuss Remuneration Report Containing Mgmt Remuneration Policy Receive Explanation on Company's Reserves Mgmt and Dividend Policy Discussion of Agenda Items Mgmt Adopt Financial Statements Mgmt For For Approve Allocation of Income and Dividends Mgmt For For of EUR 0.75 per Share Approve Discharge of Non-Executive Mgmt For For Members of the Board of Directors Approve Discharge of Executive Members of Mgmt For For the Board of Directors Ratify KPMG as Auditors Mgmt For For


of 78

Airbus Group Vote Proposal Text Proponent Mgmt Rec Instruction Approve Amendments to Remuneration Mgmt For For Policy for the Board of Directors Amend Articles Re: Change Company Name Mgmt For For Grant Board Authority to Issue Shares Up to Mgmt For For 0.77 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans Grant Board Authority to Issue Shares Up to Mgmt For For 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital Close Meeting Mgmt

Safran Meeting Date: 05/27/2014 Country: France Provider Security ID: F4035A557 Record Date: 05/21/2014 Meeting Type: Annual/Special Ticker: SAF Primary CUSIP: F4035A557 Primary ISIN: FR0000073272 Primary SEDOL: B058TZ6

Vote Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt Management Proposals Mgmt Approve Financial Statements and Statutory Mgmt For For Reports Approve Consolidated Financial Statements Mgmt For For and Statutory Reports Approve Allocation of Income and Dividends Mgmt For For of EUR 1.12 per Share Approve Additional Pension Scheme Mgmt For For Agreement with Stephane Abrial, Vice-CEO Approve Additional Pension Scheme Mgmt For For Agreement with Jean-Paul Herteman, Chairman and CEO Approve Additional Pension Scheme Mgmt For For Agreements with Stephane Abrial, Ross McInnes, Marc Ventre, Vice-CEOs


of 78

Safran Vote Proposal Text Proponent Mgmt Rec Instruction Acknowledge Auditors' Special Report on Mgmt For For Related-Party Transactions Mentioning the Absence of New Transactions Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 868,000 Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital Advisory Vote on Compensation of Jean-Paul Mgmt For For Herteman, Chairman and CEO Advisory Vote on Compensation Vice-CEOs Mgmt For For Extraordinary Business Mgmt Authorize Decrease in Share Capital via Mgmt For For Cancellation of Repurchased Shares Amend Article 14 of Bylaws Re: Appointment Mgmt For For of Employee Representatives Ordinary Business Mgmt Shareholder Proposal Submitted by FCPE Mgmt Safran Investissement Amend Item 3: Approve Allocation of Income SH Against Against and Dividends of EUR 0.98 per Share Shareholder Proposals Submitted by the Mgmt French State Amend Item 8: Approve Remuneration of SH Against Against Directors in the Aggregate Amount of EUR 759,333 Management Proposal Mgmt Authorize Filing of Required Mgmt For For Documents/Other Formalities Terna SPA Meeting Date: 05/27/2014 Country: Italy Provider Security ID: T9471R100 Record Date: 05/16/2014 Meeting Type: Annual/Special Ticker: TRN Primary CUSIP: T9471R100 Primary ISIN: IT0003242622 Primary SEDOL: B01BN57

Vote Proposal Text Proponent Mgmt Rec Instruction Extraordinary Business Mgmt Shareholder Proposal Submitted by Cassa Mgmt Depositi e Prestiti SpA


of 78

Terna SPA Vote Proposal Text Proponent Mgmt Rec Instruction Amend Articles Re: Director Honorability SH None Against Requirements Management Proposals Mgmt Amend Company Bylaws Mgmt For For Ordinary Business Mgmt Accept Financial Statements and Statutory Mgmt For For Reports Approve Allocation of Income Mgmt For For Fix Number of Directors Mgmt For For Appoint Directors (Slate Election) - Choose Mgmt One of the Following Slates Slate Submitted by Cassa Depositi e Prestiti SH None Do Not SpA Vote Slate Submitted by Institutional Shareholders SH None For Elect Board Chair Mgmt None For Approve Remuneration of Directors Mgmt For For Appoint Internal Statutory Auditors (Slate Mgmt Election) - Choose One of the Following Slates Slate Submitted by Cassa Depositi e Prestiti SH None Against SpA Slate Submitted by Institutional Shareholders SH None For Approve Internal Auditors' Remuneration Mgmt For For Approve Remuneration of Executive Directors Mgmt For For Approve Remuneration Report Mgmt For Against

Publicis Groupe SA Meeting Date: 05/28/2014 Country: France Provider Security ID: F7607Z165 Record Date: 05/22/2014 Meeting Type: Annual/Special Ticker: PUB Primary CUSIP: F7607Z165 Primary ISIN: FR0000130577 Primary SEDOL: 4380429

Vote Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt


of 78

Publicis Groupe SA Vote Proposal Text Proponent Mgmt Rec Instruction Approve Financial Statements and Statutory Mgmt For For Reports Approve Consolidated Financial Statements Mgmt For For and Statutory Reports Approve Allocation of Income and Dividends Mgmt For For of EUR 1.10 per Share Approve Stock Dividend Program Mgmt For For Approve Transaction with BNP Paribas Re: Mgmt For For Loan Agreement Approve Transaction with Societe Generale Mgmt For For Re: Loan Agreement Reelect Claudine Bienaime as Supervisory Mgmt For Against Board Member Reelect Michel Halperin as Supervisory Board Mgmt For For Member Approve Remuneration of Supervisory Board Mgmt For For Members in the Aggregate Amount of EUR 1.20 Million Advisory Vote on Compensation of Maurice Mgmt For Against Levy, Chairman of the Management Board Advisory Vote on Compensation of Jean- Mgmt For Against Michel Etienne, Jean-Yves Naouri, and Kevin Roberts, Members of the Management Board Authorize Repurchase of Up to 10 Percent of Mgmt For For Issued Share Capital Extraordinary Business Mgmt Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million Authorize Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million Approve Issuance of Equity or Equity-Linked Mgmt For For Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million Authorize Capitalization of Reserves of Up to Mgmt For For EUR 30 Million for Bonus Issue or Increase in Par Value Authorize Capital Increase of Up to EUR 9 Mgmt For For Million for Future Exchange Offers Authorize Board to Increase Capital in the Mgmt For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above


of 78

Publicis Groupe SA Vote Proposal Text Proponent Mgmt Rec Instruction Authorize up to 5 Percent of Issued Capital Mgmt For Against for Use in Restricted Stock Plans Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans Authorize Capital Issuances for Use in Mgmt For For Employee Stock Purchase Plans for International Employees Ordinary Business Mgmt Authorize Filing of Required Mgmt For For Documents/Other Formalities TGS Nopec Geophysical Co. ASA Meeting Date: 06/03/2014 Country: Norway Provider Security ID: R9138B102 Record Date: 05/26/2014 Meeting Type: Annual Ticker: TGS Primary CUSIP: R9138B102 Primary ISIN: NO0003078800 Primary SEDOL: B15SLC4

Vote Proposal Text Proponent Mgmt Rec Instruction Elect Chairman of Meeting; Designate Mgmt For Do Not Inspector(s) of Minutes of Meeting Vote

Approve Notice of Meeting and Agenda Mgmt For Do Not Vote Accept Financial Statements and Statutory Mgmt For Do Not Reports Vote Approve Allocation of Income and Dividends Mgmt For Do Not of NOK 8.50 Per Share Vote

Approve Remuneration of Auditors Mgmt For Do Not Vote

Reelect Henry H. Hamilton III as Director Mgmt For Do Not Vote

Reelect Colette Lewiner as Director Mgmt For Do Not Vote

Reelect Elisabeth Harstad as Director Mgmt For Do Not Vote

Reelect Mark Leonard as Director Mgmt For Do Not Vote

Reelect Bengt Lie Hansen as Director Mgmt For Do Not Vote

Reelect Vicki Messer as Director Mgmt For Do Not Vote


of 78

TGS Nopec Geophysical Co. ASA Vote Proposal Text Proponent Mgmt Rec Instruction Reelect Tor Magne Lonnum as Director Mgmt For Do Not Vote Approve Remuneration of Directors in the Mgmt For Do Not Amount of USD 220,000 for Chairman and Vote NOK 295,000 for Other Members Approve Remuneration of Nominating Mgmt For Do Not Committee Vote Elect Jarle Sjo as Member of Nominating Mgmt For Do Not Committee Vote Discuss Company's Corporate Governance Mgmt Statement

Authorize Share Repurchase Program Mgmt For Do Not Vote Approve Reduction in Share Capital via Share Mgmt For Do Not Cancellation Vote Approve Remuneration Policy And Other Mgmt For Do Not Terms of Employment For Executive Vote Management

Approve Stock Unit Plan Mgmt For Do Not Vote Approve Creation of NOK 2.6 Million Pool of Mgmt For Do Not Capital without Preemptive Rights Vote Compass Group plc Meeting Date: 06/11/2014 Country: United Kingdom Provider Security ID: G23296182 Record Date: 06/09/2014 Meeting Type: Special Ticker: CPG Primary CUSIP: G23296182 Primary ISIN: GB0005331532 Primary SEDOL: 0533153

Vote Proposal Text Proponent Mgmt Rec Instruction Adopt New Articles of Association Mgmt For For Approve Matters Relating to the Return of Mgmt For For Cash to Shareholders Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Authorise Issue of Equity without Pre- Mgmt For For emptive Rights Authorise Market Purchase of New Ordinary Mgmt For For Shares


of 78

Whitbread plc Meeting Date: 06/17/2014 Country: United Kingdom Provider Security ID: G9606P197 Record Date: 06/13/2014 Meeting Type: Annual Ticker: WTB Primary CUSIP: G9606P197 Primary ISIN: GB00B1KJJ408 Primary SEDOL: B1KJJ40

Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports Approve Remuneration Policy Mgmt For For Approve Remuneration Report Mgmt For For Approve Final Dividend Mgmt For For Re-elect Richard Baker as Director Mgmt For For Re-elect Wendy Becker as Director Mgmt For For Re-elect Nicholas Cadbury as Director Mgmt For For Re-elect Sir Ian Cheshire as Director Mgmt For For Re-elect Patrick Dempsey as Director Mgmt For For Re-elect Anthony Habgood as Director Mgmt For For Re-elect Andy Harrison as Director Mgmt For For Re-elect Simon Melliss as Director Mgmt For For Re-elect Christopher Rogers as Director Mgmt For For Re-elect Louise Smalley as Director Mgmt For For Re-elect Susan Martin as Director Mgmt For For Re-elect Stephen Williams as Director Mgmt For For Reappoint Ernst & Young LLP as Auditors Mgmt For For Authorise Board to Fix Remuneration of Mgmt For For Auditors Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Approve Long Term Incentive Plan Mgmt For For Authorise Issue of Equity without Pre- Mgmt For For emptive Rights Authorise Market Purchase of Ordinary Shares Mgmt For For Authorise the Company to Call EGM with Mgmt For For Two Weeks' Notice


of 78

Amadeus IT Holdings SA Meeting Date: 06/25/2014 Country: Spain Provider Security ID: E04908112 Record Date: 06/20/2014 Meeting Type: Annual Ticker: AMS Primary CUSIP: N/A Primary ISIN: ES0109067019 Primary SEDOL: B3MSM28

Vote Proposal Text Proponent Mgmt Rec Instruction Approve Consolidated and Standalone Mgmt For For Financial Statements Approve Allocation of Income and Dividends Mgmt For For Approve Discharge of Board Mgmt For For Renew Appointment of Deloitte as Auditor Mgmt For For Amend Article 35 Re: Director Term Mgmt For For Reelect José Antonio Tazón García as Director Mgmt For Against Reelect David Gordon Comyn Webster as Mgmt For For Director Reelect Francesco Loredan as Director Mgmt For For Reelect Stuart Anderson McAlpine as Director Mgmt For For Reelect Enrique Dupuy de Lôme Chavarri as Mgmt For Against Director Reelect Pierre-Henri Gourgeon as Director Mgmt For Against Elect Marc Verspyck as Director Mgmt For Against Ratify Appointment of and Elect Roland Mgmt For Against Busch as Director Elect Luis Maroto Camino as Director Mgmt For For Advisory Vote on Remuneration Policy Report Mgmt For For Approve Remuneration of Directors Mgmt For For Approve Remuneration of Executive Directors Mgmt For For Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions WPP plc Meeting Date: 06/25/2014 Country: Jersey Provider Security ID: G9788D103 Record Date: 06/23/2014 Meeting Type: Annual Ticker: WPP Primary CUSIP: G9787K108 Primary ISIN: JE00B8KF9B49 Primary SEDOL: B8KF9B4


of 78

WPP plc

Vote Proposal Text Proponent Mgmt Rec Instruction Accept Financial Statements and Statutory Mgmt For For Reports Approve Final Dividend Mgmt For For Approve Remuneration Report Mgmt For For Approve Remuneration Policy Mgmt For For Approve Sustainability Report Mgmt For For Re-elect Roger Agnelli as Director Mgmt For For Re-elect Dr Jacques Aigrain as Director Mgmt For For Re-elect Colin Day as Director Mgmt For For Re-elect Philip Lader as Director Mgmt For For Re-elect Ruigang Li as Director Mgmt For For Re-elect Mark Read as Director Mgmt For For Re-elect Paul Richardson as Director Mgmt For For Re-elect Jeffrey Rosen as Director Mgmt For For Re-elect Hugo Shong as Director Mgmt For For Re-elect Timothy Shriver as Director Mgmt For For Re-elect Sir Martin Sorrell as Director Mgmt For For Re-elect Sally Susman as Director Mgmt For For Re-elect Solomon Trujillo as Director Mgmt For For Elect Dr John Hood as Director Mgmt For For Elect Charlene Begley as Director Mgmt For For Elect Nicole Seligman as Director Mgmt For For Elect Daniela Riccardi as Director Mgmt For For Reappoint Deloitte LLP as Auditors and Mgmt For For Authorise Their Remuneration Authorise Issue of Equity with Pre-emptive Mgmt For For Rights Approve Increase in the Maximum Aggregate Mgmt For For Fees Payable to Non-Executive Directors Authorise Market Purchase of Ordinary Shares Mgmt For For Authorise Issue of Equity without Pre- Mgmt For For emptive Rights


of 78

ProSiebenSAT.1 Media AG Meeting Date: 06/26/2014 Country: Germany Provider Security ID: D6216S143 Record Date: Meeting Type: Annual Ticker: PSM Primary CUSIP: D6216S101 Primary ISIN: DE000PSM7770 Primary SEDOL: BCZM1B2

Vote Proposal Text Proponent Mgmt Rec Instruction Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2013 (Non-Voting) Approve Allocation of Income and Dividends Mgmt For For of EUR 1.47 per Share Approve Discharge of Management Board for Mgmt For For Fiscal 2013 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2013 Ratify KPMG AG as Auditors for Fiscal 2014 Mgmt For For Elect Lawrence Aidem to the Supervisory Mgmt For For Board Elect Antoinette Aris to the Supervisory Board Mgmt For For Elect Werner Brandt to the Supervisory Board Mgmt For For Elect Adam Cahan to the Supervisory Board Mgmt For For Elect Stefan Dziarski to the Supervisory Board Mgmt For For Elect Philipp Freise to the Supervisory Board Mgmt For For Elect Marion Helmes to the Supervisory Board Mgmt For For Elect Erik Huggers to the Supervisory Board Mgmt For For Elect Harald Wiedmann to the Supervisory Mgmt For For Board Amend Articles Re: Remuneration of Mgmt For For Supervisory Board Approve Creation of EUR 65 Million Pool of Mgmt For For Capital with Partial Exclusion of Preemptive Rights Approve Issuance of Warrants/Bonds with Mgmt For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion Approve Creation of EUR 43 Million Pool of Mgmt For For Capital to Guarantee Conversion Rights Amend Articles Re: Notification of Significant Mgmt For For Shareholdings Amend Affiliation Agreements with Mgmt For For Subsidiaries


of 78

ProSiebenSAT.1 Media AG Vote Proposal Text Proponent Mgmt Rec Instruction Amend Affiliation Agreements with Mgmt For For Subsidiaries Amend Affiliation Agreements with Mgmt For For Subsidiaries Amend Affiliation Agreements with Mgmt For For Subsidiaries Amend Affiliation Agreements with Mgmt For For Subsidiaries Amend Affiliation Agreements with Mgmt For For Subsidiaries Amend Affiliation Agreements with Mgmt For For Subsidiaries Amend Affiliation Agreements with Mgmt For For Subsidiaries Amend Affiliation Agreements with Mgmt For For Subsidiaries Amend Affiliation Agreements with Mgmt For For Subsidiaries Amend Affiliation Agreements with Mgmt For For Subsidiaries Amend Affiliation Agreements with Mgmt For For Subsidiaries Amend Affiliation Agreements with Mgmt For For Subsidiaries Amend Affiliation Agreements with Mgmt For For Subsidiaries Amend Affiliation Agreements with Mgmt For For Subsidiaries Amend Affiliation Agreements with Mgmt For For Subsidiaries Amend Affiliation Agreements with Mgmt For For Subsidiaries Amend Affiliation Agreements with Mgmt For For Subsidiaries Amend Affiliation Agreements with Mgmt For For Subsidiaries Amend Affiliation Agreements with Mgmt For For Subsidiaries Amend Affiliation Agreements with Mgmt For For Subsidiaries


of 78